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Scammers are sending fake "Notice of Default" traffic violation text messages impersonating state courts across the U.S., pressuring recipients to scan a QR code that leads to a phishing site demanding a $6.99 payment while stealing personal and financial information. [...]
Google is expanding support for its Android's in-call scam protection to multiple banks and financial applications in the United States. [...]
The U.S. Federal Bureau of Investigation (FBI) has warned that cybercriminals are impersonating financial institutions with an aim to steal money or sensitive information to facilitate account takeover (ATO) fraud schemes
Don’t trust mystery digits popping up in your search bar Scammers are hijacking the search results of people needing 24/7 support from Apple, Bank of America, Facebook, HP, Microsoft, Netflix, and PayPal in an attempt to trick victims into handing over personal or financial info, according to Malwarebytes senior director of research Jérôme Segura.…
Ken Palla on Lessons From U.K and Australia to Reduce Fraud and ScamsThe U.S. Consumer Financial Protection Bureau's decision to file a lawsuit against Zelle is too late and too narrow to reduce scams, said Ken Palla, retired director with MUFG Bank. CFPB last month sued the operator of Zelle, as well as three banks for failing to protect consumers from fraud.
Fraud Expert Ken Palla on Recent Legislative Efforts and Regulatory ScrutinyRecent developments suggest the U.S. is taking a more serious approach to holding faster payments platforms accountable for scams. It's unlikely any changes will occur before the November U.S. election, but the move toward more regulation is a good start, said Ken Palla, retired MUFB Bank director.
Meta Platforms on Wednesday said it took steps to remove around 63,000 Instagram accounts in Nigeria that were found to target people with financial sextortion scams
CISA Won't Ask You to Wire Money or Keep Discussions SecretIf you've received an urgent phone call from the U.S. Cybersecurity and Infrastructure Security Agency about a security vulnerability, you should know: The call wasn't really from CISA. Americans reported more than $1.1 billion in financial losses due to impersonation scams in 2023.
The U.S. Department of Justice (DoJ) has sentenced a 31-year-old man to 10 years in prison for laundering more than $4.5 million through business email compromise (BEC) schemes and romance scams
Top Lobbyist Says Regulators Should Do More to Combat Caller ID SpoofingA top U.S. banking lobbyist told a Senate panel Thursday there are limits to what financial institutions can do to stop scammers from draining individual banking accounts and called on regulators such as the Federal Communications Commission to do more to combat caller ID spoofing.
American Hospital Association Warns of Social Engineering SchemesThe American Hospital Association is warning of increasingly sophisticated social engineering scams targeting hospital IT help desks with schemes involving the stolen credentials of revenue cycle and other finance employees to commit payment fraud against the institutions.
Recent weeks have seen a sizable uptick in the number of phishing scams targeting U.S. Postal Service (USPS) customers. Here's a look at an extensive SMS phishing operation that tries to steal personal and financial data by spoofing the USPS, as well as postal services in at least a dozen other countries worldwide.
A new large-scale smishing campaign is targeting the U.S. by sending iMessages from compromised Apple iCloud accounts with an aim to conduct identity theft and financial fraud
When people banking in the United States lose money because their payment card got skimmed at an ATM, gas pump or grocery store checkout terminal, they may face hassles or delays in recovering any lost funds, but they are almost always made whole by their financial institution. Yet, one class of Americans -- those receiving food assistance benefits via state-issued prepaid debit cards -- are particularly exposed to losses from skimming scams, and usually have little recourse to do anything about it.
A 46-year-old man in the U.S. has been sentenced to 25 years in prison after being found guilty of laundering over $9.5 million accrued by carrying out cyber-enabled financial fraud
18 people and businesses charged, one giant web of connections America's financial watchdog has accused 18 individuals and shell companies of using compromised brokerage accounts to manipulate stock prices to rake in $1.3 million in illicit profits.…
Financial watchdog accuses 11 of playing role in alleged scam Forsage, an alleged crypto Ponzi scheme purporting to be a decentralized smart contract platform, bilked millions of investors worldwide out of more than $300 million, according to America's securities watchdog.…