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Scammers Sent Uber to Take Elderly Lady to the Bank

Krebs on Security

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 319
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Would You Have Fallen for This Phone Scam?

Krebs on Security

But you probably didn’t know that these fraudsters also can use caller ID spoofing to trick your bank into giving up information about recent transactions on your account — data that can then be abused to make their phone scams more believable and expose you to additional forms of identity theft.

Scams 363
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The ‘Zelle Fraud’ Scam: How it Works, How to Fight Back

Krebs on Security

One of the more common ways cybercriminals cash out access to bank accounts involves draining the victim’s funds via Zelle , a “peer-to-peer” (P2P) payment service used by many financial institutions that allows customers to quickly send cash to friends and family. Check out their partner list here ].

Scams 363
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NCR Barred Mint, QuickBooks from Banking Platform During Account Takeover Storm

Krebs on Security

Banking industry giant NCR Corp. [ NYSE: NCR ] late last month took the unusual step of temporarily blocking third-party financial data aggregators Mint and QuicBooks Online from accessing Digital Insight , an online banking platform used by hundreds of financial institutions. Part of a communication NCR sent Oct.

Banking 123
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Disneyland Malware Team: It’s a Puny World After All

Krebs on Security

A financial cybercrime group calling itself the Disneyland Team has been making liberal use of visually confusing phishing domains that spoof popular bank brands using Punycode , an Internet standard that allows web browsers to render domain names with non-Latin alphabets like Cyrillic. Bank customers. Bank customers.

Malware 311
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U.S. Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs

Krebs on Security

. “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. Chamber of Commerce. Rhode Island is even worse off, with 31.4

Insurance 363
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Riding the State Unemployment Fraud ‘Wave’

Krebs on Security

In too many cases, he said, the deposits are going into accounts where the beneficiary name does not match the name on the bank account. “Scattered Canary uses Gmail ‘dot accounts’ to mass-create accounts on each target website,” Agari’s Patrick Peterson wrote. ” Image: Agari.

Insurance 356