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fraudsters

  1. Father

    In the Sverdlovsk region, police detained two accomplices of fraudsters

    Employees of the Department for Combating the Illegal Use of Information and Telecommunications Technologies of the Main Directorate of the Ministry of Internal Affairs of Russia in the Sverdlovsk region, together with colleagues from the regional division of the Federal Security Service of...
  2. Father

    Fraudsters-carders began to massively generate fake bank card photos via Telegram chatbots

    Fraudsters have started massively generating fake bank card photos via Telegram chatbots — they are sent to potential victims from hacked accounts of relatives and friends in order to increase trust, the Izvestia newspaper writes. At the first stage, attackers break into a person's messenger...
  3. Father

    In Novosibirsk, law enforcement officers detained four remote fraudsters

    Employees of the Department for Organizing the fight against the illegal use of information and Communication Technologies of the Main Directorate of the Ministry of Internal Affairs of Russia in the Novosibirsk region, with the strong support of fighters of the regional Department of Regardie...
  4. Father

    A new method of fraudsters: free interception of calls and 2FA codes

    How an attacker can hack your account with a single phone. A vulnerability in the call forwarding feature allows hackers to intercept phone calls and two-factor authentication (2FA) codes with minimal interaction with the victim. This is reported by safe researcher Jamison Vincenti O'Reilly in...
  5. Teacher

    Sold non-existent equipment: cyber police of Dnipropetrovsk region exposed fraudsters

    The cyber police of Dnipropetrovsk region together with the investigators of the regional GUNP under the procedural leadership of the Dnipropetrovsk regional Prosecutor's Office exposed three fraudsters from Kamenskoye, who sold non-existent goods via the Internet. It is established that a...
  6. Teacher

    Fraudsters stole millions of dollars from BlockFi and FTX lenders

    The expert uncovered a phishing scam, allegedly aimed at the creditors of the bankrupt crypto companies BlockFi and FTX. In just five days, losses from ongoing fraud totaled $7 million. A researcher under the name Plum discovered that victims receive emails from supposedly restructuring teams...
  7. Teacher

    Stolen eSIM - stolen money: fraudsters rob accounts through a digital SIM card

    F. A. C. C. T. warned of new attacks on bank customers. The Russian company F. A. C. C. T. warns about an increase in cases of theft of mobile numbers among users in Russia for illegal access to their online banking. Criminals carry out "hijacking" of numbers, using mechanisms of substitution...
  8. Teacher

    501 ETH stolen: fraudsters attacked the liquid restaking protocol

    The fraudulent scheme made it possible to siphon $2 million out of Ether.Fi. During the fraudulent attack, the crypto investor lost 501 ETH (about $2 million). The funds were stolen through the liquid restaking protocol Ether.Fi. According to Etherscan, the theft occurred on March 14 and...
  9. Teacher

    Fraudsters tried to intimidate CNews by pretending to be FSB officers

    Fraudsters tried to get personal data of CNews employees by sending a fake document to the editorial office about the initiation of a criminal case against the editorial office in connection with "another influence of foreign special services." Information security experts call this a common...
  10. Teacher

    In Bashkortostan, a student of the Ufa college who helped fraudsters from Ukraine was detained

    The Department of the Ministry of Internal Affairs of Russia for the Belebeyevsky district received a message from a local resident about fraud. Scammers swindled the applicant out of more than 2 million rubles. They called under the guise of employees of a mobile company and offered to extend...
  11. Teacher

    A cryptocurrency trader who helped fraudsters withdraw money was detained in the Vitebsk region

    In the Vitebsk region, a cryptocurrency trader who provided assistance to fraudsters in withdrawing income was detained. BelTA learned this from the Interior Ministry. The man came to the attention of operatives on countering cybercrime of the Orsha district police department. In the course of...
  12. Teacher

    Call centers of fraudsters who laundered large amounts of money were exposed in Georgia

    The Georgian Prosecutor's Office announced the arrest of seven people: apparently, they were members of a criminal group that operated international fraudulent call centers and laundered large sums obtained by criminal means. According to the investigation, the organized crime group established...
  13. Teacher

    Deepfake show: how fraudsters stole $25.6 million from a Hong Kong company

    Scammers convinced an employee that the world around them was an illusion. According to SCMP media, an international company in Hong Kong became a victim of fraud using deepfake technology, losing $25.6 million. Employees of a local branch were deceived by using a digital double of the chief...
  14. Brother

    Fraudsters who defrauded tourists out of millions of euros were detained in Tenerife (Spain)

    National Police officers carried out stops and searches as part of the first phase of an operation starting in 2022 to dismantle a criminal organization based in the south of Tenerife. Victor Zames (Iestafeta) reports this from Spain. Police have arrested 33 alleged members of an organization...
  15. Brother

    Data theft by QR code: how convenience has become a tool for fraudsters

    The FTC has warned citizens that QR codes have become a new vector of cyber attacks. The US Federal Trade Commission (FTC) has issued a warning about the growing threat of fraud using QR codes that can be used to seize control of smartphones, conduct fraudulent transactions or obtain users '...
  16. Brother

    The Supreme Court has protected the rights of online banking customers who have changed their phone numbers due to fraudsters

    The Supreme Court of the Russian Federation has ordered courts to assess the actions of credit institutions in terms of good faith, reasonableness and prudence when entering into loan agreements through a mobile bank. The highest instance criticized the actions of the bank, which, knowing that...
  17. Lord777

    End to SIM card spoofing: US telecom operators join forces against fraudsters

    The FCC is introducing new rules to combat the increased fraud scheme. Federal Communications Commission (FCC) The United States has announced new regulations aimed at stopping SIM swapping, which is widely used by hackers to gain access to users personal information and passwords. This scheme...
  18. Lord777

    An electrical mechanic, an accountant and an unemployed woman from Soligorsk joined the ranks of victims of cyber fraudsters

    In less than a week, three residents of Soligorsk - an electrical mechanic, an accountant and an unemployed city dweller - joined the ranks of victims of cybercrime, losing large sums of money. This was reported in the Department of Internal Affairs of the Minsk Regional Executive Committee...
  19. Lord777

    Phone fraudsters stole all the savings of an American priest

    In the suburbs of Chicago (Illinois), the victim of fraudsters was 85-year-old clergyman Robert Banzin (Robert Banzin). According to local media, he fell for the bait because of the phishing site PayPal. It all started with an email that the reverend received, he believes, from PayPal. At the...
  20. Lord777

    The end of the Integrity API: why did Google decide to abandon a new technology to fight fraudsters?

    And what Android developers will do next... Google will stop developing an API to maintain the integrity of the web environment (Web Environment Integrity API), a project that has caused a lot of controversy among cybersecurity experts and fighters for the rights of Internet users. The...
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