Malwarebytes

JUNE 3, 2021

Since the initial lockdown, we have seen the rise of certain types of cybercrime, including scams and fraud campaigns that either bank on the global COVID-19 pandemic or take advantage of potential victims that adhere to work-from-home measures. Future cybercrimes in the UK and beyond. Organized crime: Online fraud.

Cybercrime 120

Cybercrime Scams Ransomware Phishing 120

Security Affairs

APRIL 14, 2020

Consumer reports received since January 2020 revealed that that approximately $12 million were lost due to Coronavirus-related scams, FTC says. Federal Trade Commission revealed that Coronavirus-related scams reported by consumers since January 2020 caused approximately $12 million losses. ” reads the FTC advisory.

Scams 145

Scams Advertising Cybercrime Media 145

Security Affairs

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report , which includes data from 791,790 complaints of suspected cybercrimes. Data that emerged from the report are worrisome, in 2020 the reported losses exceeded $4.2 ” reads 2020 Internet Crime Report.

Internet 129

Internet Internet Scams Identity Theft 129

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 typical confirmation letter that accompanies a counterfeit check for a car wrap scam.

Scams 285

Scams Banking Accountability Cybercrime 285

Security Affairs

MARCH 22, 2020

In this post, I decided to share the details of the Coronavirus-themed attacks launched from March 15 to March 21, 2020. March 21, 2020 – New Coronavirus-themed attack uses fake WHO chief emails. March 19, 2020 – Coronavirus news used by Emotet and Trickbot to evade detection. Pierluigi Paganini.

Advertising 142

Advertising Cybercrime Scams Phishing 142

Security Affairs

MARCH 15, 2020

In this post, I decided to share the details of the Coronavirus-themed attacks launched from February 1 to March 15, 2020. February 1, 2020 – Crooks start exploiting Coronavirus as bait to spread malware. February 25, 2020 – South Korea suffers from the spread of people infected with Corona 19. ‘ Pierluigi Paganini.

Malware 145

Malware Advertising Scams Cybercrime 145

Joseph Steinberg

JUNE 17, 2021

1, 2021, the United States government enacted as federal law the Anti-Money Laundering Act of 2020 (“the AML Act”), thereby instituting mandates that should enhance the ability of the United States to collaborate more effectively with the rest of the international community in efforts to reduce financial crimes.

Accountability 264

Accountability Small Business Artificial Intelligence Banking 264

Security Affairs

JUNE 10, 2021

Group-IB, a global threat hunting and adversarial cyber intelligence company specializing in the investigation and prevention of high-tech cybercrime, has published a comprehensive analysis of fraud cases on a global scale. . The post Global Scamdemic: Scams Become Number One Online Crime appeared first on Security Affairs.

Scams 138

Scams Banking Retail Insurance 138

Security Affairs

APRIL 19, 2020

This post includes the details of the Coronavirus-themed attacks launched from April 12 to April 18, 2020. April 14 – FTC says $12 million were lost due to Coronavirus-related scams. Consumer reports received since January 2020 revealed that that approximately $12 million were lost due to Coronavirus-related scams, FTC says.

Scams 141

Scams Malware Phishing Surveillance 141

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. U-Admin was sold by an individual who used the hacker handle “ Kaktys ” on multiple cybercrime forums. The U-Admin phishing panel interface.

Phishing 307

Phishing Scams Banking Mobile 307

Krebs on Security

SEPTEMBER 16, 2020

In February 2020, KrebsOnSecurity wrote about being contacted by an Internal Revenue Service investigator seeking to return funds seized seven years earlier as part of the governments 2013 seizure of Liberty Reserve , a virtual currency service that acted as a $6 billion hub for the cybercrime world.

Cryptocurrency 356

Cryptocurrency Phishing Accountability Cybercrime 356

Krebs on Security

JULY 29, 2021

22, 2020, when cryptocurrency wallet company Ledger acknowledged that someone had released the names, mailing addresses and phone numbers for 272,000 customers. And as the phishing examples above demonstrate, many of today’s phishing scams use elements from hacked databases to make their lures more convincing. Take a deep breath.

Passwords 362

Passwords Password Management Phishing Scams 362

Krebs on Security

JULY 23, 2020

The records exposed by First American would have been a virtual gold mine for phishers and scammers involved in so-called Business Email Compromise (BEC) scams, which often impersonate real estate agents, closing agencies, title and escrow firms in a bid to trick property buyers into wiring funds to fraudsters.

Insurance 327

Insurance Financial Services Penetration Testing Scams 327

Krebs on Security

APRIL 30, 2020

These restrictions have created a burgeoning underground market for reshipping scams, which rely on willing or unwitting residents in the United States and Europe — derisively referred to as “ reshipping mules ” — to receive and relay high-dollar stolen goods to crooks living in the embargoed areas.

Cybercrime 319

Cybercrime Computers and Electronics Marketing Scams 319

Malwarebytes

FEBRUARY 16, 2021

In short, in 2020, cyberthreats evolved. of all Mac detections in 2020—the rest can be attributed to Potentially Unwanted Programs (PUPs) and Adware ThiefQuest tricked many researchers into believing it was the first example of ransomware on macOS since 2017, but the malware was hiding its real activity of massive data exfiltration.

Malware 139

Malware Scams Spyware Healthcare 139

SecureList

OCTOBER 20, 2021

Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years.

Cybercrime 145

Cybercrime Banking Malware Ransomware 145

Identity IQ

APRIL 2, 2021

The recent Federal Bureau of Investigations Internet Crime Report shows that cybercrime has spiked, leaving hundreds of thousands of victims and costing more than $4 billion. billion in 2020. Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Phishing Scams.

Scams 117

Scams Computers and Electronics Phishing Internet 117

Malwarebytes

MARCH 17, 2021

The so-called “mastermind” behind the 2020 Twitter hack that compromised the accounts of several celebrities and public figures—including President Barack Obama, Bill Gates, and Elon Musk—pleaded guilty to several charges on Tuesday in a Florida court. After the theft, Clark posted photos of himself on Instagram wearing a Rolex watch.

Hacking 124

Hacking Social Engineering Scams Accountability 124

SC Magazine

APRIL 8, 2021

No wonder scam artists are taking notice and jumping on the bandwagon. Shashi Prakash, chief technology officer and chief scientist at Bolster, told SC Media that NFTs are especially ripe for scamming right now because of the very fact that some people are chasing this fad without really understanding how the process works.

Scams 137

Scams Cryptocurrency Phishing Marketing 137

Krebs on Security

JUNE 6, 2023

In May, KrebsOnSecurity interviewed a Russian spammer named “ Quotpw “ who was mass-registering accounts on the social media network Mastodon in order to conduct a series of huge spam campaigns advertising scam cryptocurrency investment platforms. com site,” the Trend researchers wrote. . Image: Trend Micro.

Accountability 232

Accountability Scams Cryptocurrency Advertising 232

SecureList

AUGUST 23, 2021

billion USD in 2021, which is slightly less than the total revenue in 2020 but still significantly above the pre-pandemic figures. Most of the statistics presented in the report were collected between July 1, 2020 and June 30, 2021. Pandemic-related statistics cover the period of January 2020 through June 2021.

Adware 144

Adware Mobile Malware Phishing 144

Krebs on Security

AUGUST 16, 2022

Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. ” asked Ohad Zaidenberg , founder of CTI League , a volunteer emergency response community that emerged in 2020 to help fight COVID-19 related scams. “Who does it?

Data breaches 302

Data breaches Banking Cybercrime Marketing 302

Adam Levin

MARCH 16, 2020

billion in BEC scam-related losses the year before. “BEC/EAC is a sophisticated scam targeting both businesses and individuals performing a transfer of funds,” explained the report. ” The report warned that the methods used by hackers to perpetrate BEC scams were becoming more complicated and difficult to detect.

Scams 130

Scams Identity Theft Phishing Accountability 130

Hot for Security

MAY 20, 2021

The FBI’s Internet Crime Complaint Center (IC3) has been providing the public with reliable cybercrime reporting systems for 20 years. In that time, the IC3 has developed into a go-to platform for victims of fraud, online scams, identity theft, and other cyber-related crimes that have inflicted losses of over $10 billion.

Internet 125

Internet Internet Scams Cybercrime 125

Krebs on Security

SEPTEMBER 2, 2024

Picari was the owner, developer and main beneficiary of the service, and his personal information and ownership of OTP Agency was revealed in February 2020 in a “dox” posted to the now-defunct English-language cybercrime forum Raidforums. The NCA said it began investigating the service in June 2020.

Accountability 267

Accountability Banking Passwords Scams 267

Security Boulevard

MARCH 22, 2022

The number of complaints increased by 7% to 847,376 from 2020 to 2021, however the reported losses increased by 64% year over year to $6.9 For several years, the #1 Cybercrime type has been Business Email Compromise followed by the #2 of Romance Scam. 2020 Losses. 2020 Victims. Investment Scam Examples.

Scams 98

Scams Artificial Intelligence Identity Theft Data breaches 98

The State of Security

MAY 3, 2022

I wrote about scammers in 2020 and IoT in 2021, and I really thought I’d write about IoT again this year. The post May The Fourth Be with You: Jedi Mind Tricks and Scams appeared first on The State of Security. After all, there’s no shortage of IoT blunders […]… Read More.

Scams 107

Scams IoT Cybersecurity Cybercrime 107

Herjavec Group

DECEMBER 16, 2020

16, 2020 . As we close out 2020, it’s no secret that this year has had more than its fair share of challenges. Ransomware, the fastest-growing type of cybercrime, will claim a new victim? Sadly, in 2020, we saw the first instance of human loss as a direct result of cybercrime – ransomware to be exact.

Cybercrime 98

Cybercrime Cybersecurity Digital transformation CISO 98

SecureWorld News

MARCH 22, 2021

Here is the report's opening paragraph: "In 2020, while the American public was focused on protecting our families from a global pandemic and helping others in need, cyber criminals took advantage of an opportunity to profit from our dependence on technology to go on an Internet crime spree. Business Email Compromise 2020.

Cybercrime 55

Cybercrime Scams Banking Accountability 55

Joseph Steinberg

JUNE 1, 2021

While some meal-kit-service-scam messages contain spelling and grammatical errors, the smishing message (smishing is phishing via text message) that I received did not suffer from such deficiencies; it appeared as well written as typical businesses correspondence. rate of growth experienced the year prior.

Artificial Intelligence 294

Artificial Intelligence Scams Retail Phishing 294

Security Affairs

MAY 8, 2021

Business email compromise (BEC) attacks represent a serious threat for organizations worldwide, according to the annual report released by FBI’s Internet Crime Complaint Center , the 2020 Internet Crime Report , in 2020, the IC3 received 19,369 Business Email Compromise (BEC)/Email Account Compromise (EAC) complaints.

Scams 131

Scams Manufacturing Security Intelligence Internet 131

Krebs on Security

JANUARY 30, 2024

The vulnerability exploited by the intruders was patched back in 2020, but the employee never updated his Plex software. In early 2022, a video surfaced on a popular cybercrime channel purporting to show attackers hurling a brick through a window at an address that matches the spacious and upscale home of Urban’s parents in Sanford, Fl.

Social Engineering 340

Social Engineering Mobile Passwords Cybercrime 340

Malwarebytes

OCTOBER 15, 2024

Political ads could be hiding online scams, many people feel, and the election, they say, will likely fall victim to some type of “cyber interference.” 52% are “very concerned” or “concerned” about “falling prey to a scam when interacting with political messages.”

Scams 142

Scams Identity Theft Cybercrime Accountability 142

The Last Watchdog

APRIL 6, 2020

CEO Colin Bastable at RSA 2020. These scams rely on the failure of a subordinate employee to recognize a cleverly spoofed email directive. BEC campaigns accounted for an estimated $26 billion in cybercrime-related losses reported to the FBI over a three year period. I had a chance to discuss this with Lucy Security Inc.

Scams 147

Scams Social Engineering Ransomware Engineering 147

Identity IQ

APRIL 8, 2021

The information released in the FBI 2020 Internet Crime Report is staggering when it comes to the sheer scope of the crimes committed. The Internet Crime Complaint Center (IC3) provides information to the public regarding cybercrime and allows citizens to report crimes directly to the government. Losses caused by cybercrime totaled $4.2

Internet 105

Internet Internet Scams Cybercrime 105

Krebs on Security

MARCH 7, 2022

In 2020, researchers from Athens University School of Information Sciences and Technology in Greece showed (PDF) how ransomware-as-a-service offerings might one day be executed through smart contracts. . ” Ghost’s message doesn’t mention which crypto platform would be targeted by the scam. million (£2.48m).

Ransomware 247

Ransomware Cryptocurrency DDOS Scams 247

Krebs on Security

JANUARY 10, 2024

Rasch said it could be that Dellone’s stolen crypto was seized as part of a government asset forfeiture, but that either way there is no reason Uncle Sam should hold some cybercrime victims’ life savings indefinitely. In 2020 KrebsOnSecurity was contacted by an investigator with the U.S. federal court.”

Cryptocurrency 308

Cryptocurrency Government Cybercrime Accountability 308