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The FBI is warning of online romance scams and related financial losses, overall losses associated with those complaints exceeded $475 million. Crooks behind romance scams use fake online identities to establish a contact with the potential victims and gain their trust. SecurityAffairs – hacking, romance scams).
While crooks continue to exploit the Coronavirus outbreak, the Europol announced to have arrested a man involved in COVID19 business scams. The Europol announced the arrest of a 39-year old man that is allegedly involved in Business email scam (BEC) connected to the current Coronavirus outbreak. The man has stolen €6.64
Kaspersky experts uncovered a new wave of phishing scams that use a COVID-19 theme and impersonate shipping carriers, including FedEx, UPS, and DHL. Kaspersky observed COVID-19-themed phishing scams that impersonate popular shipping carriers such as FedEx, UPS, and DHL. ” reads the analysis published by Kaspersky.
However, you can defend against the scams by taking certain protective measures that are listed below: Do not give your personal information: A common theme for most coronavirus phishing emails seems to be the inquiry for personal information such as Social Security Number or login information. Pierluigi Paganini.
“I read the documentation and I know you are a wealthy person who may be concerned about reputation,” reads the scam email message sent to the victims. “I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case.”
Nepal police arrested more than 100 Chinese nationals over a suspected cyber scam, this is the largest-ever operation involving foreigners. Nepal authorities have arrested more than 100 Chinese nationals that were in the country on tourist visas, they are suspected to be involved in a cyber scam. Pierluigi Paganini.
Exit scam – Bad news for Grey Market users, one of its administrators revealed that another administrator had emptied the cold storage wallets. you can mark Market as scam exited and ban all our official accounts” reads the message published by the Market admin. Pierluigi Paganini. SecurityAffairs –. Iran, hacking).
A penny stock is a security issued by a small company, generally for less than $5 per share, let’s see how crooks attempt to exploit them for scam s. A penny stock is a security issued by a small company, generally for less than $5 per share. They’re also sometimes called micro-cap or nano-cap stocks. Cleary, Jr.,
The Apollon market, one of the largest marketplaces, is likely exit scamming after the administrators have locked vendors’ accounts. The Apollon market , one of the darknet’s largest marketplaces, is likely exit scamming, vendors and customers reported suspicious behavior of its administrators. ” continues Darknetstats.
A cybercrime gang focused on Business Email Compromise (BEC) has started using coronavirus-themed scam emails in its attacks. The researchers received a coronavirus-themed scam email that attempted to trick victims into using a different bank account for the payment due to the COVID-19 outbreak. ” reported BleepingComputer.
According to Group-IB’s data, the first scams to sell fake digital passes appeared in late March, when the Moscow authorities tightened self-isolation requirements and restricted travel around the capital city. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
” The FBI provided the following answers to those interested in have more info on the sextortion scams: What is sextortion? Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
The FBI published a security advisory to warn of cyber actors using online dating sites to conduct confidence/romance scam and recruit money mules. The FBI published a security advisory to warn of confidence/romance scams turning victims into money mules. ” reads the advisory. located in a foreign country, U.S.
March 24 – New York Attorney General asks domain registrars to crack down on COC scam sites. New York Attorney General asks domain registrars, including GoDaddy, and Namecheap, to crack down on COVID19 scam sites. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
Facebook announced this week that it has filed a lawsuit against domain registrar Namecheap and its Whoisguard privacy protection service because it has refused to provide information on a series of fraudulent domains. Fraudulent domains are often used for malicious activities, such as phishing and scams. Pierluigi Paganini.
The most frequently reported complaints were related to phishing attempts, non-payment/non-delivery scams, and extortion. The most frequently reported complaints were p hishing and similar p loys, non-payment/non-delivery scams, and extortion.” BEC scams resulted in more than $1.7 billion in losses.
Exposed data could be abused by threat actors to carry out malicious activities, including identity theft and phone call scams. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
The COVID19-themed attacks continue to increase, experts warn of thousands of COVID-19 scam and malware sites are being created every day. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. . Pierluigi Paganini.
The Zeus Sphinx banking Trojan continues to evolve while receiving new updates it is employed in ongoing coronavirus-themed scams. . Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. 2 Trojan that was leaked online. .”
New York Attorney General asks domain registrars, including GoDaddy, and Namecheap, to crack down on coronavirus scam sites. The Coronavirus-themed attacks continue to increase, experts warn of thousands of COVID-19 scam and malware sites are being created every day. — NY AG James (@NewYorkStateAG) March 20, 2020.
The Internal Revenue Service (IRS) is warning of an active IRS impersonation scam campaign sending spam emails to distribute malware. The Internal Revenue Service (IRS) issued an alert to warn taxpayers of a new scam campaign distributing malware. See Report Phishing and Online Scams for more details.” Pierluigi Paganini.
These attacks and scams use regionally relevant lures, financial incentives, and fear to create urgency and entice users to respond.” In the UK hackers are imitating government institutions to try to gain access to personal information using government measures to help businesses as lures. Google notes. Pierluigi Paganini.
This quirk made the attack look more trustworthy and added a layer of flexibility to these scams. The CryptoLocker wave went into a decline in June 2014 as a result of the so-called Operation Tovar , an initiative orchestrated by law enforcement agencies from multiple countries. These included PClock, CryptoLocker 2.0,
.” Crooks could use personal information exposed in both data leaks to conduct various malicious activities, including identity thefts, scams, and corporate espionage. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.
This week, the Department of Homeland Security’s cybersecurity agency shared the following tips on how to prevent Coronavirus-themed: Avoid clicking on links in unsolicited emails and be wary of email attachments. See Using Caution with Email Attachments and Avoiding Social Engineering and Phishing Scams for more information.
The hackers targeted visitors of several sites using typo-squatted domain names, and modified favicons to inject software skimmers used to steal payment card information. The technique is known as homoglyph attack , it was involved in phishing scams with IDN homograph attacks. Pierluigi Paganini.
This issue derived from a scam involving organized cybercrime using counterfeit cards and terminals.” Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. . Pierluigi Paganini. SecurityAffairs – OLB bank, cybercrime).
“Since we became aware of the incident, it has become clear that owing to COVID-19, there is heightened concern about personal data being used for online scams. ” @easyJet please can someone DM regarding me cancelling my holiday and this security breach, not leaving this another seven days with no response?
” Experts explained that the type of data leaked online can be abused to target patients in a wide range of malicious activities, including scams, fraud, and phishing and other attacks. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini. SecurityAffairs – NextMotion, data leak).
An attacker could use this information to carry out sophisticated phishing attacks and scams. “Possibly the greatest risk in both financial and reputational respects is the risk of blackmail scams that could be deployed against users who believe they are anonymous when sharing compromising data and content.”
Exposed records included the following information: Full name Address Residency status Passport number Phone number Tax ID number Employer name and phone number Tax amount. The exposed data could be used by threat actors to carry out tax scam and frauds. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.
The Zeus Sphinx banking Trojan continues to evolve while receiving new updates it is employed in ongoing coronavirus-themed scams. Microsoft discovered a new phishing campaign using COVID-19 lures to target businesses with the infamous LokiBot information-stealer. May 13 – Crooks continues to use COVID-19 lures, Microsoft warns.
In October 2017, the city of Fort Worth, Texas became the target of a phishing scam. The scam email prompted the department to change an electronic deposit from Plains Capital Bank to a different account with Chase Bank. In short, those who come forward with information about a company can expect fair treatment.
Leaked data could expose users to several malicious activities, including scams, identity theft, blackmail and extortion, and of course attack takeover. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
Okpoh, Benson and Kayode conducted romance scams and were involved in money laundering along with Uzuh. In you are interested in information regarding BEC scams and romance fraud, give a look at the July 2019 FinCEN Advisory , the July 2019 FinCEN Financial Trend Analysis Report , and the FBI IC3 Public Service Announcement.
” The investigation on the scam operations in Spain started in 2016, crooks targeted victims in China. “Similar scams operate from several countries and usually prey on Chinese.” Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. SecurityAffairs – phone scam, online fraud).
“In the wrong hands, cybercriminals could use the information stored in the database to scam and phish Town Sports customers and employees.” “Scammers can use the database’s personal information to make the message seem more convincing. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.
To delay the discovery of the scam, the attacker sent an email to the Cambodian beneficiary informing it of a delay due to the current Coronavirus lockdown in Norway. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.
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