Scams use deception to steal money, credentials, or sensitive data, making them a cybersecurity risk for individuals and organizations.
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Scams are deceptive schemes intended to make people surrender money, credentials, sensitive information, or access. In information security, they commonly use phishing messages, impersonation, fraudulent websites, business-email compromise, fake technical support, or malicious attachments. Their defining feature is manipulation: the attacker creates a credible pretext and pressures the target to act before verifying the request.
Security teams should treat scams as an attack surface spanning email, messaging, telephone calls, social media, and payment workflows. Material risks include account takeover through stolen credentials, unauthorized payments, disclosure of personal or company data, and malware execution from deceptive content. Useful controls include phishing-resistant authentication, secure payment-change procedures with independent verification, filtering and domain protections, user training focused on reporting, and rapid review of suspicious messages or transactions. Incident handling may require revoking sessions, resetting credentials, contacting financial institutions, preserving evidence, and notifying affected parties where applicable.
Funnull Technology Is Content Delivery Network for Criminals, Says US TreasuryThe U.S. government sanctioned a Philippine firm linked to romance bait scam websites. The Department of Treasury cut off Funnull Technology from the U.S.-dominated international monetary system for acting as a content delivery network for scam platforms.
The US Treasury said cryptocurrency investment schemes like the ones facilitated by Funnull Technology Inc. have cost Americans billions of dollars annually.
The FBI provided details of Funnull’s malicious activities, selling infrastructure to criminal groups to facilitate cryptocurrency fraud in the US
The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based company named Funnull Technology Inc. and its administrator Liu Lizhi for providing infrastructure to conduct romance baiting scams that led to massive cryptocurrency losses
The U.S. government today imposed economic sanctions on Funnull Technology Inc., a Philippines-based company that provides computer infrastructure for hundreds of thousands of websites involved in virtual currency investment scams, commonly known as “pig butchering." In January 2025, KrebsOnSecurity detailed how Funnull was being used as a content delivery network that catered to cybercriminals seeking to route their traffic through U.S.-based cloud providers.
Philippines company allegedly run by Chinese national has form running scams The US Treasury has sanctioned a Philippine company and its administrator after linking them to the infrastructure behind the majority of so-called "pig butchering" scams reported to the FBI.…
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The U.S. Treasury Department has sanctioned Funnull Technology, a Philippines-based company that supports hundreds of thousands of malicious websites behind cyber scams linked to over $200 million in losses for Americans. [...]
Mandiant Says Malware Spread Through Fake AI Video Ads Seen by MillionsOnline scammers are converting excitement over generative artificial intelligence into fraudulent sites that infect victims with malware, says threat intel firm Google Mandiant in a report exposing a year-long campaign to distribute infostealers and backdoors.