Banking Scams Social Engineering 
Schneier on Security
MARCH 22, 2021
This is a longish video that describes a profitable computer banking scam that’s run out of call centers in places like India. One, it illustrates the complex business nature of the scam: there are a lot of people doing specialized jobs in order for it to work.
Malwarebytes
APRIL 1, 2025
But that’s just one example of a tax scam. The IRS’s annual Dirty Dozen list of tax scams shows common schemes that threaten your tax and financial information. And, although these scams do appear year-round, tax season is when they reach their peak level.
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Security Through Education
MARCH 3, 2025
When I first heard of social engineering, about 6 years ago, I couldnt define it clearly and concisely if you had offered me millions of dollars. ’ Lets re-visit what social engineering really means, how people use it, and how you can start protecting yourself from it. Either way, lets refresh and learn together!
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. Bank , and Wells Fargo. In the case of Zelle scams, the answer is yes.
CyberSecurity Insiders
JUNE 17, 2022
In what appears as an operation first of its kind, Interpol has arrested over 2000 criminals who launched social engineering attacks worldwide. Usually, in such scams, cybercriminals manipulate victims in the disguise of company employees or individuals. More details about the scam will be updated shortly! .
Krebs on Security
OCTOBER 1, 2018
Most of us have been trained to be wary of clicking on links and attachments that arrive in emails unexpected, but it’s easy to forget scam artists are constantly dreaming up innovations that put a new shine on old-fashioned telephone-based phishing scams. Think you’re too smart to fall for one? He provided it.
Malwarebytes
MARCH 19, 2025
.” Whether it’s a so-called “subsidy program,” a “government grant,” or a “relief card,” these scams all share the same underlying goalto manipulate people into giving away their personal information, orworsetheir hard-earned cash. ” Urgency and exclusivity are classic scam tactics.
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