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Wire Fraud Scam Upgraded with Bitcoin

Schneier on Security

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 343
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PayPal Phishing Scam Uses Invoices Sent Via PayPal

Krebs on Security

While the phishing message attached to the invoice is somewhat awkwardly worded, there are many convincing aspects of this hybrid scam. Also, the email headers in the phishing message (PDF) show that it passed all email validation checks as being sent by PayPal, and that it was sent through an Internet address assigned to PayPal.

Scams 343
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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. So they sent her some information about where to wire the money, and asked her to go to the bank.

Banking 311
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Transacting in Person with Strangers from the Internet

Krebs on Security

But when dealing with strangers from the Internet, there is always a risk that the person you’ve agreed to meet has other intentions. These safe trading places exist because sometimes in-person transactions from the Internet don’t end well for one or more parties involved. Nearly all U.S. Nearly all U.S.

Internet 334
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Cybercrime Rapper Sues Bank over Fraud Investigation

Krebs on Security

That story showed how Punchmade’s social media profiles promoted Punchmade-themed online stores selling bank account and payment card data. On June 26, Turner filed a pro se lawsuit against PNC Bank , alleging “unlawful discriminatory and tortuous action” after he was denied a wire transfer in the amount of $75,000.

Banking 292
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Arrests in Tap-to-Pay Scheme Powered by Phishing

Krebs on Security

Details released by authorities so far indicate the mobile wallets being used by the scammers were created through online phishing scams, and that the accused were relying on a custom Android app to relay tap-to-pay transactions from mobile devices located in China. Authorities in at least two U.S. Image: WLVT-8.

Phishing 210
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Why we’re no longer doing April Fools’ Day 

Malwarebytes

The internet is filled with falsehoods. Were forever investigating new scams here at Malwarebytes, and so we get how hard it is to know whator whoto trust online. Theres the scam that takes advantage of grieving people and tricks them into paying for a funeral live stream. If we say something is fake, then its fake.

Scams 137