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Fraud

Is Your Donation Helping the People of Ukraine - Or Enriching a Cyber-Criminal?

The invasion of Ukraine has caused enormous human tragedy with millions displaced and many more in desperate need of basic supplies and transport. Donation websites quickly appeared to make supporting Ukraine easy—so quick, in fact, that it was reminiscent of the 2019 Notre Dame de Paris fire and the immediate groundswell of enthusiasm that followed for rebuilding the iconic church.

Cornwall Council Warns of Covid Scam Text Messages

Cornwall Council is warning residents about a new scam that is making the rounds on text messages. Fraudsters are sending scam messages that appear to be from the Cornwall Council, telling people that they need to isolate themselves due to being in contact with those with COVID19. They are being asked to click on a link for more information and to book a test. The text is being sent from mobile phone numbers, so it’s important to be wary of any links you receive from unknown senders.

Be Prepared: Tax Scam Season is in Full Swing

It's somehow fitting that Groundhog Day and tax scam season overlap. Much like the 1993 Bill Murray film where he repeatedly experienced the same day, tax season scammers come out of their hole every year at the same time and tend to use the same attack methods against organizations and regular taxpayers. These scammers stick to these tried-and-true methods because they still work.

Valentines Scams

It’s that time of year again where Cupid’s arrow strikes and love is in the air. Unfortunately, with love also comes a slew of scams. People trying to take advantage of your emotions and get money out of you. This Valentine’s Day, be aware of the different scams that may be targeting you. We’ll cover how to avoid fraud, catfishing and other techniques used by scammers this Valentine’s Day. Prefer a video over a good read?

What are BEC scams and how to avoid them

To carry out business email compromise (BEC) fraud, a con artist impersonates an organization’s senior manager, business partner, or supplier and tries to manipulate an employee into transferring money to the wrong destination. The rogue message typically comes from a spoofed or previously hacked email address, which makes the foul play highly persuasive. Essentially, BEC is a type of phishing focused on the enterprise.

Holiday shopping? Get an amazing 75% discount offer? A case study on evaluating a special holiday sale

Malicious actors always try to be creative and find new ways to trick people into a scam. In this case a new website is offering 75% discount on all Timberland shoes. The information looks almost identical to the original page, but when looking closer questions start to pop.

A Bank SMS Text Phish Attempt

Phishing attempts over text messages are becoming more prevalent. I received an SMS text message that contained a phishing attempt for a Canadian Bank. The message implied that I have received a new notification with this bank and I should visit the provided link. I usually do not click on any links, but I decided to see what would happen when I navigated to the page.

The Oculus (Meta) Quest Scam

Oculus (also now known as Meta) Quest is a virtual reality headset and game craze created by Facebook, and it is the ultimate tech must-have for the holidays in 2021. My 11-year-old son is obsessed with it and during the past few months it has been impossible to get due to a recall and the wait for the new Quest 2 to be released.

Real-time Fraud Detection: Are You Ready for 2022?

It’s a sure sign that year-end is fast approaching when stores start to display their holiday merchandise and decorations before Hallowe’en is even over. As you start planning for a successful 2022, and focus on payment security and frictionless customer experience, consider the global financial, regulatory and economic factors that will impact your business.