Tag: Fraudsters
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Fraudsters Exploit Telegram’s Popularity For Toncoin Scam
Scammers have been observed employing a sophisticated tactic to steal Toncoins (TON) from Telegram users globally. This scheme, uncovered …
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How To Report Online Scams In The UK: Protecting Yourself and Stopping Fraudsters
This post will show you how to report online scams in the UK. The internet has revolutionized our lives, offering endless opportunities for …
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Fraudsters abused Apple Stores’ third-party pickup policy to phish for profits
Speaking at the Black Hat Asia conference on Thursday, a Korean researcher revealed how the discovery of a phishing operation led to the …
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Hospital IT Helpdesks Targeted By Voice Fraudsters, Warns HHS
The US Department of Health and Human Services (HHS) has warned IT helpdesk operators in the sector of a surge in sophisticated social …
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Impersonation Scams Net Fraudsters $1.1bn in a Year
Impersonation fraud losses have surged three-fold over the past three years to exceed $1.1bn in 2023, according to new figures from the …
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Fraudsters Are Posing As The FTC To Scam Consumers
The United States Federal Trade Commission (FTC) has warned the public to be cautious if contacted by people claiming to be… FTC …
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Fraudsters have found creative ways to scam some businesses
To thwart fraudulent activity in 2024, businesses need to deploy more sophisticated fraud protection solutions that harness the power of …
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Pump-and-Dump Schemes Make Crypto Fraudsters $240m
Market manipulators may have made over $240m last year by artificially inflating the value of Ethereum tokens, according to Chainalysis. …
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Fraudsters target Booking.com customers claiming hotel stay could be cancelled
One of the world’s largest online travel agencies, Booking.com, is being used by fraudsters to trick hotel guests into handing over their …
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Fraudsters Steal Over $1m in Three Weeks Through ‘Pig Butchering’ Crypto Scam
Malicious actors have stolen more than $1m in a ‘pig butchering’ cryptocurrency scam in just three months, researchers from Sophos have …
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How Fraudsters Redefine Mobile Banking Account Takeovers
Fraudsters are constantly finding new ways to exploit vulnerabilities in the banking system, and one of the latest tactics involves …
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Amazon Files Lawsuits Against Fraudsters Peddling Fake Reviews
Amazon’s action should come as no surprise that, just like the proliferation of fake news, fake reviews have also become a significant …
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