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Home » Keywords » scams

Items Tagged with 'scams'

ARTICLES

bots cyber

‘Classiscam’ scheme targeting marketplace users through Telegram bot

January 22, 2021
Threat hunting company Group-IB published a report on a new scam scheme that they named “Classiscam.” The report reveals 40 or more groups currently running this scheme across Russia and Europe. The scheme involves a hierarchy of administrators, workers, and callers, who organize their activities through a Telegram bot.
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Virus Detected

5 reasons why scams survive, thrive, and succeed

Stu sjouwerman
Stu Sjouwerman
December 29, 2020
Computer fraud, or cyber-scamming, is a multi-billion-dollar industry that affects people and organizations around the world. Since the pandemic started, cybersecurity experts have tracked a 400% rise in online scams. The world is evolving at a rapid pace and with everything getting connected and automated scammers are bound to adapt, thrive and succeed. Let’s understand the top five reasons:
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identity theft, fraud prevention, cybersecurity, data theft

9 reasons digital fraud is on the rise

Jordan reynolds
Jordan Reynolds
November 12, 2020

What is causing digital fraud to rise year over year? From current trends and consumer attitudes to technological enhancements and more sophisticated tactics, let’s take a look at the top nine reasons digital fraud is rapidly increasing:


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Atlas VPN

Americans report 168k imposter scam cases amounting to $300M in losses YTD

October 13, 2020
According to data extracted and analyzed by Atlas VPN, the United States residents reported 168,818 imposter scam cases amounting to $299.9 million in losses in the first half of 2020 with a median loss of $694. That is more than two times less than in H1 2019 when the US consumers reported 355,866 imposter fraud cases.
Read More
Banks Ramping Up Cyber Focus, Working to Coordiante Efforts

The fall of BitBazaar and the rise of Neptune: new dark web marketplaces research

August 5, 2020
The Photon Research Team of Digital Shadows has published new research highlighting a popular dark web marketplace called BitBazaar that got called out for attempted manipulation of subscriber numbers on the popular dark web platform, Dread. 
Read More
Protests

Don't fall victim to scammers hiding behind a movement

Paige schaffer
Paige Schaffer
July 10, 2020
The Black Lives Matter movement is spurring record-breaking fundraising online. In fact, the Minnesota Freedom Fund pulled in more than $30 million in donations alone following the death of George Floyd. The outpouring of financial support is great for these grassroots movements; however, large numbers like these often catch the eye of opportunistic scammers, unfortunately. While Black Lives Matter supporters are advocating on the street for a cause, scammers are capitalizing on their movement for their own gain.
Read More
Workers Monitor Hurricane Harvey

Beware of Hurricane-Related Scams, Warns CISA

June 4, 2020
The Cybersecurity and Infrastructure Security Agency (CISA) warns users to remain on alert for malicious cyber activity targeting potential disaster victims and charitable donors following a hurricane.
Read More
coronavirus

For Scammers, a Pandemic is Just Another Opportunity

Paige schaffer
Paige Schaffer
May 18, 2020
According to the Federal Trade Commission’s Report, from January 1st through April 15th, Americans have reported losing $13.44 million dollars to fraud and they’ve received 18,235 reports related to COVID-19. To avoid coronavirus scams, it’s crucial to understand and identify the red flags and behaviors of “fear scammers.”
Read More
coronavirus

Digital Fraudsters Use COVID-19 Scams to Target Younger Generations

May 13, 2020
TransUnion released its quarterly analysis of global online fraud trends, which found that the telecommunications, e-commerce and financial services industries have been increasingly impacted.
Read More
coronavirus

FBI: Online Extortion Scams Increasing during Coronavirus

April 23, 2020
The Federal Bureau of Investigation (FBI) has posted a Public Service Announcement (PSA) noting that the Internet Crime Complaint Center (IC3) has seen an increase in reports of online extortion scams during the current "stay-at-home" orders due to the COVID-19 crisis.
Read More
More Articles Tagged with 'scams'
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Events

September 24, 2020

Pandemics, Recessions and Disasters: Insider Threats During Troubling Times

ON DEMAND: The insider threat—consisting of scores of different types of crimes and incidents—is a scourge even during the best of times. But the chaos, instability and desperation that characterize crises also catalyze both intentional and unwitting insider attacks. Learn how your workers, contractors, volunteers and partners are exploiting the dislocation caused by today's climate of Coronavirus, unemployment, disinformation and social unrest.

October 28, 2020

Industrial Cybersecurity: What Every Food & Bev Executive Needs to Know

ON DEMAND: There's a lot at stake when it comes to cybersecurity. Reputation, productivity, quality. Join us to discuss the future of your global security strategy and a path forward with trusted partners Cisco and Rockwell Automation, and turn your Food & Bev security challenges into strategic advantages that drive business value.

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