Collaborate Disseminate
If you are one of the thousands of people who fraudulently filed for a Paycheck Protection Program or PPP Loan under the CARES Act, pay attention! This blog post is going to explain why you should return the money and turn yourself in. The CARES Ac… Continue reading PPP Fraud or How to Use the CARES Act to Go To Prison
“Nuke Bizzle” faces 22 years in prison after brazenly bragging about an identity-theft campaign in his music video, “EDD.” Continue reading Rapper Scams $1.2M in COVID-19 Relief, Gloats with ‘EDD’ Video
US states are being flooded by fraudulent unemployment applications in a scam run by a sophisticated cybergang. Continue reading Scammers target COVID-19 CARES Act relief scheme
Security researchers discovered that the Scattered Canary group had filed hundreds of fraudulent unemployment claims in the wake of COVID-19. According to Agari Cyber Intelligence Division, at least some of the threat actors who took part in a large-sc… Continue reading Scattered Canary Behind Hundreds of Fraudulent Unemployment Claims
The business email compromise (BEC) gang Scattered Canary has filed more than 200 fraudulent claims for unemployment benefits and for COVID-19 relief funds. Continue reading Fraudulent Unemployment, COVID-19 Relief Claims Earn BEC Gang Millions
Threat actors are buying and selling taxpayer data on hacker forums as well as using phishing and other campaigns to steal various U.S. government payouts. Continue reading Hackers Dumpster Dive for Taxpayer Data in COVID-19 Relief Money Scams
In the wake of COVID-19, the trucking industry has seen a marked increase in fraud and scams. Here’s what’s going on The dangers of the COVID-19 novel coronavirus pandemic don’t end at health risks. The confusion caused by the situat… Continue reading Trucking Companies: The New Target for Scammers
With trillions of dollars of financial aid being made available to help individuals and organizations weather the COVID-19 pandemic, it should come as no surprise there is now a massive wave of attempts being made to divert those funds into the hands … Continue reading GroupSense Shares Instances of COVID-19 Fraud