Category: fraud

Facebook and Instagram will tell US users how to register to vote

[ad_1] On Saturday, Facebook began showing users how to register to vote at the top of the Facebook, Instagram and Messenger apps. “These notifications take them to the relevant page with their state’s official website or one of our non-partisan partner organizations if online voter registration isn’t available in their state,” the company wrote. It […]

Nigerians face US charges over online fraud worth ‘hundreds of millions’

[ad_1] US law enforcement is cracking down on a pair of alleged online fraudsters that appear to have been wildly successful. The United Arab Emirates has sent the US two Nigerian nationals, Ramon Olorunwa Abbas and Olakean Jacob Ponle, to face charges relating to large “business email compromise” scams. Abbas is accused of money laundering […]

Fraud ring uses stolen data to scam unemployment insurance programs

[ad_1] The campaign comes at a particularly bad time when the pandemic has forced a record number of people out of work. These scams force governments to look into scams right at a moment when many legitimate claimants — in at least one case, officials have needed to halt payments after discovering phony claims. It’s […]

COVID-19 scammers may have stolen millions from the German government

[ad_1] Fraudsters may have stolen tens of millions of euros earmarked for German COVID-19 financial aid after a province failed to properly check the identity of applicants, according to Handelsblatt. The cybercriminals used a classic phishing scheme: First, they created a copy of the official website used by the North Rhine-Westphalia (NRW) province to distribute […]

FCC, FTC give providers 48 hours to block COVID-19 scam robocalls

[ad_1] The de facto order is not-so-subtly aimed at VoIP providers accused of easing access for these scam callers, including Connexum, SIPJoin and VoIP Terminator/BLMarketing. It’s a drastic step, but it might be vital. Among the campaigns are bogus COVID-19 tests and cleaning services. These scams could rob people of money or even get someone […]

Russia busts card fraud ring that included an infamous hacker

[ad_1] Stroganov was caught back in 2006 and sentenced to six years in prison alongside his associate Gerasim Selivanov, but the two were set free after two years. Selivanov was also arrested as part of this week’s bust. While it’s unclear why officials chose to act now, cybercrime discussion forum members believe Stroganov and crew […]

Extortionists threaten sites with bad traffic to make Google ban ads

[ad_1] The emails have the kind of bad grammar and threatening tone that you’d expect. “Very soon the warning notice from above will appear at the dashboard of your AdSense account undoubtedly,” it states. “This will happen due to the fact that we’re about to flood your site with huge amount of direct bot generated […]

Puerto Rico’s government lost $2.6 million to a phishing scam

[ad_1] Rubén Rivera, finance director of the island’s Industrial Development Company, told AP that the agency received an email alleging a change to a bank account tied to remittance payments. In response, the agency transferred the funds to the fake account. It’s still unclear how officials discovered the scam, if anyone has been dismissed or […]