Remove money online-shopping
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Phishing Sites Targeting Scammers and Thieves

Krebs on Security

And it’s easy to see why Mitch got snookered: The real BriansClub site is currently not at the top of search results when one queries that shop name at Google. com, and was wondering when the funds would be reflected in the balance of his account on the shop. Shortly after it came online as a phishing site last year, BriansClub[.]com

Phishing 352
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How Cybercriminals are Weathering COVID-19

Krebs on Security

One of the more common and perennial cybercriminal schemes is “reshipping fraud,” wherein crooks buy pricey consumer goods online using stolen credit card data and then enlist others to help them collect or resell the merchandise. ” Alex Holden , founder and CTO of Hold Security , agreed. .

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Americans lost $770 million from social media fraud in 2021, FTC reports

Security Affairs

More than 25% of individuals who reported losing money to social media fraud in 2021 said it started on social media with an ad, a post, or a message. Scammers tricked people into sending money, often cryptocurrency, on promises of huge returns. And never send money to someone you haven’t met in person. Read about romance scams.

Retail 85
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Russians Shut Down Huge Card Fraud Ring

Krebs on Security

Cybersecurity experts say the raid included the charging of a major carding kingpin thought to be tied to dozens of carding shops and to some of the bigger data breaches targeting western retailers over the past decade. A snippet from a promotional video from the carding/dumps shop MrWhite. Among them is MrWhite[.]biz

Retail 276
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How to Shop Online Like a Security Pro

Krebs on Security

‘Tis the season when even those who know a thing or two about Internet scams tend to let down their guard in the face of an eye-popping discount or the stress of last-minute holiday shopping. So here’s a quick refresher course on how to make it through the next few weeks without getting snookered online.

Security 270
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When in Doubt: Hang Up, Look Up, & Call Back

Krebs on Security

He said he checked his account online several times over the weekend, but saw no further signs of unauthorized activity. Armed with a counterfeit copy of his debit card and PIN, the fraudsters could pull money out of his account at ATMs and go shopping in big box stores for various items.

Phishing 360
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‘Spam Nation’ Villain Vrublevsky Charged With Fraud

Krebs on Security

Russian authorities allege Vrublevsky operated several fraudulent SMS-based payment schemes, and facilitated money laundering for Hydra , the largest Russian darknet market. Horohorin said Vrublevsky has been using his knowledge of the card processing networks to extort people in the online gambling industry who may run afoul of Russian laws.

Risk 186