The Federal Bureau of Investigation (FBI) is issuing this announcement to inform the public of an emerging criminal tactic used to further defraud cryptocurrency scam victims.
This PSA is an update to Alert Number I-081123-PSA, published on 08/11/2023, titled, “Increase in Companies Falsely Claiming an Ability to Recover Funds Lost in Cryptocurrency Investment Scams.” Using social media or other messaging platforms, fraudsters posing as lawyers representing fictitious law firms may contact scam victims and offer their services, claiming to have the authorization to investigate fund recovery cases. To validate the contact, the “lawyers” claim they are working with, or have received information on, the scam victim’s case from the FBI,
Read more…
Source: U.S. Federal Bureau of Investigation Cyber Division
Related:
- Southeast Asia’s three-nation partnership to fight cyber threats
March 17, 2024
From rampant job scams to sophisticated e-commerce attacks, cyber threats in Southeast Asia are skyrocketing. Singapore reportedly had more than 46,000 cybercrime cases in 2023, including job scams and e-commerce scams, the highest since 2016. Things were almost as bad in Malaysia. Cases involving social media scams reportedly increased by 37 percent from January to November 2023 ...
- FBI Report Reveals Americans Lost Staggering $3.94 Billion to Crypto Investment Scams in 2023
March 9, 2024
The surge in cryptocurrency scams in 2023, as reported by the FBI, underscores the growing prevalence of digital currency in online crime. With losses reaching $3.94 billion, a 53% increase from the previous year, these scams represent a significant portion of overall investment frauds, which amounted to $4.57 billion. Cryptocurrency scams encompass a range of deceptive ...
- Malicious meeting invite fix targets Mac users
March 1, 2024
Cybercriminals are targeting Mac users interested in cryptocurrency opportunities with fake calendar invites. During the attacks the criminals will send a link supposedly to add a meeting to the target’s calendar. In reality the link runs a script to install Mac malware on the target’s machine. Cybersecurity expert Brian Krebs investigated and flagged the issue. Scammers, impersonating ...
- Charlotte Cowles’s $50,000 Scam Article, Anyone Can Become a Victim
February 23, 2024
“You must follow my directions very carefully. We do not have much time.” These are some of the words scammers used to influence and ultimately defraud Charlotte Cowles, a financial columnist at New York Magazine, in an elaborate imposter scam that cost Cowles and her family $50,000. In this one line alone, there are two classic ...
- Dead-end job
February 6, 2024
In November 2023, Group-IB’s Threat Intelligence unit detected a massive malicious campaign targeting employment agencies and retail companies primarily located in the APAC region, to steal and sell sensitive user data. The campaign was attributed to a previously unknown group. Due to the threat actor’s focus on job search platforms and the theft of resumes, Group-IB ...
- Binge & Dan Murphys Among Major Brands Hit By Cyber Attack
January 17, 2024
Thousands of retail customers have fallen victim to a hacking scheme where scammers access their online accounts to make fraudulent transactions. Local scammers, having bought online login details from overseas cybercriminals, bragged in a chat online about purchasing iPhones, clothing and alcohol (almost $800 worth) with strangers’ money. The Iconic, an online retailer, said last week ...