#affinity-fraud

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#job-scams
Careers
fromZDNET
15 hours ago

FTC reports a surge in $220M job fraud - here's how to vet listings, according to recruiters

Job scams are on the rise, exploiting vulnerable job seekers with vague offers and promises of high pay for little work.
fromZDNET
5 days ago
Careers

3 red flags that job posting is a scam - and how to verify safely

Job scams are on the rise, exploiting vulnerable job seekers with vague offers and promises of high pay for little work.
Careers
fromZDNET
15 hours ago

FTC reports a surge in $220M job fraud - here's how to vet listings, according to recruiters

Job scams are on the rise, exploiting vulnerable job seekers with vague offers and promises of high pay for little work.
Careers
fromZDNET
5 days ago

3 red flags that job posting is a scam - and how to verify safely

Job scams are on the rise, exploiting vulnerable job seekers with vague offers and promises of high pay for little work.
#scams
Parenting
fromSlate Magazine
1 day ago

My Mom Got a Call That I Was in a Horrific Accident. What She Did Next Can't Be Undone.

Scammers exploit emotional vulnerabilities, making it crucial to educate and protect against future scams.
Boston
fromBoston.com
1 week ago

Don't be fooled by this fake court notice scam in Mass., NH, authorities warn

Authorities in Massachusetts and New Hampshire warn about fake court notices sent by scammers, urging the public to verify unexpected communications.
Parenting
fromSlate Magazine
1 day ago

My Mom Got a Call That I Was in a Horrific Accident. What She Did Next Can't Be Undone.

Scammers exploit emotional vulnerabilities, making it crucial to educate and protect against future scams.
Boston
fromBoston.com
1 week ago

Don't be fooled by this fake court notice scam in Mass., NH, authorities warn

Authorities in Massachusetts and New Hampshire warn about fake court notices sent by scammers, urging the public to verify unexpected communications.
Law
fromMoneywise
15 hours ago

Towing scams are surging across the U.S. - and one NYC case shows just how brazen these companies have become

Clutch Towing in Brooklyn continues to operate despite a settlement for overcharging customers, leaving victims like Michael Medved with hefty fees.
#phishing
fromIrish Independent
1 day ago
Deliverability

Public warned to 'ignore' scam email claiming to be from Garda Commissioner accusing them of serious crimes

fromIrish Independent
1 day ago
Deliverability

Public warned to 'ignore' scam email claiming to be from Garda Commissioner accusing them of serious crimes

Information security
fromThe Hacker News
3 days ago

CERT-UA Impersonation Campaign Spread AGEWHEEZE Malware to 1 Million Emails

A phishing campaign impersonating CERT-UA distributed malware called AGEWHEEZE targeting various organizations in Ukraine.
Information security
fromSecuritymagazine
5 days ago

Tax Season Means Phishing Season: How Individuals and Businesses Can Protect Themselves

Phishing attacks during tax season have become more sophisticated, leveraging generative AI to impersonate trusted entities like the IRS.
Information security
fromThe Hacker News
3 days ago

Casbaneiro Phishing Targets Latin America and Europe Using Dynamic PDF Lures

A phishing campaign targets Spanish-speaking users in Latin America and Europe, delivering banking trojans via malware called Horabot.
Information security
fromThe Hacker News
1 week ago

Hackers Use Fake Resumes to Steal Enterprise Credentials and Deploy Crypto Miner

A phishing campaign targets French-speaking corporations with fake resumes, deploying malware for credential theft and cryptocurrency mining.
#fraud
US news
fromSFGATE
1 day ago

Man from viral YouTube video pleads guilty in $27M fraud targeting seniors

Jiandong Chen pleaded guilty to his role in a $27 million fraud scheme targeting elderly victims in the U.S.
US news
fromSFGATE
1 day ago

Man from viral YouTube video pleads guilty in $27M fraud targeting seniors

Jiandong Chen pleaded guilty to his role in a $27 million fraud scheme targeting elderly victims in the U.S.
California
fromCalifornia Post
2 days ago

Elderly victim lured into car, robbed of life savings in sick lottery scam

An elderly woman was robbed of $45,000 in a lottery scam targeting seniors in Santa Ana.
Privacy professionals
fromSilicon Canals
1 day ago

A money-transfer app stored customer passports on an unencrypted, publicly accessible server for nearly five years - Silicon Canals

Fintech companies face regulatory pressure to collect identity documents but lack enforceable obligations to protect them, leading to data breaches.
Artificial intelligence
fromTearsheet
2 days ago

What a bank-client relationship looks like when banks control the data behind the UX - Tearsheet

Grasshopper's Model Context Protocol enables secure AI integration with banking data while maintaining client control and data security.
Psychology
fromPsychology Today
4 days ago

New Research: Some People Really Do Fall for Corporate BS

Employees impressed by corporate gibberish perform poorly in decision-making and confuse it with business savvy.
Pets
fromwww.independent.co.uk
4 days ago

Major UK bank issues warning after surge in pet scam reports

Pet scams have surged, with significant financial losses reported, particularly affecting women and individuals aged 46 and over.
#scam
NYC politics
fromHoodline
4 days ago

Brooklyn Drivers Slammed With Scam 'Enforcement Action' Texts, NYPD Warns

Brooklyn drivers are targeted by a scam text claiming enforcement action, urging immediate payment to avoid penalties.
NYC politics
fromHoodline
4 days ago

Brooklyn Drivers Slammed With Scam 'Enforcement Action' Texts, NYPD Warns

Brooklyn drivers are targeted by a scam text claiming enforcement action, urging immediate payment to avoid penalties.
Law
fromwww.amny.com
1 day ago

Restaurateur and friend of Eric Adams pleads not guilty to insurance fraud, alongside 2 men previously sued by GEICO | amNewYork

Zhan Petrosyants and two businessmen were indicted for insurance fraud and money laundering related to fraudulent claims against GEICO.
fromwww.housingwire.com
1 week ago

TransUnion launches tool to bolster Realtor safety, fight fraud

Nearly half of those surveyed said they could not find contact information for potential clients using their existing tools. If I have to go hunting for the data and hunting in multiple places, there's two big issues with that.
Roam Research
Relationships
fromwww.theguardian.com
1 week ago

Friendship fraud: warnings of rise in insidious' scam targeting older people

Friendship fraud targets older individuals, exploiting their loneliness and leading to significant financial losses through small, repeated requests for money.
fromLos Angeles Times
1 week ago

L.A. model lured victims through dating apps then stole from them, prosecutors say. Now she's headed to trial.

At her trial, we will prove beyond a reasonable doubt that this defendant exploited trust built through online relationships to gain access to victims' homes and steal from them. Her ability to deceptively influence others, whether in person or online, has now come to an end.
LA real estate
Cryptocurrency
fromCointelegraph
1 week ago

How a 'Wrong Number' Message Turned Into a $3.4M Crypto Scam

This $3.4 million scam illustrates the rise of social engineering in crypto fraud, focusing on emotional manipulation over technical exploits.
#cybersecurity
Information security
fromThe Hacker News
3 days ago

3 Reasons Attackers Are Using Your Trusted Tools Against You (And Why You Don't See It Coming)

Cyber attackers increasingly exploit legitimate tools within environments, making detection difficult and expanding the attack surface organizations must manage.
#romance-scam
Media industry
fromwww.independent.co.uk
2 weeks ago

Warning after pensioner loses 4,000 in cruel' friendship scam

Criminals exploit elderly and vulnerable people through online "friendship fraud," building trust to extract money over extended periods or in single transactions.
fromNews 12 - Default
2 weeks ago

Illegal skimming device found on credit card machine in East Flatbush

"I told [Brown] to just shake the machine, gently shake the machine. If something comes off, then that's how we know that [a scammer is] scamming him, there's a skimmer on it."
US news
Privacy technologies
fromForbes
3 weeks ago

Meta, Social Media Scams, A $16 Billion Crisis: What You Need To Know

Americans lost over $16 billion to scams in 2024, a 33% increase from 2023, with nearly half of fraud losses originating from social media platforms where Meta profits from scam advertising.
Relationships
fromSlate Magazine
2 weeks ago

My Husband's Fear of Identity Theft Is Making Our House Unlivable

Pre-approved credit card offers contain insufficient information for identity theft; shredding all junk mail is unnecessary, though tearing by hand adds minimal extra security.
Online marketing
fromZDNET
3 weeks ago

Watch this, get rich, lose it all - 8 ways to spot and avoid investment scams on Meta

A Russian-speaking cybercriminal network operates 300+ malvertising campaigns across 25 countries using fake Meta ads impersonating trusted media brands and celebrities to lure victims into investment scams.
UK news
fromwww.independent.co.uk
3 weeks ago

Warning criminals are exploiting AI after record number of UK scam reports

UK fraud reports reached record 445,000 in 2025, with identity theft as the most common type, driven by criminals increasingly exploiting artificial intelligence and digital technologies.
Miscellaneous
fromSlate Magazine
3 weeks ago

This 'Money-Saving Perk' Sounds Too Good to Be True. It's a Scam, Right?

Cash-back rewards are funded by interchange fees that merchants pay, ultimately passed to consumers through higher prices or reduced business options.
Information security
fromSecurityWeek
4 days ago

Stolen Logins Are Fueling Everything From Ransomware to Nation-State Cyberattacks

Stolen credentials significantly enhance ransomware attacks, enabling illegitimate access and operational disruption within networks.
fromCointelegraph
1 month ago

How Pig-Butchering Crypto Scams Turn Trust Into a Financial Weapon

Pig-butchering derives from the Chinese expression 'Sha Zhu Pan,' which refers to nurturing a target like livestock prior to slaughter. Applied to fraud, it entails scammers forging deep personal connections over extended periods. They then coax victims into sending funds to a deceptive digital currency venture.
Cryptocurrency
#online-scams
Privacy professionals
fromThe Mercury News
1 month ago

Larry Magid: Beware of online scams

Americans lost at least $16.6 billion to scams in 2024, with older adults over 60 losing more than $4.8 billion, primarily through phishing and romance scams that exploit trust and technology unfamiliarity.
Privacy professionals
fromThe Mercury News
1 month ago

Larry Magid: Beware of online scams

Americans lost at least $16.6 billion to scams in 2024, with older adults over 60 losing more than $4.8 billion, primarily through phishing and romance scams that exploit trust and technology unfamiliarity.
UK news
fromwww.theguardian.com
3 weeks ago

The 49 driller killer': steps to avoid locksmith scams

Rogue locksmiths use bait-and-switch tactics, advertising low prices online then charging 10 times more upon arrival, exploiting vulnerable customers locked out of their homes.
Online marketing
fromSocial Media Explorer
4 weeks ago

Balancing Credit Building with Credit Caution - Social Media Explorer

Build credit steadily and intentionally through consistent, responsible use rather than aggressive account opening, as time and payment history matter more than rapid activity.
Information security
fromComputerworld
1 week ago

What IT leaders need to know about AI-fueled death fraud

AI-generated fake death certificates pose significant risks for businesses by enabling fraudsters to exploit customer accounts and data.
#phishing-as-a-service
Privacy technologies
fromSecurityWeek
1 month ago

Tycoon 2FA Phishing Platform Dismantled in Global Takedown

Europol and Microsoft led a coordinated takedown of Tycoon 2FA, a phishing-as-a-service platform responsible for 62% of phishing attempts blocked by Microsoft and affecting 96,000 victims worldwide.
Privacy technologies
fromSecurityWeek
1 month ago

Tycoon 2FA Phishing Platform Dismantled in Global Takedown

Europol and Microsoft led a coordinated takedown of Tycoon 2FA, a phishing-as-a-service platform responsible for 62% of phishing attempts blocked by Microsoft and affecting 96,000 victims worldwide.
#atm-fraud
Retirement
from24/7 Wall St.
1 month ago

The Top Scams Retirees Fall For Every Time

Retirees aged 65 and over are primary targets for scammers exploiting technological gaps and accumulated savings through schemes like grandparent scams and romance fraud.
Information security
fromSecurityWeek
2 weeks ago

Security Firm Executive Targeted in Sophisticated Phishing Attack

A C-level executive at Outpost24 was targeted by a sophisticated phishing attack using the Kratos phishing-as-a-service kit that exploited legitimate services like Cisco and Nylas to bypass security defenses.
Relationships
fromwww.theguardian.com
1 month ago

Romance fraud: warning over scam that turns victims into insurance cheats

Scammers recruit romantic partners into staged accidents or fake insurance claims to exploit victims' identities and trigger fraudulent payouts, harming victims' insurance and credit records.
fromABC11 Raleigh-Durham
3 weeks ago

Do you tap to pay? 'Ghost tapping' scams could target your money

The ease of use means the ease of stealing. There are pieces of software and devices that are doing exactly the same thing that a point of sale does and it's transacting on your phone or on your credit card and if you don't have a thumbprint or a biometric on your phone, they can walk up and if you're not paying attention in a crowded area, they get close enough and they touch your phone they can do a transaction.
Information security
US politics
fromwww.independent.co.uk
2 months ago

Nationwide issues warning over clever tactics' scammers use to steal people's money

Nationwide reports UK adults receive two scam calls weekly on average and launched an in-app call checker so customers can instantly verify genuine bank calls.
Wellness
fromwww.theguardian.com
2 months ago

Fitness fraud: gym goers warned over fake deals on memberships and personal trainers

Scammers exploit New Year fitness promotions with cloned ads, fake trainers, and counterfeit apps to steal payments and harvest user data.
#email-fraud
fromSilicon Canals
2 months ago

I'm a retired Boomer and I just watched my smartest friend lose everything to a scam-here are 9 ways they got to him that could get to anyone - Silicon Canals

Last month, I sat across from one of the brightest people I know as he explained how he'd lost nearly everything to a sophisticated scam. This wasn't some naive teenager or technophobe. This was my friend from university days, a retired executive who'd navigated corporate politics for decades and made shrewd investment decisions his whole life. Watching him piece together how it happened was like watching someone solve a puzzle in reverse.
Psychology
fromSilicon Canals
1 month ago

6 phone scams targeting seniors that sound completely legitimate - Silicon Canals

Picture this: Your phone rings. The caller ID shows your local hospital. The voice on the other end sounds professional, maybe a bit urgent. They're calling about Medicare coverage changes that could affect your upcoming procedures. They just need to verify some information to ensure your benefits continue uninterrupted. Sounds legitimate, right? Here's the thing - it probably isn't. And that's exactly what makes modern phone scams so dangerous.
Digital life
fromwww.housingwire.com
2 months ago

Home seller impersonation fraud case stamped out in Nevada

Seeing your property listed for sale online without your knowledge is a tremendous violation and a blatant attempt at theft, Adams said.
Real estate
fromPCWorld
4 weeks ago

Phishing scammers weaponize ICE ragebait

The email seen by at least some customers of the Emma email platform was a phishing scam. Hackers hoped to inspire instant panic with the words, 'As part of our commitment to supporting U.S. Immigration and Customs Enforcement (ICE), we will be adding a Support ICE donation button to the footer of every email sent through our platform.'
Information security
Information security
fromZDNET
4 weeks ago

The average tax scam victim loses $1,020 - and they're younger than you'd think

Tax scams are increasingly sophisticated and widespread, with 82% of Americans concerned about tax fraud, 23% having fallen victim, and average losses reaching $1,020.
Information security
fromComputerWeekly.com
1 month ago

Tycoon2FA phishing platform dismantled in major operation | Computer Weekly

Europol-led operation dismantled Tycoon2FA, a phishing service with 2,000 subscribers that bypassed multifactor authentication by intercepting credentials and session cookies across 24,000 domains.
E-Commerce
fromMiami Herald
2 months ago

TikTok Scams Are Surging-Here Are 5 Ways to Protect Yourself Right Now

Use TikTok buyer protections, secure payment methods, and cautious seller verification to avoid scams on TikTok Shop.
UK news
fromwww.independent.co.uk
1 month ago

How criminals are using AI to clone victims' voices and set up direct debits

Criminals use AI voice cloning to create fraudulent direct-debit authorizations via phone, targeting older people.
Law
fromCurrentaffairs
1 month ago

How Multi-Level Marketing Became the Perfect American Scam

Multi-level marketing schemes exploit vulnerable people with high-pressure recruitment, false wealth promises, costly meetings, and deceptive financing tactics for company expansion.
Information security
fromComputerworld
1 month ago

OAuth phishers make 'check where the link points' advice ineffective

Attackers use phishing emails with malicious OAuth links containing broken parameters to redirect users to attacker-controlled destinations through legitimate identity providers.
Privacy professionals
fromSlate Magazine
1 month ago

Help! We Just Dodged an Obvious Scam Call. But One Thing the Scammer Said Has Us Extremely Worried.

A man is falsely credited as the named creator of an Islamophobic book under his name, risking career and reputation; he seeks removal.
Information security
fromTechRepublic
1 month ago

ChatGPT Criminals: AI Scams Target Dating and Legal Impersonators - TechRepublic

Generative AI enhances traditional scams by improving message quality, consistency, and scale, making romance fraud and professional impersonation harder to detect and easier to execute at volume.
Information security
fromSecuritymagazine
1 month ago

Why Security Teams Can No Longer Ignore Recruitment Fraud

AI-powered recruitment fraud exploits human trust in hiring workflows, with job scams surging over 1,000% as attackers use deepfakes and impersonation to target vulnerable candidates and organizations during periods of labor market volatility.
Law
fromThe Mercury News
2 months ago

Saratoga residents bilked out of almost $33,000 in 2 separate incidents

Saratoga residents experienced multiple frauds totaling about $35,485, including identity theft and wire-transfer scams that resulted in at least $22,885 stolen.
Information security
fromCointelegraph
1 month ago

How Pig-Butchering Crypto Scams Turn Trust Into a Financial Weapon

Pig-butchering scams build long-term emotional trust to coerce victims into fraudulent crypto investments, extracting funds over time through staged profits and blocked withdrawals.
Information security
fromTravel + Leisure
1 month ago

This New Travel Con Is So Real Looking It's Tricking Even the Most 'Scam Aware' Travelers-Here's How to Stay Safe

Urgent, personalized texts impersonating airlines or hotels trick travelers into clicking counterfeit links or calling scammers to steal login, payment, and travel-identifying information.
Information security
fromSecuritymagazine
2 months ago

What You Need to Know About the New LinkedIn Phishing Scheme

Attackers post LinkedIn-style comments claiming account restrictions to trick users into clicking lnkd.in links that lead to credential-harvesting pages.
Information security
fromSecurityWeek
1 month ago

Researchers Expose Network of 150 Cloned Law Firm Websites in AI-Powered Scam Campaign

Over 150 coordinated cloned law-firm websites impersonate firms to re-victimize fraud victims by offering free asset recovery and evading takedowns.
Information security
fromZDNET
2 months ago

No, the IRS didn't text or email you - 3 ways to protect yourself from scams

Messages claiming you're due a tax refund are scams aiming to steal bank or Social Security numbers; report them and delete without responding.
Information security
fromTheregister
1 month ago

Payroll pirates conned the help desk, stole employee's pay

Attackers used compromised shared-mailbox credentials and a help-desk MFA reset via social engineering to divert a physician's salary into the attacker's account.
Information security
fromTheregister
2 months ago

Crims hit the easy button for IT helpdesk scams

Custom voice-phishing kits sold on dark-web channels enable attackers to spoof authentication flows, intercept credentials and MFA codes, and orchestrate live helpdesk social-engineering.
fromSilicon Canals
1 month ago

The phone call scam targeting grandparents that sounds so real even cautious people fall for it - Silicon Canals

The phone rings at 2:47 AM. Your heart pounds as you fumble for the receiver. "Grandma?" The voice is shaky, desperate. "I'm in trouble. I got arrested. Please don't tell Mom and Dad." The voice sounds just like your grandson. He uses the nickname only family knows. He remembers that trip you took together last summer. Everything about this call feels real because, in many ways, it is.
Information security
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