Krebs on Security

AUGUST 4, 2022

Email scammers sent an Uber to the home of an 80-year-old woman who responded to a well-timed email scam, in a bid to make sure she went to the bank and wired money to the fraudsters. ” “They took control of her screen and said they had accidentally transferred $160,000 into her account,” Hardaway said.

Banking 310

Banking Scams Accountability Passwords 310

Schneier on Security

NOVEMBER 16, 2021

The FBI has issued a bulletin describing a bitcoin variant of a wire fraud scam : As the agency describes it, the scammer will contact their victim and somehow convince them that they need to send money, either with promises of love, further riches, or by impersonating an actual institution like a bank or utility company.

Scams 334

Scams Cryptocurrency Banking Internet 334

Krebs on Security

AUGUST 7, 2024

A partial selfie posted by Puchmade Dev to his Twitter account. That story showed how Punchmade’s social media profiles promoted Punchmade-themed online stores selling bank account and payment card data. PNC Bank did not respond to a request for comment. Punchmade Dev’s previous online shop (now defunct).

Banking 288

Banking Cybercrime Accountability Retail 288

Malwarebytes

MARCH 31, 2025

Were forever investigating new scams here at Malwarebytes, and so we get how hard it is to know whator whoto trust online. Theres the scam that takes advantage of grieving people and tricks them into paying for a funeral live stream. How to protect yourself from scams Watch out for a false sense of urgency. No exceptions.

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Scams Passwords Accountability Password Management 140

Krebs on Security

AUGUST 28, 2020

Email service provider Sendgrid is grappling with an unusually large number of customer accounts whose passwords have been cracked, sold to spammers, and abused for sending phishing and email malware attacks. “And I just am not seeing anything this egregious in terms of viruses and spams from the other email service providers.”

Accountability 361

Accountability Hacking Authentication Marketing 361

Malwarebytes

APRIL 1, 2025

This update must be completed by 2025-03-16 to avoid any potential penalties or disruptions to your account. Perhaps they’ll sell the details on the dark web, or use them for themselves to get access to your Microsoft accounts. But that’s just one example of a tax scam.

Scams 87

Scams Phishing Artificial Intelligence Social Engineering 87

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? And how banks are the shining beacons of light when it comes to demonstrating security best practices? Ah, cheeky phisher!

Banking 250

Banking Phishing Scams Accountability 250

Krebs on Security

APRIL 14, 2019

The ne’er-do-well who set up the account below has been paying $550 a month for a Land Lordz “basic plan” subscription at landlordz[.]site site that helps him manage more than 500 scam properties and interactions with up to 100 (soon-to-be-scammed) “guests” looking to book the fake listings.

Scams 270

Scams Advertising Accountability Phishing 270

Krebs on Security

APRIL 23, 2020

Many security-conscious people probably think they’d never fall for a phone-based phishing scam. But if your response to such a scam involves anything other than hanging up and calling back the entity that claims to be calling, you may be in for a rude awakening.

Banking 363

Banking Scams Accountability Phishing 363

IT Security Guru

MARCH 18, 2025

So, how can we make dating scams less attractive? There are lots of areas where were already really good at preventing fraud, like online banking, for example, noted the panel. Accountability Fraudsters want to get you off the apps as quickly as possible, ultimately aiming for encrypted messaging services. Whilst friction (i.e.

Scams 96

Scams Education Artificial Intelligence Media 96

Adam Levin

NOVEMBER 23, 2020

of all reports to the BBB Scam Tracker “were online purchase scams, up from 24.3% of those consumers lost money due to those scams, up from 71.2% A BBB survey conducted in August found that the majority of these scammed consumers made purchases for which they never received products. Keep a close eye on your accounts.

Scams 239

Scams Banking Retail Consumer Protection 239

Security Affairs

MARCH 24, 2025

The FBI warns of a significant increase in scams involving free online document converters to infect users with malware. “The FBI Denver Field Office is warning that agents are increasingly seeing a scam involving free online document converter tools, and we want to encourage victims to report instances of this scam.”

Malware 115

Malware Scams Identity Theft Antivirus 115

eSecurity Planet

MARCH 31, 2025

Streaming giant Netflix is at the center of a rising wave of online scams, cybersecurity experts warn. “Netflix is an all-year scam because there are so many people using it that hackers dont need to do anything special,” Zilberstein explained. They can now access the account, which contains financial information.

Scams 90

Scams Artificial Intelligence Phishing Passwords 90

Adam Levin

SEPTEMBER 4, 2019

The CEO of a UK-based energy firm lost the equivalent of $243,000 after falling for a phone scam that implemented artificial intelligence, specifically a deepfake voice. The post Voice Deepfake Scams CEO out of $243,000 appeared first on Adam Levin. Read the Wall Street Journal article here (subscription required).

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Scams Artificial Intelligence Insurance Technology 233

Adam Levin

NOVEMBER 17, 2020

Here are 50 ways to avoid getting scammed on Black Friday — and beyond. Credit cards offer markedly better fraud protections than debit cards , which connect directly to your bank account. Virtual credit cards similarly allow online shoppers to mask their financial accounts. Vary login credentials across accounts.

Scams 243

Scams Retail Banking Passwords 243

Krebs on Security

FEBRUARY 18, 2025

Merrill has been studying the evolution of several China-based smishing gangs, and found that most of them feature helpful and informative video tutorials in their sales accounts on Telegram. “This is much bigger than the banks are prepared to say.” “Who says carding is dead? .

Phishing 281

Phishing Mobile Scams Retail 281

Tech Republic Security

APRIL 5, 2022

In one type of phishing attack described by the IRS, scammers pose as IRS workers to try to coax employees into sharing social security numbers or bank account details. The post IRS warns consumers and businesses of common scams during tax season appeared first on TechRepublic.

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Scams Banking Phishing Accountability 213

Tech Republic Security

OCTOBER 21, 2024

Australia's Scam Prevention Framework aims to protect consumers by holding tech, banking, and telecom sectors accountable, with fines up to $50 million.

Scams 170

Scams Banking Accountability 170

The Last Watchdog

AUGUST 21, 2023

Related: The rise of ‘SMS toll fraud’ The Bank of America scam serves as a prime example of how criminals exploit this technique. These scammers impersonate Bank of America representatives, using the genuine bank’s phone number (+18004321000) to gain trust and deceive their targets.

Scams 189

Scams Banking Accountability Authentication 189

Krebs on Security

NOVEMBER 2, 2018

Thieves are combining SMS-based phishing attacks with new “cardless” ATMs to rapidly convert phished bank account credentials into cash. Recent arrests in Ohio shed light on how this scam works. That is, until the bank zeroed in on four individuals suspected of perpetrating the crime spree.

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Phishing Banking Scams Accountability 267

Security Affairs

FEBRUARY 3, 2025

The Russian-speaking Crazy Evil group runs over 10 social media scams, tricking victims into installing StealC, AMOS, and Angel Drainer malware. Security experts identified six Crazy Evil’s subteams, called AVLAND, TYPED, DELAND, ZOOMLAND, DEFI, and KEVLAND, which are running targeted scams for specific victim profiles.

Scams 82

Scams Media Cryptocurrency Cybercrime 82

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

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 305

Scams Banking Accountability Cybercrime 305

Malwarebytes

NOVEMBER 13, 2024

million complaints for a wide range of internet scams, resulting in $37.4 Brand impersonation scams This Black Friday and beyond, you’re likely to see scammers ripping off big name brands. Except in this scam we caught online, the website isn’t really Amazon—check out the URL. These scams are very common.

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Scams Accountability Retail Advertising 131

SecureWorld News

MARCH 20, 2025

March Madness is here, and while fans are busy filling out brackets and making last-minute bets, cybercriminals are running their own full-court presstargeting unsuspecting fans with phishing scams, fake betting apps, and credential-harvesting schemes. Awareness and vigilance.

Scams 78

Scams Social Engineering Mobile Phishing 78

SecureList

MARCH 25, 2025

Note that for mobile banking malware, we retrospectively revised the 2023 numbers to provide more accurate statistics. We also changed the methodology for PC banking malware by removing obsolete families that no longer use Trojan banker functionality, hence the sharp drop in numbers against 2023. million detections compared to 5.84

Phishing 71

Phishing Banking Scams Mobile 71

Krebs on Security

OCTOBER 13, 2021

It also shows that phishers are attempting to sign up for new Coinbase accounts by the millions as part of an effort to identify email addresses that are already associated with active accounts. Rather, the bad guys understood that any attempts to sign up using an email address tied to an existing Coinbase account would fail.

Passwords 362

Passwords Phishing Accountability Mobile 362

Krebs on Security

MAY 8, 2020

Bank , a Minnesota-based financial institution that handles unemployment payments for more than a dozen U.S. Bank to the applicant. Bank to countless people enrolling in state unemployment benefits. Bank said the letters are designed to confirm with the cardholder that the address change is valid and to combat identity theft.

Identity Theft 295

Identity Theft Banking Scams Accountability 295

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. Krebson is a clout-chasing monger.

Scams 321

Scams Cybercrime Banking Identity Theft 321

Krebs on Security

MAY 16, 2020

. “In the state of Washington, individuals residing out-of-state are receiving multiple ACH deposits from the State of Washington Unemployment Benefits Program, all in different individuals’ names with no connection to the account holder,” the notice continues. Treasury hundreds of millions of dollars in revenue each year.

Insurance 363

Insurance Banking Identity Theft Accountability 363

We Live Security

JULY 9, 2024

Scammers gonna scam scam scam, so before hunting for your tickets to a Taylor Swift gig or other in-demand events, learn how to stop fraudsters from leaving a blank space in your bank account

Scams 122

Scams Banking Accountability 122

SecureWorld News

FEBRUARY 14, 2025

Be wary of romance scams "People can be vulnerable on February 14th," said Dave Machin , Partner at The Berkeley Partnership. "If Verify charities before donating Scam emails and messages impersonating charities are common. Here are the top tactics that cybercriminals employ, and how to avoid falling victim.

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Scams Cybercrime Social Engineering Phishing 70

Malwarebytes

NOVEMBER 14, 2024

Employees of these companies were tricked into clicking malicious attachments and links and filling in their email account login information on fake sites. With our law enforcement partners, we will continue to aggressively investigate, pursue, and hold accountable the crooks who perpetrate frauds online, wherever they are.”

Accountability 143

Accountability Banking Internet Internet 143

eSecurity Planet

MARCH 28, 2025

From bogus IRS messages to sneaky links designed to swipe your refund (and identity), phishing scams are ramping up. Common tax scams, including a Ghost Preparer One prevalent scam involves phishing emails and text messages that appear to be from the IRS or reputable tax preparation services.

Scams 66

Scams Phishing Identity Theft Accountability 66

Malwarebytes

SEPTEMBER 4, 2024

This sender does not care who you want to donate to If those scam campaigns aren’t directly after your money, they might well be phishing for personal information. If you’ve lost money to a phone scam or have information about the company or scammer who called you, tell the FTC at ReportFraud.ftc.gov. Report the robocall.

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Scams Accountability Media Identity Theft 140

Identity IQ

SEPTEMBER 3, 2024

Major Banks Under Fire for Refusing Reimbursements to Victims of Online Payment Scams IdentityIQ Major U.S. banks, including JPMorgan Chase, Wells Fargo, and Bank of America, have come under intense scrutiny for their response to online payment scams. Key Takeaways Major U.S.

Scams 96

Scams Banking Identity Theft Insurance 96

Malwarebytes

MARCH 17, 2025

Financial information, like your banking credentials and crypto wallets. Work with them to take the necessary steps to protect your identity and your accounts. IOCs Below are some recent examples of domains involved in this type of scam and the reason why Malwarebytes products block them. Email addresses. Imageconvertors[.]com

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Malware Adware Education Phishing 139