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ThreatsDay Bulletin: $15B Crypto Bust, Satellite Spying, Billion-Dollar Smishing, Android RATs & ...

ThreatsDay Bulletin: $15B Crypto Bust, Satellite Spying, Billion-Dollar Smishing, Android RATs & More The Hacker News
Is wind power really a ‘con job’? Fact-checking Trump’s latest claims - Euronews.com

Is wind power really a ‘con job’? Fact-checking Trump’s latest claims Euronews.com
AI-enabled Fraud: How Scammers Are Exploiting Generative AI | TRM Blog - TRM Labs

AI-enabled Fraud: How Scammers Are Exploiting Generative AI | TRM Blog TRM Labs
Trump calls for resignation of Federal Reserve governor Lisa Cook - The Washington Post

Trump calls for resignation of Federal Reserve governor Lisa Cook The Washington Post
America and Britain target Asia’s sprawling scam industry - The Economist

America and Britain target Asia’s sprawling scam industry The Economist
Job seekers beware: 5 tips on how to avoid ‘fake job’ phishing - Thomson Reuters

Job seekers beware: 5 tips on how to avoid ‘fake job’ phishing Thomson Reuters
Examples of threats to the patent system - United States Patent and Trademark Office (USPTO) (.gov)

Examples of threats to the patent system United States Patent and Trademark Office (USPTO) (.gov)
Ex-Northamptonshire police chief Nick Adderley appears in court accused of fraud and misconduct i...

FBI: Silent Ransom Group Adopts Vishing Campaign Against Law Firms - Dark Reading | Security

FBI: Silent Ransom Group Adopts Vishing Campaign Against Law Firms Dark Reading | Security
Brits Lose £106m to Romance Fraud in a Year - Infosecurity Magazine

Brits Lose £106m to Romance Fraud in a Year Infosecurity Magazine
Phishing scams can be hard to spot - Consumer Advice | Federal Trade Commission (.gov)

Phishing scams can be hard to spot Consumer Advice | Federal Trade Commission (.gov)
US Sanctions Myanmar Militia Involved in Cyber Scams - SecurityWeek

US Sanctions Myanmar Militia Involved in Cyber Scams SecurityWeek
Italian police freeze cash from AI-voice scam that targeted business leaders - Reuters

Italian police freeze cash from AI-voice scam that targeted business leaders Reuters
Ministry of Digital Affairs fines Meta NT$15 million - Taipei Times

Ministry of Digital Affairs fines Meta NT$15 million Taipei Times
The best identity theft protection of 2025: tested, ranked, and reviewed by experts - TechRadar

The best identity theft protection of 2025: tested, ranked, and reviewed by experts TechRadar
Scam Detector by McAfee | Stay Ahead of Scammers - McAfee

US Targets North Korea’s Illicit Funds: $15M Rewards Offered as American Woman Jailed in IT Worke...

US Targets North Korea’s Illicit Funds: $15M Rewards Offered as American Woman Jailed in IT Worker Scam SecurityWeek
European Police Bust €3m Investment Fraud Ring - Infosecurity Magazine

European Police Bust €3m Investment Fraud Ring Infosecurity Magazine
U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud - The Hacker News

U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud The Hacker News
New Investment Scams Use Facebook Ads, RDGA Domains, and IP Checks to Filter Victims - The Hacker...

New Investment Scams Use Facebook Ads, RDGA Domains, and IP Checks to Filter Victims The Hacker News
Fraud accompli: synthetic identities, injection attacks change security landscape - Biometric Update

Fraud accompli: synthetic identities, injection attacks change security landscape Biometric Update
New AI-Powered Scam Detection Features to Help Protect You on Android - Google Online Security Blog

New AI-Powered Scam Detection Features to Help Protect You on Android Google Online Security Blog
Elderly Wellingborough woman targeted in counterfeit money fraud - BBC

Elderly Wellingborough woman targeted in counterfeit money fraud BBC
INTERPOL Pushes for "Romance Baiting" to Replace "Pig Butchering" in Scam Discourse - The Hacker ...

INTERPOL Pushes for "Romance Baiting" to Replace "Pig Butchering" in Scam Discourse The Hacker News
Online dating scammers bilk more money each year. A bipartisan bill seeks to stop them at the sou...

Group to help scam victims in Meta suit - Taipei Times

Group to help scam victims in Meta suit Taipei Times
Sam Altman Warns That AI Is About to Cause a Massive "Fraud Crisis" in Which Anyone Can Perfectly...

Reformed Nigerian scammer reveals how to avoid being bilked online - Newsweek

Reformed Nigerian scammer reveals how to avoid being bilked online Newsweek
Meta to visit MODA after scam fines - Taipei Times

Meta to visit MODA after scam fines Taipei Times
Toll text scams are on the rise, and Apple can't fix it - AppleInsider

Toll text scams are on the rise, and Apple can't fix it AppleInsider
Inside The FBI Podcast: For The Love Of Money - fbi.gov

Cyble - SVB Collapse Triggers Heightened Cybersecurity Concerns - Cyble

Cyble - SVB Collapse Triggers Heightened Cybersecurity Concerns Cyble
BEC: What to know about – and how to stop – the costliest internet scam - WeLiveSecurity

BEC: What to know about – and how to stop – the costliest internet scam WeLiveSecurity
Beware: Fraudulent Job Postings Aim to Steal Your Money, Identity - SHRM

Beware: Fraudulent Job Postings Aim to Steal Your Money, Identity SHRM
Top Online Scams & How To Avoid Them - McAfee

Kumamoto police enlist mascot Warumon to fight fraud | The Asahi Shimbun: Breaking News, Japan Ne...

Ecommerce Fraud Prevention: Strategies to Protect Your Business (2024) - Shopify

Ecommerce Fraud Prevention: Strategies to Protect Your Business (2024) Shopify
BEC phishing kit hits thousands of Microsoft 365 business accounts - Cybersecurity Dive

BEC phishing kit hits thousands of Microsoft 365 business accounts Cybersecurity Dive
The triangle of holiday shopping: Scams, social media, and supply chain woes - WeLiveSecurity

The triangle of holiday shopping: Scams, social media, and supply chain woes WeLiveSecurity
Tether freezes $29 million of cryptocurrency connected to Cambodian marketplace accused of fuelin...

Tether freezes $29 million of cryptocurrency connected to Cambodian marketplace accused of fueling scams The Record from Recorded Future News
Common WhatsApp scams and how to avoid them - WeLiveSecurity

Common WhatsApp scams and how to avoid them WeLiveSecurity
How To Avoid Imposter Scams | Consumer Advice - Consumer Advice | Federal Trade Commission (.gov)

How To Avoid Imposter Scams | Consumer Advice Consumer Advice | Federal Trade Commission (.gov)
Why companies should use AI for fraud management, detection - TechTarget

Why companies should use AI for fraud management, detection TechTarget
Tech support scammers are still at it: Here’s what to look out for in 2023 - WeLiveSecurity

Tech support scammers are still at it: Here’s what to look out for in 2023 WeLiveSecurity
Spoofing and Phishing | Federal Bureau of Investigation - fbi.gov

Spoofing and Phishing | Federal Bureau of Investigation fbi.gov
When love hurts: Watch out for romance scams this Valentine’s Day - WeLiveSecurity

When love hurts: Watch out for romance scams this Valentine’s Day WeLiveSecurity
The STAR*D Scandal: Scientific Misconduct on a Grand Scale - Mad In America

The STAR*D Scandal: Scientific Misconduct on a Grand Scale Mad In America
Thai Cyber Police Track Scam Millions to Cambodian Firm, Hun Sen Family Link Probed - Nation Thai...

Thai Cyber Police Track Scam Millions to Cambodian Firm, Hun Sen Family Link Probed Nation Thailand
Scams, taxes and tariffs: It's that time of year. - The Japan Times

Scams, taxes and tariffs: It's that time of year. The Japan Times
Cabinet passes new anti-scam guidelines - Taipei Times

Cabinet passes new anti-scam guidelines Taipei Times
How romance scammers break your heart - and your bank account - WeLiveSecurity

How romance scammers break your heart - and your bank account WeLiveSecurity
Almost $2 billion lost to BEC scams in 2020 - WeLiveSecurity

Almost $2 billion lost to BEC scams in 2020 WeLiveSecurity
How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says - CNBC

How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says CNBC
The $43 billion Business Email Compromise threat - Malwarebytes

The $43 billion Business Email Compromise threat Malwarebytes
'Totally dropped the ball': ANZ staff helped scam victim send $250k to known 'money mule' - NZ He...

'Totally dropped the ball': ANZ staff helped scam victim send $250k to known 'money mule' NZ Herald
Pig butchering scams: The anatomy of a fast-growing threat - WeLiveSecurity

Pig butchering scams: The anatomy of a fast-growing threat WeLiveSecurity
Crypto scams: What to know and how to protect yourself - WeLiveSecurity

Crypto scams: What to know and how to protect yourself WeLiveSecurity
6 practical tips to help you stay safe and avoid impersonation scams - About Amazon

6 practical tips to help you stay safe and avoid impersonation scams About Amazon
Amazon disrupts counterfeit operations in China - Chain Store Age

Amazon disrupts counterfeit operations in China Chain Store Age
Hong Kong police bust fraud ring that used face-swapping tech for romance scams - The Record from...

Hong Kong police bust fraud ring that used face-swapping tech for romance scams The Record from Recorded Future News
Nikola, which went public via a SPAC, is accused of deception - Fortune

Nikola, which went public via a SPAC, is accused of deception Fortune
How To Stop Spam Text Messages (Smishing) - www.trendmicro.com

How To Stop Spam Text Messages (Smishing) www.trendmicro.com
Troubling trend: Scamsters take VPN route from lesser-known foreign lands - The Times of India

Troubling trend: Scamsters take VPN route from lesser-known foreign lands The Times of India
Dangerous CVS and Walgreens Text Survey Scams - www.trendmicro.com

Dangerous CVS and Walgreens Text Survey Scams www.trendmicro.com
Ulta Beauty Email Scam Promises $500 Gift Card - Snopes

INTERPOL urges public to #BECareful of BEC fraud - Interpol

What to Know About Cryptocurrency ATMs and Why Criminals Love Them - AARP

What to Know About Cryptocurrency ATMs and Why Criminals Love Them AARP
With ‘pig butchering’ scams on the rise, FBI moves to stop the bleeding - NBC News

With ‘pig butchering’ scams on the rise, FBI moves to stop the bleeding NBC News
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges - CNBC

Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges CNBC
BEC fraud losses almost doubled last year - WeLiveSecurity

BEC fraud losses almost doubled last year WeLiveSecurity
How to Remove iPhone Calendar Spam - www.trendmicro.com

How to Remove iPhone Calendar Spam www.trendmicro.com
Pahang Deforestation Adds to Decades of Indigenous Land Rights Struggle in Malaysia - Pulitzer Ce...

Pahang Deforestation Adds to Decades of Indigenous Land Rights Struggle in Malaysia Pulitzer Center
'Hundreds of thousands' trafficked into SE Asia scam centres - UN - Reuters

'Hundreds of thousands' trafficked into SE Asia scam centres - UN Reuters
Phishing: Spot and report scam emails, texts, websites and calls - National Cyber Security Centre

Phishing: Spot and report scam emails, texts, websites and calls National Cyber Security Centre
Heard about the “waiting package” phishing scam? - Consumer Advice | Federal Trade Commission (.gov)

Heard about the “waiting package” phishing scam? Consumer Advice | Federal Trade Commission (.gov)
FTC: Coronavirus scams, Part 2 - Consumer Advice | Federal Trade Commission (.gov)

FTC: Coronavirus scams, Part 2 Consumer Advice | Federal Trade Commission (.gov)
How To Spot, Avoid, and Report Tech Support Scams - Consumer Advice | Federal Trade Commission (....

How To Spot, Avoid, and Report Tech Support Scams Consumer Advice | Federal Trade Commission (.gov)
From Fortnite to Fifa, online video game players warned of rise in fraud | Scams - The Guardian

From Fortnite to Fifa, online video game players warned of rise in fraud | Scams The Guardian
Scammers increasingly demand payment by gift card - Federal Trade Commission (.gov)

Scammers increasingly demand payment by gift card Federal Trade Commission (.gov)
Phishing attacks use QR codes to steal banking credentials - BleepingComputer

Phishing attacks use QR codes to steal banking credentials BleepingComputer
Watch out for clickbait scams - Better Business Bureau

Watch out for clickbait scams Better Business Bureau
Vulnerability and fraud: evidence from the COVID-19 pandemic - Nature

Vulnerability and fraud: evidence from the COVID-19 pandemic Nature
The Long Shadow of the ‘Nigerian Prince’ Scam - WIRED

Amazon Rewards, Gift Card & Text Scams - www.trendmicro.com

Amazon Rewards, Gift Card & Text Scams www.trendmicro.com
NYPD Raises Awareness about the Risk of Phone Scams - NYC.gov

Concert Ticket Scams Are Absolutely Soaring in 2023, Latest Data Reveals - Digital Music News

Concert Ticket Scams Are Absolutely Soaring in 2023, Latest Data Reveals Digital Music News
They thought loved ones were calling for help. It was an AI scam. - The Washington Post

They thought loved ones were calling for help. It was an AI scam. The Washington Post
Scammers impersonate well-known companies, recruit for fake jobs on LinkedIn and other job platfo...

Scammers impersonate well-known companies, recruit for fake jobs on LinkedIn and other job platforms Consumer Advice | Federal Trade Commission (.gov)
Inside the "hustle kingdom," where overseas scammers prey on Americans online - CBS News

Inside the "hustle kingdom," where overseas scammers prey on Americans online CBS News
New Gift Card Scam Targets Retailers, Not Buyers, to Print Endless $$$ - Dark Reading | Security

New Gift Card Scam Targets Retailers, Not Buyers, to Print Endless $$$ Dark Reading | Security
Don't be fooled: Scammers swooping in amid coronavirus pandemic - CNBC

Don't be fooled: Scammers swooping in amid coronavirus pandemic CNBC
Elizabeth Holmes: Has the Theranos scandal changed Silicon Valley? - BBC

Elizabeth Holmes: Has the Theranos scandal changed Silicon Valley? BBC
Netflix Refund Scam / ClaimRefund[.]info Scam 2022 - www.trendmicro.com

Netflix Refund Scam / ClaimRefund[.]info Scam 2022 www.trendmicro.com
3ve – Major online ad fraud operation disrupted - WeLiveSecurity

3ve – Major online ad fraud operation disrupted WeLiveSecurity
Four Stimulus Check Scams To Look Out for As Government Issues Warning - Newsweek

Four Stimulus Check Scams To Look Out for As Government Issues Warning Newsweek
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with S...

European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS SAS: Data and AI Solutions
Special Report: New frontier in health fraud - Genetic tests of the elderly - Reuters

Special Report: New frontier in health fraud - Genetic tests of the elderly Reuters
New Scams Target Chinese Nationals Living In Japan - Unseen Japan

New Scams Target Chinese Nationals Living In Japan Unseen Japan
Love scam or espionage? Transparent Tribe lures Indian and Pakistani officials - WeLiveSecurity

Love scam or espionage? Transparent Tribe lures Indian and Pakistani officials WeLiveSecurity
How to recognize a fake Geek Squad renewal scam - Consumer Advice | Federal Trade Commission (.gov)

How to recognize a fake Geek Squad renewal scam Consumer Advice | Federal Trade Commission (.gov)