Posts Tagged ‘fraud’
Thursday, May 17th, 2012
Who doesn't love a good romance story? Oh, probably those who have ended up losing out on a lot of money.

Tags: fraud, Internet Fraud, Internet Scams, online dating, Online Dating Fraud, Online Fraud, online scams, Romance Scams, Spam, work-at-home scams
Posted in Featured, Law & order, Scams | No Comments »
Monday, May 14th, 2012
Unknown hackers penetrated production servers and compromised databases belonging to the Bitcoin exchange, Bitcoinica, making off with some $87,000 worth of the digital currency, according to a statement published on the Bitcoinica Web site.
Unknown hackers penetrated production servers and compromised databases belonging to the Bitcoin exchange, Bitcoinica, making off with some $87,000 worth of the digital currency, according to a statement published on the Bitcoinica Web site.
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Tags: Banking, Bitcoin, cybercrime, data breach, encrypted, fraud, money, theft
Posted in Hacks | No Comments »
Wednesday, May 9th, 2012
US neurosurgeon and low-carbohydrate diet guru Dr. Jack Kruse found himself unceremoniously plucked off a cruise ship and deposited on the shore after a tweet including his name mentioned a bio-terrorist attack against the ship.

Tags: Carnival Cruise Lines, Dr. Jack Kruse, FBI, fraud, Homeland Security, magic, Social networks, tweets, Twitter
Posted in Featured, Law & order | No Comments »
Tuesday, May 8th, 2012
In their never ending effort to devise new schemes that defraud online banking accounts, criminals have come up with a scam that is both simple and extremely believable – they are promising online ban...
Tags: ending, fraud, online, Online banking
Posted in Uncategorized | No Comments »
Thursday, May 3rd, 2012
The Website of the United Kingdom’s Serious Online Crime Agency (SOCA) remains offline this morning following a distributed denial of service (DDoS) attack.
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Tags: anonyous, cybercrime, DDoS, down, England, fraud, LulzSec, offline, Organized Crime, Ryan Cleary, SOCA, UK, website
Posted in Anonymous, Government | Comments Off
Tuesday, May 1st, 2012


Apologies if you're bored with my banging on about PC support scams, but it seems that there are plenty of people who aren't. At any rate, some of my previous blogs on the subject have attracted more comments than any of my blogs on other topics, and in fact, I've learned a great deal from some ...
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Tags: Craig Johnston, David Harley, fraud, Internet Storm Center, Malwarebytes, Martijn Grooten, poll, Steven Burn, support scams, tech support scams, Virus Bulletin
Posted in ESET, Scams, Threat Research | Comments Off
Tuesday, May 1st, 2012
Trusteer announced a new version of the Trusteer Mobile service which prevents mobile and online banking fraud.
The service detects mobile malware infection and helps bank customers fix security ...
Tags: banking fraud, fraud, tablets, Trusteer Mobile
Posted in Uncategorized | Comments Off
Friday, April 27th, 2012
Guardian Analytics announced FraudMAP Mobile, the company's latest fraud prevention innovation, purpose-built to identify suspicious mobile banking activity.
The solution uses anomaly detection ...
Tags: fraud, Guardian Analytics, prevention
Posted in Uncategorized | Comments Off
Thursday, April 26th, 2012
36 website domains, used to sell compromised card data, have been taken down following a day of action on Wednesday to target online criminals by SOCA working with the FBI and US Department of Justice...
Tags: data, fraud, Justice, online
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