Security Awareness Training Blog

Cybercrime Blog

We report on the latest trends in cybercrime to help you stay informed and aware of what the current threat landscape looks like.

Zelle Users Continue to be the Target of Scams Intent on Fraud

The wildly popular payment app is a cybercriminals playground where users are easy prey for money laundering, scams, mules, and just plain old fraud.
Continue Reading

'Florentine Baker Group' Use Microsoft 365 Functionality to Scam Private Equity Firm Out of $1.2 Million

A new investigation by Check Point’s Incident Response Team (CPIRT) demonstrates how brazen cybercriminals are and the lengths they will go to in order to see their scam succeed.
Continue Reading

A new ransomware strain called 'Save the Queen’, distributes itself from your own Domain Controllers

Sophisticated cybercriminals have continuously improved the effectiveness of ransomware attacks, according to Yaki Faitelson, co-founder and CEO of Varonis. In an article for Forbes, ...
Continue Reading

Brand Impersonation Phishing Attacks Grow While Organizations Fail to Protect Their Brand Using DMARC

New data from Security vendor Agari shows how identity deception techniques are being used to fool recipient victims as organizations lack the needed safeguards to ensure emails are ...
Continue Reading

An Intimate Look at a Nigerian Social Engineer

Researchers at Check Point offer a look at a Nigerian citizen who moonlights as a cybercriminal who uses social engineering techniques. The man, whom the researchers call “Dton,” ...
Continue Reading

Just How Lucrative is Cybercrime? According to New Charges Against One Gang, $30 Million Lucrative

The recent arrest and charging of a gang of 24 U.S.-based cybercriminals in Atlanta demonstrates how easy it is to become a cybercriminal and use social engineering tactics to fool people ...
Continue Reading

U.K. Pensions Regulator Sees 145 Percent Increase in Malicious Email Activity

The U.K. Government’s massive jump in email-based cyberattacks far outpaces even the most aggressive phishing or spam growth numbers seen this year.
Continue Reading

Cruel Hoax Scams Elderly Woman

An 89-year-old woman in Delaware lost $9,500 to scammers who told her that her grandson had been arrested for causing a car accident, Delaware Online reports. The scammers called the ...
Continue Reading

Courts Limit Payout on Insurance Claim to Just One Section of the Liability Policy

The latest ruling shows how the courts are becoming well-versed in the ways of cyberattacks, and are holding both insurers and policyholders to the letter of the contract.
Continue Reading

Nigerian Man Arrested 3 Years After $850,000 Stolen in Email Scam

The Boulder County Sheriff’s Office says a Nigerian man has been arrested more than three years after $850,000 was stolen in construction bond money from the Boulder Valley School ...
Continue Reading

An Influence or Wire Fraud?

A 22-year-old Instagram and YouTube influencer named Kayla Massa has been arrested after allegedly convincing her followers to assist her in a fraud scheme, Quartz reports. Prosecutors ...
Continue Reading

The Good Taxi Driver

A taxi driver in Roseville, California saved an elderly passenger from being scammed out of $25,000, CNN reports. Rajbir Singh, the owner of Roseville Cab, recently picked up a ...
Continue Reading

Emotet-Based Sextortion Scams Net 10 Times More than Necurs-Based Scams

The Emotet trojan just won’t die and appears to be gaining steam as sextortion scams are netting cybercriminals a massive return in exchange for their devious efforts.
Continue Reading

Cyberattacks in 2019 Cost over $3.5 Billion in Victim Losses with Business Email Compromise Taking in Half

The FBI’s annual year-in-review breaks down how 467,000 cyber attacks succeeded in taking consumers and businesses alike for billions of dollars.
Continue Reading

Organizations Beware! Cyberattacks are Becoming More Prevalent, Hitting More Device OSes, and are Shifting Focus to You

The latest data from Malwarebyte’s annual State of Malware Report shows increases almost across the board, showing that the bad guys are stepping on the gas into 2020.
Continue Reading

FBI Internet Crime Report Released: The Evolving Threat and Importance of Reporting

The FBI's Internet Crime Complaint Center released its 2019 Internet Crime Report, and by no surprise the bad guys and new scams show no signs of stopping anytime soon. Last year the ...
Continue Reading

Bahrain’s National Oil Company Hit by Iranian "DustMan" Data Wiper

The Bahrain National Oil Company was attacked by Iranian state-sponsored hackers implanting a destructive data wiper nicknamed "DustMan."
Continue Reading

Money Mules and Evil Corp.

Last week we reported that the U.S. Justice and Treasury Departments filed charges against and placed sanctions on the members of “Evil Corp.,” the criminal group behind the Dridex ...
Continue Reading

Microsoft Sees Phishing on the Rise

According to Microsoft security research, the percentage of inbound emails associated with phishing on average increased in the past year. For some, this may feel like obvious news, but ...
Continue Reading

You Can’t Always Trust a Dot-Gov Domain

It may be easier than one thinks to register a dot-gov domain, according to KrebsOnSecurity. People have tended to regard urls with the top-level domain dot gov as generally reliable, but ...
Continue Reading

Get the latest about social engineering

Subscribe to CyberheistNews