Banking Internet Scams Web Fraud 
Krebs on Security
AUGUST 18, 2022
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.
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. So they sent her some information about where to wire the money, and asked her to go to the bank.
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Krebs on Security
FEBRUARY 18, 2025
But they also offer a more cutting-edge mobile fraud technology: Merrill found that at least one of the Chinese phishing groups sells an Android app called “ ZNFC ” that can relay a valid NFC transaction to anywhere in the world. “This is much bigger than the banks are prepared to say.”
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. The security flaw was briefly alluded to in a 2018 writeup on U-Admin by the SANS Internet Storm Center. The U-Admin phishing panel interface. Image: fr3d.hk/blog.
Krebs on Security
MAY 16, 2020
In those schemes, the scammers typically recruit people — often victims of online romance scams or those who also are out of work and looking for any source of income — to receive direct deposits from the fraudulent transactions, and then forward the bulk of the illicit funds to the perpetrators. Chamber of Commerce. ”
Krebs on Security
OCTOBER 25, 2018
The fraudsters behind the often laughable Nigerian prince email scams have long since branched out into far more serious and lucrative forms of fraud, including account takeovers, phishing, dating scams, and malware deployment. The FBI says BEC scams netted thieves more than $12 billion between 2013 and 2018.
Krebs on Security
JULY 21, 2022
The term “pig butchering” refers to a time-tested, heavily scripted, and human-intensive process of using fake profiles on dating apps and social media to lure people into investing in elaborate scams. In a more visceral sense, pig butchering means fattening up a prey before the slaughter.
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