Results for 'money mule'
Children and young adults: the next-generation money mules
December 5, 2017 - According to Cifas, a nonprofit fraud prevention organization based in the United Kingdom, more than 8,500 cases of bank account misuse have been...
Money Mules, If it looks too good to be true…
October 28, 2013 - It is a sad state of affairs, but email is still a viable attack vector for the bad guys, and today...
Fake shopper scam recruits money mules
October 9, 2013 - One of the few criminal requirements that transcends time and the physical/cyber realm is the need for money mules, or a...
Investment fraud a serious money maker for criminals
January 3, 2024 - Europols’s spotlight report ‘Online fraud schemes: a web of deceit’, identifies investment fraud as a major threat.
Cyberthreats facing UK finance sector “a national security threat”
February 3, 2023 - As the reports covering all of 2022 start trickling in, we can see that cybercrime and other types of fraud had...
Crypto-inspired Magecart skimmer surfaces via digital crime haven
January 9, 2023 - This blog post was authored by Jérôme Segura Online criminals rarely reinvent the wheel, especially when they don’t have to. From...
Ho, ho, no! Scams to avoid this festive season
December 7, 2022 - Whether you’ve been naughty or nice, someone will try and stuff a scam down your chimney either way. The FBI is...
Ransomware in October 2022
November 8, 2022 - Malwarebytes Threat Intelligence builds a monthly picture of ransomware activity by monitoring the information published by ransomware gangs on their dark...
Romance scammer given 25 years of alone time
October 7, 2022 - Romance scams are often low risk, high reward strategies for ciminals, who use them to steal large sums of money from...
Police seize and dismantle massive phishing operation
June 23, 2022 - Europol has coordinated a joint operation to arrest members of a cybercrime gang and effectively dismantle their campaigns that netted million...
