Tag Archive for: Chase

Chase Bank, Walmart, T-Mobile, Home Depot, Louis Vuitton, and MORE — Top Scams and Phishing Schemes of the Week


This week we’ve found a large number of scams that you need to watch out for, including ones relating to Chase Bank, Walmart, T-Mobile, Home Depot, and Louis Vuitton. Would you have been able to spot all the scams?

Phishing Scams

Phishing is one of the most commonly used tactics by scammers. Conventionally, while impersonating famous brands, they send out fake text messages and emails containing phishing links and try to entice you into opening them with various lies.

In such phishing schemes, the links lead you to fake log-in pages that appear to belong to various brands. These pages require you to submit log-in credentials to download a software update, change account settings, or whatever other tasks the scammers have asked you to complete. Here are some examples:

Chase Bank

Did you receive a text message from Chase Bank that says your account is blocked due to “suspicious sign-in attempts”? Don’t click on the link!

Scammers pose as Chase and send you such fake alerts, prompting you to click on the embedded links to verify your Chase account. Below are some other fake Chase text messages we’ve detected:

  • CHASE BANK[ALERT]: Dear customer, we have BLOCKED a fraudulent charge attempt on your DEBIT CARD. your DEBIT CARD has now been temporarily suspended kindly go to link to verify and re-activate {URL}
  • CHASE-ALERT: For Your Account Safety We Restricted Your Debit/ATM Card Due To Unusual Activity, To Restore Follow {URL}

The phishing links will take you to a fake Chase log-in page. All the credentials you submit here will end up in the scammers’ hands — they can thus hack into your Chase account. Don’t let them!

Spot the Scam_Chase_Fake Page_20220513

Trend Micro Check is a browser extension and mobile app for detecting scams, phishing attacks, malware, and dangerous links — and it’s FREE!

After you’ve pinned the Trend Micro Check extension, it will block dangerous sites automatically! (Available on Safari, Google Chrome, and Microsoft Edge).

TMC_CTA_Extension_2022

You can also download the Trend Micro Check mobile app for 24/7 automatic scam and spam detection and filtering. (Available for Android…

Source…

Go Open – Computer Security



Russian Hacker Gets 12-Years Prison for Massive JP Morgan Chase Hack


JP Morgan Chase Hack

A U.S. court on Thursday sentenced a 37-year-old Russian to 12 years in prison for perpetrating an international hacking campaign that resulted in the heist of a trove of personal information from several financial institutions, brokerage firms, financial news publishers, and other American companies.

Andrei Tyurin was charged with computer intrusion, wire fraud, bank fraud, and illegal online gambling offenses, and for his role in one of the largest thefts of U.S. customer data from a single financial institution in history, which involved the personal information of more than 80 million J.P. Morgan Chase customers.

Besides the investment bank, some of the other major targets of the hacks were E*Trade, Scottrade, and the Wall Street Journal.

Tyurin, who carried out the extensive hacking from his home in Moscow between 2012 to mid-2015, is believed to have netted over $19 million in criminal proceeds as part of his intrusion schemes.

In one such instance of security fraud, Tyurin collaborated with his partner Gery Shalon to artificially inflate the price of certain stocks publicly traded in the U.S. by marketing said stocks in a deceptive and misleading manner to customers of the victim companies whose contact information were stolen during the intrusions.

Russian Hacker
Photo Credit: REUTERS/Amir Cohen

To carry out the attacks, Tyurin is alleged to have used computer infrastructure located across five continents that were remotely controlled and is said to have maintained persistent access over long periods of time to the victims’ networks to download and refresh the stolen data from the companies periodically.

“And once his hacking activities were detected, TYURIN worked with Shalon to destroy the evidence of their criminal activity and undermine U.S. law enforcement’s efforts to identify and arrest them,” the U.S. Southern District of New York said in a statement.

The development comes after Tyurin pleaded guilty in September 2019 to carry out the wire and bank fraud, computer intrusions, and illegal online gambling. Tyurin has been in U.S. custody since he was extradited from the country of Georgia in September 2018.

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Guest Post By Dr. Chase Cunningham: The Cold, Hard Cyber Truth About How Businesses Get Hacked – Forbes

Guest Post By Dr. Chase Cunningham: The Cold, Hard Cyber Truth About How Businesses Get Hacked  Forbes
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