Fraud Prevention

Fraud Prevention
Malicious Web Domains Recruit Money Mules Laundering Seized Fraud Prevention

Malicious web domains that recruit money mules get seized

November 24, 2022

Eighteen web domains have recently been seized in an FBI…

Cambodia Cybercrime Mills Enslaved People Chinese Threat Group Fraudsters

Cambodian cybercrime mills host thousands of enslaved people

November 22, 2022

A malicious scam campaign that uses several baits on social…

Fake Payment Portal Refund Scam Scammers Tech Support Data Theft Phishing Fraud Prevention

Fake payment refund portals utilised by scammers for data theft

November 17, 2022

The payment refund portals of several financial institutions were found…

Callback Phishing Threat Actors Fake Infection Assistance Tech Support

Callback phishing actors now utilise fake infection assistance

October 12, 2022

Based on recent studies about the callback phishing attack tactic,…

Pig Butchering Social Engineering Online Scam Crypto FBI Social Media

Pig Butchering, a new social engineering scam for crypto

October 6, 2022

The FBI released an advisory regarding the surge of Pig…

Discovered MFA Fatigue Attack Corporations Stolen Credentials Fraud Prevention

The recently discovered MFA Fatigue attack targets corporations

September 28, 2022

A new social engineering tactic, “MFA Fatigue,” has been gaining…

Payroll Diversion Scam Fraud Prevention Chiffon Herring Hacking Group

Payroll diversion tactics attributed to the Chiffon Herring group

September 23, 2022

A newly discovered malicious entity called Chiffon Herring group has…

Microsoft Edge News Feed Ad Exploited Tech Support Scam

Microsoft Edge’s news feed ad exploited for tech support scam

September 20, 2022

A current malvertisement campaign is pushing ads in MS Edge’s…

Lazarus APT Malware Fake Job Offers Coinbase

Lazarus APT is active in spreading fake job offers on Coinbase

August 16, 2022

The notorious North Korean advanced persistent threat (APT) group Lazarus…

Football Fans Online Ticket Scam Fraud Prevention Fake Tickets Social Media Fake Profiles Scammers Fraudsters

Football fans victimised by an online ticket scam campaign

August 11, 2022

Online scammers have recently targeted the fans of the popular…