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September 7, 2025

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Scams

How Australia’s Banking Sector Can Embrace Cross-Collaboration to Combat the Scam Epidemic

The ACCC has given the green light for cross-banking collaboration to address scams. Here’s how IT pros in financial services can take advantage of this opportunity.

August 8, 2023
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Massimo Uncovers a New Marketplace Scam

His attempt to Marie Kondo a grill out of his life caught the attention of a scammer.

The post Massimo Uncovers a New Marketplace Scam appeared first on Adam Levin.

August 8, 2023
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Affinity Scams and Fraud: How They Work

Affinity scammers exploit commonality—deploying familiarity as a weapon. Here’s what you need to know.

The post Affinity Scams and Fraud: How They Work appeared first on Adam Levin.

August 7, 2023
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7 fake cryptocurrency investment apps discovered in Google Play, Apple App Store

Sophos released new findings on CryptoRom scams—a subset of pig butchering schemes designed to trick users of dating apps into making fake cryptocurrency investments. Since May, Sophos X-Ops has observed CryptoRom fraudsters refining their techniques, …

August 3, 2023
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CISOs gear up to combat the rising threat of B2B fraud

The ongoing banking and economic turmoil has opened the floodgates to fraudsters. In this Help Net Security video, ex-British Intelligence officer Alex Beavan, Head of Ethics and Anti-Corruption at Convera, discusses how fraudsters target businesses an…

July 27, 2023
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Alexander’s Client Sends a Thief Oodles of Boodles via Check

Scammers don’t always need quantum computing or even much in the way of tactics. Sometimes, they can just steal your mail.

The post Alexander’s Client Sends a Thief Oodles of Boodles via Check appeared first on Adam Levin.

July 25, 2023
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Urgent scam warning as Australia’s largest loyalty point programs, including Qantas, Telstra and Coles, targeted

Customers warned to be vigilant of messages stating their rewards are expiring as pressure builds for banks to offer compensationFollow our Australia news live blog for the latest updatesGet our morning and afternoon news emails, free app or daily news…

July 25, 2023
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5 Deepfake Scams That Threaten Enterprises

Forrester shines a light on the synthetic attacks that can cause organizations considerable headaches.

July 20, 2023
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Protect yourself from ticketing scams ahead of the Premier League Summer Series USA Tour

There is a significant secondary marketplace where tickets can sell for several times their original value, opening the opportunity for scammers and fraud
The post Protect yourself from ticketing scams ahead of the Premier League Summer Series USA Tour…

July 18, 2023
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Growing scam activity linked to social media and automation

The average number of scam resources created per brand across all regions and industries more than doubled year-on-year in 2022, up 162%, according to Group-IB. Additionally, the total number of scam pages detected by Group-IB in 2022 was more than thr…

July 17, 2023
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Recent Posts

  • Noon, an Amazon rival in the Middle East that has raised $2.7B since its 2016 launch and is now valued at “close to” $10B, is planning an IPO within two years (Chloe Cornish/Financial Times) September 7, 2025
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