The Last Watchdog

APRIL 10, 2019

Outside of giants JP Morgan, Bank of America, Citigroup, Wells Fargo and U.S. firms are comprised of community banks and regional credit unions. These smaller institutions, much like the giants, are hustling to expand mobile banking services. This is the new space that allows for combining these channels in banking.

Banking 147

Banking Mobile Accountability Artificial Intelligence 147

Malwarebytes

MAY 1, 2023

In the email, Gary Bragg, then-president of Pennsylvania law firm O'Neill, Bragg & Staffin, asked Staffin to wire $580,000 to a Bank of China account. Staffin, who was VP and in charge of banking, sent the money through as asked. BEC is one of the most damaging forms of social engineering attacks faced by small businesses.

Social Engineering 96

Social Engineering Small Business Engineering Banking 96

IT Security Guru

FEBRUARY 25, 2025

Other Ways Threat Actors Exploit Human Behaviour In addition to fatigue attacks, malefactors weaponise social engineering. MFA fatigue is often coupled with social engineeringan attacker might contact the victim, masquerading as IT support, and advise them to approve the prompt to “resolve an issue.”

Social Engineering 118

Social Engineering Authentication Risk Accountability 118

Identity IQ

JUNE 20, 2023

What Are Social Engineering Scams? Thanks, Your CEO This common scenario is just one example of the many ways scammers may attempt to trick you through social engineering scams. In this scheme, scammers gain unauthorized access to a victim’s account and exploit it for malicious purposes.

Social Engineering 94

Social Engineering Scams Engineering Identity Theft 94

Security Affairs

FEBRUARY 20, 2023

Social engineering techniques are becoming increasingly sophisticated and are exploiting multiple emerging means, such as deep fakes. The increasing use of videoconferencing platforms and the various forms of remote work also adopted in the post-emergency covid make interpersonal collaborations increasingly virtual.

Social Engineering 98

Social Engineering Engineering Artificial Intelligence Computers and Electronics 98

SecureWorld News

NOVEMBER 9, 2021

The company says an unauthorized third party socially engineered a customer support employee while talking on the phone, obtaining access to some customer support systems. 10 of these individuals had more extensive account information exposed. This allowed the unauthorized party to obtain two lists.

Social Engineering 97

Social Engineering Engineering Data breaches Banking 97

Krebs on Security

AUGUST 12, 2020

Several stories here have highlighted the importance of creating accounts online tied to your various identity, financial and communications services before identity thieves do it for you. ” In short, although you may not be required to create online accounts to manage your affairs at your ISP, the U.S. .”

Accountability 357

Accountability Mobile Banking Passwords 357

Security Affairs

NOVEMBER 15, 2021

Security researchers from Cleafy discovered a new Android banking trojan, named SharkBot, that is targeting banks in Europe. At the end of October, researchers from cyber security firms Cleafy and ThreatFabric have discovered a new Android banking trojan named SharkBot. ” reads the analysis published by the researchers.

Banking 144

Banking Mobile Social Engineering Malware 144

The Last Watchdog

JUNE 18, 2018

Bank patrons in their 20s and 30s, who grew up blanketed with digital screens, have little interest in visiting a brick-and-mortar branch, nor interacting with a flesh-and-blood teller. This truism is pushing banks into unchartered territory. So banks are all in. LaSalla: Back in the day it was hardware tokens for banks.

Banking 173

Banking Mobile Social Engineering Authentication 173

SecureList

MAY 17, 2021

Bizarro is yet another banking Trojan family originating from Brazil that is now found in other regions of the world. Attempts have now been made to steal credentials from customers of 70 banks from different European and South American countries. It may also use social engineering to convince victims to download a smartphone app.

Banking 145

Banking Social Engineering Malware Engineering 145

SecureWorld News

FEBRUARY 6, 2025

While the company assures that sensitive information like full payment details and Social Security numbers were not compromised, the incident serves as another reminder of the vulnerabilities that can arise from external partnerships. Mandate multi-factor authentication (MFA) Require MFA for all vendor accounts accessing critical systems.

Data breaches 87

Data breaches Accountability Social Engineering Passwords 87

Krebs on Security

AUGUST 19, 2020

According to interviews with several sources, this hybrid phishing gang has a remarkably high success rate, and operates primarily through paid requests or “bounties,” where customers seeking access to specific companies or accounts can hire them to target employees working remotely at home. A phishing page (helpdesk-att[.]com)

Phishing 363

Phishing VPN Social Engineering Media 363

Malwarebytes

AUGUST 22, 2022

When she was about to enter her bank account PIN, she remembered she wasn't supposed to share it with anyone. It's only time before online criminals adopt this tactic and begin their social engineering campaign against unwary citizens. Source: Chasseur Group). She then realized she was about to be scammed.

Social Engineering 97

Social Engineering Engineering Banking Scams 97

SecureWorld News

MARCH 11, 2022

Famed hacker Kevin Mitnick learned early on to use emotion to manipulate and socially engineer his targets. At the time, his targets were typically sysadmins, and the social engineering started with a phone call. The account number they supply is NOT the correct account for donations.".

Social Engineering 94

Social Engineering Engineering Phishing Accountability 94

eSecurity Planet

NOVEMBER 6, 2024

This data reportedly includes everything from names and addresses to Social Security numbers and bank account details. The stolen data reportedly includes highly personal information — names, dates of birth, Social Security numbers, bank account details, and even records of residents’ interactions with city services.

Ransomware 115

Ransomware Authentication Identity Theft Penetration Testing 115

Webroot

MARCH 3, 2025

Common attacks to consumer protection Identity theft and fraud Some common types of identity theft and fraud include account takeover fraud , when criminals use stolen personal information such as account numbers, usernames, or passwords to hijack bank accounts, credit cards, and even email and social media accounts.

Consumer Protection 84

Consumer Protection Identity Theft Scams Social Engineering 84

The Hacker News

DECEMBER 1, 2021

Socially engineered SMS messages are being used to install malware on Android devices as part of a widespread phishing campaign that impersonates the Iranian government and social security services to make away with credit card details and steal funds from victims' bank accounts.

Phishing 143

Phishing Social Engineering Banking Engineering 143

Krebs on Security

AUGUST 26, 2020

For several years beginning around 2010, a lone teenager in Vietnam named Hieu Minh Ngo ran one of the Internet’s most profitable and popular services for selling “ fullz ,” stolen identity records that included a consumer’s name, date of birth, Social Security number and email and physical address.

Identity Theft 356

Identity Theft Computers and Electronics Hacking Accountability 356

Schneier on Security

JUNE 20, 2018

It is most widely known from online banking, where it is an essential tool to defend against sophisticated attacks. For example, an adversary can try to trick a victim into transferring money to a different account than the one intended. This is an interesting interaction between two security systems.

Authentication 180

Authentication Banking Social Engineering Mobile 180

SecureList

JANUARY 30, 2025

Introduction Since mid-2024, we’ve observed a malicious Android campaign leveraging wedding invitations as a lure to social-engineer victims into installing a malicious Android app (APK), which we have named “Tria Stealer” after unique strings found in campaign samples.

Accountability 98

Accountability Malware Banking Phishing 98

CyberSecurity Insiders

MARCH 25, 2022

Additional media updates also included the fact that the threat actor succeeded in digitally transferring money from the company’s account to the hacker’s account via the Zelle Payment service. The post Morgan Stanley data breach details via social engineering attack appeared first on Cybersecurity Insiders.

Social Engineering 78

Social Engineering Data breaches Engineering Banking 78

Security Affairs

APRIL 8, 2024

The Health Sector Cybersecurity Coordination Center (HC3) recently observed threat actors using sophisticated social engineering tactics to target IT help desks in the health sector. Then they used compromised employee email accounts to hijack payments. bank accounts.” bank accounts.”

Social Engineering 138

Social Engineering Healthcare Engineering Accountability 138

Malwarebytes

MARCH 1, 2022

The email’s subject line, “Microsoft account unusual sign-in activity”, is always guaranteed to attract some attention. Report the user Thanks, The Microsoft account team. Instead, it’s a Mailto: URI which opens a fresh email with a pre-filled message to be sent to a specific email account. Miss it, miss out.

Accountability 125

Accountability Phishing Social Engineering Banking 125

Malwarebytes

MARCH 19, 2024

Armed with an email and password—which are easily bought online— and the 2FA code, an attacker could take over the victim’s online accounts. SIM swapping can be done in a number of ways, but perhaps the most common involves a social engineering attack on the victim’s carrier. Katz pleaded guilty before Chief U.S.

Social Engineering 143

Social Engineering Computers and Electronics Mobile Identity Theft 143

The Last Watchdog

APRIL 14, 2022

The CFO commonly carries out such tasks and arranges a wire transfer using the account information provided on the invoice. In actuality, the request is coming from a BEC fraud ring, and the payment details direct the funds to an account controlled by the attackers. Scenario 2. Scenario 3. Planned attacks.

Phishing 247

Phishing Accountability Scams Social Engineering 247

Threatpost

DECEMBER 1, 2021

Attackers use socially engineered SMS messages and malware to compromise tens of thousands of devices and drain user bank accounts.

Social Engineering 111

Social Engineering Banking Engineering Malware 111

Malwarebytes

APRIL 16, 2023

So, avoid giving away your credentials, especially if your Microsoft email is tied to a business, if you don't want scammers hijacking your account and using it for more nefarious purposes. Beware of fake bank portals. Some tax scams will ask you who you bank with, and then open up a phishing page for that bank.

Accountability 98

Accountability Social Engineering Scams Banking 98

Security Affairs

JULY 4, 2023

A Mexican threat actor that goes online with the moniker Neo_Net is behind an Android malware campaign targeting banks worldwide. Neo_Net’s eCrime campaign was reportedly targeting clients of banks globally, with a focus on Spanish and Chilean banks, from June 2021 to April 2023. ” Thill explained.

Banking 98

Banking Phishing Social Engineering Authentication 98

Malwarebytes

AUGUST 3, 2022

It pays to be careful where cold calls from someone claiming to work for your bank are concerned. Scam callers are impersonating bank staff, with suggestions of dubious payments made to your account. One unfortunate individual has already lost around $1,000 to this slice of telephone-banking based fraud. Am I protected?

Banking 111

Banking Scams Accountability Technology 111

Security Affairs

AUGUST 13, 2019

Security experts analyzed a new interesting Android banking Trojan, dubbed Cerberus, that is offered for rent by its author. The malware implements banking Trojan capabilities such as the use of overlay attacks, the ability to intercept SMS messages and access to the contact list. ” reads the analysis published by Threat Fabric.”They

Banking 111

Banking Malware Advertising Social Engineering 111

Krebs on Security

OCTOBER 2, 2023

These company-specific Zoom links, which include a permanent user ID number and an embedded passcode, can work indefinitely and expose an organization’s employees, customers or partners to phishing and other social engineering attacks. The PMI portion forms part of each new meeting URL created by that account, such as: zoom.us/j/5551112222

Engineering 307

Engineering Encryption Social Engineering Healthcare 307

Krebs on Security

APRIL 20, 2023

In many cases, the phony profiles spoofed chief information security officers at major corporations , and some attracted quite a few connections before their accounts were terminated. which owns LinkedIn, said in September 2022 that it had detected a wide range of social engineering campaigns using a proliferation of phony LinkedIn accounts.

Malware 328

Malware Software Technology Accountability 328

Security Affairs

FEBRUARY 3, 2025

.” Crazy Evil is referred as a traffer team, which is a group of social engineering specialists tasked with redirecting legitimate traffic to malicious landing pages. Active since 2021, the group amassed over 3,000 followers on its public Telegram CrazyEvilCorp channel.

Scams 84

Scams Media Cryptocurrency Cybercrime 84

CyberSecurity Insiders

JANUARY 7, 2022

user accounts related to 17 companies was reportedly compromised in a Credential Stuffing Cyber Attack. A credential stuffing is a kind of automated online process where hackers attempt to access online accounts by using usernames and passwords sourced from various cyber attacks. To those unaware of such attacks, here’s a gist.

Cyber Attacks 103

Cyber Attacks Accountability Passwords Social Engineering 103

Malwarebytes

FEBRUARY 4, 2025

With all the details a phisher can find in a resume they can make their social engineering attempts very convincing. Stolen resumes are bad news, as they can be used for financial fraud, identity theft, and cause privacy issues.

Identity Theft 73

Identity Theft Social Engineering Education Banking 73

Krebs on Security

OCTOBER 9, 2024

19, a group of cybercriminals that allegedly included the couple’s son executed a sophisticated phone-based social engineering attack in which they stole $243 million worth of cryptocurrency from a victim in Washington, D.C. Sushil Chetal’s LinkedIn profile says he is a vice president at the investment bank Morgan Stanley.

Cryptocurrency 285

Cryptocurrency Social Engineering Accountability Mobile 285

SecureList

JUNE 10, 2024

Individual countries have adopted laws that require certain types of organizations to protect users’ accounts with 2FA. An OTP bot is a piece of software programmed to intercept OTPs with the help of social engineering. The particular hack scheme depends on the type of 2FA that it targets.

Phishing 144

Phishing Banking Social Engineering Accountability 144