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In cryptoland, trust can be costly

While the legal status of cryptocurrencies and laws to regulate them continue to be hammered out, scammers are busy exploiting the digital gold rush. Besides hacking cryptocurrency exchanges, exploiting smart-contract vulnerabilities, and deploying malicious miners, cybercriminals are also resorting to more traditional social-engineering methods that can reap millions of dollars. Read Full Article

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2018 Fraud World Cup

There are only two weeks to go before the start of the massive soccer event — FIFA World Cup. This championship has already attracted the attention of millions worldwide, including a fair few cybercriminals. Long before kick-off, email accounts began bulging with soccer-related spam, and scammers started exploiting the topic in mailings and creating World Cup-themed phishing pages. Read Full Article

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Tens of thousands per Gram

In late 2017, information appeared on specialized resources about a Telegram ICO to finance the launch of its own blockchain platform. The lack of information provided fertile ground for scammers: the rumors prompted mailshots seemingly from official representatives of the platform, inviting people to take part in the ICO and purchase tokens. Read Full Article

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Every little bitcoin helps

It often happens that inventions and technologies that start out good end up turning into dangerous tools in the hands of criminals. Blockchain is no exception to this rule, especially in its most common cryptocurrency incarnation. The attacks targeted employees of small companies, but such emails could be sent to any user’s personal mail. Read Full Article

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Two Tickets as Bait

Over the previous weekend, social networks were hit with a wave of posts that falsely claimed that major airlines were giving away tickets for free. Users from all over the world became involved in this: they published posts that mentioned Emirates, Air France, Aeroflot, S7 Airline, Eva Air, Turkish Airlines, Air Asia, Air India, and other companies. Read Full Article

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Clash of Greed

Yet, the more popular game is, the higher the probability that fraudsters will be looking to make a fortune on that popularity by, for example, organizing phishing attacks on the player base. Those phishing attacks, though always quite similar in their nature, are very competently planned. Read Full Article

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Personalized Spam and Phishing

Lately we have been noticing an opposite tendency occurring quite often, wherein fraud becomes personalized and spammers invent new methods to persuade the recipient that the message is addressed personally to him. Thus, in the malicious mailing that we discovered last month, spammers used the actual postal addresses of the recipients in messages to make them seem as credible as possible. Read Full Article