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Распространение новой мошеннической схемы
Предпосылками для его появления стали возможности дистанционного открытия расчетных счетов в банках, а также получения в них квалифицированной электронной подписи. Итак, у нас есть банк, а банке есть коррумпированный сотрудник. Коррумпированный сотрудник дистанционно открывает счет мошеннику...- root
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- scum fraud
- Replies: 0
- Forum: Information Security.
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Fraudsters advertise fake bank card verification services
Мошенники подделали сайты для проверки данных карт россиян на соответствие слитой базы Мошенники начали использовать поддельные сайты для проверки данных банковских карт на соответствие слитой базы. Такую новую схему мошенничества раскрыло Роскачество. Старший специалист по тестированию новых...- root
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- scam bank cards fraud
- Replies: 7
- Forum: Information Security.
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Group‑IB Analyst Warns of New Ways of Online Fraud
Group‑IB specialists detect surge in online fraud Daria Smirnova, Ivan Stepanov Group‑IB experts are recording a surge in online fraud amid the current geopolitical situation. This was stated by the leading analyst of the company Evgeny Egorov to 360. “Phone scammers appear who, under the...- root
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- scam swift fraud
- Replies: 0
- Forum: Information Security.
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The main signs that a scammer is writing to you
➖ Whip or gingerbread. Scammers are looking for an approach to a person through greed or fear. In case of greed, for example, you are promised a large payment from the state. In the second, they promise problems: they threaten to send out videos to everyone they know, or destroy the reputation...- root
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- scam fraud
- Replies: 6
- Forum: Interesting articles and notes.
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“Lockdown Compensation”: Phantom Payouts
We are talking about another fraudulent scheme with monetary compensation - this time the criminals lure victims with payments for the lockdown. At the beginning of November, as in the spring of last year, non-working days were declared in Russia again. Someone spent them at home, someone -...- root
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- scam fraud deception divorce bench
- Replies: 1
- Forum: Information Security.
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Divorce: pizza ad with a huge discount
Fake food delivery service On Facebook, I was offered to order pizza using the promo code SIDIMDOMA with a 50% discount. At first glance, everything is in order: the link from the advertisement leads to a site with pizzas, the promotional code is logical for covid times. Pizza is selected on...- root
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- scam fraud deception divorce bench
- Replies: 1
- Forum: Information Security.
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How scammers find out numbers and balances of cards in Sberbank
Fraudulent phone calls from "bank security" are now quite popular. But usually they know a minimum of information about you - phone number, first name and last name and the name of the bank. Only in recent schemes, when presented by an employee of SberBank, peculiarities have appeared - the...- root
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- card balance fraud save
- Replies: 1
- Forum: Information Security.
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Online scams: how to save money and personal data
The former hacker reveals the schemes by which Internet fraudsters steal money, and the Yandex expert gives advice on how not to become a victim of swindlers. Pavel Sitnikov cybersecurity expert, former hacker Hackers are no longer lone geniuses: they are highly professional teams of...- root
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- fraud
- Replies: 10
- Forum: Information Security.
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"We're from the Bank": a play in three acts.
Phone scammers are getting smarter and take the time to confuse the victim. We are talking about another divorce scheme involving banks and the police. It would seem that everyone, young and old, already knows about the tricks of telephone scammers hunting for money. Friends tell each other...- root
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- scam fraud
- Replies: 23
- Forum: Information Security.
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Free Cheese: Top 6 Cheats on the Internet
The most interesting fraudulent schemes in one post. When it comes to online fraud, one of the most useful protection tools is information. Therefore, we regularly tell you about the new dangers of the digital world that our experts are discovering. Today we propose to recall the brightest...- root
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- scam fraud deception divorce
- Replies: 18
- Forum: Information Security.
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ESET has described a scheme with the re-issue of the victim's SIM card by fraudsters to access the accounts
- root
- Thread
- prohibition of transfer of attorney fraud push notification SIM card
- Replies: 2
- Forum: Information Security.
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Your identity is no longer yours! Instead, microloans and damaged credit history
- root
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- public services esia car sharing microloan fraud tax rosreestr court
- Replies: 15
- Forum: Information Security.
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Face hunting
Face Hunting Hackers are not asleep. They are inventing more and more new ways that will allow them to deceive facial recognition systems. Thanks to modern technologies, they can now not only work the old-fashioned way, cutting holes instead of eyes in photos, but also create a completely...- root
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- artificial Intelligence fraud internet fraud face recognition
- Replies: 26
- Forum: Information Security.
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Wildberries fraudulent scheme discovered through dummy sellers
Wildberries fraudulent scheme discovered through dummy sellers In the payment process, the scammers deliberately made a mistake and the payment was declined, while the sale was displayed in Wildberries, and the money went to the front seller. The largest Russian marketplace Wildberries...- root
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- wildberries fraud
- Replies: 0
- Forum: Information Security.
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Фейковая курьерская доставка принесла мошенникам более $6 миллионов
Обкатанная в России схема отъема денег с помощью поддельных страниц популярных курьерских служб доставки распространилась на страны СНГ, Западной Европы и США. По оценке Group-IB, за истекший год ущерб от действий таких мошенников превысил $6,2 млн и в дальнейшем может возрасти. На настоящий...- root
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- fraud phishing
- Replies: 14
- Forum: Information Security.
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K
"Hello, this is the security service of Sberbank!" Who and how creates underground call centers on the darknet, and what does the Sberbank and the FSB have to do with it
Россияне уже приучились отвечать на постоянные звонки от «службы безопасности Сбербанка» словами «вечер в хату!», ведь традиционно считается, что мошенники, которые вытягивают из людей деньги под видом банковских работников - это арестанты из российских колоний. На самом деле звонить вам могут...- Kafka
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- evening in the hut debit cards intimidation credit cards scam fraud deception Personal Information breakthrough save Sberbank security service
- Replies: 2
- Forum: Information Security.