Fraud Prevention

Fraud Prevention
Kimsuky Threat Group Researchers Impersonation

Kimsuky threat group disguised as researchers to target victims

December 29, 2022

According to an investigation, a United States-based foreign affairs analyst…

Notorious SIM Swapper Prison Crypto Heist

Notorious SIM swapper will serve in prison after a crypto heist

December 14, 2022

A notorious SIM swapper from Florida named Nicholas Truglia will…

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…