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Russians began to click on scam sites 10 times more often


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.

IT Firm’s Directors Arrested In A Rs 3,000 Crore E-Tendering Scam




Officials of Osmo IT Solutions were arrested by the economic offenses wing (EOW) on Thursday; just a day after a FIR was lodged in the Rs 3,000-crore e-tendering case.

The police have arrested the firm's director's Vinay Choudhary and Varun Chaturvedi, along with the marketing head Sunil Golwalkar according to the EOW superintendent of police (Bhopal), Arun Mishra.

The case identifies with how a few firms purportedly illicitly figured out how to hack the e-procurement portal to see the e-tenders before the offer was to be opened and after that roll out the favourable changes in the bid.

Indeed, even after the inquiry was going on in the workplaces of Osmo in Man Sarovar Complex, Bhopal, Mishra said that the computer emergency response team report had called attention to altering in the e-tendering that had been done in the Osmo office.

 “They are in our custody and we are questioning them. We have also seized hard disks and analyzing the server data of the company,” he adds later.

EOW authorities said that in 2016, OSMO IT Solutions had been asked to organize a performance testing on for what reason the e-procurement portal was working so slowly. For that reason a "Demo department" was created in mid-2016 for preparing and practice for the department authorities and bidders.

Later when the scam broke, an internal inquiry by Madhya Pradesh state economic development corporation (MPSEDC), who facilitated the e-tendering portal, found that the user ID given to OSMO (PT_4) was utilized more than once to get to the e-procurement portal to change the 'tender document' and the CERT report checked that the progressions had been produced using the offices of OSMO.

 “We are contacting all the departments and taking data from MPSEDC. So far we had been investigating only nine tenders from five departments, but since we are sure that a crime has been committed, it is logical that we expand the ambit of our investigations and include all e-tenders floated so far,” said the officials.

In the FIR lodged yesterday, the cases had been enrolled against five departments and eight companies, which included OSMO IT Solutions.

Facebook's 'Dislike Button' scam


Few days after Facebook CEO Mark Zuckerberg, on September 2015, in a Q&A session announced that the long awaited Facebook ‘Dislike Button’ will be implemented soon, scammers seized upon this opportunity in spreading phishing attacks and malware.

Soon after this, many users got the link inviting them to download the Facebook’s ‘ Dislike Button’, it says that it is "invite-only feature". One of the most popular dislike button scam is titled as “Get newly introduced Facebook dislike button on your profile". Once clicking on these links leads the victims to a malicious websites.

The ultimate goal of the scammer  is to encourage users to share the link on their Facebook page. Once it is  spread on Facebook, they asks you for your personal information and account credentials, or sometimes it  downloads the malicious software causing further damage to the computer.

Zuckerberg,  the co-founder and CEO said that, "We are working on it, and are very close to shipping a test of it."

Computer security expert Graham Cluley  showed this concern over this on his blog.  "Scams like this trick you into liking pages, and sharing the link with your friends, using the bait of something alluring...in some cases they will even lead you to pricey premium rate mobile phone subscriptions, online surveys that generate the scammers income, or trick you into downloading malicious code onto your PC."

And advised that, "Don't be duped. If you're a Facebook crack-addict then try to resist the urge of falling for the latest scam, and wait for Facebook to properly roll-out new features as and when they choose."

Beware of Sites Claiming to House “Gifts for My Subs"




Researcher at MalwareBytes posted in a blog revealing that the online services like Steam, Amazon, iTunes, Skype, and Netflix provide opportunities to hack Facebook accounts and increase Instagram followers.

The researcher said that during their scam survey they picked any of the 10+ options offered results. Some of these choices direct users to a different domain or require more info (usually an email address) or specify certain values from the user as part of the ploy, like how many diamonds would he/she want to be added to their game or how many followers he/she wants to gain.

“The amount of hoop-jumping these scammers want users to do is expected, but remember that the end result is the same: users don’t get what was promised to them. We also found other sites similar to searchcheat[DOT]com, which we implore you, dear Reader, to avoid visiting and sharing,” the researcher added.

They are as follows:
Under the IP address, 192[DOT]95[DOT]42[DOT]205
allsgamino[DOT]info (VT score)
deluxecheat[DOT]com (VT score)
gurucheats[DOT]com (VT score)
pew-gifts[DOT]info – redirects to gurucheats[DOT]com
cardsfree[DOT]net (VT score)
ssundee[DOT]info – redirects to gurucheats[DOT]com
cardsfree[DOT]co (VT score)
freecodes[DOT]co (VT score)
rarecheats[DOT]com – redirects to cardsfree[DOT]net
Under the IP address, 37[DOT]46[DOT]124[DOT]84
giftsforsubs[DOT]com (VT score)
Under the IP address, 79[DOT]96[DOT]145[DOT]251
giftsforsubscribers[DOT]com (VT score)

“It shouldn’t come as a surprise to video subscribers and fans, especially those numbering by the hundreds of thousands, to be targeted and nudged to click generally dodgy links. After all, scammers are also drawn to large crowds because that’s where the money is. That said, users must exercise utmost caution when dealing with links on comments and on profiles,” she said.

The researcher suggested that it was important for Internet personalities to be constantly communicate with their followers regarding fishy links and other potentially harmful content that were posted publicly by shady characters to their channels. Taking their cue from JackSepticEye may be a good place to start.

British lady lost £50,000 in a “phishing scam”

Beware of doing any Online transaction as a lady from London has claimed that she lost £50,000, her life savings in a “phishing scam”.

According to a report published on BBC, the 59-yeat-old Vivian Gabb told in the Victoria Derbyshire’s, a British journalist and a broadcaster, was in the middle of buying a house when her email got hacked by the crooks.

She said that she was conned out of her life savings by scammers who sent her a 'phishing' email with instructions to wire the money to the “bank”.

She was unaware that every email she wrote and received was being monitored by criminals.

According to her, the criminals sent her a message disguised as a follow-up email from her solicitor and asked her to deposit nearly £50,000 into their account.

According to the news report, the Get Safe Online,  an internet safety advice website, says more than half (51%) of people in the UK have been a victim of an online crime, and 15% of people have been victims of either attempted or successful hacks of their email account.

Cyber criminals convicted of stealing more than £1 million using Fake job ads

Organized criminal network of five men and one woman have been convicted for stealing more than £1million from job hunters using fake job advertisements.

The members of the criminal are Adjibola Akinlabi (aged 26), Damilare Oduwole (26), Michael Awosile (27), Nadine Windley (26) and Temitope Araoye (29) and a malware writer "Tyrone Ellis (27)".

The evidence gathered by authorities including phone and online chat records shows that they made more than £300,000 from their fraud scheme. However, the officers believe it could be much higher , possibly more than £1million ($1.6m).

According to the National Crime Agency report, the fraudsters targeted innocent job hunters with fake job ads. Those who responded to the ads were sent a link via email asking them to complete an application form. Once the user clicks the link , it inadvertently install malware in victim's system.

The malware is capable of recording keystrokes and capturing victim's financial and personal data.

The compromised information is used by the fraudsters to get a new credit and debit cards, pin numbers.

The crooks will remain in custody and expected to be sentenced on Thursday 14 November.

Victim fell prey to 'phishing' scam and lost £1 Million to fraudsters


This is another incident that reveals why you should be careful on the Internet. A British woman fell prey to a phishing scam and lost her £1million life savings.

The victim unwittingly handed over her personal details to fraudsters after receiving a bogus bank notification email.

Tamer Abdelhamid, the fraudster who stole the personal data then sold the info to Nigerian national, Rilwan Oshodi.  A 26 year old woman from Sierra Leone used the data to change the bank details by pretending to be the victim.

Detectives seized Oshodi's computer during a raid on his home with details of more than 11,000 credit cards, according to DailyMail report.

The fraudsters purchased cheeseburgers, high-end computers, gold with the stolen money. They are facing jail for their roles in the scam.

Beware spam emails seeking donations for victims of Hurricane Sandy disaster


sandy scams

While lot of people suffers severe damage from Superstorm Sandy, there are some groups that ready to take advantage of this natural disaster to push their crap.

Symantec has observed a spam mails related to the hurricane flowing into their Probe Networks.

The spam mails with the subject 'Help Sandy Victims and get $1000 for Best Buy!' , 'Sandy Strikes... [WARNING]' and ' Deposit Processing Open Today (Frankenstorm doesn't stop us)' targets the disaster.

Taking advantage of the natural disasters is not new for spammers.  In the past, they've taken advantage of Haiti earthquake, Japanese earthquake and tsunami disaster.

Symantec researchers anticipates the following types of scams in the next few days : fake news, donation requests, 419 scams ,phishing and malicious video link attacks .

We anticipate there will be Facebook video scam attack, twitter mentioning scams.

Symantec said internet users should reach out to storm victims through legitimate and secure channels, rather than donating money or buying products through wire transfer services or other untraceable methods of payment.