Security | Threat Detection | Cyberattacks | DevSecOps | Compliance

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UPS Text Scam Examples

Jul 22, 2024 By Ashley D'Andrea In Keeper
Some examples of UPS text scams include confirming details about a fake delivery, fake package delivery notifications, fake package delivery fee requests, fraudulent suspicious activity on your UPS account or an error with a delivery. According to the Federal Trade Commission (FTC), in 2023, over $650 million was lost to imposter scams, including UPS text scams. Keep reading to find out what different UPS text scams look like and how you can stay protected against this kind of scam.
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vista infosec

The Role of PCBs in Cybersecurity

Jul 19, 2024 By Narendra Sahoo In VISTA InfoSec
As fraudsters are continuously finding new ways to strike, we’re continuously finding new ways to prevent them with controls such as encryption, multi-factor authentication, fraud detection software, etc. But not everyone is aware that it all begins with how electronic devices are designed. With the way Printed Circuit Boards (PCBs) are laid out and built, to be precise. This assembly is far more important for cybersecurity than you might think.
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idstrong

Door-To-Door Scams: Common Types and How They Work

Jul 19, 2024 By Steven In IDStrong
Over the years, door-to-door scams have become rampant, targeting unsuspicious homeowners with various tactics. The door-to-door scam involves individuals disguising themselves as sales representatives or service providers to access people's homes to gain personally identifiable information like social security numbers, properties, or money. There are various door-to-door scams, and understanding how they work is crucial to protecting oneself and the community.
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securitysenses

The Importance of Know Your Business (KYB) in the Fintech World

Jul 19, 2024 By SecuritySenses In SecuritySenses
In the dynamic and rapidly evolving fintech industry, regulatory compliance and risk management are crucial for maintaining trust and ensuring sustainability. One critical component of this regulatory framework is the Know Your Business (KYB) process. KYB involves verifying the legitimacy and credentials of business clients and partners, ensuring they are who they claim to be, and assessing their potential risks. In the fintech world, KYB is essential for mitigating fraud, ensuring compliance with regulations, and fostering a trustworthy ecosystem.
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idstrong

Pyramid Scheme: What Is it and How Does It Work?

Jul 18, 2024 By Steven In IDStrong
Pyramid schemes are one of the world's most well-known forms of financial fraud. For many years, they have victimized people who trust the promises of quickly making easy and significant profits. The frightening thing about these schemes is that they are built on a "business model" doomed to collapse. It is essential to understand what principles the pyramid operates in to be able to reveal and then avoid involvement in such a scam.
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keeper

How to Spot and Avoid Grandparent Scams

Jul 16, 2024 By Ashley D'Andrea In Keeper
Grandparent scams happen when a cybercriminal impersonates a victim’s family member, such as a grandchild, to convince them that there is an emergency. Despite the name of this scam, the victim doesn’t always have to be a grandparent or grandchild. The primary goal of these scams is to extort money from a victim by pretending that their loved one is in danger.
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idstrong

What is a Ponzi Schemes: History and Examples

Jul 16, 2024 By Steven In IDStrong
Ponzo schemes continue to grow in complexity and notoriety. These schemes are not transactions or one-time hacks. “Ponzi schemes are fraudulent business operations that promise high returns with little or no risk, claiming investors' money will go towards a legitimate investment.” Investors believe they will score huge returns from their initial investment, yet most only realize once it is too late that the entire scheme is doomed to fail from the beginning.
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idstrong

How to Stay Away from LinkedIn Scams

Jul 16, 2024 By Steven In IDStrong
LinkedIn is the world's largest professional networking service for accountants, policemen, politicians, advertising professionals, business executives, college students, investment bankers, and consultants. Most use LinkedIn to connect with others and help with career development, new business contacts, and professional networking. However, job scams and other online cybercriminals use LinkedIn features for fraudulent activities.
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