#wire-fraud

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#phishing
Information security
fromThe Hacker News
8 hours ago

ThreatsDay Bulletin: SMS Blaster Busts, OpenEMR Flaws, 600K Roblox Hacks and 25 More Stories

New phishing kits are evolving, integrating advanced features for targeted attacks, while security vulnerabilities continue to pose significant risks online.
fromSecuritymagazine
1 month ago
Information security

Tax Season Means Phishing Season: How Individuals and Businesses Can Protect Themselves

Phishing attacks during tax season have become more sophisticated, leveraging generative AI to impersonate trusted entities like the IRS.
fromThe Hacker News
1 month ago
Information security

Hackers Use Fake Resumes to Steal Enterprise Credentials and Deploy Crypto Miner

A phishing campaign targets French-speaking corporations with fake resumes, deploying malware for credential theft and cryptocurrency mining.
Information security
fromThe Hacker News
8 hours ago

ThreatsDay Bulletin: SMS Blaster Busts, OpenEMR Flaws, 600K Roblox Hacks and 25 More Stories

New phishing kits are evolving, integrating advanced features for targeted attacks, while security vulnerabilities continue to pose significant risks online.
Information security
fromThe Hacker News
2 weeks ago

FBI and Indonesian Police Dismantle W3LL Phishing Network Behind $20M Fraud Attempts

The FBI and Indonesian National Police dismantled a global phishing operation using the W3LL toolkit, preventing over $20 million in fraud.
Information security
fromSecuritymagazine
1 month ago

Tax Season Means Phishing Season: How Individuals and Businesses Can Protect Themselves

Phishing attacks during tax season have become more sophisticated, leveraging generative AI to impersonate trusted entities like the IRS.
Information security
fromThe Hacker News
1 month ago

Hackers Use Fake Resumes to Steal Enterprise Credentials and Deploy Crypto Miner

A phishing campaign targets French-speaking corporations with fake resumes, deploying malware for credential theft and cryptocurrency mining.
Canada news
fromwww.theguardian.com
10 hours ago

Canada to create powerful financial crimes agency as US weakens its approach

Canada is establishing a new Financial Crimes Agency to combat financial crime, contrasting with weakened US federal investigations.
#robinhood
Deliverability
fromTechRepublic
1 day ago

Hackers Abuse Robinhood Signup Process to Deliver Phishing Emails

Robinhood users received phishing emails that appeared legitimate, exploiting a flaw in the account creation process to steal login credentials.
Deliverability
fromSecurityWeek
2 days ago

Robinhood Vulnerability Exploited for Phishing Attacks

Cybercriminals exploited Robinhood's account creation process to send phishing emails, but no personal information or funds were compromised.
Deliverability
fromTechRepublic
1 day ago

Hackers Abuse Robinhood Signup Process to Deliver Phishing Emails

Robinhood users received phishing emails that appeared legitimate, exploiting a flaw in the account creation process to steal login credentials.
Deliverability
fromSecurityWeek
2 days ago

Robinhood Vulnerability Exploited for Phishing Attacks

Cybercriminals exploited Robinhood's account creation process to send phishing emails, but no personal information or funds were compromised.
#fraud
fromBoston.com
1 day ago
Law

Tax preparers facing fraud and money laundering charges in alleged years-long scheme in Chelsea

fromBoston.com
3 days ago
US news

Former Alabama tackle pleads guilty to defrauding investors using wigs to impersonate NFL players

Law
fromBoston.com
1 day ago

Tax preparers facing fraud and money laundering charges in alleged years-long scheme in Chelsea

Five individuals face charges for a fraudulent tax scheme that generated over $220,000 using stolen identities and false tax returns.
fromBoston.com
3 days ago
US news

Former Alabama tackle pleads guilty to defrauding investors using wigs to impersonate NFL players

#social-media-scams
Online marketing
fromEngadget
2 days ago

The FTC says Americans lost at least $2.1 billion to social media scams in 2025

Americans lost $2.1 billion to social media scams in 2025, an eightfold increase since 2020.
Social media marketing
fromFortune
2 days ago

Americans lost $2.1 billion to social media scams last year, 8 times more than in 2020. Facebook alone cost users more than texts and emails combined | Fortune

Social media scams have cost Americans billions, with significant losses reported during the pandemic and Meta apps being the primary targets.
Online marketing
fromEngadget
2 days ago

The FTC says Americans lost at least $2.1 billion to social media scams in 2025

Americans lost $2.1 billion to social media scams in 2025, an eightfold increase since 2020.
Social media marketing
fromFortune
2 days ago

Americans lost $2.1 billion to social media scams last year, 8 times more than in 2020. Facebook alone cost users more than texts and emails combined | Fortune

Social media scams have cost Americans billions, with significant losses reported during the pandemic and Meta apps being the primary targets.
SF parents
fromLos Angeles Times
5 days ago

FBI joins the probe into the disappearance of a SoCal grandpa linked to a crypto fortune

Naiping Hou, 74, went missing under suspicious circumstances, prompting an FBI investigation into his disappearance and the condition of his home.
#cybersecurity
Information security
fromTechCrunch
3 weeks ago

Hacker stole 700,000 from U.K. energy company by redirecting payment | TechCrunch

Zephyr Energy lost £700,000 due to a hacker redirecting a payment meant for a contractor into a fraudulent account.
Information security
fromNextgov.com
3 weeks ago

Government official impersonation scam complaints doubled in 2025, FBI report shows

Complaints of government impersonation scams nearly doubled from 2024 to 2025, resulting in approximately $800 million in losses.
Information security
fromTheregister
14 hours ago

Finance company stored their DB credentials in spreadsheet

Sensitive information was inadequately protected in a publicly accessible SharePoint folder, highlighting significant security flaws in a fintech startup's practices.
Information security
fromTheregister
3 days ago

Cybersecurity professional getting more work and less pay

Cybersecurity professionals faced significant pay stagnation in 2025, with 77% in the UK receiving no salary increase despite high demand for their roles.
Information security
fromTechCrunch
3 weeks ago

Hacker stole 700,000 from U.K. energy company by redirecting payment | TechCrunch

Zephyr Energy lost £700,000 due to a hacker redirecting a payment meant for a contractor into a fraudulent account.
Information security
fromNextgov.com
3 weeks ago

Government official impersonation scam complaints doubled in 2025, FBI report shows

Complaints of government impersonation scams nearly doubled from 2024 to 2025, resulting in approximately $800 million in losses.
Poker
fromTheregister
6 days ago

Betting shop bug ends in kidnap, staff turns ransomer

A computer glitch led to the kidnapping of a betting shop manager for ransom by an employee and an accomplice.
Cryptocurrency
fromnews.bitcoin.com
1 day ago

Kyberswap Exploiter Moves 2,900 ETH to Tornado Cash Two Years After $65M Heist

Andean Medjedovic moved 2,900 ETH worth $6.8 million to Tornado Cash amid ongoing charges for stealing $65 million in DeFi exploits.
Canada news
fromwww.cbc.ca
1 day ago

Federal government plans to ban crypto ATMs to stop scammers from defrauding Canadians | CBC News

The federal government plans to ban crypto ATMs to protect Canadians from scams and fraud.
Fundraising
fromIndependent
1 week ago

Company has more than 2m stolen from account following cyber attack

Future Energy Capital Limited lost over €2m due to a cyber attack last October.
fromwww.housingwire.com
1 week ago

Disconnected systems fueling title, wire fraud risks

Disconnected systems, inconsistent definitions of data, and the manual nature of data movement create ongoing challenges in the title industry, according to FundingShield President Adam Chaudhary.
Real estate
Law
fromwww.housingwire.com
6 days ago

States' deed theft protection measures tracked by new tool

EquityProtect launched a Scorecard to track deed theft and property title fraud legislation across all states, revealing significant vulnerabilities in property protection.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme

Sze Man Yu Inos received a 71-month prison sentence for defrauding older women through false bitcoin investment claims.
Information security
fromWIRED
2 days ago

The Race Is on to Keep AI Agents From Running Wild With Your Credit Cards

The FIDO Alliance is developing standards to secure AI agent transactions against digital security threats.
Apple
fromMail Online
3 weeks ago

Warning to all iPhone users over new scam draining bank accounts

iPhone users are warned about a scam involving fake Apple Pay alerts that drain bank accounts.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans

U.S. intensifies crackdown on Southeast Asian scam centers and crypto laundering targeting Americans, with $700M in seizures and a $10M reward for information.
Information security
fromThe Hacker News
3 days ago

Fake CAPTCHA IRSF Scam and 120 Keitaro Campaigns Drive Global SMS, Crypto Fraud

Telecommunications fraud campaign uses fake CAPTCHA to trick users into sending costly international text messages, generating illicit revenue for fraudsters.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

Singapore Police and Crypto Exchanges Launch Joint Operation Against Scam-Linked Accounts

Singapore police intensified enforcement against scam-related crypto activity with major exchanges to curb fraud risks.
Apple
fromTechRepublic
3 weeks ago

New Apple Scam Hits Millions of iPhone Users Worldwide, Draining Bank Accounts

Apple warns iPhone users about a surge in social engineering scams targeting bank accounts through panic-inducing messages.
fromCointelegraph
1 week ago

Fake Police Raid Scam Forces Victim to Send $1M in Bitcoin

The French case illustrates how attackers used a fake police raid and violence to force a Bitcoin transfer worth $1 million, bypassing encryption entirely by compelling the victim to authorize the transaction.
Cryptocurrency
fromFuturism
4 days ago

Ransomware Negotiator Pleads Guilty to Deploying Ransomware Himself

Angelo Martino, a Florida man, has pleaded guilty to conspiracy to commit ransomware attacks against at least five American companies, revealing a shocking betrayal of trust.
Information security
Information security
fromZDNET
1 week ago

The shadowy SIM farms behind those incessant scam texts - and how to stay safe

SIM farms are used by cybercriminals for financial fraud, spam, phishing, and online product scalping.
Cryptocurrency
fromSecurityWeek
2 weeks ago

International Operation Targets Multimillion-Dollar Crypto Theft Schemes

Operation Atlantic targets multimillion-dollar cryptocurrency theft, freezing $12 million in stolen assets and identifying over $45 million in stolen funds.
Relationships
fromwww.theguardian.com
1 month ago

Friendship fraud: warnings of rise in insidious' scam targeting older people

Friendship fraud targets older individuals, exploiting their loneliness and leading to significant financial losses through small, repeated requests for money.
Information security
fromTechCrunch
2 weeks ago

FBI announces takedown of phishing operation that targeted thousands of victims | TechCrunch

The FBI dismantled a global phishing operation, W3LL, targeting over 17,000 victims and facilitating over $20 million in fraud.
fromNews 12 - Default
1 month ago

Illegal skimming device found on credit card machine in East Flatbush

"I told [Brown] to just shake the machine, gently shake the machine. If something comes off, then that's how we know that [a scammer is] scamming him, there's a skimmer on it."
US news
Cryptocurrency
fromnews.bitcoin.com
4 weeks ago

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Federal crackdown reveals a network of alleged crypto price manipulation, highlighting increased enforcement risks for digital asset firms.
#atm-jackpotting
fromTechCrunch
2 months ago
Science

FBI says ATM 'jackpotting' attacks are on the rise, and netting hackers millions in stolen cash | TechCrunch

fromTechCrunch
2 months ago
Science

FBI says ATM 'jackpotting' attacks are on the rise, and netting hackers millions in stolen cash | TechCrunch

#atm-fraud
UK news
fromwww.independent.co.uk
1 month ago

Warning criminals are exploiting AI after record number of UK scam reports

UK fraud reports reached record 445,000 in 2025, with identity theft as the most common type, driven by criminals increasingly exploiting artificial intelligence and digital technologies.
#phishing-as-a-service
Privacy technologies
fromSecurityWeek
1 month ago

Tycoon 2FA Phishing Platform Dismantled in Global Takedown

Europol and Microsoft led a coordinated takedown of Tycoon 2FA, a phishing-as-a-service platform responsible for 62% of phishing attempts blocked by Microsoft and affecting 96,000 victims worldwide.
Privacy technologies
fromSecurityWeek
1 month ago

Tycoon 2FA Phishing Platform Dismantled in Global Takedown

Europol and Microsoft led a coordinated takedown of Tycoon 2FA, a phishing-as-a-service platform responsible for 62% of phishing attempts blocked by Microsoft and affecting 96,000 victims worldwide.
Information security
fromThe Hacker News
3 weeks ago

The Hidden Cost of Recurring Credential Incidents

Credential incidents cause significant operational costs and disruptions, impacting IT teams and overall business productivity beyond just breach prevention.
Privacy professionals
fromSlate Magazine
2 months ago

Help! We Just Dodged an Obvious Scam Call. But One Thing the Scammer Said Has Us Extremely Worried.

A man is falsely credited as the named creator of an Islamophobic book under his name, risking career and reputation; he seeks removal.
Relationships
fromwww.theguardian.com
2 months ago

Romance fraud: warning over scam that turns victims into insurance cheats

Scammers recruit romantic partners into staged accidents or fake insurance claims to exploit victims' identities and trigger fraudulent payouts, harming victims' insurance and credit records.
Cryptocurrency
fromCointelegraph
1 month ago

How a 'Wrong Number' Message Turned Into a $3.4M Crypto Scam

This $3.4 million scam illustrates the rise of social engineering in crypto fraud, focusing on emotional manipulation over technical exploits.
UK news
fromwww.independent.co.uk
2 months ago

How criminals are using AI to clone victims' voices and set up direct debits

Criminals use AI voice cloning to create fraudulent direct-debit authorizations via phone, targeting older people.
Retirement
from24/7 Wall St.
2 months ago

The Top Scams Retirees Fall For Every Time

Retirees aged 65 and over are primary targets for scammers exploiting technological gaps and accumulated savings through schemes like grandparent scams and romance fraud.
Privacy professionals
fromTheregister
1 month ago

Turns out most cybercriminals are old enough to know better

Middle-aged adults aged 35-44 comprise 37% of cybercrime arrests, with 25-44 year-olds accounting for nearly 60% of cases, contradicting the teenage hacker stereotype.
Information security
fromSecurityWeek
4 weeks ago

Stolen Logins Are Fueling Everything From Ransomware to Nation-State Cyberattacks

Stolen credentials significantly enhance ransomware attacks, enabling illegitimate access and operational disruption within networks.
Information security
fromTheregister
1 month ago

Scammers have virtual smartphones on speed dial for fraud

Cloud phones are increasingly exploited by cybercriminals for authorized push payment fraud due to their legitimate appearance and ease of use.
#cryptocurrency-fraud
Cryptocurrency
fromCointelegraph
2 months ago

How Pig-Butchering Crypto Scams Turn Trust Into a Financial Weapon

Pig-butchering scams build long-term emotional trust before exploiting victims through fake crypto investment platforms, fundamentally differing from quick-strike phishing attacks.
Cryptocurrency
fromCointelegraph
2 months ago

How Pig-Butchering Crypto Scams Turn Trust Into a Financial Weapon

Pig-butchering scams build long-term emotional trust before exploiting victims through fake crypto investment platforms, fundamentally differing from quick-strike phishing attacks.
Information security
fromSecurityWeek
1 month ago

Security Firm Executive Targeted in Sophisticated Phishing Attack

A C-level executive at Outpost24 was targeted by a sophisticated phishing attack using the Kratos phishing-as-a-service kit that exploited legitimate services like Cisco and Nylas to bypass security defenses.
Information security
fromTheregister
2 months ago

Payroll pirates conned the help desk, stole employee's pay

Attackers used compromised shared-mailbox credentials and a help-desk MFA reset via social engineering to divert a physician's salary into the attacker's account.
fromABC11 Raleigh-Durham
1 month ago

Do you tap to pay? 'Ghost tapping' scams could target your money

The ease of use means the ease of stealing. There are pieces of software and devices that are doing exactly the same thing that a point of sale does and it's transacting on your phone or on your credit card and if you don't have a thumbprint or a biometric on your phone, they can walk up and if you're not paying attention in a crowded area, they get close enough and they touch your phone they can do a transaction.
Information security
fromPCWorld
1 month ago

Phishing scammers weaponize ICE ragebait

The email seen by at least some customers of the Emma email platform was a phishing scam. Hackers hoped to inspire instant panic with the words, 'As part of our commitment to supporting U.S. Immigration and Customs Enforcement (ICE), we will be adding a Support ICE donation button to the footer of every email sent through our platform.'
Information security
Information security
fromSecurityWeek
2 months ago

Researchers Expose Network of 150 Cloned Law Firm Websites in AI-Powered Scam Campaign

Over 150 coordinated cloned law-firm websites impersonate firms to re-victimize fraud victims by offering free asset recovery and evading takedowns.
Information security
fromSecurityWeek
2 months ago

PayPal Data Breach Led to Fraudulent Transactions

A PPWC loan application code error exposed a small number of customers' personal data for months, enabling fraudulent transactions that were later refunded.
Information security
fromTravel + Leisure
2 months ago

This New Travel Con Is So Real Looking It's Tricking Even the Most 'Scam Aware' Travelers-Here's How to Stay Safe

Urgent, personalized texts impersonating airlines or hotels trick travelers into clicking counterfeit links or calling scammers to steal login, payment, and travel-identifying information.
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