Fraud Prevention

Fraud Prevention
New Yorker Fraudster Stolen Credit Cards Trevor Osagie Darknet

New Yorker defrauded victims with stolen credit cards

January 31, 2023

An individual from New York has admitted to his crimes…

Rogue Ads Browser Users Malvertisement Malicious Ads Popups Banners Redirects

Rogue ads circulating in the wild target browser users

January 18, 2023

According to the FBI, rogue ads have been circulating in…

Adult Content Primary Lure Google Ad Fraud Campaign

Adult content is the primary lure of a Google Ad fraud campaign

January 6, 2023

A Google Ad fraud campaign advertises adult sites that may…

Hackers Steal Food Product Agriculture Shipments BEC Cyberattacks Email Fraud

Hackers steal food product shipments in recent BEC attacks

January 4, 2023

Threat actors launching business email compromise (BEC) attacks were found…

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,…