Cryptocurrency Financial Services Scams 
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. “Hi, how are you?” ” he inquired.
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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Security Affairs
FEBRUARY 27, 2023
Once payments are collected from the victims, they make previously created resources vanish and set up the next new campaign – this is why investigators named the group “Digital Smoke” According to the latest report by FTC released last week called “The Top Scams of 2022” people reported losing $8.8
Malwarebytes
MARCH 13, 2023
These scams usually offer the victims large returns with minimal risk. Crypto-investment fraud saw an incredible growth in 2022, both in number of scams and in the amount of damage done. Within those complaints, cryptocurrency investment fraud rose from $907 million in 2021 to $2.57 Retirement, 401K, Ponzi, Pyramid, etc.).”
SecureList
FEBRUARY 23, 2022
For the purposes of this report, “financial malware” refers to malicious software targeting entities within the financial services sector, including online banking, payment systems, e-money services, online stores and cryptocurrency services. financial services company, Wells Fargo.
SecureList
MARCH 31, 2021
In this research, by financial malware we mean several types of malevolent software. Firstly, we identify as financial the malware targeting users of financial services such as online banking, payment systems, e-money services, e-shops, and cryptocurrency services. Its share grew by 12 p.p.
eSecurity Planet
JUNE 16, 2022
There are many types of cyberattacks , with top trends for 2022 including mobile attacks, ransomware, COVID-related scams and hacks, zero-click attacks , malicious QR codes , phishing , cryptojacking , and IoT malware attacks, among others. Restoration is offered in exchange for a ransom, usually in cryptocurrencies. Ransomware.
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