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Last update 09.10.2017 13:18:18

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Date

Name

Category

Web

24.3.20 New York Attorney General asks domain registrars to crack down on coronavirus scam sites Spam Securityaffairs
24.3.20

Social isolation is a risk factor for scam loss

Social  Spam

Net-security

22.3.20

Extortion Emails Threaten to Infect Your Family With Coronavirus Spam  Virus

Bleepingcomputer

21.3.20

Nation-Backed Hackers Spread Crimson RAT via Coronavirus Phishing Spam  Virus

Bleepingcomputer

18.3.20

Ursnif campaign targets Italy with a new infection Chain Spam  Virus Securityaffairs

18.3.20

Two Dozen Arrested for Laundering Funds From BEC, Other Scams Spam Securityweek

18.3.20

Trickbot gtag red5 distributed as a DLL file

Spam  Virus

SANS

16.3.20

Noooo, now Ancient Tortoise BEC scammers are launching Coronavirus-Themed attacks Attack  Spam Securityaffairs

15.3.20

Ancient Tortoise BEC Scammers Launch Coronavirus-Themed Attack Attack  Spam

Bleepingcomputer

12.3.20

Hancitor distributed through coronavirus-themed malspam

Spam

SANS
11.3.20

IRS scams during tax season target unsuspecting consumers

Spam

Net-security
10.3.20

Malicious Spreadsheet With Data Connection and Excel 4 Macros

Spam  Virus

SANS
9.3.20 New Coronavirus-themed malspam campaign delivers FormBook Malware Spam  Virus Securityaffairs
9.3.20

Excel Maldocs: Hidden Sheets

Spam

SANS

6.3.20

TrickBot targets Italy using fake WHO Coronavirus emails as bait Spam  Virus Securityaffairs

6.3.20

Nearly 1 Million Domains Use DMARC, but Only 13% Prevent Email Spoofing Spam Securityweek
5.3.20

Email domains without DMARC enforcement spoofed nearly 4X as often

Safety  Spam

Net-security
1.3.20 49 Million Unique Emails Exposed Due to Mishandled Credentials Spam

Bleepingcomputer

25.2.20

Quick look at a couple of current online scam campaigns

Spam

SANS

24.2.20

FTC Refunds Victims of Office Depot Tech Support Scam Spam

Bleepingcomputer

23.2.20

Dharma Ransomware Attacks Italy in New Spam Campaign Ransomware  Spam Bleepingcomputer
21.2.20

Cybergang Favors G Suite and Physical Checks For BEC Attacks

CyberCrime  Spam

Threatpost

20.2.20

Scam Alert: You've Been Selected for 'Like of the Year 2020' Cash Prizes

Social  Spam

Thehackernews

20.2.20

Latest Tax Scams Target Apps and Tax-Prep Websites

Spam

Threatpost

16.2.20 IRS Urges Taxpayers to Enable Multi-Factor Authentication Spam

Bleepingcomputer

15.2.20

3 Employees Suspended in $4M Puerto Rico Online Scam

Spam

Securityweek

13.2.20

Threat From Spoofed Emails Grows, While DMARC Implementation Lags Spam Securityweek

12.2.20

Coronavirus-Themed Emails Deliver Malware, Phishing, Scams Phishing  Spam  Virus Securityweek

12.2.20

Malpsam pushes Ursnif through Italian language Word docs

Spam

SANS
9.2.20 Lock My PC Used By Tech Support Scammers, Dev Offers Free Recovery Spam

Bleepingcomputer

9.2.20 BEC Scammers’ Interest in the Real Estate Sector Rises Spam

Bleepingcomputer

8.2.20 Tech Support Scam Hitting Microsoft Edge Start Page Takes a Break Spam

Bleepingcomputer

7.2.20 Happy New Fear! Gift-wrapped spam and phishing Phishing  Spam Securelist
5.2.20 Community Housing Nonprofit Hit with $1.2M Loss in BEC Scam Spam

Threatpost

4.2.20

Ashley Madison Breach Extortion Scam Targets Hundreds

Spam

Threatpost

3.2.20 Apollon Darknet market is allegedly pulling an exit scam CyberCrime  Spam Securityaffairs
2.2.20 FBI Warns of Rise in Social Security Scams Spoofing Its Phone Number BigBrothers  Mobil  Spam

Bleepingcomputer

31.1.20

Coronavirus Campaigns Spread Emotet, Malware

Spam  Virus

Threatpost

30.1.20

SEO Spam Dominated Website Infections in 2019: Report

Spam

Securityweek
26.1.20 Thousands of WordPress Sites Hacked to Fuel Scam Campaign Spam

Bleepingcomputer

25.1.20 Emotet Malware Dabbles in Extortion With New Spam Template Spam  Virus

Bleepingcomputer

25.1.20 New Nest Video Extortion Scam Plays Out Like a Spy Game Spam

Bleepingcomputer

22.1.20

German language malspam pushes Ursnif

Spam

SANS

19.1.20 BEC Scammers Use Aging Report Phishing to Find New Targets Phishing  Spam

Bleepingcomputer

19.1.20 Emotet Malware Restarts Spam Attacks After Holiday Break Spam  Virus

Bleepingcomputer

14.1.20 Scammers Dupe Texas School District Out of $2.3M Spam

Threatpost

12.1.20 Beware of Amazon Prime Support Scams in Google Search Ads Spam

Bleepingcomputer

6.1.20 Colorado Town Wires Over $1 Million to BEC Scammers Spam

Bleepingcomputer

4.1.20

Cybercriminals Fill Up on Gas Pump Transaction Scams Ahead of Oct. Deadline

Spam

Threatpost
3.1.20 Watch out, sextortion scammers are using a new tactic Spam Securityaffairs

1.1.20

Sextortion Email Scammers Try New Tactics to Bypass Spam Filters

Spam

Bleepingcomputer

27.12.19

More than 100 Chinese nationals arrested in Nepal over suspected cyber scam Crime  Spam Securityaffairs
25.12.19

Malspam with links to Word docs pushes IcedID (Bokbot)

Spam

SANS

24.12.19 Uptick Seen in ISO Email Attachments Delivering Malware Spam  Virus

Bleepingcomputer

20.12.19

The Scammer Force is Strong with Star Wars: The Rise of Skywalker

Spam

Threatpost

20.12.19

Lithuanian Man Sentenced to Prison Over BEC Scheme Targeting Facebook, Google Crime  Social  Spam

Securityweek

20.12.19

Spam over phone and email is changing consumer communication preferences

Mobil  Spam

Net-security

15.12.19

(Lazy) Sunday Maldoc Analysis: A Bit More ...

Spam

SANS

13.12.19

SEC Charges Shopin Founder with fraud over unregistered $42M ICO Spam Securityaffairs
11.12.19 Seniors Targeted in Penny Stock Scam Spam Securityaffairs

11.12.19

New Office 365 Feature Provides Detailed Information on Email Attack Campaigns Spam Securityweek

11.12.19

German language malspam pushes yet another wave of Trickbot

Spam

SANS

10.12.19

Microsoft demystifies email attack campaigns targeting organizations

Spam

Net-security

7.12.19 Email Voted a Weak Link for Election Security, with DMARC Lagging Spam

Threatpost

7.12.19 Feds Crack Down on Money Mules, Warn of BEC Scams BigBrothers  Spam

Threatpost

5.12.19

E-mail from Agent Tesla

Spam

SANS

4.12.19

FTC Warns of Ongoing Scam Spreading Scary Terrorism Allegations Spam

Bleepingcomputer

3.12.19

Ursnif infection with Dridex

Spam  Virus

SANS

27.11.19 Holiday Scam Season Is Here for All Shoppers Spam

Bleepingcomputer

27.11.19

Black Friday Shoppers Targeted By Scams and Fake Domains

Spam

Threatpost

26.11.19

Scam Browser Notification Prompts Increased by 69% in 2019 Spam

Bleepingcomputer

26.11.19

Spam and phishing in Q3 2019 Analysis  Spam  Phishing Securelist

18.11.19

SMS and 2FA: Another Reason to Move away from It.

Spam

SANS

12.11.19

Your supplier’s BEC problem is your BEC problem

Spam

Net-security

10.11.19

Clever WebEx Spam Use Cisco Redirect to Deliver RAT Malware Spam  Virus

Bleepingcomputer

10.11.19

Fake Netflix Update Request by Text

Mobil  Spam

SANS

7.11.19

TrendMicro Employee Sold Customer Info to Tech Support Scammers Spam

Bleepingcomputer

7.11.19 Rogue TrendMicro Employee Sold Customer Data to Tech Support Scammers Spam Thehackernews

7.11.19

Trend Micro rogue employee sold customer data to tech support scammers Spam Securityaffairs
7.11.19

More malspam pushing Formbook

Spam

SANS

6.11.19

Trend Micro Employee Sold Customer Data to Scammers Spam Securityweek

6.11.19

More malspam pushing Formbook

Spam

SANS

6.11.19

Nikkei hit by BEC scammers, loses $29 million

Spam

Net-security

5.11.19

BEC Scam Costs Media Giant Nikkei $29 Million Spam Threatpost
4.11.19 BEC Fraudsters Divert $742,000 from Ocala City in Florida Spam

Bleepingcomputer

4.11.19 Ocala City in Florida lost $742,000 following BEC attack Spam Securityaffairs

3.11.19

Media Giant Nikkei Loses $29 Million to BEC Scammers Spam

Bleepingcomputer

2.11.19 Emotet Trojan Brings a Malware Scare with Halloween Emails Spam  Virus

Bleepingcomputer

31.10.19

U.S. Universities Get Failing Grades for DMARC Adoption

BigBrothers  Spam

Threatpost

28.10.19

Steam-powered scammers Spam Securelist

24.10.19

Scammers Behind €10 Million BEC Fraud Arrested in Spain Spam

Bleepingcomputer

24.10.19

Office 365 Now Warns About Suspicious Emails with Unverified Senders Spam

Bleepingcomputer

18.10.19 Malware Uses Your PC to Send 30K Sextortion Emails Per Hour Spam  Virus

Bleepingcomputer

18.10.19 New SDBot Remote Access Trojan Used in TA505 Malspam Campaigns Spam  Virus

Bleepingcomputer

11.10.19

Beware of Fake Amazon AWS Suspension Emails for Unpaid Bills

Spam

Bleepingcomputer

9.10.19

Email Attacks Using Cloud Services are Increasing

Spam

Securityweek

9.10.19

Microsoft Patches 60 Flaws With October 2019 Security Updates

Vulnerebility

Securityweek

9.10.19

BEC explodes as attackers exploit email’s identity crisis

Spam

Net-security

4.10.19

Ukrainian police dismantled a bot farm involved in multiple spam campaigns

BigBrothers  Spam

Securityaffairs

3.10.19

Why This New Cybergang is Heralding a New Age For BEC

CyberCrime  Spam

Threatpost

2.10.19

A recent example of Emotet malspam

Spam  Virus

SANS

1.10.19

Maldoc, PowerShell & BITS

Spam  Virus

SANS

27.9.19

'Chameleon' Spam Campaign Employs Randomized Email Headers Spam

Securityweek

27.9.19

Outlook for Web Bans 38 More File Extensions in Email Attachments Spam Thehackernews

25.9.19

Malspam pushing Quasar RAT

Spam  Virus

SANS

19.9.19 IRS Emails Promise a Refund But Deliver Botnet Recruitment BotNet  Spam

Threatpost

18.9.19

Beware of Venmo Scams Targeting Users via Text Messages Spam

Bleepingcomputer

18.9.19

Emotet Revived with Large Spam Campaigns Around the World Spam  Virus

Bleepingcomputer

18.9.19

Emotet malspam is back

Spam

SANS

15.9.19

Destructive Ordinypt Malware Hitting Germany in New Spam Campaign Spam  Virus

Bleepingcomputer

15.9.19

'N1ghTm4r3' Scam Threatens to Expose Victims Watching Illegal Porn Spam

Bleepingcomputer

14.9.19

Cybercriminals Adding Sophistication to BEC Threats

CyberCrime  Spam

Threatpost

12.9.19

281 Arrested in Worldwide Business Email Compromise Crackdown Spam

Bleepingcomputer

11.9.19

Hundreds of BEC Scammers Arrested in Nigeria and U.S. — $3.7 Million Recovered Spam Thehackernews

11.9.19

Loss to BEC Fraud Now Claimed to be $26 Billion Spam Securityweek

11.9.19

281 BEC scammers arrested in worldwide law enforcement action

Spam

Net-security

10.9.19

Business Email Compromise Is a $26 Billion Scam Says the FBI Spam

Bleepingcomputer

8.9.19 Google Calendar Spam Got You Down? A Fix Is on The Way Spam

Bleepingcomputer

8.9.19 Over $37 Million Lost by Toyota Boshoku Subsidiary in BEC Scam Spam

Bleepingcomputer

8.9.19

Toyota Boshoku Corporation lost over $37 Million following BEC attack

Spam

Securityaffairs
6.9.19

Back-to-School Scams Target Students with Library-Themed Emails

Spam

Threatpost

4.9.19

Malspam using password-protected Word docs to push Remcos RAT

Spam

SANS
1.9.19 Malspam campaign bypasses secure email gateway using Google Docs Spam

Securityaffairs

1.9.19

Latest Sextortion Email Scheme Sent by ChaosCC Hacker Group Spam

Bleepingcomputer

28.8.19

Spam and phishing in Q2 2019 Analysis  Phishing  Spam Securelist

25.8.19

80 defendants charged with participating in massive BEC and romance scams Spam

Securityaffairs

25.8.19 IRS Warns Taxpayers of New Scam Campaign Distributing Malware Spam

Bleepingcomputer

25.8.19 Portland Public Schools Recovers $2.9 Million Lost in BEC Scam Spam

Bleepingcomputer

22.8.19

Scammer Tricks City Into $1 Million Wire Transfer Spam

Bleepingcomputer

22.8.19

$11M Email Scam at Caterpillar Pinned to Nigerian Businessman Spam

Bleepingcomputer

20.8.19

GitHub Now Scans Commits for Atlassian, Dropbox, Discord Tokens Spam Securityweek

19.8.19

Steam Accounts Being Stolen Through Elaborate Free Game Scam Spam

Bleepingcomputer

16.8.19

Analysis of a Spearphishing Maldoc

Spam  Virus

SANS

15.8.19 Curious Orca BEC Scammers Use Email Probes to Validate Targets Spam

Bleepingcomputer

15.8.19

TikTok Scammers Cash In On Adult Dating, Impersonation Tricks

Spam

Threatpost

11.8.19 Varenyky Spambot Trojan targets French users in alleged sextortion campaign Spam  Virus

Securityaffairs

9.8.19

FBI Warns of Romance Scams Turning Victims into Money Mules

BigBrothers  Spam

Bleepingcomputer

7.8.19

Crooks turn victims into money mules via confidence/romance scams

Spam

Securityaffairs

6.8.19

Is Your Email One of 200 Million Targeted by Extortion Scams? Spam

Bleepingcomputer

6.8.19

Beware of Emails Asking You to "Confirm Your Unsubscribe" Request Spam

Bleepingcomputer

6.8.19

Extortion Emails on the Rise: A Look at The Different Types Spam

Bleepingcomputer

4.8.19

Scammer Arrested After Defrauding US Universities of Over $870K

Spam

Bleepingcomputer

2.8.19

Combining Low Tech Scams: SMS + SET + Credit Card Harvesting

Spam

SANS

2.8.19

Scammers Grab $2.5 Million From North Carolina County in BEC Scam

Spam

Securityweek

1.8.19

North Carolina County Lost $1.7 Million in BEC Scam

Spam

Bleepingcomputer

26.7.19

BEC Scammers Trick Employees Into Giving Away Customer Info

Spam

Bleepingcomputer

25.7.19

Popular File-Sharing Service WeTransfer Used in Malicious Spam Campaigns

Spam

Threatpost

18.7.19

BEC Scams Average $301 Million Per Month In Illegal Transfers Spam

Bleepingcomputer

6.7.19

Over $800,000 Stolen by Scammers in Atlanta Area City BEC Fraud Spam

Bleepingcomputer

5.7.19

‘Updates for Samsung’, the scam app with 10M+ downloads

Spam

Securityaffairs

2.7.19

Extortion Scam Claims EternalBlue Was Used to Install a Backdoor Spam Bleepingcomputer

28.6.19

Scammers Prey on Instagram Vanity and ‘Verified Account’ Status

Spam

Threatpost

28.6.19

Tech Support Scammers Target Search Ads on ISP Start Pages

Spam

Bleepingcomputer

28.6.19

Malspam Campaigns Hide Infostealers in ISO Image Files

Spam

Bleepingcomputer

26.6.19

Malspam campaign spreads LokiBot & NanoCore via ISO image files

Spam

Securityaffairs

26.6.19

Tesco Hacked on Twitter Spoofs Bill Gates and Pushes BTC Scam Spam

Bleepingcomputer

18.6.19

Malspam with password-protected Word docs pushing Dridex

Spam

SANS

13.6.19

New Spam Campaign Controlled by Attackers via DNS TXT Records

Spam

Bleepingcomputer

12.6.19

3.4 billion fake emails are sent around the world every day

Spam

Net-security

10.6.19

New Extortion Scam Threatens to Ruin a Website's Reputation

Spam

Bleepingcomputer

10.6.19

Microsoft Issues Warning on Spam Campaign Using Office Exploits

Spam

Bleepingcomputer

10.6.19

Google Search Ads Infiltrated Again by Tech Support Scams

Spam

Bleepingcomputer

10.6.19

Man Gets 51 Months in Prison for $10M BEC Fraud, Romance Scam

Spam

Bleepingcomputer

9.6.19

Microsoft Warns Against Bypassing Office 365 Spam Filters

Spam

Bleepingcomputer

7.6.19

Scattered Canary Evolves From One-Man Operation to BEC Giant Spam

Bleepingcomputer

5.6.19

Spam and phishing in Q1 2019

Analysis  Spam

Securelist

29.5.19

Tech-Support Scammers Cheat Elder of $136,000, Risk Decades in Jail

Spam

Bleepingcomputer

29.5.19

Malspam Campaigns Use HawkEye Keylogger to Target Businesses

Spam

Bleepingcomputer

22.5.19

Global secure email gateway market growth driven by data loss prevention capabilities

Spam

Net-security

16.5.19

Microsoft Tech Support Scams Invade Azure Cloud Services

Spam

Bleepingcomputer

16.5.19

Spam and phishing in Q1 2019

Spam

Securelist

14.5.19

ThreatList: Top 5 Most Dangerous Attachment Types

Spam

Threatpost

11.5.19

Nigerian BEC Scammers Shifting to RATs As Tool of Choice

Spam

Bleepingcomputer

9.5.19

Scammers Try to Trick YouTubers Into Giving Up Password

Spam

Bleepingcomputer

6.5.19

New Extortion Email Scam Threatens to Release Your Sex Tape

Spam

Bleepingcomputer

4.5.19

News Wrap: Cartoon Network Hack, the Catholic Church and Jason Statham Scams

Spam

Threatpost

3.5.19

Scammers Create Google Search Ads to Lure PayPal, Amazon Clients

Spam

Bleepingcomputer

2.5.19

Office 365 Accounts Compromised via ATO Attacks Used in BEC Scams

Spam

Bleepingcomputer

1.5.19

Saint Ambrose Catholic Parish – Crooks stole $1.75M in BEC Attack

Spam

Securityaffairs

1.5.19

Fake Jason Statham Bilks a Fan Out of Serious Money

Spam

Threatpost

1.5.19

BEC Hack Cons Catholic Church Out of $1.75 Million

Spam

Threatpost

30.4.19

$1.75 Million Stolen by Crooks in Church BEC Attack

Spam

Bleepingcomputer

30.4.19

Tech Support Scammers Freeze Browsers Using Iframes

Spam

Bleepingcomputer

29.4.19

Signed Malspam campaigns hit Europeans with Multi-Stage JasperLoader

Spam

Securityaffairs

27.4.19

GoDaddy Shutters 14,000 Subdomains Tied to ‘Snake Oil’ Scams

Spam

Threatpost

26.4.19

Hundreds of GoDaddy Accounts Used for "Miracle" Product Scams

Spam

Bleepingcomputer

25.4.19

BEC Fraud Losses Grew to $1.3 Billion in 2018: FBI

Spam

Securityweek

24.4.19

Which employees receive the most highly targeted email-borne threats?

Spam

Net-security

24.4.19

Latest numbers show why BEC/EAC scams are here to stay

Spam

Net-security

23.4.19

FBI: BEC Scam Losses Almost Double To Reach $1.2 Billion

Spam

Threatpost

17.4.19

Malspam Campaigns Distribute HawkEye Keylogger, Post Ownership Change

Spam

Threatpost

13.4.19

Sextortion Scammers Change Tactics to Bypass Spam Protection

Spam

Bleepingcomputer

12.4.19

ThreatList: Tax Scammers Launch a Raft of Fake Mobile Apps

Spam

Threatpost

9.4.19

SEC Allows Shareholder Votes on Amazon Facial "Rekognition"

Spam

Securityweek

8.4.19

Spam Campaigns Spread TrickBot Malware with Tax Lure

Spam

Threatpost

8.4.19

Sextortion Scams Now Using Password Protected Evidence Files

Spam

Bleepingcomputer

8.4.19

AI Chatbot Helps People Find Info on Scams and Frauds

Spam

Bleepingcomputer

5.4.19

London Blue Scammers Extend Operation, Attack Targets in Asia

Spam

Bleepingcomputer

4.4.19

BEC Scam Gang London Blue Evolves Tactics, Targets

Spam

Threatpost

3.4.19

Mozilla Aims to Reduce Web Site Notification Spam in Firefox

Spam

Bleepingcomputer

2.4.19

March Madness Scams Give Attackers Fast Break

Spam

Threatpost