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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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Financial Cyberthreats in 2017

This report summarizes a series of Kaspersky Lab reports that between them provide an overview of how the financial threat landscape has evolved over the years. It covers the common phishing threats, along with Windows-based and Android-based financial malware. 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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Threat Predictions for Financial Services and Fraud in 2018

2018 will be a year of innovation in financial services as the pace of change in this space continues to accelerate. As more channels and new financial service offerings emerge, threats will diversify. Financial services will need to focus on omni-channel fraud prevention to successfully identify more fraud crossing from online accounts to newer channels. 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