Russians began to click on scam sites 10 times more often – Disposable mail news

According to the study of Kaspersky Lab, at the beginning of 2020, the number of attacks on Russians through scam resources increased 10 times to 15 million, and the number of such pages doubled to 10 thousand. The rapid increase is associated with the spread of the coronavirus. Fraudsters actively exploit the theme of the pandemic: from fake promises to pay benefits or refunds for a small cash contribution to the sale of personal protective equipment.

If every click to a scam page entailed deception of at least one user, then the potential amount of damage in the first quarter of 2020 could exceed 3 billion rubles ($40,5 million). Experts did not say how much money the Russians lost on scam resources during this period.

Senior content analyst at Kaspersky Lab Tatyana Sidorina believes that the popularity of scam resources has increased, as Russians have begun to spend more time at home, on the Internet. In addition, users are offered various big money compensations, for the withdrawal of which they need to pay a small commission.

She stressed that the scam resources disguised as state lotteries began to be actively used at the beginning of 2020, 219 resources were discovered. Kaspersky Lab noted that last year, separate statistics on lotteries were not even kept.

In order to minimize the damage from fraud, the Stoloto state lottery is already actively cooperating with law enforcement agencies and conducting an information campaign, said Varvara Basanovich, the organization’s operating Director. She stressed that it is impossible to win the lottery without buying a ticket, and the tax is paid after receiving the money, and not in advance.

The head of Analytics and Special Projects at InfoWatch, Andrey Arsentiev, expects that after exiting the self-isolation regime, mass frauds with tourist trips to Russian resorts can start, as well as sellers of drugs for restoring strength, immunity and mental health can become active.


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Ukrainian cyber police exposed a fraudulent scheme of financial auctions – Disposable mail news

Earlier EhackingNews reported that cyber police in the Kharkiv region exposed members of a criminal hacker group who purposefully carried out attacks on private organizations and individuals to illegally gain access to their remote servers. It is established that in this way they managed to hack more than 20 thousand servers around the world.

It turned out that in fact, the cyber police exposed a fraudulent scheme of financial auctions with a monthly turnover of $100 thousand.

According to cyber police, the attackers opened in Kiev several call centers to conduct trading on the world financial markets. They offered their victims to invest money, which in the future, according to them, can bring high profits. Otherwise, they promised to return the invested money.

Scammers created an imitation of trading, appropriating money for themselves. When the client tried to withdraw money, the attackers carried out a number of operations that led to the complete loss of money by the client.

All invested money was credited to the offshore accounts of the attackers. In the end, the income amounted to more than 100 thousand US dollars monthly. The attackers worked on the territory of Ukraine and the European Union. Cyber police identify all victims.

Law enforcement officers raided the offices of fraudsters and seized system units, servers, and mobile phones. During an inspection of this technique, it was found that the attackers also sold illegal drugs. Their sale was carried out in Ukraine and abroad via the Internet. Attackers face up to 12 years in prison and confiscation of property.

It is worth noting that fraud with Bank cards is gaining popularity in Ukraine. A fraudster who stole more than $42 thousand from his victims was detained last month. The man duplicated Bank cards of citizens. Imitating an ATM operation error, he used special manipulations to duplicate the card of the next user of the Bank.


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Military Personnel and Veterans – faced the worst hit by scammers loosing 405 Million dollars since 2012 – Disposable mail news

It’s easy to trick anyone in a financial scam but hackers and scammers found their favorite victims in militants and veterans. According to a new report analyzed by the Federal Trade Commission (FTC) and Better Business Bureau, nearly one million militants and veterans in the US have been conned of 405 million dollars in different scams since 2012.

The Losses
The loss by Army personnel accounts for up to 142 million dollars, this loss by Army personnel records up to 64% of the total loss in scams since 2012. This was followed by a loss by the Navy, losing 62 million dollars. Meanwhile, loss by Airforce and Marine stands at $44,257,654 and $24,976,528 respectively. Veterans also suffered great losses, 60% of the total loss.

The worst-hit states

The state Virginia was the most impacted, with the highest number of reports recorded standing at a number of 70,047. Most of these were duped by a retailer who tricked army personnel and veterans into paying $5 for legal protection.

Some of the prominent scams

Bank and lender scams were the highest, with a loss of 111,709,530 dollars. The next one and among the most common scam that conned veterans were the fraudulent employment variety. Such scams were reported for over 270,000 since 2012. In these cases, scammers send emails to new veterans offering them jobs as civilians.

They claimed of having the job offer on popular boards like LinkedIn. After hiring, they asked the newly appointed individual to buy equipment from a website (operated by fraudsters). The veterans were assured that they will receive the amount for the equipment back but to no avail.
Other scams reported during the last seven years included identity theft, imposter scams, and advanced payment for credit services.


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