Spam List - 2024  2023   2021  2020  2019  2018

DATE

NAME

Info

CATEG.

WEB

11.8.24

INTERPOL recovers over $40 million stolen in a BEC attack A global stop-payment mechanism created by INTERPOL successfully recovered over $40 million stolen in a BEC attack on a company in Singapore. Spam

BleepingComputer

6.8.24

INTERPOL Recovers $41 Million in Largest Ever BEC Scam in Singapore INTERPOL said it devised a "global stop-payment mechanism" that helped facilitate the largest-ever recovery of funds defrauded in a Spam The Hacker News

4.8.24

Tech support scam ring leader gets 7 years in prison, $6M fine The leader of a tech support fraud scheme was sentenced to seven years in prison after tricking at least 6,500 victims and generating more than $6 million. Spam

BleepingComputer

28.6.24 FBI warns of fake law firms targeting crypto scam victims The FBI is warning of cybercriminals posing as law firms and lawyers that offer cryptocurrency recovery services to victims of investment scams and steal funds and personal information. Spam

BleepingComputer

15.5.24

Ongoing Campaign Bombards Enterprises with Spam Emails and Phone CallsCybersecurity researchers have uncovered an ongoing social engineering campaign that bombards enterprises with spamSpamThe Hacker News

11.5.24

AT&T delays Microsoft 365 email delivery due to spam waveAT&T's email servers are blocking connections from Microsoft 365 due to a "high volume" spam wave originating from Microsoft's service.Spam

BleepingComputer

16.4.24Microsoft will limit Exchange Online bulk emails to fight spamMicrosoft has announced plans to fight spam by imposing a daily Exchange Online bulk email limit of 2,000 external recipients starting January 2025.Spam

BleepingComputer

11.4.24Beware: GitHub's Fake Popularity Scam Tricking Developers into Downloading MalwareThreat actors are now taking advantage of GitHub's search functionality to trick unsuspecting users looking for popularSpamThe Hacker News
4.4.24FTC: Americans lost $1.1 billion to impersonation scams in 2023Impersonation scams in the U.S. exceeded $1.1 billion in losses last year, according to statistics collected by the Federal Trade Commission (FTC), a figure that is three times higher than in 2020Spam

BleepingComputer

22.3.24Massive Sign1 Campaign Infects 39,000+ WordPress Sites with Scam RedirectsA massive malware campaign dubbed Sign1 has compromised over 39,000 WordPress sites in the last six months, using malicious JavaScript injectionsSpamThe Hacker News
10.3.24Hackers impersonate U.S. government agencies in BEC attacksA gang of hackers specialized in business email compromise (BEC) attacks and tracked as TA4903 has been impersonating various U.S. government entities to lure targets into opening malicious files carrying links to fake bidding processes.SpamBleepingComputer
2.3.24Savvy Seahorse gang uses DNS CNAME records to power investor scamsA threat actor named Savvy Seahorse is abusing CNAME DNS records Domain Name System to create a traffic distribution system that powers financial scam campaigns.Spam

BleepingComputer

29.2.24Hijacked subdomains of major brands used in massive spam campaignA massive ad fraud campaign named "SubdoMailing" is using over 8,000 legitimate internet domains and 13,000 subdomains to send up to five million emails per day to generate revenue through scams and malvertising.Spam

BleepingComputer

27.2.248,000+ Domains of Trusted Brands Hijacked for Massive Spam OperationMore than 8,000 domains and 13,000 subdomains belonging to legitimate brands and institutions have been hijacked as part of a sophisticatedSpamThe Hacker News

4.1.24

Nigerian hacker arrested for stealing $7.5M from charitiesA Nigerian national was arrested in Ghana and is facing charges related to business email compromise (BEC) attacks that caused a charitable organization in the United States to lose more than $7.5 million.Spam

BleepingComputer

4.1.24

Google Groups is ending support for Usenet to combat spamGoogle has officially announced it's ceasing support for Usenet groups on its Google Groups platform, a move partly attributed to the platform's increasing struggle with spam content.Spam

BleepingComputer

3.1.24

DOJ Slams XCast with $10 Million Fine Over Massive Illegal Robocall OperationThe U.S. Department of Justice (DoJ) on Tuesday said it reached a settlement with VoIP service provider XCast over allegations that it..SpamThe Hacker News