scammers

  1. Father

    Cyberwar in Discord: CSAM attacks are becoming a new trend among scammers

    Criminals have found an insidious way to eliminate competitors. 404 Media discovered an unusual method of using content moderation tools: scammers deliberately place CSAM images on Discord servers in order to block their competitors servers. According to 404 Media, such actions differ from...
  2. Father

    In Spain, Internet scammers were arrested for defrauding 150 thousand people for 8 million euros

    The gang operated mainly in the province of Castile and Leon. The attackers were detained during the operation of regional law enforcement agencies. Employees of the Spanish Civil Guard conducted an operation, during which they arrested three people for Internet fraud. Due to the actions of...
  3. Teacher

    Scammers from Kaliningrad region who deceived 50 people will be tried in Moscow

    An investigator of the Investigative Department of the Department of Internal Affairs for the VAO GU of the Ministry of Internal Affairs of Russia in Moscow has completed the investigation of a criminal case on the grounds of a crime under Part 4 of Article 159 of the Criminal Code of the...
  4. Teacher

    Scammers who acted under the scheme "A friend asks for a loan" will be tried in the Carpathian region

    The cyber police of the Ivano-Frankivsk region stopped the activities of a group of individuals who hacked the accounts of users of a popular social network and sent messages on their behalf asking them to borrow money: more than a million hryvnias of cash were seized from them. Law enforcement...
  5. Teacher

    Scammers used new methods of deception in the East, earning $100 million

    During Ramadan, Resecurity recorded a significant increase in the number of fraudulent activities and scams, coinciding with an increase in retail and online transactions. Cybercriminals are particularly active in the Middle East, especially in the Kingdom of Saudi Arabia, where consumer...
  6. Teacher

    Cyber police officers exposed scammers who robbed bank accounts of citizens

    The cyber police of the Dnipropetrovsk region, together with the investigators of the regional central board under the procedural guidance of the Dnipropetrovsk Regional Prosecutor's Office, stopped the activities of an organized criminal group, which consisted of eight participants. The deal...
  7. Teacher

    X vs. scammers: links in posts lead to the wrong place

    How a social network sends you to a site that you don't want to go to. Users of the X social network face an unexpected problem: clicking on external links in posts, they do not get to the specified sites, but to completely different resources. The situation raised concerns after it was...
  8. Teacher

    Signs of cryptoscammers

    Hello! Crypt, crypt... so many incomprehensible things! Now we will tell you about the signs of a scam on it, so that those who work on this topic understand the vulnerabilities and refine them. 1. Scammers often “parasitize” on a new and incomprehensible topic for many Scammers actively pursue...
  9. Teacher

    How do they become scammers? How does cheating start?

    Hello! For the most part, scammers are those who have not been able to achieve any success in what he and his entourage do. In this article, I will talk about what these animals breathe and how to distinguish them from humans. Signs of cheating and cheating. How do I conduct transactions? As...
  10. Teacher

    The organizer of lectures on information security for schoolchildren was deceived by scammers

    Deceived was a woman who had previously conducted conversations on how not to become a victim of fraudsters The 51-year-old director of one of Ulan-Ude schools became the victim of swindlers. She transferred more than 2 million 700 thousand rubles to unknown people. As reported in the press...
  11. Teacher

    BIPClip: How Scammers Prey on Crypto by Exploiting Developer Weaknesses

    The PyPI platform has once again become a convenient channel for distributing malicious code. In the Python Package Index (PyPI) repository, seven packages designed to steal BIP39 mnemonic phrases used to recover private keys of cryptocurrency wallets were recently discovered. The operation...
  12. Teacher

    Appropriated more than half a million hryvnias: cyber police exposed phishing scammers

    Five attackers obtained bank card data from citizens using phishing links that copied the interface of popular Internet services. 44 people were identified as victims of the actions of intruders. The defendants face up to twelve years behind bars. The fraudsters were exposed by the cyber police...
  13. Teacher

    Police officers of the Odessa region detained scammers who "sold" drones in the network

    Cyber police of the Odessa region, together with investigators of the investigation department of the GUNP in the Odessa region, under the procedural guidance of the Odessa Regional Prosecutor's Office, exposed two people who embezzled funds of citizens under the pretext of selling quadrocopters...
  14. Teacher

    Lipetsk police revealed 2 men who bought bank cards from 5 citizens for transfer to scammers

    The investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in the Lipetsk region opened a criminal case under Part 2 of Article 187 of the Criminal Code of the Russian Federation against two local residents. During preliminary investigation it is...
  15. Teacher

    Beware of fakes: how scammers earn money by posing as reputable media outlets

    How to feed yourself if you don't have an audience, but you do have a keyboard. A recent study by BleepingComputer uncovered a campaign to manage a network of more than 60 sites that mimic the largest media resources, such as the BBC, CNBC, CNN, etc. The main activity of the campaign is to...
  16. Teacher

    Minsk resident was double-crossed by crypto scammers

    A Minsk resident has twice become a victim of cyber-bullies. For the first time, the victim was promised quick and easy earnings on the Internet, and for the second time - the return of stolen funds. BelTA learned this from the police department of the Minsk City Executive Committee. The...
  17. Teacher

    Scammers tried to deceive Apple by exchanging 5,000 fake iPhones for real ones

    Two Chinese citizens were found guilty of transferring more than 5,000 fake iPhones (worth more than $ 3 million) to Apple in order to replace them with real devices. Now scammers face up to 20 years in prison. The criminal scheme was based on the fact that Apple provides users with a one-year...
  18. Teacher

    In Belgorod, a 19-year-old student transferred more than 4.5 million rubles to exchange scammers

    The victim of cryptocurrency scammers was a 19-year-old student from Belgorod. Under the pretext of earning money on investments in digital assets, fraudsters lured her out of more than 4.5 million rubles. The "divorce" scheme turned out to be standard ― the girl was offered a quick income on...
  19. Teacher

    Mourning and deception: how scammers use funerals to steal money

    The new scheme of deception is aimed at relatives of the deceased. Fraudulent schemes are gaining momentum on the social network Facebook, offering relatives and friends of the deceased to view live broadcasts of funeral ceremonies. According to an investigation by the 404 Media agency...
  20. Teacher

    In the Altai Territory, two Barnaul residents who assisted phone scammers will appear in court

    The investigative unit of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in the Altai Territory has completed the investigation of a criminal case initiated on the fact of fraud and illegal turnover of payment funds, in which two residents...
Top