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 typical confirmation letter that accompanies a counterfeit check for a car wrap scam.

Scams 293

Scams Banking Accountability Cybercrime 293

Krebs on Security

MARCH 10, 2020

was a now-defunct shop called “Dedushka” (“grandpa” in transliterated Russian), a service offering aged, fake Vkontakte accounts that was quite popular among crooks involved in various online dating scams. ” A Google Translate version of that advertisement is here (PDF). Isis’ profile on antichat.

Accountability 332

Accountability Advertising Hacking Cybercrime 332

Security Affairs

FEBRUARY 2, 2025

and Dutch authorities seized 39 domains and servers linked to the HeartSender cybercrime group based in Pakistan. A joint law enforcement operation led to the seizure of 39 domains tied to a Pakistan-based HeartSender cybercrime group (aka Saim Raza and Manipulators Team) known for selling hacking and fraud tools.

Cybercrime 109

Cybercrime Advertising Phishing Hacking 109

Heimadal Security

JANUARY 16, 2023

Authorities from Bulgaria, Cyprus, Germany, and Serbia, with help from Europol and Eurojust, worked together to break up a cybercrime ring that was involved in online investment fraud. The suspects used advertisements on social networks to lure victims […].

Cybercrime 90

Cybercrime Cryptocurrency Scams Advertising 90

Security Boulevard

NOVEMBER 13, 2023

An in-depth investigation of a new AI chatbot called Abrax666 advertised on cybercrime forums reveals multiple red flags suggesting it’s likely a scam. SlashNext monitors cybercrime […] The post Scam or Mega Chatbot? SlashNext monitors cybercrime […] The post Scam or Mega Chatbot?

Scams 115

Scams Cybercrime Advertising 115

Krebs on Security

JULY 20, 2021

.” Over the course of his 15-year cybercriminal career, Severa would emerge as a pivotal figure in the cybercrime underground , serving as the primary moderator of a spam community that spanned multiple top Russian cybercrime forums. Severa rented out segments of his Waledac botnet to anyone seeking a vehicle for sending spam.

Antivirus 337

Antivirus Cybercrime Identity Theft Scams 337

Security Affairs

APRIL 15, 2020

Experts at email security firm Mimecast has uncovered a flight refund scam that attempts to exploit the ongoing coronavirus outbreak. Researchers at email security firm Mimecast have uncovered a new flight refund scam that attempts to exploit the ongoing C oronavirus outbreak. SecurityAffairs – flight scam, Coronavirus).

Scams 132

Scams Advertising Phishing Media 132

Security Affairs

NOVEMBER 1, 2021

Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Gizmodo, which first reported the news , initially warned of a potential scam because investors were not allowed to sell the purchased crypto.

Cryptocurrency 139

Cryptocurrency Scams Cybercrime Advertising 139

Krebs on Security

JUNE 6, 2023

In May, KrebsOnSecurity interviewed a Russian spammer named “ Quotpw “ who was mass-registering accounts on the social media network Mastodon in order to conduct a series of huge spam campaigns advertising scam cryptocurrency investment platforms. com site,” the Trend researchers wrote. . Image: Trend Micro.

Accountability 246

Accountability Scams Cryptocurrency Advertising 246

Krebs on Security

APRIL 30, 2020

These restrictions have created a burgeoning underground market for reshipping scams, which rely on willing or unwitting residents in the United States and Europe — derisively referred to as “ reshipping mules ” — to receive and relay high-dollar stolen goods to crooks living in the embargoed areas.

Cybercrime 341

Cybercrime Computers and Electronics Marketing Scams 341

Hot for Security

MARCH 1, 2021

UK’s national reporting center for fraud and cybercrime (Action Fraud) is warning citizens to watch out for travel-related fraud following the government’s announcement last week that it would lift travel restrictions. If the person or agent insists that you give these details or risk forfeiting your spot, it’s a scam.

Scams 98

Scams Cybercrime Advertising Cryptocurrency 98

Krebs on Security

NOVEMBER 2, 2023

One of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Services like SWAT are known as “Drops for stuff” on cybercrime forums. Most reshipping scams promise employees a monthly salary and even cash bonuses.

Cybercrime 317

Cybercrime Marketing Scams Retail 317

IT Security Guru

NOVEMBER 20, 2023

From protecting sensitive corporate data to safeguarding our personal information, the battle against cybercrime is ongoing. They must recognise the scam patterns that may threaten a business’s data and take a unified approach to prevent data loss and mitigate cyber threats.

Scams 138

Scams Phishing Backups Education 138

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 133

Cryptocurrency Scams Accountability Hacking 133

The Hacker News

SEPTEMBER 4, 2023

Malicious actors associated with the Vietnamese cybercrime ecosystem are leveraging advertising-as-a-vector on social media platforms such as Meta-owned Facebook to distribute malware.

Accountability 139

Accountability Scams Cybercrime Advertising 139

Malwarebytes

JUNE 3, 2021

Since the initial lockdown, we have seen the rise of certain types of cybercrime, including scams and fraud campaigns that either bank on the global COVID-19 pandemic or take advantage of potential victims that adhere to work-from-home measures. Future cybercrimes in the UK and beyond. Organized crime: Online fraud.

Cybercrime 112

Cybercrime Scams Ransomware Phishing 112

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 84

Scams Media Cryptocurrency Cybercrime 84

Security Affairs

MARCH 15, 2020

A cybercrime gang focused on Business Email Compromise (BEC) has started using coronavirus-themed scam emails in its attacks. The researchers received a coronavirus-themed scam email that attempted to trick victims into using a different bank account for the payment due to the COVID-19 outbreak. A change of the bank account).

Scams 139

Scams Banking Cybercrime Advertising 139

Krebs on Security

FEBRUARY 28, 2023

In each case, the goal of the attackers was the same: Phish T-Mobile employees for access to internal company tools, and then convert that access into a cybercrime service that could be hired to divert any T-Mobile user’s text messages and phone calls to another device. ” or “ Tmo up!

Mobile 336

Mobile Phishing Authentication Advertising 336

SecureWorld News

MARCH 29, 2024

The concept of the term "malvertising" (a portmanteau of "malicious advertising") suggests an overlap with ads, albeit dodgy ones, and therefore fuels the fallacy that its impact hardly goes beyond frustration. A stepping stone to impactful cybercrime This tactic has tangible real-world implications.

Cybercrime 107

Cybercrime Advertising Engineering Antivirus 107

Krebs on Security

NOVEMBER 14, 2024

That investigation detailed how the 38-year-old Shefel adopted the nickname Rescator while working as vice president of payments at ChronoPay , a Russian financial company that paid spammers to advertise fake antivirus scams, male enhancement drugs and knockoff pharmaceuticals. “I’m also godfather of his second son.”

Retail 242

Retail Advertising Cryptocurrency Marketing 242

Security Affairs

SEPTEMBER 21, 2018

Money Transfer Scam – Scammers hack the victims’s email accounts, monitor conversations between the buyers and title agents, send instructions on where to wire the money. The con in question is a money transfer scam with all the likeness of a typical transaction. Security Affairs – Money Transfer Scam, cybercrime).

Scams 105

Scams Advertising Accountability Surveillance 105

Security Affairs

FEBRUARY 12, 2020

The FBI’s Internal Crime Complaint Center (IC3) released the FBI 2019 Internet Crime Report , a document that outlines cybercrime trends over the past year. The figure that most of all capture our attention is that victims of cybercrime activities lost $3.5 BEC scams resulted in more than $1.7 Billion in 2019.

Internet 143

Internet Internet Scams Cybercrime 143

Security Affairs

NOVEMBER 1, 2018

Security experts from Cisco Talos have uncovered two recent sextortion scam campaigns that appear to leverage on the Necurs botnet infrastructure. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. .” Pierluigi Paganini.

Scams 107

Scams Data breaches Education Advertising 107

Security Affairs

OCTOBER 9, 2018

Security experts from Digital Shadows have conducted an interesting study about the technique adopted by crooks to infiltrate company emails, so-called BEC scam. According to the FBI , the number of business email account (BEC) and email account compromise (EAC) scam incidents worldwide reached 78,000 between October 2013 and May 2018.

Scams 108

Scams Accountability Hacking Passwords 108

SecureWorld News

MAY 17, 2023

Independent investigative reporter Brian Krebs joined SecureWorld and Abnormal Security on May 16th for a fascinating webcast on a rising trend in cybercrime known as "pig butchering" and how victims can better protect themselves online. billion of the $3.3B losses reported. Brian Krebs is the editor of KrebsOnSecurity.com.

Scams 98

Scams Cryptocurrency Cybercrime Advertising 98

Krebs on Security

NOVEMBER 1, 2024

We’ll also explore an array of cybercrime services aimed at phishers who target hotels that rely on the world’s most visited travel website. A scan of social media networks showed this is not an uncommon scam. A number of cybercriminal innovations are making it easier for scammers to cash in on your upcoming travel plans.

Phishing 249

Phishing Accountability Artificial Intelligence Cybercrime 249

Malwarebytes

OCTOBER 15, 2024

Political ads could be hiding online scams, many people feel, and the election, they say, will likely fall victim to some type of “cyber interference.” 52% are “very concerned” or “concerned” about “falling prey to a scam when interacting with political messages.” The reasons could be obvious.

Scams 140

Scams Identity Theft Cybercrime Accountability 140

Security Affairs

SEPTEMBER 28, 2020

The selection of affiliates is a crucial process in the success of the cybercrime scheme, for this reason, REvil operators personally select each people they want to include in their program. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.

Ransomware 145

Ransomware Penetration Testing Cybercrime Advertising 145

Security Affairs

MARCH 16, 2019

In the wake of the New Zealand mosque shooting, the CISA recommends users to remain vigilant on possible scams and malware attacks. In the wake of the New Zealand mosque shooting, the Cybersecurity and Infrastructure Security Agency (CISA) recommends users to remain vigilant on possible scams and malware attacks. Pierluigi Paganini.

Scams 109

Scams Malware Advertising Media 109

Krebs on Security

AUGUST 2, 2022

The underground cybercrime forums are now awash in pleas from people who are desperately seeking a new supplier of abundant, cheap, and reliably clean proxies to restart their businesses. That is a far cry from the proxy inventory advertised by 911, which stood at more than 200,000 IP addresses for rent just a few days ago.

Malware 304

Malware Cybercrime Internet Internet 304

SecureWorld News

FEBRUARY 14, 2025

Last year saw a 110% rise in cybercrime in the lead up to Valentine's Day. And 2025 will be no different, as increasingly sophisticated online hackers seek to take advantage of Valentine's themed email traffic, social media advertisements, or marketing campaigns, and exploit heightened emotions and a desire to connect.

Scams 72

Scams Cybercrime Social Engineering Phishing 72

Security Affairs

JUNE 10, 2019

“I read the documentation and I know you are a wealthy person who may be concerned about reputation,” reads the scam email message sent to the victims. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.

Scams 108

Scams Advertising Media Authentication 108

Security Affairs

NOVEMBER 17, 2018

This is a very strange and anomalous scam attempt, the hackers used a mix of appealing info and political data. Why mention Avenatti in a scam attempt? Stay Tuned… ~ Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. .

Scams 111

Scams Hacking Data collection Advertising 111

Security Affairs

DECEMBER 27, 2019

Nepal police arrested more than 100 Chinese nationals over a suspected cyber scam, this is the largest-ever operation involving foreigners. Nepal authorities have arrested more than 100 Chinese nationals that were in the country on tourist visas, they are suspected to be involved in a cyber scam. Pierluigi Paganini.

Scams 97

Scams Advertising Mobile Cybercrime 97

Security Affairs

DECEMBER 11, 2019

A penny stock is a security issued by a small company, generally for less than $5 per share, let’s see how crooks attempt to exploit them for scam s. Although it’s not always the case, opportunities to invest in penny stocks are frequently scams. They’re also sometimes called micro-cap or nano-cap stocks. Cleary, Jr.,

Scams 89

Scams Identity Theft Advertising Retail 89

SecureWorld News

AUGUST 25, 2023

While it is a time of celebration, the weekend also marks an uptick in online scams and phishing attacks. Whether it's a too-good-to-be-true discount on a vacation package, a counterfeit online store, or a phony super sale campaign, these scams aim to compromise sensitive data and steal your money.

Scams 98

Scams Retail Phishing Authentication 98