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 263

Banking Cybercrime Accountability Retail 263

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 363

Accountability Hacking Authentication Marketing 363

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

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 234

Banking Phishing Scams Accountability 234

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

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 249

Scams Advertising Accountability Phishing 249

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).

Scams 233

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

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

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.

Scams 184

Scams Banking Phishing Accountability 184

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 355

Computers and Electronics Banking Accountability Scams 355

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.

Phishing 245

Phishing Banking Scams Accountability 245

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 284

Scams Banking Accountability Cybercrime 284

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 138

Scams Banking Accountability 138

Security Affairs

FEBRUARY 22, 2024

Security researcher Salvatore Lombardo shared details about a new instance of Nigerian fraud that he called ‘Beyond the border scam.’ ’ The 419 scam is a form of scam that requires the recipient to pay an upfront sum to receive a much larger reward later.

Scams 136

Scams Banking Computers and Electronics Accountability 136

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 353

Passwords Phishing Accountability Mobile 353

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

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.

Scams 143

Scams Accountability Media Identity Theft 143

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

Security Affairs

NOVEMBER 4, 2024

for phishing scams that stole millions by hacking email accounts. A Nigerian national was sentenced to 26 years in prison in the US for stealing millions by compromising the email accounts of real estate businesses. for phishing scams that resulted in the compromise of millions of email accounts.

Scams 125

Scams Phishing Identity Theft Accountability 125

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 275

Identity Theft Banking Scams Accountability 275

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 304

Scams Cybercrime Banking Identity Theft 304

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

Krebs on Security

MAY 23, 2020

When a reliable method of scamming money out of people, companies or governments becomes widely known, underground forums and chat networks tend to light up with activity as more fraudsters pile on to claim their share. And that’s exactly what appears to be going on right now as multiple U.S. ” Image: Agari.

Insurance 356

Insurance Accountability Banking Government 356

Security Affairs

MARCH 24, 2024

During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams. During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams, coinciding with a surge in retail and online transactions.

Scams 136

Scams Consumer Protection Retail Government 136

Malwarebytes

NOVEMBER 20, 2024

The actual sender addresses are compromised accounts from all over the world. The blob.core.windows.net subdomains are unique identifiers for Azure Blob Storage accounts. They follow this format: <storageaccountname> blob.core.windows.net Where <storageaccountname> is the name of the specific Azure Storage account.

Scams 145

Scams Accountability Passwords Banking 145

Joseph Steinberg

JUNE 17, 2021

Additionally, the long-outdated $10,000 threshold creates situations in which legitimate small business owners experience significant inconvenience; there are many small businesses engaging in normal, legal commerce that trigger the reporting requirement every single day when they deposit their daily cash receipts to banks.

Accountability 250

Accountability Small Business Artificial Intelligence Banking 250

Identity IQ

APRIL 6, 2022

Common Tech Support Scams and How to Avoid Them. Whether we’re ordering groceries or looking for new shoes, all we need to do is create an account, fill out some basic personal details and log in. But what happens when that account is compromised – or when we think that account is compromised? Travel industry scams.

Scams 130

Scams Identity Theft Accountability Internet 130

Malwarebytes

SEPTEMBER 18, 2024

Shopping online or attempting to get in touch with a store is a little bit like walking on a minefield: you might get lucky or take a wrong step and get scammed. The scam ends in accusations of money laundering, threats of arrest warrant, and pressure to transfer money into a Bitcoin wallet.

Scams 137

Scams Banking Accountability Mobile 137

Troy Hunt

JULY 31, 2024

How many attempted scams do you get each day? I woke up to yet another "redeem your points" SMS this morning, I'll probably receive a phone call from "my bank" today (edit: I was close, it was "Amazon Prime" 🤷‍♂️) and don't even get me started on my inbox.

Scams 323

Scams Passwords Malware Accountability 323

Krebs on Security

OCTOBER 25, 2018

The fraudsters behind the often laughable Nigerian prince email scams have long since branched out into far more serious and lucrative forms of fraud, including account takeovers, phishing, dating scams, and malware deployment. The FBI says BEC scams netted thieves more than $12 billion between 2013 and 2018.

Scams 211

Scams Accountability Media Banking 211

CyberSecurity Insiders

MARCH 7, 2022

If, in case, you become a victim of bank fraud, then better follow these steps to get back your amount that might have already reached the accounts of the fraudsters. Contact your bank and raise an issue with them that a cyber fraudster duped you. Lodge a complaint with the fraud team of the bank and seek a solution.

Banking 125

Banking Accountability Scams Malware 125

The Last Watchdog

JUNE 9, 2022

That said, here are what I consider to be the Top 5 online threats seniors face today: •Computer tech support scams. These scams take advantage of seniors’ lack of computer and cybersecurity knowledge. Once they get remote access, fraudsters hack confidential details of older adults and scam them. Romance Scam.

Identity Theft 274

Identity Theft Scams Insurance Internet 274

CyberSecurity Insiders

JANUARY 25, 2023

United States Cybersecurity and Infrastructure Security Agency (CISA) along with two other agencies; National Security Agency (NSA) and Multi-State Information Sharing and Analysis Center (MS-ISAC) have issued a warning to federal agencies against a phishing scam taking place through Remote Monitoring and Management (RMM) Software.

Scams 134

Scams Software Phishing Social Engineering 134

Malwarebytes

FEBRUARY 15, 2024

Enter the utility scam , where crooks pretend to be your utility company so they can threaten and extort as much money from you as they can. This scam has been going on for years and usually starts with an unexpected phone call and, in some cases, a visit to your door.

Scams 142

Scams Energy and Utilities Advertising Mobile 142

Krebs on Security

JULY 21, 2022

The term “pig butchering” refers to a time-tested, heavily scripted, and human-intensive process of using fake profiles on dating apps and social media to lure people into investing in elaborate scams. In a more visceral sense, pig butchering means fattening up a prey before the slaughter. “The scale of this is so massive.

Scams 339

Scams Cryptocurrency Marketing Internet 339

Hot for Security

APRIL 5, 2021

And you can imagine the panic the email might have instilled in some customers, as they might have feared their bank accounts would have been debited for a ridiculous amount of pizza…. The difference is, the scam emails which claim to be about bogus Amazon purchases and the like aren’t actually sent by Amazon.

Scams 145

Scams Banking Accountability 145