pig butchering

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

Guard Your Heart and Your Bank Account: How to Prevent Romance Fraud This Valentine’s Day and Beyond
Hubert Behaghel | | biometric technology, Identity Verification, online fraud, pig butchering, romance scams
By staying alert and taking proactive steps, such as those outlined above, we can collectively create a safer digital environment and significantly reduce the impact of romance fraud ...
Security Boulevard

Pig Butchering at Heart of Bank Failure — CEO Gets 24 Years in Jail
Richi Jennings | | #PigButchering, Crypto, crypto cons, crypto crime, crypto currency, cryptocurrency, Heartland Tri-State Bank, online romance scam, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, Shan Hanes
Oink, oink, FAIL—you’re in jail: Kansas bank chief exec Shan Hanes stole money from investors, a church and others to buy cryptocurrency to feed a scam ...
Security Boulevard

Netcraft Uses Its AI Platform to Trick and Track Online Scammers
At the RSA Conference last month, Netcraft introduced a generative AI-powered platform designed to interact with cybercriminals to gain insights into the operations of the conversational scams they’re running and disrupt their ...
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

Valentine’s Day Scams Woo the Lonely-Hearted
A quarter of Valentine’s Day-themed spam emails intercepted by Bitdefender's filters were identified as scams aimed at defrauding recipients ...
Security Boulevard

China continues Pig-Butchering Crack-down
One of my techniques for keeping current on Cybercrime trends is having an "interesting" collection of international news ticklers. This story came to me via X:CyberScamMonitor via a QQ account called "onCambodia." ...

How to Combat ‘Pig Butchering’ Scams with Decision Intelligence
Noam Zitzman | | crypto crime, decision intelligence, Fraud, human trafficking, law enforcement, machine learning, online romance scam, pig butchering, third-party scam
Ever since people started exchanging goods and services, there has been a risk of one party scamming the other. And there has always been a risk of a third party scamming both ...
Security Boulevard

Fraud schemes explained: Proxy Phantom, Pig Butchering, and Crypto Cashout
Sift Trust and Safety Team | | account takeovers, crypto cashout, Data & Insights, Fraud, fraud rings, fraud schemes, pig butchering, proxy phantom
Discover the latest fraud schemes and learn best practices to protect your business and customers from evolving threats. The post Fraud schemes explained: Proxy Phantom, Pig Butchering, and Crypto Cashout appeared first ...
Top takeaways from TrustCon 2023
Discover insights from TrustCon 2023, including generative AI's role in fraud prevention and content moderation. The post Top takeaways from TrustCon 2023 appeared first on Sift Blog ...