Security Affairs

JUNE 20, 2020

The crooks exploited online tools and technology along with social engineering tactics to target the victims and steal usernames, passwords, and bank accounts. Okpoh, Benson and Kayode conducted romance scams and were involved in money laundering along with Uzuh. Pierluigi Paganini. SecurityAffairs – hacking, cybercrime).

Social Engineering 115

Social Engineering Scams Small Business Banking 115

Malwarebytes

MARCH 22, 2023

Below, we have an example of a tax scam currently in circulation along with some suggestions for avoiding these kinds of attacks. An IRS W-9 tax form scam A Form W-9 is a form you fill in to confirm certain personal details with the IRS. Emotet has been around since 2014. File early. Beware of fake bank portals.

Malware 98

Malware Scams Social Engineering Banking 98

Krebs on Security

DECEMBER 29, 2022

The unknown intruders gained access to internal Mailchimp tools and customer data by social engineering employees at the company, and then started sending targeted phishing attacks to owners of Trezor hardware cryptocurrency wallets. com, which was fed by pig butchering scams. In 2016, while the U.S.

Cryptocurrency 289

Cryptocurrency Cybercrime Computers and Electronics Scams 289

Security Affairs

NOVEMBER 26, 2018

The man is suspected to have scammed more than six executives in the Bay Area. Typically the attacker gathers the information to respond the questions through social engineering or through OSINT activities. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.

Cryptocurrency 107

Cryptocurrency Identity Theft Social Engineering Advertising 107

Malwarebytes

JUNE 16, 2022

It involved 76 countries taking social engineers and telecommunications fraudsters to task, with multiple wins for those involved. First Light occurs annually and has been in operation since 2014. Interpol also mentions 8 suspects arrested in Singapore for “Ponzi-like” job scams. million ransom.

Scams 90

Scams Telecommunications Media Banking 90

Security Affairs

NOVEMBER 4, 2019

Business email compromise scam (BEC) continues to target organizations worldwide, crooks stole $742,000 from Ocala City in Florida. The City of Ocala in Florida is the last victim in order of time of a profitable business email compromise scam (BEC) attack, fraudsters redirected over $742,000 to a bank account under their control.

Scams 72

Scams Banking Social Engineering Accountability 72

Security Affairs

OCTOBER 20, 2020

Group-IB assisted Paxful, an international peer-to-peer cryptocurrency marketplace, in countering web-bot and social engineering attacks. 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.

Cryptocurrency 89

Cryptocurrency Social Engineering eCommerce Engineering 89

Security Affairs

FEBRUARY 15, 2019

They profited from a scam, popular some time before, which sold “magic pills” — counterfeit drugs and dietary supplements purported to cure even serious chronic diseases. This scam’s elderly victims spent hundreds and thousands of dollars on the products, borrowing from friends and taking loans. . Pierluigi Paganini.

Banking 108

Banking Scams Social Engineering Advertising 108

Security Affairs

APRIL 30, 2020

The threat actors leverage perfectly orchestrated social engineering technique by “persuading” people holding significant corporate positions to open a non-malicious PDF email attachment coming from an authentic address in their contacts. “The Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Phishing 137

Phishing Accountability Financial Services Cloud Migration 137

Security Affairs

JULY 29, 2018

According to a non-public alert shared with state and local government agencies by the Multi-State Information Sharing and Analysis Center (MS-ISAC), the scam arrives in a Chinese postmarked envelope and includes a “confusingly worded typed letter with occasional Chinese characters. ”” reads the post published by Brian Krebs.

Malware 75

Malware Social Engineering Government Advertising 75

Malwarebytes

APRIL 28, 2021

We’re no strangers to the Twitter customer support DM slide scam. We first observed the technique used on gamers back in 2014, and it eventually branched out into bank phishing. The scam isn’t being spread by just one account, nor is there just one bogus support form. This time around, it’s being used to bag bitcoin.

Phishing 136

Phishing Cryptocurrency Accountability Scams 136

Security Boulevard

FEBRUARY 12, 2021

Europol correctly describes the primary method of SIM-swapping when they say in the press release above, "This is typically achieved by the criminals exploiting phone service providers to do the swap on their behalf, either via a corrupt insider or using social engineering techniques.". How do Phone Company Insiders enable these scams?

Cryptocurrency 119

Cryptocurrency Accountability Scams Social Engineering 119

Security Affairs

OCTOBER 10, 2018

They were helped in one of their attacks by members of the group Anunak , which had not conducted at attack of this kind since 2014. 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.

Cyber Attacks 108

Cyber Attacks Banking Cyber threats Phishing 108

Digital Shadows

NOVEMBER 10, 2022

Scams could present themselves in many forms. For instance, financially-motivated threat actors often plant in malicious URLs spoofing these events to fraudulent sites, hoping to maximize their chances of scamming naive internet users for a quick (illicit) profit.

Cyber threats 52

Cyber threats Media Social Engineering Mobile 52

Spinone

NOVEMBER 30, 2018

There have been some very high profile data breaches in the last couple of years, all of which have cost thousands of dollars of damage and a severe blow to the reputation of the company involved: In late 2014, hackers stole the account information of over 500 million Yahoo email accounts.

Data breaches 40

Data breaches Passwords Backups Accountability 40

Security Affairs

JULY 16, 2020

Social media platform Twitter has suffered one of the biggest cyberattacks in its history, hackers breached a number of high-profile accounts, including those of Barak Obama, US presidential candidate Joe Biden, Amazon CEO Jeff Bezos, Bill Gates, Elon Musk, Uber, and Apple. “You send $1,000, I send you back $2,000.”

Accountability 139

Accountability Scams Hacking Social Engineering 139

Security Affairs

FEBRUARY 3, 2019

A sextortion scam campaign attempts to trick victims into believing that the adult site Xvideos.com was hacked and that crooks recorded its visitors. The creativity of cybercriminals is inexhaustible, a new variant of sextortion scam appeared in the threat landscape. ” reads a blog post published by BleepingComputer.

Scams 108

Scams Social Engineering Data breaches Advertising 108

Security Affairs

JULY 19, 2020

Last week, the social media platform Twitter has suffered one of the biggest cyberattacks in its history, hackers breached a number of high-profile accounts, including those of Barak Obama, US presidential candidate Joe Biden, Amazon CEO Jeff Bezos, Bill Gates, Elon Musk, Uber, and Apple. SecurityAffairs – hacking, social engineering).

Accountability 141

Accountability Social Engineering Media Hacking 141

Security Affairs

JULY 24, 2020

Twitter explained is was victim of a”coordinated social engineering attack” against its employees who gave attackers the access to its internal tools. All the accounts were compromised simultaneously and threat actors used them to promote a cryptocurrency scam. Pierluigi Paganini. SecurityAffairs – hacking, Twitter).

Accountability 136

Accountability Advertising Cryptocurrency Media 136

SecureList

AUGUST 5, 2021

Workers in other fields were invited to calculate their entitled payout by clicking the Get Social Assistance button. Parcel scam: buy one, get none. Therefore, any offer to buy them is evidently a scam. Another traditional scam aims to persuade the user that they are the lucky winner of a tidy sum.

Phishing 134

Phishing Banking Scams Computers and Electronics 134

Security Affairs

APRIL 8, 2020

. “Some of their goals include accessing sensitive information, user names and passwords, conducting denial of service attacks, spreading disinformation, and carrying out scams,”. Review the Cybersecurity and Infrastructure Security Agency (CISA) Tips on Avoiding Social Engineering & Phishing Scams at: [link].

Cyber Attacks 145

Cyber Attacks Computers and Electronics VPN Phishing 145