gift card fraud

Asian Scam Farms: ‘Industrial Scale,’ Warns UN Report
Richi Jennings | | #CryptoScam, #InvestmentScam, #PigButchering, Amazon Phishing Scams, AppleCare Warranty Scam, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, gift card, gift card fraud, Gift Card Gang, gift card scams, gift cards, GiftCardScams, online romance scam, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, social media intelligence, United Nations, UNODC
Bacon Redux: Pig butchering and other serious scams still thriving, despite crackdowns in Dubai and Myanmar ...
Security Boulevard

‘Microsoft’ Scammers Steal the Most, the FTC Says
Richi Jennings | | #CryptoScam, #InvestmentScam, Amazon Phishing Scams, AppleCare Warranty Scam, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, Federal Trade Commission, Federal Trade Commission (FTC), FTC, FTC Warning, gift card, gift card fraud, Gift Card Gang, gift card scams, gift cards, GiftCardScams, pig butchering, Pig Butchering Scams, SB Blogwatch, social media intelligence, U.S. Federal Trade Commission, USFTC
Scammers impersonating Microsoft, Publishers Clearing House, Amazon and Apple are at the top of the FTC’s “who’s who” list. Based on consumer reports and complaints to the agency, hundreds of millions of ...
Security Boulevard

How to prepare for fraud this holiday season
Brittany Allen | | account takeover, Data & Insights, Digital Trust & Safety, First-party fraud, Fraud, gift card fraud, Holiday Fraud, Holiday Shopping, online fraud, Product, return fraud
The holiday season is upon us. Check out tips to prepare for the holiday shopping season and influx of fraud. The post How to prepare for fraud this holiday season appeared first ...

New API Research Shows 62% Growth in ATOs Targeting Login APIs
Jason Kent | | API discovery, API security, API Security Platform, ATO, content scraping, Financial Fraud, gift card fraud, Industry Research
APIs are the Developer Tool of Choice and #1 Target for Malicious Use Today, everything is an app. A Tesla isn’t really a car – it’s a four-wheeled app. Every one of ...

Gift Card Gang Extracts Cash From 100k Inboxes Daily
Some of the most successful and lucrative online scams employ a "low-and-slow" approach -- avoiding detection or interference from researchers and law enforcement agencies by stealing small bits of cash from many ...

Threat Advisory: Recent High Volume Bot Traffic from IPVanish VPN Against Retailers
The CQ Prime Team | | automated attacks, bot attacks, CQ Prime, gift card fraud, retail, Threat Intel, Threat Research, Threat Research Posts
TL;DR A spike in malicious bot traffic with similar characteristics across more than 20 customers emanating from the same VPN vendor and its affiliated companies. Between July 21st and August 4th, average ...
Tales From the Front Lines: Retail Customer Stops $200k Gift Card Fraud Scheme
Jason Kent | | bot attack, Bot Defense, ecommerce, Enumeration Attacks, gift card fraud, retail, Tales from the Front Lines
Our standard customer engagement process is to deploy Bot Defense into a customer environment to prove our value. We are often deployed alongside an existing general-purpose bot mitigation solution, with the customer ...

Report: Retail Sector Under Cybersecurity Siege
Michael Vizard | | card-scraper trojan, Cybersecurity, dark web, gift card fraud, organized retail crime, retail, security
A report issued this week in advance of the holiday season by IntSights, a provider of a cybersecurity service that surfaces threats on the Dark Web, estimates that organized retail crime (ORC) ...
Security Boulevard

Breach at Cloud Solution Provider PCM Inc.
BrianKrebs | | Cloud Hopper, Data breaches, gift card fraud, Insight Enterprises, Microsoft, Office365, PCM Inc., RiskIQ, Wipro, Wipro breach
A digital intrusion at PCM Inc., a major U.S.-based cloud solution provider, allowed hackers to access email and file sharing systems for some of the company's clients, KrebsOnSecurity has learned ...

Detecting Cloned Cards at the ATM, Register
BrianKrebs | | All About Skimmers, Associated Press, EMV, FBI, gift card fraud, NYPD, Patrick Traynor, Security Tools, University of Florida, Walmart
Much of the fraud involving counterfeit credit, ATM debit and retail gift cards relies on the ability of thieves to use cheap, widely available hardware to encode stolen data onto any card's ...