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fraud

127 articles

  • fraud

Google Analytics as a data exfiltration channel

Our experts uncovered a scheme to extract cardholder data using Google tools.

  • Pavel Shoshin

  • June 22, 2020

Online scams related to COVID-19 payments
  • scam

Easy money pandemic: Welfare as bait

As governments worldwide implement support measures for pandemic-hit citizens and businesses, online scammers strive to cash in.

  • Tatyana Shcherbakova

  • June 5, 2020

Fake Burning Man tickets for sale
  • scam

Scammers try to cash in on Burning Man

Inexpensive, no-fuss Burning Man tickets for sale online. Just one problem: They’re fake.

  • Tatyana Sidorina

  • February 20, 2020

  • fraud

Uncle Sam compensates you for data leaks (yeah, right)

Under the pretext of compensation for data leaks, fraudsters are selling “temporary U.S. social security numbers.”

  • Tatyana Sidorina

  • January 16, 2020

  • fraud

Are scammers tired of bitcoin?

Extorters are demanding ransom not in cryptocurrency, but in prepaid debit cards. All the same, you shouldn’t pay.

  • Maria Vergelis

  • December 16, 2019

What to do if you got money transferred to your account out of the blue
  • scam

A stranger wants to give me money. What could possibly go wrong?

Two schemes whereby a victim receives money — and neither one is good news.

  • Alexey Ferapontov

  • December 3, 2019

  • social engineering

Machine learning–aided scams

Social engineering augmented with machine-learning algorithms can deceive even high-ranking executives.

  • Anastasiya Gridasova

  • October 4, 2019

  • fraud

How business e-mail compromise can cost millions

Toyota’s European division just lost more than $37 million to cybercriminals. Learn how to avoid becoming a victim of a BEC attack.

  • Nikolay Pankov

  • September 24, 2019

  • social engineering

Remote access — for a scammer

Using persuasion instead of viruses: How scammers talk people into granting remote access to their computers.

  • Leonid Grustniy

  • July 8, 2019

  • threats

Remote tech support, yet another risk factor for business

Do your employees install and set up business software for themselves? Are you sure no outsiders are getting access to your network that way?

  • Leonid Grustniy

  • July 4, 2019

  • fraud

What is a hoax, where do hoaxes come from, and why are they dangerous?

What the Hoax verdict means, and why such software is becoming more of a problem.

  • Artemy Ovchinnikov

  • June 19, 2019

  • fraud

CIA sextortion — an old scam with a new twist

Scammers posing as CIA agents demand ransom for alleged possession of child porn, threatening arrest.

  • Tatyana Shcherbakova

  • June 7, 2019

  • social engineering

Soccer club defrauded

How to steal a million (OK, half a million), or what happened to the Boca Juniors

  • Marina Mash

  • May 29, 2019

  • scam

Don’t let this Airbnb scam fool you

Airbnb scamming becomes automated and streamlined.

  • Marina Mash

  • May 13, 2019

  • spam

Sending spam ain’t good for business

Cybercriminals take control of corporate mail accounts to send filter-dodging spam.

  • Maria Vergelis

  • May 3, 2019

  • fraud

The perils of fake technical support

Fake technical support websites and accounts in social networks pose a real danger. How to spot and avoid them.

  • Tatyana Sidorina

  • April 18, 2019

  • SAS

How crooks use your doppelgangers to pay with your card

How criminals use data harvested from users’ devices to fool antifraud systems and siphon money from victims’ accounts.

  • Marvin the Robot

  • April 9, 2019

  • fraud

Got a direct message from a top YouTuber? Chances are, it’s phishing

Scammers are sending tons of YouTube direct messages pretending to be from top YouTubers. They’re phishing. Here’s how the scheme works.

  • Marina Mash

  • February 11, 2019

  • fraud

WhatsApp and Facebook ticket giveaways: viral fraud

WhatsApp and Facebook are swimming in links to ticket giveaways for fairs and airlines. Don’t get excited, though; the tickets are fake.

  • John Snow

  • January 21, 2019

  • fraud

Blackmail demand claims to have nailed you watching porn

They say they have video of you watching porn, threaten to send it to your friends, and demand ransom in bitcoins? Don’t pay! We explain how this scam works.

  • Leonid Grustniy

  • December 21, 2018

  • Facebook

Are you OK with Facebook being a middleman between you and your bank?

Facebook wants to be your financial service and wants your banking data. But do you want Facebook to have it?

  • Tim Ayling

  • September 6, 2018

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