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Posts Tagged ‘scams’

Criminals are exploiting long-standing issues with global supply and delivery chains to trick victims into falling for identity theft scams, experts have warned. A report from Kaspersky has urged people to be on their guard when opening and interacting with messages claiming to be from delivery firms – especially concerning online purchases. But the company […]

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A large-scale scam campaign targeting Facebook Messenger users all over the world has been detected by Group-IB. Digital Risk Protection (DRP) analysts have found evidence proving that users in over 80 countries in Europe, Asia, the MEA region, North and South America might have been affected. By distributing ads promoting an allegedly updated version of […]

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The US Department of Justice (DoJ) has charged nearly 500 individuals for allegedly participating in coronavirus-related scams and fraudulent activities. As of March 26, 474 individuals have been publicly charged with COVID-19 fraud schemes focused on siphoning over $569 million from government financial relief projects, including the Paycheck Protection Program (PPP), Economic Injury Disaster Loan […]

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