Tag: fraud
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SpyCloud Leads the Way in Comprehensive Identity Threat Protection
SpyCloud, a leading identity threat protection company, has unveiled key innovations in its portfolio, driving a shift towards holistic identity security. By leveraging its vast collection of darknet data and automated identity analytics, SpyCloud correlates malware, phishing, and breach exposures across both professional and personal identities. This comprehensive approach allows security and fraud prevention teams…
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Gmail-Sicherheitswarnung: 2,5 Milliarden Konten von KI-DeepPhish bedroht
Gmail-Betrug nimmt zu! Cyberkriminelle nutzen KI-DeepPhish, um Gmail-Konten zu hacken. Erfahre jetzt, wie du dich davor schützen kannst! First seen on tarnkappe.info Jump to article: tarnkappe.info/artikel/it-sicherheit/datenschutz/gmail-sicherheitswarnung-25-milliarden-konten-von-ki-deepphish-bedroht-309522.html
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What you can do to prevent workforce fraud
In this Help Net Security interview, Benjamin Racenberg, Senior Intelligence Services Manager at Nisos, discusses the threat of workforce fraud, particularly DPRK-affiliated … First seen on helpnetsecurity.com Jump to article: www.helpnetsecurity.com/2025/02/04/benjamin-racenberg-nisos-workplace-fraud/
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1-Click Phishing Campaign Targets High-Profile X Accounts
In an attack vector that’s been used before, threat actors aim to commit crypto fraud by hijacking highly followed users, thus reaching a broad audience of secondary victims. First seen on darkreading.com Jump to article: www.darkreading.com/endpoint-security/one-click-phishing-campaign-high-profile-x-accounts
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Deepfake Detection Protecting Identity Systems from AI-Generated Fraud
Advanced deepfake detection combines AI forensic analysis, liveness checks, and behavioral biometrics to combat synthetic fraud. Discover neural anomaly detection and blockchain verification systems to counter AI-generated threats. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/02/deepfake-detection-protecting-identity-systems-from-ai-generated-fraud/
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Crazy Evil gang runs over 10 highly specialized social media scams
The Russian-speaking Crazy Evil group runs over 10 social media scams, tricking victims into installing StealC, AMOS, and Angel Drainer malware. Since 2021, the Crazy Evil gang has become a major cybercriminal group, using phishing, identity fraud, and malware to steal cryptocurrency. Security experts identified six Crazy Evil’s subteams, called AVLAND, TYPED, DELAND, ZOOMLAND, DEFI,…
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From credit card fraud to zero-day exploits: Xe Group expanding cybercriminal efforts
The Vietnam-based group has grown more sophisticated since 2013, new research shows. First seen on cyberscoop.com Jump to article: cyberscoop.com/xegroup-zero-day-exploit-intezer-labs-solis-security-vietnam/
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Justice Department Disrupts Cybercrime Network Selling Hacking Tools to Organized Crime Groups
The Justice Department made a new move in disrupting an international network of cybercriminals by announcing the coordinated seizure of 39 cybercrime websites. These websites, associated with a Pakistan-based operation called the HeartSender, were used to sell hacking tools and fraud-enabling resources to transnational organized crime groups. The action was carried out in collaboration with…
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Law enforcement seized the domains of HeartSender cybercrime marketplaces
U.S. and Dutch authorities seized 39 domains and servers linked to the HeartSender cybercrime group based in Pakistan. A joint law enforcement operation led to the seizure of 39 domains tied to a Pakistan-based HeartSender cybercrime group (aka Saim Raza and Manipulators Team) known for selling hacking and fraud tools. U.S. and Dutch authorities participated…
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Crazy Evil Gang Targets Crypto with StealC, AMOS, and Angel Drainer Malware
A Russian-speaking cybercrime gang known as Crazy Evil has been linked to over 10 active social media scams that leverage a wide range of tailored lures to deceive victims and trick them into installing malware such as StealC, Atomic macOS Stealer (aka AMOS), and Angel Drainer.”Specializing in identity fraud, cryptocurrency theft, and information-stealing malware, Crazy…
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U.S. and Dutch Authorities Dismantle 39 Domains Linked to BEC Fraud Network
U.S. and Dutch law enforcement agencies have announced that they have dismantled 39 domains and their associated servers as part of efforts to disrupt a network of online marketplaces originating from Pakistan.The action, which took place on January 29, 2025, has been codenamed Operation Heart Blocker.The vast array of sites in question peddled phishing toolkits…
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‘Bro delete the chat’: Feel the panic shortly before cops bust major online fraud ring
Tags: fraudMastermind begs colluders to bury evidence later used to imprison him First seen on theregister.com Jump to article: www.theregister.com/2025/01/29/otp_agency_convicted/
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Want to be an effective cybersecurity leader? Learn to excel at change management
Tags: authentication, awareness, business, cio, ciso, cloud, compliance, corporate, cybersecurity, finance, fraud, group, guide, Hardware, identity, jobs, password, privacy, risk, risk-management, service, skills, software, strategy, technology, threat, vulnerability, zero-trustIf there’s one thing that’s inevitable in cybersecurity, it’s change. Ever-evolving technology requires new protections, threats seem to multiply and morph on a daily basis, and even the humblest pieces of software and hardware demand constant updating to stay secure.That work has been increasing as the importance, visibility, and impact of security initiatives have ramped…
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Deepfakes: Identitätsbetrug bedroht Unternehmenssicherheit
Das Entrust Cybersecurity Institute veröffentlichte kürzlich die Ergebnisse seines 2025 Identity Fraud Report. Die weltweite Untersuchung belegt, dass künstliche Intelligenz, die Häufigkeit und Raffinesse von Betrugsversuchen deutlich erhöht. First seen on it-daily.net Jump to article: www.it-daily.net/it-sicherheit/cybercrime/deepfakes-identitaetsbetrug
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Preparing financial institutions for the next generation of cyber threats
In this Help Net Security interview, James Mirfin, SVP and Head of Risk and Identity Solutions at Visa, discusses key priorities for leaders combating fraud, the … First seen on helpnetsecurity.com Jump to article: www.helpnetsecurity.com/2025/01/29/james-mirfin-visa-financial-institutions-threats/
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Insider Fraud: Ignore It at Your Own Risk
British Museum IT Disruption Highlights Missteps in Identity and Access Management The British Museum faced unexpected disruption when a former contractor trespassed into the museum and disabled its IT systems. This disruption highlights the risks posed by disgruntled employees and raises concerns about access rights after employment ends. First seen on govinfosecurity.com Jump to article:…
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Protecting Airlines: How to Stop Scraping and Loyalty Fraud
Cybercriminals are coming for your loyalty points and messing with dynamic pricing”, don’t let them win. Learn how to stay ahead and keep your customers protected. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/01/protecting-airlines-how-to-stop-scraping-and-loyalty-fraud/
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Identifying and Preventing Employment Fraud
Tags: fraudNisos Identifying and Preventing Employment Fraud Remote work is driving an increase in employment fraud complexity and frequency… First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/01/identifying-and-preventing-employment-fraud/
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Verhinderung von KI-gestütztem Identitätsbetrug
Die Finanzinstitute müssen die Lücke schließen und in 2025 in KI-gestützte Identitätsbetrugsprävention investieren. Während KI-gesteuerter Identitätsbetrug stark zunimmt, zeigt der Signicat-Report The Battle Against AI-driven Identity Fraud eine Kluft zwischen Bewusstsein und Handeln [1]. Während über 76 % der Entscheidungsträger die wachsende Bedrohung durch KI bei Betrug erkennen, haben nur 22 % der Unternehmen… First…
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Why The Rise of AI Agents Demands a New Approach to Fraud Prevention
AI agents like OpenAI Operator complicate fraud detection, demanding fraud prevention solutions that leverage behavioral analysis and client-side signals to properly assess user intent. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/01/why-the-rise-of-ai-agents-demands-a-new-approach-to-fraud-prevention/
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Three sentenced over OTP.Agency MFA fraud service
Three men have been sentenced over their role in a cyber criminal subscription service that offered access to online accounts using illicitly obtained one-time passcodes First seen on computerweekly.com Jump to article: www.computerweekly.com/news/366618400/Three-sentenced-over-OTPAgency-MFA-fraud-service
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FBI Investigation Uncovers $880K Fraud Scheme by New Jersey Man Targeting Elderly Woman
Tags: fraudA 59-year-old man from Union City, New Jersey, has been arrested and charged in connection with a large-scale scheme to defraud an elderly woman out of more than $880,000. Antonio Petrosino, also known as Anthony Petrosino, faces serious charges of wire fraud and money laundering, following his alleged actions that spanned from 2018 to 2024.…
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Falsche Bankdaten: Betrug mit rund einer Million Deutschlandtickets
Tags: fraudAuf knapp 14 Millionen rechtmäßig erworbene Deutschlandtickets kommen schätzungsweise etwa eine Million gefälschte oder nicht bezahlte Tickets. First seen on golem.de Jump to article: www.golem.de/news/falsche-bankdaten-betrug-mit-rund-einer-million-deutschlandtickets-2501-192756.html
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Bookmakers Ramp Up Efforts to Combat Arbitrage Betting Fraud
Arbitrage betting fraud rises, forcing bookmakers to adopt stricter measures against automated scams First seen on infosecurity-magazine.com Jump to article: www.infosecurity-magazine.com/news/bookmakers-efforts-combat/
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Memcyco Announces Next-Gen, AI Solution to Combat Fraud and Impersonation Attacks in Real Time
New York, NY, 23rd January 2025, CyberNewsWire First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/01/memcyco-announces-next-gen-ai-solution-to-combat-fraud-and-impersonation-attacks-in-real-time/
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Growing risks of payment fraud detailed in 2024 report
First seen on scworld.com Jump to article: www.scworld.com/brief/growing-risks-of-payment-fraud-detailed-in-2024-report
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Fraud Watch: E-Skimmers and Scam E-Commerce Sites Still Bite
Criminals Listed 269 Million Stolen Payment Card For Sale in 2024, Researchers Find. It’s an old story: Criminals rake in profits by using digital e-skimming software, running scam e-commerce sites and selling stolen payment card data. Unfortunately, it’s made continually new thanks to adaptability of cybercriminals, who keep their tool set relevant and ever more…
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Datenleck bei North Pole Company Canada
Nächstes (bisher vom Unternehmen noch unbestätigtes) Datenleck. Bei der North Pole Company Canada hat es ein Datenleck gegeben, bei dem die Daten von 500.000 Benutzern öffentlich abrufbar waren. Die könnten nun der Gefahr ausgesetzt sein, Opfer von Phishing, Betrug und … First seen on borncity.com Jump to article: www.borncity.com/blog/2025/01/21/datenleck-bei-north-pole-company-canada/
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Washington Man Admits to Role in Multiple Cybercrime, Fraud Schemes
Marco Raquan Honesty has pleaded guilty to his roles in several fraud schemes, including smishing, identity theft, and bank account takeover. The post Washington Man Admits to Role in Multiple Cybercrime, Fraud Schemes appeared first on SecurityWeek. First seen on securityweek.com Jump to article: www.securityweek.com/washington-man-admits-to-role-in-multiple-cybercrime-fraud-schemes/

