Joseph Steinberg

JANUARY 26, 2022

The FBI recently warned the public that many people are still falling prey to a Google Voice scam that the FTC warned about months ago. Here is what you need to know to keep yourself safe: What is the common Google Voice scam about which the FBI warned? As such, the criminal’s request may seem innocuous, when it is anything but.

Scams 321

Scams Authentication Accountability Artificial Intelligence 321

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 309

Scams Cryptocurrency Banking Internet 309

Krebs on Security

MAY 22, 2023

Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. ” One of the crypto investment scam messages promoted in the spam campaigns on Mastodon this month. . A DIRECT QUOT The domain quot[.]pw A DIRECT QUOT The domain quot[.]pw

Scams 284

Scams DDOS Cryptocurrency Accountability 284

Krebs on Security

OCTOBER 7, 2022

consumers have their online bank accounts hijacked and plundered by hackers, U.S. But new data released this week suggests that for some of the nation’s largest banks, reimbursing account takeover victims has become more the exception than the rule. . In the case of Zelle scams, the answer is yes. ” Sen.

Banking 292

Banking Accountability Scams Passwords 292

Krebs on Security

JULY 3, 2023

Here’s a look at the most recent incarnation of this scam — DomainNetworks — and some clues about who may be behind it. The Better Business Bureau listing for DomainNetworks gives it an “F” rating, and includes more than 100 reviews by people angry at receiving one of these scams via snail mail.

Scams 276

Scams Business Services Accountability Marketing 276

Krebs on Security

JUNE 6, 2023

One of the most expensive aspects of any cybercriminal operation is the time and effort it takes to constantly create large numbers of new throwaway email accounts. The service in question — kopeechka[.]store ” “Are you working on large volumes and are costs constantly growing? The service in question — kopeechka[.]store

Accountability 232

Accountability Scams Cryptocurrency Advertising 232

Krebs on Security

OCTOBER 20, 2022

On October 10, 2022, there were 576,562 LinkedIn accounts that listed their current employer as Apple Inc. LinkedIn declined to answer questions about the account purges, saying only that the company is constantly working to keep the platform free of fake accounts. The next day, half of those profiles no longer existed.

Accountability 315

Accountability Cryptocurrency Scams CISO 315

Security Affairs

JANUARY 4, 2024

The X account of cybersecurity giant Mandiant was hacked, attackers used it to impersonate the Phantom crypto wallet and push a cryptocurrency scam. Crooks hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam.

Cryptocurrency 139

Cryptocurrency Scams Accountability Hacking 139

Schneier on Security

NOVEMBER 3, 2021

It turns out that it’s surprisingly easy to create a fake Harvard student and get a harvard.edu email account. They also said that the scammers were creating the fake accounts by signing up for online classes and then using the email address that process provided to infiltrate the university’s various blogging platforms.

Accountability 319

Accountability Advertising Scams 319

Krebs on Security

OCTOBER 18, 2023

In August 2023, security researcher Randy McEoin blogged about a scam he dubbed ClearFake , which uses hacked WordPress sites to serve visitors with a page that claims you need to update your browser before you can view the content. Previously, the group had stored its malicious update files on Cloudflare, Guard.io

Scams 324

Scams Malware Cryptocurrency Hacking 324

Krebs on Security

MARCH 10, 2020

FBI officials last week arrested a Russian computer security researcher on suspicion of operating deer.io , a vast marketplace for buying and selling stolen account credentials for thousands of popular online services and stores. also is a favored marketplace for people involved in selling phony social media accounts.

Accountability 310

Accountability Advertising Hacking Cybercrime 310

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 Hacker News

JULY 25, 2024

Meta Platforms on Wednesday said it took steps to remove around 63,000 Instagram accounts in Nigeria that were found to target people with financial sextortion scams. These included a smaller coordinated network of around 2,500 accounts that we were able to link to a group of around 20 individuals," the company said.

Scams 142

Scams Accountability 142

Krebs on Security

NOVEMBER 3, 2020

Two young men from the eastern United States have been hit with identity theft and conspiracy charges for allegedly stealing bitcoin and social media accounts by tricking employees at wireless phone companies into giving away credentials needed to remotely access and modify customer account information. Prosecutors say Jordan K.

Scams 310

Scams Wireless Identity Theft Mobile 310

Joseph Steinberg

DECEMBER 1, 2020

Social media users’ delight at receiving notification that their accounts have qualified for Verification (that is, receiving the often-coveted “blue check mark” that appears on the social media profiles of public figures) has become the latest target of criminal exploitation.

Media 246

Media Accountability Phishing Scams 246

Krebs on Security

NOVEMBER 10, 2021

Most of us have probably heard the term “smishing” — which is a portmanteau for traditional ph ishing scams sent through SMS text messages. Since this seemed like a reasonable and simple request — and she indeed had an account at the bank in question — she responded, “NO.”

Banking 362

Banking Phishing Scams Accountability 362

Malwarebytes

NOVEMBER 22, 2024

Meta provided insight this week into the company’s efforts in taking down more than 2 million accounts that were connected to pig butchering scams on their owned platforms, Facebook and Instagram. Pig butchering scams are big business, with hundreds of millions of dollars involved every year.

Accountability 138

Accountability Scams Cryptocurrency Identity Theft 138

Krebs on Security

MAY 21, 2021

One of the oldest scams around — the fake job interview that seeks only to harvest your personal and financial data — is on the rise, the FBI warns. Here’s the story of a recent LinkedIn impersonation scam that led to more than 100 people getting duped, and one almost-victim who decided the job offer was too-good-to-be-true.

Scams 363

Scams Accountability Advertising Web Fraud 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

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. Victims of the Bank of America scam have shared their experiences, shedding light on the deceptive tactics employed by these fraudsters.

Scams 189

Scams Banking Accountability Authentication 189

Malwarebytes

DECEMBER 3, 2024

While hard to measure precisely, tech support scams accounted for $924M, according to the FBI’s 2023 Internet Crime Report. We’ve identified specific advertiser accounts that make up the bulk of fraudulent ads we have reported to Google this past year.

Scams 140

Scams Advertising Accountability Engineering 140

Malwarebytes

DECEMBER 4, 2024

Here’s what to look out for: Pig butchering scams. We have discussed the workings of pig butchering scams several times. Once the conversation starts, the scammer will slowly move to the subject of interesting “investments” with the goal of cleaning out your accounts. Advance fee scams. Fake bonus scams.

Scams 132

Scams Cryptocurrency Accountability Password Management 132

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 320

Banking Scams Accountability Passwords 320

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 132

Scams Phishing Identity Theft Accountability 132

Krebs on Security

NOVEMBER 21, 2020

The attacks were facilitated by scams targeting employees at GoDaddy , the world’s largest domain name registrar, KrebsOnSecurity has learned. In March, a voice phishing scam targeting GoDaddy support employees allowed attackers to assume control over at least a half-dozen domain names, including transaction brokering site escrow.com.

Cryptocurrency 363

Cryptocurrency VPN Scams Social Engineering 363

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 144

Scams Banking Accountability 144

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

Malwarebytes

FEBRUARY 7, 2024

First Facebook scam Translation: Deadly accident on highway causes several fatalities Notable about this one is that it was posted as a fundraiser and so does not allow comments, which blocks me from posting a warning that this is a scam. These apps would then spread further from the compromised user account.

Scams 143

Scams Passwords Accountability Identity Theft 143

Krebs on Security

MARCH 11, 2024

The bold mass extortion attempt comes just days after Incognito Market administrators reportedly pulled an “exit scam” that left users unable to withdraw millions of dollars worth of funds from the platform. 6 that Incognito was exit-scamming its users out of their bitcoins and Monero deposits. ALL of them are Exit Scams.

Marketing 321

Marketing Scams Cryptocurrency Cybercrime 321

Malwarebytes

JUNE 4, 2024

Some of those advertiser accounts have a fairly large footprint with several hundred ads. Consumer protection The Federal Trade Commission (FTC) has an article about utility scams, however the technique mentioned there is about scammers calling victims, rather than the other way around.

Scams 139

Scams Advertising Consumer Protection Mobile 139

Malwarebytes

OCTOBER 15, 2024

Several reputable sources are warning about a very sophisticated Artificial Intelligence (AI) supported type of scam that is bound to trick a lot of people into compromising their Gmail account. If you click “Yes, it’s me” on the fake account recovery screen then you’ll likely lose access to your Google account.

Accountability 135

Accountability Scams Artificial Intelligence Phishing 135

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 285

Scams Banking Accountability Cybercrime 285

Joseph Steinberg

JANUARY 19, 2024

When I answered, however, I heard a message that my account was overdue and that service was going to be cut off for non-payment. Of course, scam calls warning about the termination of utility service if a payment is not made immediately are nothing new. I was tempted to ask the caller if she could see my payment for $527.01

Scams 268

Scams Artificial Intelligence Accountability Data breaches 268

Malwarebytes

MAY 8, 2024

Ticket scams are very common and apparently hard to stop. With a ticket scam, you pay for a ticket and you either don’t receive anything or what you get doesn’t get you into the venue. m) in ticket scams ahead of the UK leg of Taylor Swift’s Eras tour. Roughly 90% of these scams were said to have started on Facebook.

Scams 134

Scams Accountability Phishing Banking 134

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 140

Scams Consumer Protection Retail Government 140

Malwarebytes

JULY 26, 2024

Meta announced the take-down of 63,000 sextortion-related Instagram accounts in Nigeria alone. The action was directed against a group known as Yahoo Boys, a loosely organized set of cybercriminals that largely operate out of Nigeria and specialize in different types of scams. You have a product that’s killing people.”

Accountability 137

Accountability Scams Media Internet 137

Krebs on Security

FEBRUARY 17, 2020

In this scam, the fraudsters demand bitcoin in exchange for a promise not to flood the publisher’s ads with so much bot and junk traffic that Google’s automated anti-fraud systems suspend the user’s AdSense account for suspicious traffic. A redacted extortion email targeting users of Google’s AdSense program.

Scams 339

Scams Advertising Accountability Web Fraud 339