What to do about the rise of financial fraud

As our lives become increasingly digital, threat actors gain even more avenues of attack. With the average person spending about 400 minutes online, many scammers enjoy a heyday. Old impersonation scams continue to deceive people every day, as con artists and hackers are armed with advanced technologies and sophisticated social engineering tactics. According to the […]

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Exposing a Currently Active Portfolio of Rogue and Fake Tech Support Scam Domains Portfolio – An OSINT Analysis

Dear blog readers,I’ve decided to share with everyone a currently active portfolio of fake and rogue fake tech support scam domains with the idea to assist everyone in their cyber attack attribution efforts.Sample rogue fraudulent and malicious tech su… Continue reading Exposing a Currently Active Portfolio of Rogue and Fake Tech Support Scam Domains Portfolio – An OSINT Analysis

Profiling a Currently Active High-Profile Cybercriminals Portfolio of Ransomware-Themed Extortion Email Addresses – Part Three

Shipping them while they’re hot.Continuing the “Profiling a Currently Active High-Profile Cybercriminals Portfolio of Ransomware-Themed Extortion Email Addresses – Part Two” including “Exposing Protonmail and Tutanota’s Illicit Abuse by Ransomware Gang… Continue reading Profiling a Currently Active High-Profile Cybercriminals Portfolio of Ransomware-Themed Extortion Email Addresses – Part Three

Fraudsters Joyride as Digital Business Skyrockets – Read More in our 2021 Report

Read our hot-off-the-press 2021 State of Phishing & Online Fraud Report for the latest conditions and trends that threaten today’s digital businesses around the world.
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Dancho Danchev’s Second Edition of Cybercrime Forum Data Set for 2021 – Direct Download Available! Request Copy Today!

Dear blog readers,This is Dancho and I wanted to let everyone know that I’ve just released the second edition of the original “Cybercrime Forum Data Set for 2019” this time including an additional set of full offline copies of over a dozen of publicly … Continue reading Dancho Danchev’s Second Edition of Cybercrime Forum Data Set for 2021 – Direct Download Available! Request Copy Today!

Dancho Danchev’s Cybercrime Forum Data Set for 2019 – Request a Copy Today!

Dear blog readers,I’ve recently updated my original “Cybercrime Forum Data Set for 2019” to include an additional dozen of publicly accessible cybercrime-frindly forum communities which are ready for processing and enrichment. With the original Data Se… Continue reading Dancho Danchev’s Cybercrime Forum Data Set for 2019 – Request a Copy Today!

Exposing a Currently Active Stolen Credit Cards E-Shop – An OSINT Analysis

I’ve recently came across to a currently active cybercrime-friendly online E-shop for stolen credit cards which basically empowers its customers with the necessary information including actual stolen and compromised credit cards information for the pur… Continue reading Exposing a Currently Active Stolen Credit Cards E-Shop – An OSINT Analysis

Exposing a Currently Active Portfolio of Personal Email Address Accounts Belonging to 419 Scammers and Related Scammers – An OSINT Analysis

Dear blog readers,I’ve decided to share yet another currently active portfolio of personal email address accounts belonging to high-profile and persistent 419 scammers including related scammers with the idea to assist U.S Law Enforcement including the… Continue reading Exposing a Currently Active Portfolio of Personal Email Address Accounts Belonging to 419 Scammers and Related Scammers – An OSINT Analysis