Krebs on Security

NOVEMBER 21, 2024

The targeted SMS scams asked employees to click a link and log in at a website that mimicked their employer’s Okta authentication page. Evans, Elbadawy, Osiebo and Urban were all charged with one count of conspiracy to commit wire fraud, one count of conspiracy, and one count of aggravated identity theft. Click to enlarge.

Identity Theft 228

Identity Theft Phishing Cryptocurrency Accountability 228

Krebs on Security

JANUARY 30, 2024

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. “Brickings” are among the “violence-as-a-service” offerings broadly available on many cybercrime channels. 9, 2024, U.S.

Social Engineering 340

Social Engineering Mobile Passwords Cybercrime 340

Adam Levin

MARCH 16, 2020

billion in BEC scam-related losses the year before. With the W2 variety, a citizen of the c-suite requests all the W2s from human resources or accounting–thereby collecting a rich file of personally identifiable information that can be used to commit tax-related fraud as well as all stripe of identity theft.

Scams 130

Scams Identity Theft Phishing Accountability 130

Krebs on Security

FEBRUARY 14, 2020

Justice Department seized Liberty Reserve , alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. In May 2013, the U.S. Internal Revenue service finally got in touch to discuss my claim.

Identity Theft 254

Identity Theft Government Scams Cybercrime 254

Hot for Security

MAY 20, 2021

The FBI’s Internet Crime Complaint Center (IC3) has been providing the public with reliable cybercrime reporting systems for 20 years. In that time, the IC3 has developed into a go-to platform for victims of fraud, online scams, identity theft, and other cyber-related crimes that have inflicted losses of over $10 billion.

Internet 125

Internet Internet Scams Cybercrime 125

Security Affairs

NOVEMBER 21, 2024

Justice Department charged five suspects linked to the Scattered Spider cybercrime gang with wire fraud conspiracy. Justice Department charged five alleged members of the cybercrime gang Scattered Spider (also known as UNC3944 , 0ktapus ) with conspiracy to commit wire fraud. ” reads the press release published by DoJ.

Cybercrime 75

Cybercrime Identity Theft Cryptocurrency Phishing 75

Graham Cluley

FEBRUARY 6, 2023

Cybercrimes happen much more often than you might think and affect a growing amount of people. With crimes such as identity theft and various other scams, being mindful of your digital footprint is … Continue reading "How to remove yourself from the internet and from people search sites"

Internet 110

Internet Internet Identity Theft Scams 110

Identity IQ

OCTOBER 31, 2023

31 , 2023 – IDIQ ®, a leader in financial and identity protection, today announced it has joined the board of the Cyber Center of Excellence (CCOE), a San Diego-based nonprofit dedicated to growing the regional cyber economy and creating a more secure digital community for all. Scheumack began his career serving in the U.S.

Identity Theft 124

Identity Theft Education Scams Marketing 124

Security Boulevard

APRIL 24, 2024

Russia and Ukraine topped a list of cybercrime-producing nations, followed by China and the United States, with African nation Nigeria rounding out the top five. Among Top Cybercrime Nations appeared first on Security Boulevard. The post Nigeria, Romania, Russia, U.S.

Cybercrime 110

Cybercrime Identity Theft Scams Ransomware 110

Identity IQ

APRIL 2, 2021

The recent Federal Bureau of Investigations Internet Crime Report shows that cybercrime has spiked, leaving hundreds of thousands of victims and costing more than $4 billion. Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Phishing Scams. billion in 2019 to $4.2

Scams 117

Scams Computers and Electronics Phishing Internet 117

Security Affairs

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report , which includes data from 791,790 complaints of suspected cybercrimes. According to the 2020 Internet Crime Report , the top three crimes reported by victims in 2020 were phishing scams, non-payment/non-delivery scams, and extortion.

Internet 131

Internet Internet Scams Identity Theft 131

Malwarebytes

OCTOBER 15, 2024

Political ads could be hiding online scams, many people feel, and the election, they say, will likely fall victim to some type of “cyber interference.” 52% are “very concerned” or “concerned” about “falling prey to a scam when interacting with political messages.”

Scams 142

Scams Identity Theft Cybercrime Accountability 142

Krebs on Security

MAY 24, 2019

Nevertheless, the information exposed by First American would be a virtual gold mine for phishers and scammers involved in so-called Business Email Compromise (BEC) scams, which often impersonate real estate agents, closing agencies, title and escrow firms in a bid to trick property buyers into wiring funds to fraudsters.

Insurance 279

Insurance Banking Identity Theft Scams 279

Security Boulevard

MARCH 22, 2022

For several years, the #1 Cybercrime type has been Business Email Compromise followed by the #2 of Romance Scam. The criminals have discovered how many people don't understand investing in cryptocurrency and have turned Investment Scams into a new money factory. . #1 Identity Theft. Investment Scam Examples.

Scams 98

Scams Artificial Intelligence Identity Theft Data breaches 98

Identity IQ

AUGUST 31, 2023

How to Identify and Avoid Holiday Phishing Scams IdentityIQ The holiday season brings joy, celebrations, and… a surge in online scams. Holiday phishing scams are an ongoing issue that ramps up when folks are feeling the most festive. About three-quarters of American consumers have encountered some form of holiday-related scam.

Scams 98

Scams Phishing Identity Theft Banking 98

Security Affairs

DECEMBER 11, 2019

A penny stock is a security issued by a small company, generally for less than $5 per share, let’s see how crooks attempt to exploit them for scam s. Although it’s not always the case, opportunities to invest in penny stocks are frequently scams. They’re also sometimes called micro-cap or nano-cap stocks. Cleary, Jr.,

Scams 89

Scams Identity Theft Advertising Retail 89

Security Boulevard

MAY 23, 2022

The year is not even half over, but the FTC has already logged almost 500,000 fraud scams and over 300,000 cases of identity theft since January. This increase brought a wealth of new and not-yet-savvy victims to the world of cybercrime , unfortunately at the same time that scams were growing more sophisticated and tricky. .

Scams 52

Scams Identity Theft Cybercrime Internet 52

Security Affairs

SEPTEMBER 13, 2018

The creator of the infamous Kelihos Botnet , Peter Yuryevich Levashov (38) pleaded guilty this week to computer crime, fraud, conspiracy and identity theft charges. Yuryevich Levashov (38), the botmaster of the dreaded Kelihos Botnet pleaded guilty this week to computer crime, fraud, conspiracy and identity theft charges.

Identity Theft 103

Identity Theft Advertising Scams Cybercrime 103

Malwarebytes

AUGUST 24, 2021

And where there are benefits, you can also be assured that there will be individual scam artists and national (if not international) cybercrime gangs attempting to get those benefits by fraudulent means. The FTC will also help you with what to do next to recover from the incident of stolen identity.

Identity Theft 141

Identity Theft Scams Government Cybercrime 141

SecureBlitz

SEPTEMBER 13, 2023

These profiles are often created for various malicious purposes, such as identity theft, online scams, cyberbullying, and misinformation spreading. With the increasing prevalence of social media platforms in our daily lives, fake social media profiles have become a significant concern.

Media 99

Media Identity Theft Scams Cybersecurity 99

Security Affairs

FEBRUARY 11, 2024

Now Cybersecurity expert says the next generation of identity theft is here: ‘Identity hijacking’ Were 3 Million Toothbrushes Really Used for a DDoS Attack? Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, newsletter)

Spyware 134

Spyware Surveillance DDOS Identity Theft 134

Identity IQ

DECEMBER 20, 2023

Data breaches reached an all-time high, leaving a trail of identity theft cases. This has left victims scrambling to understand the extent of the damage and how to help protect themselves against the evolving threat of identity theft. Businesses faced constant threats with phishing scams , malware , and other tactics.

Data breaches 90

Data breaches Identity Theft Cybercrime Social Engineering 90

Identity IQ

MARCH 2, 2021

Last year alone more than 300 million consumers were impacted by data breaches, according to the Identity Theft Resource Center. This personal data can be sold on the dark web, resulting in victims experiencing identity theft and possible financial losses. . Cybercrime is immensely profitable, netting criminals $1.5

Data breaches 98

Data breaches Identity Theft Cybercrime Data collection 98

Hot for Security

MARCH 19, 2021

BEC/EAC is a sophisticated scam targeting both businesses and individuals performing transfers of funds,” the bureau’s cyber squad explains. The scam is frequently carried out when a subject compromises legitimate business email accounts through social engineering or computer intrusion techniques to conduct unauthorized transfers of funds.”.

Ransomware 87

Ransomware Identity Theft Scams Social Engineering 87

Security Affairs

DECEMBER 21, 2023

The team discovered that the now-closed database contained details such as: Names Emails Phone numbers Scanned copies of receipts, checks, contracts, and IDs The team believes that malicious actors could employ this type of data for identity theft, phishing attacks, or even commit financial fraud.

Identity Theft 141

Identity Theft Scams Phishing Accountability 141

Identity IQ

DECEMBER 22, 2021

The risk of identity theft is a concept that most of us are probably familiar with given the rise of cybercrime and data breaches. Yet a new report by Identity Theft Resource Center and DIG. Here’s why: failing to take action can leave you vulnerable to additional attacks and a continuing risk of identity crimes.

Identity Theft 98

Identity Theft Hacking Data breaches Passwords 98

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.

Artificial Intelligence 141

Artificial Intelligence Banking Scams Cybercrime 141

Identity IQ

FEBRUARY 7, 2023

One of the most common techniques used to exploit web users is the phishing scam. They send the same email to many people, knowing that at least a few will become identity theft targets. Business Email Compromise, a BEC scam, targets companies to get them to send money or reveal confidential company information.

Phishing 98

Phishing Identity Theft Scams Banking 98

Security Affairs

JULY 19, 2024

The company warns that the stolen data can be used to carry out scams, phishing attacks, and identity theft against Australians.

Data breaches 139

Data breaches Unstructured Data Healthcare Identity Theft 139

SecureWorld News

MARCH 22, 2021

The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. The IC3 "provides the public with a trustworthy source for information on cyber criminal activity," and also is a useful tool for victims to report a cybercrime. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In

Cybercrime 56

Cybercrime Scams Banking Accountability 56

Identity IQ

FEBRUARY 14, 2021

Especially during Valentine’s Day and the season of love, singles looking to make that special love connection via an online dating app need to be particularly aware of online romance scams. As the use of these online platforms has increased, so has the number of reported romance scams. Romance scams on the rise.

Scams 98

Scams Media Cybercrime Identity Theft 98

Identity IQ

FEBRUARY 14, 2024

What Is Spear Phishing and How to Avoid It IdentityIQ Have you ever clicked a suspicious link or opened an unexpected attachment, only to realize it was a scam? Spear phishing is a targeted form of cybercrime that focuses on specific individuals or organizations. What Is Spear Phishing?

Phishing 103

Phishing Identity Theft Social Engineering Scams 103

The Last Watchdog

SEPTEMBER 27, 2021

Phishing scams, malware, ransomware and data breaches are just some of the examples of cyberthreats that can devastate business operations and the protection of consumer information. The news of this fast-spreading computer virus dominated headlines, and the creator, Onel de Guzman, was arrested for committing this cybercrime.

Cybersecurity 140

Cybersecurity Hacking Identity Theft Technology 140

Malwarebytes

FEBRUARY 6, 2024

Released today, the Malwarebytes State of Malware 2024 report takes a deep dive into the latest developments in the world of cybercrime. Sadly, there’s not a lot you can do to prevent incidents like these yourself, other than stay on top of the news and protect yourself against identity theft.

Malware 115

Malware Passwords Identity Theft Banking 115

McAfee

SEPTEMBER 10, 2021

According to research from the FBI and FTC, cybercrimes against older adults cost more than $650 million in losses each year. With Grandparent’s Day right around the corner, here’s a guide on how you can help keep your grandparents safe from the most common cybercrimes on the internet. Talk About the Latest Online Scams .

Cybersecurity 89

Cybersecurity Scams Passwords Cybercrime 89

Security Boulevard

APRIL 23, 2021

It is the gateway to many types of damaging cyberattack including ransomware, malware, business email compromise (BEC), spoofing, identity theft, brand impersonation and credential compromise. Business email compromise is a sticky, multifaceted cybercrime that almost inevitably starts with a phishing attack. Angler Phishing.

Phishing 101

Phishing Scams Media Backups 101

Security Affairs

FEBRUARY 27, 2023

The huge trove of data stolen by cybercriminals can be used by threat actors to conduct a broad range of illegal activities, from identity theft to financial scams. The group demanded a Bitcoin payment from the affected companies and threatened to publish the stolen information online or destroy their infrastructure.

Cybercrime 98

Cybercrime Identity Theft Hacking Scams 98