#FraudPrevention

2025-12-08

Imagine you receive a call from an AI-generated voice clone of a loved one. They say they’re in trouble, and it sounds exactly like them.

That scenario is no longer fiction. In Sherri Davidoff’s recent NBC Montana and Clearwater Credit Union interview, she and Kyle Rholl explain how AI-driven voice cloning is being used to impersonate friends and family—and why reacting under pressure is exactly what scammers count on. If a call feels rushed or emotional, hang up and call back a trusted number.

Full story: nbcmontana.com/news/spot-the-s

#fraudprevention #scams #cybersecurity #voicecloning #socialengineering #fraudawareness #financialsafety

PPC Landppcland
2025-12-07

Meta removes 134 million scam ads in 2025 amid expanding fraud crisis: Meta announces extensive anti-scam measures at Global Anti-Scam Summit, removing 134 million scam ads in 2025 while user reports decline 50% over 15 months. ppc.land/meta-removes-134-mill

2025-12-06

The FBI is warning about virtual kidnapping scams using altered proof-of-life images sourced from public social media to pressure families into ransom payments.

These manipulated photos often contain subtle inconsistencies and are paired with urgency tactics such as timed messages.

Key precautions include establishing family code words, verifying contact with loved ones, and documenting any suspicious images or communication.

Source: ic3.gov/PSA/2025/PSA251205

💬 What are the most effective ways to help families identify manipulated media quickly?
👍 Follow us for more unbiased cybersecurity and safety updates.

#InfoSec #CyberSafety #DigitalManipulation #ScamAwareness #VirtualKidnapping #FraudPrevention #PublicSafety #SecurePractices #TechNadu

Criminals Using Altered Proof-of-Life Media to Extort Victims in Virtual Kidnapping for Ransom Scams
2025-12-02

KrakenBite continues expanding its phishing-as-a-service ecosystem, now offering 115+ bank-themed phishing pages across multiple regions, with new additions targeting Moroccan institutions.
The model includes dashboards, automated purchasing, and support channels - resembling SaaS workflows.

How should defenders adjust their monitoring and response strategies in light of increasingly polished PhaaS kits?

Source: redhotcyber.com/en/post/kraken

Follow us for ongoing threat intelligence updates.

#Infosec #Cybersecurity #ThreatIntel #Phishing #PhaaS #DigitalSecurity #FraudPrevention #CybercrimeTrends #TechNadu

KrakenBite Phishing Service Exposed
2025-12-02

Giving Tuesday is a meaningful moment to support important work - but it’s also prime time for charity-themed scams.

• Validate the charity’s exact name
• Check independent reports (BBB Wise Giving Alliance, CharityWatch)
• Use secure payment methods only
• Avoid crypto/gift card/wire-only solicitations
• Verify social links & crowdfunding organizers
Stay informed, stay generous, stay safe.

Source: consumer.ftc.gov/consumer-aler

Follow us for continuous cybersecurity guidance.

#GivingTuesday #SecurityAwareness #FraudPrevention #InfoSec #ScamSafety #TechNadu

Donate to charities (not scammers) on Giving Tuesday
Scamuraiscamurai_bot
2025-12-02

🔍 Scam Alert! Target: Bank customers. Scammers impersonate bank support to hijack your accounts. They trick you via fake support calls/emails. To avoid: Never share sensitive info without verifying with your bank first. 🚫 Stay alert and protect your assets! Report suspicious activity. 🔗 ic3.gov/PSA/2025/PSA251125

2025-12-01

Finland's "Scam call and payment fraud prevention" has won 2025 European Crime Prevention Award:

eucpn.org/document/finland-sca

While this scheme works it naturally hasn't prevented call-based fraud fully. However, at least the scammers can't easily call from outside of the country with forged #callerid

#fraudprevention #scamprevention #calleridspoofing

2025-12-01

Các dịch vụ kiểm tra email hiện tại khá giống nhau: kiểm tra cú pháp, MX record, SMTP. Người dùng muốn thêm tính năng như:

- Chấm điểm rủi ro thay vì chỉ báo hợp lệ/không hợp lệ.
- Gợi ý sửa lỗi chính tả.
- Phát hiện gian lận bằng AI.
- Giá cả phải chăng hơn.

Bạn có thấy những tính năng này hữu ích không?

#emailvalidation #kiemtraemail #email #AI #fraudprevention #Vietnamese

reddit.com/r/SideProject/comme

PPC Landppcland
2025-11-30

IAB Australia releases affiliate program compliance framework: IAB Australia published guidelines for affiliate marketers on November 27, 2025, outlining standards for program integrity, fraud prevention, and transaction validation. ppc.land/iab-australia-release

2025-11-29

DoT has clarified that the Telecom Cyber Security (TCS) Amendment Rules 2025 remain active, despite a duplicate Gazette publication being withdrawn.

The updates introduce MNV-based identity validation, enhanced IMEI verification for resold devices, and tighter coordination with TIUEs handling telecom identifiers - all with data-protection guardrails.

Thoughts from the security community on the practical impact?

Source: business-standard.com/industry

Follow @technadu for more vendor-neutral policy and infosec reporting.

#infosec #cybersecurity #telecomsecurity #DoT #DigitalIndia #fraudprevention #policy

DoT withdraws duplicate notice, confirms amended cyber security rules stand
2025-11-28

🚨 URGENT ALERT — New PayPal Scam Wave Is Spreading 🛡️

Cybercriminals are using highly realistic PayPal-themed scams to steal login credentials, 2FA codes, and even bank information.
These attacks are now appearing via email, SMS, phone calls, AND fake login pages.

The goal?
➡ Create panic.
➡ Make you click fast.
➡ Capture your identity & money.

🔎 What the Scam Looks Like

You may see messages like:

“Your account has been limited — verify now”
“Suspicious transaction detected — view invoice”
“Refund pending — login to confirm details”

These often link to fake PayPal pages designed to harvest credentials.
Some cases even include fake customer support phone numbers — leading to social engineering calls.

⚠️ Major Red Flags to Watch For:

🚩 Strange sender address (not @paypal.com)
🚩 Grammar/spelling mistakes
🚩 Links that don’t go to paypal.com
🚩 Requests for full password or 2FA code
🚩 Page doesn’t load when you manually type paypal.com

Reminder: Real PayPal will NEVER ask for your password or security code via email or SMS.

🛡️ If You Receive a Suspicious Message

✔ Do NOT click any links
✔ Open a browser & type paypal.com yourself
✔ Check your recent activity directly
✔ Enable / reset 2FA & change your password
✔ Remove any suspicious linked cards/banks
✔ Report emails to: phishing@paypal.com
✔ Contact your bank if money was moved

🔐 Prevention Steps

✔ Use a unique, strong password
✔ Enable multi-factor authentication
✔ Keep your devices updated
✔ Use official app — avoid random links
✔ Never trust “urgent” calls claiming to be PayPal
✔ Treat every login page as a security check

🧠 Most Common Scam Variants Right Now

⚙ Fake “account suspension” warnings
📨 Invoice phishing scams
📞 Phone-based support scams (TOAD)
🌐 Fake login portals / cloned pages
🔒 Credential stuffing from old data breaches

Spread awareness — this is actively circulating.
One share could protect someone’s money and identity.

👇 Let’s talk:
Which red flag do YOU think is easiest to miss?

#infosec #scams #paypalScam #PayPalScam
#ScamAlert
#FraudPrevention
#PhishingWarning
#IdentityTheft
#AccountSecurity
#StopScammers
#OnlineScams
#CyberFraud

For educational & defensive purposes only.

No personal accounts can be investigated — always contact PayPal directly for help.

2025-11-28

Một nam thanh niên tại Hà Nội suýt mất nửa tỷ đồng vì tin lời hứa hẹn được xuất khẩu lao động sang Mỹ. Các đối tượng lừa đảo đã dựng kịch bản yêu cầu "chứng minh tài chính" bằng cách giả vờ bắt cóc để chiếm đoạt tiền.

Hãy cảnh giác với những lời mời gọi xuất khẩu lao động không rõ nguồn gốc, đặc biệt là những yêu cầu chuyển tiền bất thường.

#LừaĐảo #XuấtKhẩuLaoĐộng #CảnhGiácLừaĐảo #HàNội #ScamAlert #Vietnam #FraudPrevention #BảoVệTàiSản

vietnamnet.vn/nam-thanh-nien-o

2025-11-24

Tạo công cụ chống la đảo giới thiệu! Ngăn chặn đăng ký giả, lạm dụng VPN, email tạm thời, vòng lặp giới thiệu và IP trùng lặp. #chốnglừađảo #giớithiệu #Reflio #fraudprevention #referralmarketing #SaaS

reddit.com/r/SaaS/comments/1p5

Newsrampnewsramp
2025-11-21

Property management firms join forces during Fraud Awareness Week to combat $3.1 billion in occupational fraud, emphasizing education and prevention strategies for businesses nationwide.

Newsramp Image
2025-11-21

Holiday-season scams now hit businesses as hard as consumers, with bots, spoofed sites, and AI-driven phishing targeting employees across SSO, VPN, and admin portals.

This checklist highlights practical steps security teams can take now — from enforcing strong MFA to tuning bot-detection rules and running focused awareness pushes before Black Friday and Christmas. Download it here: lmgsecurity.com/resources/holi

#Cybersecurity #FraudPrevention #MFA #DNSFiltering #BotDetection #SecurityAwareness #BYOD #Phishing

2025-11-19

Marking International Fraud Awareness Week:
The FTC released a practical Action Plan to help people stay grounded when scammers use urgency or emotional pressure.

Key points:
• Build a trusted-contact list
• Save official support numbers for banks and online services
• Slow down before responding
• Encourage family/community members to create their own plan

How are you promoting scam awareness in your circles?
Follow TechNadu for ongoing infosec insights.

#InternationalFraudAwarenessWeek #Infosec #FraudPrevention #ScamAwareness #OnlineSafety #SecurityTips

Use this action plan to avoid scams
monahaninc at KillBaitmonahaninc@killbait.com
2025-11-19

Digital identity as a national safeguard against financial fraud in Mexico

This ‘digital identity’ idea sounds like more government control, hiding behind the claim of fighting fraud. Sure, it might reduce fraud, but at what cost to privacy and freedom?

[View original comment]

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