Cybercrime eCommerce Scams 
Security Boulevard
DECEMBER 23, 2024
The post Best of 2024: Massive Online Shopping Scam Racks Up 850,000 Victims appeared first on Security Boulevard. Chinese crooks are running a global network of more than 75,000 fake online shops to steal credit card data and process fraudulent payments.
Security Boulevard
MAY 9, 2024
The post Massive Online Shopping Scam Racks Up 850,000 Victims appeared first on Security Boulevard. Chinese crooks are running a global network of more than 75,000 fake online shops to steal credit card data and process fraudulent payments.
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Security Affairs
DECEMBER 20, 2023
The six-month operation (July-December 2023) targeted organizations involved in seven types of online scams: business email compromise (BEC), ecommerce fraud, investment fraud, voice phishing , money laundering associated with illegal online gambling, romance scams , and online sextortion schemes.
CSO Magazine
APRIL 19, 2023
The company claims that the update ensures customers remain in control of users’ data while also preventing Darwinian from becoming a target of cybercrime. Use cases for the Darwinium platform include account security, scam detection, account takeover, fraudulent new accounts, synthetic identities, and bot intelligence.
BH Consulting
OCTOBER 6, 2022
Banks and insurance companies are telling customers to be wary of scam messages. Phishing and scam emails are – by some distance – the leading cause of ransomware infections, according to Statista. So with European Cybersecurity Month here, now’s a good time to familiarise ourselves again with a popular cybercrime tactic.
Security Affairs
OCTOBER 20, 2020
Cryptocurrencies, in general, are the apple of cybercriminals’ eye: Group-IB has alerted cryptocurrency holders to various scams on numerous occasions: fake giveaways , non-existent cryptocurrency investment platforms , as well as personal data-exposing schemes , have found hundreds of thousands of people as their victims.
Security Affairs
JANUARY 3, 2024
Resecurity has uncovered a cybercriminal faction known as “ GXC Team “, who specializes in crafting tools for online banking theft, ecommerce deception, and internet scams. These methods are commonly employed in wire fraud and well-known bogus invoice scams. billion on organizations.
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