Security Affairs

FEBRUARY 12, 2020

The FBI’s Internal Crime Complaint Center (IC3) released the FBI 2019 Internet Crime Report , a document that outlines cybercrime trends over the past year. Here we are to analyze the annual FBI 2019 Internet Crime Complaint Center (IC3) , one of the most interesting documents on the crime trends observed in the last 12 months.

Internet 143

Internet Internet Cybercrime Scams 143

Krebs on Security

JUNE 30, 2021

A counterfeit check image [redacted] that was intended for a person helping this fraud gang print and mail phony checks tied to a raft of email-based scams. the “car wrap” scam ). A few days after the check is deposited, it gets invariably canceled by the organization whose bank account information was on the check.

Scams 303

Scams Banking Accountability Cybercrime 303

Krebs on Security

APRIL 10, 2020

Most who are eligible for payments can expect to have funds direct-deposited into the same bank accounts listed on previous years’ tax filings sometime next week. Today, the Internal Revenue Service (IRS) stood up a site to collect bank account information from the many Americans who don’t usually file a tax return.

Computers and Electronics 360

Computers and Electronics Banking Accountability Scams 360

Krebs on Security

NOVEMBER 21, 2020

The attacks were facilitated by scams targeting employees at GoDaddy , the world’s largest domain name registrar, KrebsOnSecurity has learned. In March, a voice phishing scam targeting GoDaddy support employees allowed attackers to assume control over at least a half-dozen domain names, including transaction brokering site escrow.com.

Cryptocurrency 363

Cryptocurrency VPN Scams Social Engineering 363

SC Magazine

MARCH 18, 2021

Over the course of the year, the IC3 logged 791,000 complaints, more than a third of the total complaints over the past five years and a marked rise from the 463,000 complaints in 2019. billion in 2019. Vendors had warned about the rise of COVID-19 scams throughout 2020. Victims lost $4.2

Scams 126

Scams Cybercrime Accountability Ransomware 126

Krebs on Security

JULY 23, 2020

In May 2019, KrebsOnSecurity broke the news that the website of mortgage title insurance giant First American Financial Corp. billion in 2019. In August 2019, the company said a third-party investigation into the exposure identified just 32 consumers whose non-public personal information likely was accessed without authorization.

Insurance 346

Insurance Financial Services Penetration Testing Scams 346

Security Affairs

JANUARY 18, 2020

According to the IC3 Annual Report released in April 2019 financial losses reached $2.7 Most financially devastating threats involved investment scams, business email compromises (BEC) , and romance fraud. The total cost of cybercrime for each company in 2019 reached US$13M. Financial losses reached $2.7 billion in 2018.

Cybercrime 143

Cybercrime Small Business Data breaches Mobile 143

Adam Levin

MARCH 23, 2020

Avoid sending sensitive information like tax forms, credit card numbers, bank account information, or passwords via email. It could very well be a business email compromise (BEC) scam, which cost businesses $26 billion in 2019 alone. This adds an extra level of security to email and other sensitive accounts.

Scams 147

Scams Phishing Accountability Passwords 147

Adam Levin

JULY 10, 2020

billion records have already been exposed, and that’s only accounting for the first quarter of 2020. For comparison, that’s a 273% increase over the first two quarters of 2019 combined. Phishing scams skyrocketed as citizens self-isolated during the lockdown, and social-engineering schemes defrauded Internet users of millions.”.

Data breaches 252

Data breaches Social Engineering Antivirus Scams 252

Tech Republic Security

JUNE 2, 2020

BEC scams accounted for half of all cybercrime losses in the US in 2019, according to Check Point Research.

Scams 179

Scams Cybercrime Accountability 179

Krebs on Security

SEPTEMBER 16, 2020

Prosecutors say the men then laundered the stolen funds through an array of intermediary cryptocurrency accounts — including compromised and fictitiously created accounts — on the targeted cryptocurrency exchange platforms. businesses and individuals through Business Email Compromise fraud and romance scams.

Cryptocurrency 362

Cryptocurrency Phishing Accountability Cybercrime 362

Krebs on Security

JULY 22, 2020

These individuals said they were only customers of the person who had access to Twitter’s internal employee tools, and were not responsible for the actual intrusion or bitcoin scams that took place that day. ever so anxious” said he was 19 and lived in the south of England with his mother. They would take a cut from each transaction.”

Hacking 330

Hacking Accountability Scams Media 330

Adam Levin

MARCH 16, 2020

The Federal Bureau of Investigation’s 2019 annual Internet Crime Report included 467,361 complaints about suspected internet crime with losses of $3.5 billion, or roughly half, of the total losses in 2019 were attributed to generic email account compromise (EAC) complaints. The back of the napkin math isn’t pretty.

Scams 130

Scams Identity Theft Accountability Phishing 130

Krebs on Security

NOVEMBER 22, 2021

“According to this actor, he had originally intended to send his targets—all senior-level executives—phishing emails to compromise their accounts, but after that was unsuccessful, he pivoted to this ransomware pretext,” Abnormal’s Crane Hassold wrote. How much money are we talking about?

Scams 319

Scams Cybercrime Banking Identity Theft 319

Malwarebytes

SEPTEMBER 25, 2024

Romance scams continue to plague users, but their costs have risen to staggering heights, according to a Malwarebytes survey carried out last month via our weekly newsletter. However, with the return to in-person gatherings, our survey results show romance scams have hardly petered out. They conduct research, and follow a playbook.

Scams 143

Scams Media Cryptocurrency Internet 143

Troy Hunt

NOVEMBER 18, 2019

You know how banks really, really want to avoid their customers falling victim to phishing scams? And how they put a heap of effort into education to warn folks about the hallmarks of phishing scams? Cc @troyhunt @NAB pic.twitter.com/hCW5ADLo0O — Sebastian Schmidt (@publicarray) November 11, 2019 So.

Banking 267

Banking Phishing Scams Accountability 267

Krebs on Security

JULY 31, 2024

The reason lame domains are problematic is that a number of Web hosting and DNS providers allow users to claim control over a domain without accessing the true owner’s account at their DNS provider or registrar. “We do shut down abusive accounts when we find them,” Job said. Image: Infoblox.

DNS 306

DNS Internet Internet Phishing 306

Hacker Combat

OCTOBER 25, 2021

Google has reported that it disrupted the phishing attacks where threat actors had tried to hijack various YouTube accounts using cookie theft malware. The hijacker’s intent was to use those accounts to promote different crypto-currency scams. . Such accounts have a buying price ranging from $3 to $4,000. . and email.cz.

Accountability 126

Accountability Malware Scams Antivirus 126

Security Affairs

OCTOBER 20, 2021

Financially motivated threat actors are using Cookie Theft malware in phishing attacks against YouTube creators since late 2019. Once hijacked the channel, attackers either sell it to the highest bidder or employ it in cryptocurrency scam scheme. Hijacked channels ranged from $3 USD to $4,000 USD depending on the number of subscribers.

Accountability 144

Accountability Malware Phishing Social Engineering 144

Identity IQ

APRIL 2, 2021

The FBI received a record number of reports last year totaling 791,790, a 69% growth from 2019. billion in 2019 to $4.2 Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Notably, last year saw the emergence of scams exploiting the COVID-19 pandemic.

Scams 117

Scams Computers and Electronics Phishing Internet 117

Security Through Education

MARCH 16, 2022

In fact, each year we see new versions of tax scams abounding. What are some of these scams we have seen, and how can we identify such schemes? The IRS reported on a scam that they first saw in 2019 related to social security numbers. Signs of a Scam. Scams with similar themes will surely flourish this season.

Scams 104

Scams Education Accountability Phishing 104

Krebs on Security

DECEMBER 16, 2021

Nicholas Truglia was part of a group alleged to have stolen more than $100 million from cryptocurrency investors using fraudulent “SIM swaps,” scams in which identity thieves hijack a target’s mobile phone number and use that to wrest control over the victim’s online identities. In May 2019, the jury awarded Terpin a $75.8

Cryptocurrency 363

Cryptocurrency Mobile Accountability Scams 363

The Hacker News

OCTOBER 21, 2021

Since at least late 2019, a network of hackers-for-hire have been hijacking the channels of YouTube creators, luring them with bogus collaboration opportunities to broadcast cryptocurrency scams or sell the accounts to the highest bidder.

Accountability 109

Accountability Cryptocurrency Scams Phishing 109

Krebs on Security

FEBRUARY 8, 2021

” The operation was carried out in coordination with the FBI and authorities in Australia, which was particularly hard hit by phishing scams perpetrated by U-Admin customers. “At one stage in 2019 we had a couple of hundred SMS phishing campaigns tied to just this particular actor. The U-Admin phishing panel interface.

Phishing 327

Phishing Scams Banking Mobile 327

Krebs on Security

SEPTEMBER 2, 2024

Launched in November 2019, OTP Agency was a service for intercepting one-time passcodes needed to log in to various websites. However, the service’s Telegram channel clearly showed its proprietors had built OTP Agency with one purpose in mind: To help their customers take over online accounts. A statement published Aug.

Accountability 293

Accountability Banking Passwords Scams 293

Malwarebytes

JUNE 20, 2022

In fact, according to according to Sean Ragan, the FBI’s special agent in charge of the San Francisco and Sacramento, California, field offices, cryptocurrency scams are big business on LinkedIn. ” How cryptocurrency scams work on LinkedIn. This style of attack is called the “ pig butcher ” scam.

Scams 107

Scams Cryptocurrency Accountability Media 107

Identity IQ

OCTOBER 28, 2021

If you thought fake check scams were a thing of the past, think again. According to a recent Better Business Bureau report, the average loss in a fake money order or check scam last year was $1,679. By learning more about fake check scams, you can help make sure you’re not the next victim. How Do Fake Check Scams Work?

Scams 98

Scams Banking Accountability Internet 98

Krebs on Security

AUGUST 9, 2021

In late 2019, BriansClub changed its homepage to include doctored images of my Social Security and passport cards, credit report and mobile phone bill information. That was right after KrebsOnSecurity broke the news that someone had hacked BriansClub and siphoned information on 26 million stolen debit and credit accounts. Like Mitch.

Phishing 361

Phishing Cybercrime Accountability Advertising 361

Identity IQ

JULY 12, 2021

Families who filed their taxes in 2019 or 2020 automatically receive direct payments as an advance on 50% of the child tax credit. How to Avoid Scams. Or they might claim to represent the IRS and ask for personal data or bank account information in order for you to get your payments. How the Child Tax Credit Payments Work.

Scams 111

Scams Banking Accountability Education 111

The Last Watchdog

APRIL 6, 2020

Over the course of a month, the crooks, posing as a known vendor, used faked email messages to entice school district personnel to make three bank transfers into accounts controlled by the criminals. These scams rely on the failure of a subordinate employee to recognize a cleverly spoofed email directive. The total stolen: $2.3

Scams 147

Scams Social Engineering Ransomware Engineering 147

Identity IQ

NOVEMBER 12, 2021

Would you believe that incidents of identity fraud increased by more than 40% from 2019 to 2020? If you’re aware of the most common identity theft scams, you can take simple actions to eliminate some of your vulnerabilities. They take over accounts that you have already established. A report created by GIACT titled U.S.

Identity Theft 98

Identity Theft Scams Banking Accountability 98

Identity IQ

NOVEMBER 5, 2021

Job scams have been a problem for years. Last year, the Better Business Bureau estimated 14 million victims with $2 billion in direct losses related to job scams. The 2020 BBB Employment Scams Report found job scams to be the riskiest of all the scams they tracked in 2018 and 2019.

Scams 98

Scams Identity Theft Banking Media 98

Krebs on Security

MAY 18, 2020

. “Possible options include, for example, bot admin panels, code injection panels, shell control panels, payment card sniffers, traffic direction services, exchange services, spamming software, doorway generators, and scam pages, etc.” “Sodin” and “Sodinokibi”).

Malware 351

Malware Cybercrime Ransomware Marketing 351

Schneier on Security

JULY 10, 2020

A criminal group called Cosmic Lynx seems to be based in Russia: Dubbed Cosmic Lynx, the group has carried out more than 200 BEC campaigns since July 2019, according to researchers from the email security firm Agari, particularly targeting senior executives at large organizations and corporations in 46 countries.

Scams 207

Scams Accountability Authentication Phishing 207

Krebs on Security

JANUARY 9, 2020

. “Consumers have no choice but to rely on phone companies to protect them against SIM swaps — and they need to be able to count on the FCC to hold mobile carriers accountable when they fail to sure their systems and thus harm consumers,” reads the letter , signed by Sens. “Some carriers, both in the U.S.

Wireless 228

Wireless Mobile Scams Accountability 228

Hot for Security

MARCH 23, 2021

Despite newly created opportunities for fraudsters to rip-off unsuspecting citizens during the ongoing pandemic, tech support scams inflicted nearly $150 million in reported losses in 2020. While individuals in any age category may fall for these scams, 66 percent of victims are over 60 years of age, the report shows.

Scams 111

Scams Internet Internet Banking 111

Malwarebytes

OCTOBER 18, 2022

Unfortunately, scams are a fact of life online. The virtual ties that bind us are international now: Our public telephone numbers, social media accounts, email addresses, messaging apps, dating profiles, and even our physical mailboxes, can all be reached by any criminal and con artist from anywhere in the world.

Scams 98

Scams Social Engineering Media Accountability 98