This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

10/28/2024

New Phishing Schemes To Watch Out For

Forbes

When it comes to cybercrime, phishing is one of the biggest threats—and for good reason. It is a gateway for different types of malware (including ransomware) and plays a key role in data theft and identity fraud schemes.

For cybercriminals, the appeal of phishing attacks lies in their profitability and simplicity. They are relatively easy to pull off, especially if the fake email is crafted to trigger the right emotional response from the recipient.

Here are some of the most common phishing schemes that cybercriminals use to trick unsuspecting victims:

  • Exploiting fears around elections, the pandemic or other significant events.
  • Sending fraudulent emails about changes to salaries or updates to banking agreements.
  • Capitalizing on the buzz around popular TV shows and blockbuster movies.
  • Taking advantage of the excitement surrounding major sports events.
  • Tempting victims with discounts, fake giveaways, and offers for easy loans.
  • Exploiting shipping services by sending messages that prompt targets to check delivery statuses or pay taxes.
  • Scamming people with fake travel booking services that promise deals but deliver nothing.
  • Preying on the popularity of dating apps to trick users into revealing personal information.
  • Promoting bogus investment opportunities in cryptocurrencies as well as in the gas or oil sector.
  • Sending fraudulent emails encouraging users to sign up for popular cloud storage or streaming services or to renew subscriptions.
More Info

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information