Tag: fraud
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Online Job Scams Creating News Risks for Corporate Networks
It’s Time for Enterprises to Manage Risks Posed by Compromised Personal Devices Online job scams have evolved beyond consumer fraud and now pose a direct threat to corporate networks. Google warns that scammers are embedding remote access Trojans and info-stealers disguised as interview software or application materials to hack personal devices and ultimately corporate systems.…
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NDSS 2025 SCAMMAGNIFIER: Piercing The Veil Of Fraudulent Shopping Website Campaigns
SESSION Session 2C: Phishing & Fraud 1 Authors, Creators & Presenters: Marzieh Bitaab (Arizona State University), Alireza Karimi (Arizona State University), Zhuoer Lyu (Arizona State University), Adam Oest (Amazon), Dhruv Kuchhal (Amazon), Muhammad Saad (X Corp.), Gail-Joon Ahn (Arizona State University), Ruoyu Wang (Arizona State University), Tiffany Bao (Arizona State University), Yan Shoshitaishvili (Arizona State…
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NDSS 2025 SCAMMAGNIFIER: Piercing The Veil Of Fraudulent Shopping Website Campaigns
SESSION Session 2C: Phishing & Fraud 1 Authors, Creators & Presenters: Marzieh Bitaab (Arizona State University), Alireza Karimi (Arizona State University), Zhuoer Lyu (Arizona State University), Adam Oest (Amazon), Dhruv Kuchhal (Amazon), Muhammad Saad (X Corp.), Gail-Joon Ahn (Arizona State University), Ruoyu Wang (Arizona State University), Tiffany Bao (Arizona State University), Yan Shoshitaishvili (Arizona State…
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Meet us at Future Identity Festival London 2025
Next week our founder Simon Moffatt will be hosting two panels at the Future Identity Festival in London. The two day event hosted an array of stages focused on financial services and fraud, identity and access management and fintech solutions with a broad array of sponsors and suppliers too. Simon will be hosting two… First…
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Meet us at Future Identity Festival London 2025
Next week our founder Simon Moffatt will be hosting two panels at the Future Identity Festival in London. The two day event hosted an array of stages focused on financial services and fraud, identity and access management and fintech solutions with a broad array of sponsors and suppliers too. Simon will be hosting two… First…
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“I Paid Twice” Scam Infects Booking.com Users with PureRAT via ClickFix
Cybersecurity firm Sekoia reports a widespread fraud where criminals compromise hotel systems (Booking.com, Expedia and others) with PureRAT malware, then use stolen reservation data to phish and defraud guests. First seen on hackread.com Jump to article: hackread.com/i-paid-twice-scam-booking-com-purerat-clickfix/
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“I Paid Twice” Scam Infects Booking.com Users with PureRAT via ClickFix
Cybersecurity firm Sekoia reports a widespread fraud where criminals compromise hotel systems (Booking.com, Expedia and others) with PureRAT malware, then use stolen reservation data to phish and defraud guests. First seen on hackread.com Jump to article: hackread.com/i-paid-twice-scam-booking-com-purerat-clickfix/
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“I Paid Twice” Scam Infects Booking.com Users with PureRAT via ClickFix
Cybersecurity firm Sekoia reports a widespread fraud where criminals compromise hotel systems (Booking.com, Expedia and others) with PureRAT malware, then use stolen reservation data to phish and defraud guests. First seen on hackread.com Jump to article: hackread.com/i-paid-twice-scam-booking-com-purerat-clickfix/
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Verdacht des systematischen Missbrauchs von Zahlungsdienstleistern
Tags: credit-card, cybercrime, finance, fraud, germany, mail, north-korea, password, phishing, softwareDie Beschuldigten sollen zur Abwicklung von Zahlungen vier große deutsche Zahlungsdienstleister kompromittiert haben.Bei der Razzia gegen mutmaßliche Betrugs- und Geldwäschenetzwerke auf drei Kontinenten sind auch 29 Objekte in Deutschland durchsucht worden. In Baden-Württemberg, Bayern, Berlin, Hessen, Rheinland-Pfalz, Sachsen, Hamburg und Schleswig-Holstein waren mehr als 250 Einsatzkräfte im Einsatz, wie das Bundeskriminalamt (BKA) und andere Behörden…
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Verdacht des systematischen Missbrauchs von Zahlungsdienstleistern
Tags: credit-card, cybercrime, finance, fraud, germany, mail, north-korea, password, phishing, softwareDie Beschuldigten sollen zur Abwicklung von Zahlungen vier große deutsche Zahlungsdienstleister kompromittiert haben.Bei der Razzia gegen mutmaßliche Betrugs- und Geldwäschenetzwerke auf drei Kontinenten sind auch 29 Objekte in Deutschland durchsucht worden. In Baden-Württemberg, Bayern, Berlin, Hessen, Rheinland-Pfalz, Sachsen, Hamburg und Schleswig-Holstein waren mehr als 250 Einsatzkräfte im Einsatz, wie das Bundeskriminalamt (BKA) und andere Behörden…
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Verdacht des systematischen Missbrauchs von Zahlungsdienstleistern
Tags: credit-card, cybercrime, finance, fraud, germany, mail, north-korea, password, phishing, softwareDie Beschuldigten sollen zur Abwicklung von Zahlungen vier große deutsche Zahlungsdienstleister kompromittiert haben.Bei der Razzia gegen mutmaßliche Betrugs- und Geldwäschenetzwerke auf drei Kontinenten sind auch 29 Objekte in Deutschland durchsucht worden. In Baden-Württemberg, Bayern, Berlin, Hessen, Rheinland-Pfalz, Sachsen, Hamburg und Schleswig-Holstein waren mehr als 250 Einsatzkräfte im Einsatz, wie das Bundeskriminalamt (BKA) und andere Behörden…
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Closing the Card Fraud Detection Gap
Strengthen Fiserv’s card fraud defense with Enzoic BIN Monitoring”, real-time dark web alerts that help stop fraud before it starts. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/closing-the-card-fraud-detection-gap/
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Closing the Card Fraud Detection Gap
Strengthen Fiserv’s card fraud defense with Enzoic BIN Monitoring”, real-time dark web alerts that help stop fraud before it starts. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/closing-the-card-fraud-detection-gap/
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Holiday Fraud Trends 2025: The Top 5 Cyber Threats to Watch This Season
Fraud is Starting Earlier, Scaling Faster, and Blurring the Line Between Human and Bots First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/holiday-fraud-trends-2025-the-top-5-cyber-threats-to-watch-this-season/
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Cryptohack Roundup: Europol Busts 600M Euro Fraud Network
Also: SBF Appeals Conviction, PHP Exploits Fuel Cryptomining. Every week, Information Security Media Group rounds up cybersecurity incidents in digital assets. This week, Europol’s 600 million euro fraud network bust, Sam Bankman-Fried conviction appeal, PHP exploits fueled cryptomining campaigns and sentencing set for Samourai Wallet founders. First seen on govinfosecurity.com Jump to article: www.govinfosecurity.com/cryptohack-roundup-europol-busts-600m-euro-fraud-network-a-29947
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Google and Yahoo Updated Email Authentication Requirements for 2025
Google and Yahoo announce new email security requirements to take email fraud prevention to the next level in 2024, for a less spammy and secure inbox. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/google-and-yahoo-updated-email-authentication-requirements-for-2025/
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Authorities Dismantle Large-Scale Credit Card Fraud Scheme Affecting 4.3 Million Users
Authorities across nine countries executed a coordinated crackdown on one of the largest credit card fraud networks ever dismantled. Operation Chargeback, led by German prosecutors and the Bundeskriminalamt, brought down criminal organizations responsible for defrauding over 4.3 million cardholders globally. The investigation, which began in December 2020, resulted in 18 arrest warrants and more than…
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Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme
German Payment Processor Insiders Accused of Laundering Fake Subscription Proceeds. Police have arrested 18 suspects as part of a global crackdown targeting fraud and money laundering networks tied to the theft of $345 million by using 4.3 million cardholders’ stolen data to sign them up to fake dating, pornography or streaming sites that billed monthly.…
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UK carriers to block spoofed phone numbers in fraud crackdown
Under a new partnership with the government aimed at combating fraud, Britain’s largest mobile carriers have committed to upgrading their networks to eliminate scammers’ ability to spoof phone numbers within a year. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/uk-carriers-to-block-spoofed-phone-numbers-in-fraud-crackdown/
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Operation Chargeback Uncovers Euro300m Fraud Scheme in 193 Countries
Operation “Chargeback” has dismantled global fraud networks misusing stolen card data from more than 4.3 million victims First seen on infosecurity-magazine.com Jump to article: www.infosecurity-magazine.com/news/operation-chargeback-uncovers/
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Europe police bust global fraud ring that used German payment firms to launder millions
The cross-border investigation led to more than 60 house searches and 18 arrests across Germany, the U.S., Canada, Singapore, Luxembourg, Cyprus, Spain, Italy and the Netherlands. First seen on therecord.media Jump to article: therecord.media/europe-police-bust-global-fraud-ring-payment-firms
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European Authorities Dismantle Euro600 Million Crypto Fraud Network
European authorities dismantled a Euro600 million crypto fraud network in a coordinated international operation. First seen on esecurityplanet.com Jump to article: www.esecurityplanet.com/threats/european-authorities-dismantle-e600-million-crypto-fraud-network/
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European Authorities Dismantle Euro600 Million Crypto Fraud Network
European authorities dismantled a Euro600 million crypto fraud network in a coordinated international operation. First seen on esecurityplanet.com Jump to article: www.esecurityplanet.com/threats/european-authorities-dismantle-e600-million-crypto-fraud-network/
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Police busts credit card fraud rings with 4.3 million victims
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding Euro300 million ($344 million) and affecting over 4.3 million cardholders across 193 countries. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/europol-credit-card-fraud-rings-stole-eur-300-million-from-43-million-cardholders/
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Police busts credit card fraud rings with 4.3 million victims
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding Euro300 million ($344 million) and affecting over 4.3 million cardholders across 193 countries. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/europol-credit-card-fraud-rings-stole-eur-300-million-from-43-million-cardholders/
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Police busts credit card fraud rings with 4.3 million victims
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding Euro300 million ($344 million) and affecting over 4.3 million cardholders across 193 countries. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/europol-credit-card-fraud-rings-stole-eur-300-million-from-43-million-cardholders/
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Police busts credit card fraud rings with 4.3 million victims
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding Euro300 million ($344 million) and affecting over 4.3 million cardholders across 193 countries. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/europol-credit-card-fraud-rings-stole-eur-300-million-from-43-million-cardholders/
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18 arrested in Euro300 million global credit card fraud scheme
A coordinated international operation has led to 18 arrests in a massive credit card fraud case worth at least Euro300 million. The effort, led by Eurojust, targeted a network of … First seen on helpnetsecurity.com Jump to article: www.helpnetsecurity.com/2025/11/05/global-credit-card-fraud-arrests/
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18 arrested in Euro300 million global credit card fraud scheme
A coordinated international operation has led to 18 arrests in a massive credit card fraud case worth at least Euro300 million. The effort, led by Eurojust, targeted a network of … First seen on helpnetsecurity.com Jump to article: www.helpnetsecurity.com/2025/11/05/global-credit-card-fraud-arrests/
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U.S. Sanctions 10 North Korean Entities for Laundering $12.7M in Crypto and IT Fraud
The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea’s global financial network for laundering money for various illicit schemes, including cybercrime and information technology (IT) worker fraud.”North Korean state-sponsored hackers steal and launder money to fund the regime’s nuclear weapons program,” said Under Secretary of First seen…