The Last Watchdog

AUGUST 21, 2023

Phone number spoofing involves manipulating caller ID displays to mimic legitimate phone numbers, giving scammers a deceptive veil of authenticity. Related: The rise of ‘SMS toll fraud’ The Bank of America scam serves as a prime example of how criminals exploit this technique.

Scams 189

Scams Banking Accountability Authentication 189

Krebs on Security

FEBRUARY 18, 2025

“This is much bigger than the banks are prepared to say.” For example, a would-be smishing victim might enter their personal and financial information, but then decide the whole thing is scam before actually submitting the data.

Phishing 281

Phishing Mobile Scams Retail 281

Malwarebytes

MAY 16, 2024

More and more websites and services are making multi-factor-authentication (MFA) mandatory, which makes it much harder for cybercriminals to access your accounts. But as security evolves, so do cybercriminals who are always looking for new ways to scam us. That’s a great thing. Consider passkeys.

Authentication 145

Authentication Phishing Password Management Scams 145

Malwarebytes

MARCH 17, 2025

Financial information, like your banking credentials and crypto wallets. Other passwords and session tokens that could allow the scammers to bypass multi-factor authentication (MFA). IOCs Below are some recent examples of domains involved in this type of scam and the reason why Malwarebytes products block them. Email addresses.

Malware 139

Malware Adware Education Phishing 139

SecureWorld News

MARCH 20, 2025

March Madness is here, and while fans are busy filling out brackets and making last-minute bets, cybercriminals are running their own full-court presstargeting unsuspecting fans with phishing scams, fake betting apps, and credential-harvesting schemes.

Scams 78

Scams Social Engineering Mobile Phishing 78

SecureList

MARCH 25, 2025

Note that for mobile banking malware, we retrospectively revised the 2023 numbers to provide more accurate statistics. We also changed the methodology for PC banking malware by removing obsolete families that no longer use Trojan banker functionality, hence the sharp drop in numbers against 2023. million detections compared to 5.84

Phishing 71

Phishing Banking Scams Mobile 71

Krebs on Security

FEBRUARY 8, 2021

” The operation was carried out in coordination with the FBI and authorities in Australia, which was particularly hard hit by phishing scams perpetrated by U-Admin customers. Perhaps the biggest selling point for U-Admin is a module that helps phishers intercept multi-factor authentication codes. Image: fr3d.hk/blog.

Phishing 328

Phishing Scams Banking Mobile 328

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. Related: OneSpan’s rebranding launch. Key takeaways: Shifting risks.

Banking 147

Banking Mobile Accountability Artificial Intelligence 147

Adam Levin

MARCH 23, 2020

Avoid sending sensitive information like tax forms, credit card numbers, bank account information, or passwords via email. It could very well be a business email compromise (BEC) scam, which cost businesses $26 billion in 2019 alone. Follow These Five Tips to Avoid a Phishing Scam appeared first on Adam Levin.

Scams 147

Scams Phishing Accountability Passwords 147

Malwarebytes

NOVEMBER 13, 2024

million complaints for a wide range of internet scams, resulting in $37.4 Brand impersonation scams This Black Friday and beyond, you’re likely to see scammers ripping off big name brands. Except in this scam we caught online, the website isn’t really Amazon—check out the URL. These scams are very common.

Scams 131

Scams Accountability Retail Advertising 131

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

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. With over 6.5

Ransomware 116

Ransomware Authentication Identity Theft Penetration Testing 116

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 139

Scams Banking Accountability Mobile 139

Krebs on Security

OCTOBER 13, 2021

Holden said each time a new victim submitted credentials at the Coinbase phishing site, the administrative panel would make a loud “ding” — presumably to alert whoever was at the keyboard on the other end of this phishing scam that they had a live one on the hook. Then you can call your bank or wherever else you need.

Passwords 362

Passwords Phishing Accountability Mobile 362

Malwarebytes

JANUARY 27, 2025

But shortly after the payment, ALPHV disappeared in an unconvincing exit scam designed to make it look as if the groups website had been seized by the FBI, forgetting to pay its affiliates in the process. Enable two-factor authentication (2FA). Some forms of two-factor authentication (2FA) can be phished just as easily as a password.

Data breaches 126

Data breaches Healthcare Passwords Insurance 126

Troy Hunt

FEBRUARY 23, 2024

However, I don't fall for the scams because I look for the warning signs: a sense of urgency, fear of missing out, and strange URLs that look nothing like any parcel delivery service I know of. Try as I might, I couldn't establish the authenticity of the SMS by going directly to the (alleged) source.

Phishing 362

Phishing Scams Banking Social Engineering 362

Krebs on Security

JULY 23, 2020

As first reported here last year , First American’s website exposed 16 years worth of digitized mortgage title insurance records — including bank account numbers and statements, mortgage and tax records, Social Security numbers, wire transaction receipts, and drivers license images.

Insurance 347

Insurance Financial Services Penetration Testing Scams 347

Krebs on Security

AUGUST 7, 2018

Investigators allege Handschumacher was part of a group of at least nine individuals scattered across multiple states who for the past two years have drained bank accounts via an increasingly common scheme involving mobile phone “SIM swaps.” All four major U.S.

Mobile 247

Mobile Cryptocurrency Computers and Electronics Scams 247

CyberSecurity Insiders

NOVEMBER 2, 2022

But here’s some fresh news that not only seems interesting but knowing it will help you out from falling prey to a cyber scam. The move is expected to remove bots and in-authentication accounts, spreading harassment, misinformation, and hate speeches. And once the user falls to this bait, it can push them into deep trouble.

Scams 115

Scams Phishing Accountability Banking 115

Krebs on Security

JULY 29, 2021

Our continued reliance on passwords for authentication has contributed to one toxic data spill or hack after another. The emails encouraged recipients to click a link to accept the cash back offer, and the link went to a look-alike domain that requested bank information. customers this month. Urgency should be a giant red flag.

Passwords 363

Passwords Password Management Phishing Scams 363

Krebs on Security

MAY 24, 2019

The digitized records — including bank account numbers and statements, mortgage and tax records, Social Security numbers, wire transaction receipts, and drivers license images — were available without authentication to anyone with a Web browser. No authentication was required to read the documents. Image: Linkedin.

Insurance 279

Insurance Banking Identity Theft Scams 279

Adam Levin

NOVEMBER 14, 2020

Although the methods used by health officials vary by state, it’s crucial to know what a legitimate contract tracer will not do: Covid-19 contact tracers will never: Request your Social Security number, bank account information, or birthdate. Enable two-factor authentication on your accounts. Charge you a fee for interacting with them.

Scams 130

Scams Identity Theft Mobile Accountability 130

Krebs on Security

AUGUST 28, 2020

Sendgrid’s parent company Twilio says it is working on a plan to require multi-factor authentication for all of its customers, but that solution may not come fast enough for organizations having trouble dealing with the fallout in the meantime. Image: Wikipedia. ” . ”

Accountability 361

Accountability Hacking Authentication Marketing 361

eSecurity Planet

SEPTEMBER 13, 2024

Cyber security in banking has become the frontline defense against an ever-growing wave of digital threats. With billions of dollars and sensitive data at risk, banks are under constant pressure to stay one step ahead of cybercriminals. Table of Contents Toggle What is Cyber Security in Banking?

Banking 110

Banking Identity Theft DDOS Cyber threats 110

Krebs on Security

SEPTEMBER 2, 2024

agency , a once popular online service that helped attackers intercept the one-time passcodes (OTPs) that many websites require as a second authentication factor in addition to passwords. Text messages, emails and phone calls warning recipients about potential fraud are some of the most common scam lures. Just hang up, full stop.

Accountability 295

Accountability Banking Passwords Scams 295

Identity IQ

JUNE 8, 2022

4 Ways to Avoid Payment App Scams. There are several scams that criminals can run to cheat payment app users out of their money or trick them into providing personal information. If you use payment apps, use these tips to help avoid scams. Avoid Phishing Scams. IdentityIQ. Don’t Pay for Goods or Services.

Scams 105

Scams Accountability Retail Phishing 105

Identity IQ

MAY 16, 2023

The Growing Threat of Google Voice Scams IdentityIQ Imagine this: You’re eagerly selling an antique dresser on Facebook Marketplace and a prospective buyer communicates interest in it. However, they express concern that you may be trying to scam them. What is a Google Voice Scam? What is Google Voice? phone number.

Scams 98

Scams Identity Theft Accountability Authentication 98

Identity IQ

FEBRUARY 7, 2023

SIM Swap Scams: How SIM Swapping Works and How To Protect Yourself IdentityIQ According to the Federal Bureau of Investigation, SIM swap scams are on the rise. If you’re unfamiliar with this scam, it takes advantage of people’s lack of knowledge of how SIM cards work and puts their information at risk.

Scams 98

Scams Identity Theft Wireless Accountability 98

The Last Watchdog

APRIL 14, 2022

The attacker then creates a look-alike domain and contacts each customer on the report explaining that all future payments should be sent to a new bank account. We would never expect someone we know and work with to scam us, much less defraud our organization. The attacker also has the rep’s email signature. Planned attacks.

Phishing 247

Phishing Accountability Scams Social Engineering 247

Webroot

MARCH 3, 2025

This month, take advantage of all that NCPW offers, including access to free tools and information that can help you identify and prevent online scams, fraud, and identity theft. Beware before you share Phishing scams Avoid clicking on malicious links in emails and social media.

Consumer Protection 84

Consumer Protection Identity Theft Scams Social Engineering 84

Malwarebytes

OCTOBER 1, 2024

It’s much easier than having to authenticate using a remote and typing a username and password. Scammers are waiting for people to call in so they can impersonate Microsoft, remotely log into your computer and either make you send them money or steal directly from your bank account.

Scams 120

Scams Spyware Banking Engineering 120

Security Boulevard

JANUARY 26, 2023

Summary In the midst of significant layoffs hitting the previously immune tech industry, scammers have mobilized and doubled down on targeting job seekers with various employment scams. Scammers may also ask for Social Security numbers and bank account information for depositing paychecks.

Scams 131

Scams Identity Theft Social Engineering Advertising 131

Identity IQ

JANUARY 11, 2024

New AI Scams to Look Out For in 2024 IdentityIQ Artificial intelligence (AI) has quickly reshaped many aspects of everyday life. Here are three new AI scams to look out for in 2024 as well as some tips to help protect yourself and stay prepared for the explosive development of AI.

Scams 98

Scams Artificial Intelligence Identity Theft Phishing 98

Hot for Security

MARCH 30, 2021

With over 1 billion active users every month, Instagram is brimming with fraudsters and cybercriminals who prey on naive internet users through various scams. Romance scams. In the end, you’re left with a broken heart and a hole in your bank account. What are the chances of meeting your love interest on Instagram?

Scams 124

Scams Accountability Phishing Media 124

eSecurity Planet

FEBRUARY 26, 2025

The research found a sharp rise in mobile phishing attacks, with cybercriminals moving away from traditional email scams in favor of SMS-based attacks. Cybercriminals disguise messages as urgent notifications from banks, government agencies, or corporate IT teams, tricking users into providing credentials or downloading malware.

Phishing 89

Phishing Mobile Social Engineering Data breaches 89

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

NOVEMBER 23, 2018

‘Tis the season when even those who know a thing or two about Internet scams tend to let down their guard in the face of an eye-popping discount or the stress of last-minute holiday shopping. Even people who shop mainly at big-name online stores can get scammed if they’re not wary of too-good-to-be-true offers.

Scams 279

Scams Wireless Phishing Banking 279