News

call ID

Caller ID spoofing that leads to vishing is turning to a growing problem, both in numbers and in success rates.…

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Last updated September 25, 2021
money laundering

A BEC scammer pleads guilty to money laundering and fraud and gives away all the details in court. The person…

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Last updated September 25, 2021
elon musk

Scammers are hijacking YouTube channels and promote fake Bitcoin giveaways to tens of thousands. Many have already been tricked, as…

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Last updated September 25, 2021
mexican atm

A group of Romanians was involved in massive scale ATM skimming operations in Mexico. A number of local municipality officials…

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Last updated September 25, 2021
business

Malicious actors who set up “shop windows” using others’ names are very zestful right now. Analytics companies have recorded a…

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Last updated September 25, 2021
verizon

Verizon is taking an important step to protect subscribers against SIM swapping scammers. The telco introduced a number lock feature…

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Last updated September 25, 2021
PayPal company facade

Fraudsters are exploiting PayPal’s “Send Money” feature and the fact that it’s so user friendly. Scammers can send a large…

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Last updated September 25, 2021
malspam

Spammers targeting people who attend tech and computing events are taking advantage of organizational delays. They are sending all kinds…

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Last updated September 25, 2021
state of texas

Fraudsters impersonated the State of Texas to get free HP Envy laptops and HP Elements drives. The crooks did a…

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Last updated September 25, 2021
tech_support

Multiple redirections and XSS exploits help tech support scammers channel social media users to their domains.The actors rely on a…

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Last updated September 25, 2021
vitamins

A network of 39 vitamin and nutritional product sites are tricking PayPal users with fake offers.Once the victim pays, the…

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Last updated September 25, 2021
Sim card slots

A youngster from Dublin has pleaded guilty to participating in a SIM-swapping scheme. The group stole more than $2.5 million…

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Last updated September 25, 2021
Telephone

Working remotely goes hand in hand with tech support scammers and vishing actors. The number of crooks calling people who…

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Last updated September 25, 2021
call ID

An Indian call scammer who made tens of millions has received a harsh imprisonment sentence.The identified victims will get some…

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Last updated September 25, 2021
Fishing hook on top of a keyboard depicting phishing scam

Actors are sending massive volumes of phishing emails to random people, inviting them to land on phishing sites.The emails mention…

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Last updated September 25, 2021
Scam alert

Scam SMS arriving on the phones of Americans try to trick people into giving away their information. The crooks are…

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Last updated September 25, 2021
money mules

Thousands of “money mules” were identified and arrested this year across the globe.These people are now facing criminal prosecution, imprisonment…

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Last updated September 25, 2021
puppy

A scammer who was defrauding Americans by selling puppies online was arrested in Romania.The man was tricking the victims repeatedly,…

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Last updated September 25, 2021
Cybercriminals Spoof VOTE411 Info Site, Redirect Visitors to Scam Sites

Scammers are sending millions of phishing emails that ask people to enter their billing details.The psychological trick is to give…

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Last updated September 25, 2021
courthouse

A U.S. citizen and four companies have been barred from selling tech-support services in the future.19 domains that were used…

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Last updated September 25, 2021
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