#emailfraud

NKSCXNKSCX
2025-07-03

NKSCX Alert: $250K Crypto Theft via Fake Email
Nigerian scammer stole 250,300 USDT impersonating Trump Committee using @t47lnaugural.com (vs real @t47inaugural.com) - one letter difference!
FBI recovered $40,300 via blockchain analysis.
Tips:

Check emails character-by-character
Verify via official channels
Never send crypto on email alone

Political crypto creates new fraud risks.
nkscx.com/

NKSCX Alert: $250K Crypto Theft via Fake Email
Finder of Impossible Thingsjt_omalley@universeodon.com
2023-11-02

#Journal, Day 1322
Wednesday, 01 November 2023
#UkraineWar: Day 617
#HamasIsraelWar: Day 25
#MassShootings in the USA in 2023: 587

#phishing #emailfraud
#fakedomain #wastedday

2020-08-19

Airline DMARC Policies Lag, Opening Flyers to Email Fraud - Up to 61 percent out of the IATA (International Air Transport Association) airline members do not ... threatpost.com/airline-dmarc-p #domain-basedmessageauthentication #reporting&conformance #vulnerabilities #emailspoofing #airtransport #websecurity #emailfraud #airlines #dmarc #iata

2020-05-07

Hackers Dumpster Dive for Taxpayer Data in COVID-19 Relief Money Scams - Threat actors are buying and selling taxpayer data on hacker forums as well as using phishing and ... more: threatpost.com/hackers-dumpste #economicinjurydisasterloan #businessemailcompromise #undergroundforums #credentialtheft #identitytheft #taxpayerinfo #threatactors #websecurity #government #emailfraud #taxrefunds #taxpayers #caresact #covid-19 #phishing #hacks

2020-05-06

Attackers Claim Identity of Financial NGO to Steal Sharepoint, Office Credentials - Investment brokers are the target of a new wave of socially engineered phishing attacks, warns FIN... more: threatpost.com/attackers-ident #financialindustryregulatoryauthority #impersonationattack #investmentbrokers #credentialtheft #maliciousemails #microsoftoffice #threatactors #websecurity #emailfraud #sharepoint #microsoft #phishing

2020-04-15

PPE, COVID-19 Medical Supplies Targeted by BEC Scams - FBI said that government agencies aiming to buy critical items like ventilators have unknowingly t... more: threatpost.com/ppe-covid-19-me #businessemailcompromise #criticalinfrastructure #federalgovernment #medicalsupplies #spearphishing #threatactors #websecurity #coronavirus #procurement #ventilators #emailfraud #emailscam #covid-19 #fbialert #bec #fbi #ppe

2019-12-23

Man jailed for $122 million scam that fooled Google and Facebook - Lithuanian Evaldas Rimasauskas has been sentenced to five years in jail for successfully defraudin... more: nakedsecurity.sophos.com/2019/ #businessemailcompromise #whalingattack #fakeinvoice #emailfraud #law&order #facebook #becscams #whaling #google #ic3

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