Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Beware: Vaccine-phishing scams have risen by 500 percent

Beware

Vaccine-phishing scams have increased by 530 per cent, as stated by a new study by Unit 42, the Palo Alto Networks threat intelligence company.

The study examined vaccine-related phishing scams between December 2020 and February 2021. In the same period, phishing scams relating to and/or targeting healthcare and clinics increased by 189%.

Unit 42 has declared the report documents a cybercrime “ gold rush” directed at gaining the benefit of COVID-19 in each possible way. It reveals how fraudsters are having exceptional progress during the COVID-19 pandemic as individuals are continually looking for data on the disease, treatments, vaccines, and the political crisis. 

To gather the study, Unit 42 created collections of specific keywords that served as signs for every COVID-associated topic and applied keyword-matching to find which phishing URLs were associated with every topic. This explained that fraudsters have been consistently changing their strategies to adapt to the changes of the COVID-19 pandemic.

While the focus in early 2020 was on test tools and personal protective equipment, this has now transformed to the immunization clinics, and most presently, vaccine approval procedure. 

The study presents how fraudsters have set up false platforms to acquire people’s personal information, involving a fake Pfizer and BioNTech platform. This phishing platform urges people to log in with their Office 365 personal data, apparently to enrol for the vaccine. 

One specified phishing platform used a rising prevalent method known as “client-side cloaking” – requesting users to click the “login” key to avoid digitized phishing indicators. 

Microsoft is a corporation mostly targeted by criminals, with fake Microsoft pages set up by fraudsters to acquire data from staff members at companies such as Walgreens in the United State, Pharmascience in Canada, and Junshi Biosciences in China.  

As the use of vaccination increases, it is estimated that phishing attacks similar to vaccine distribution will persist to increase worldwide. 

The study also includes recommendations for each person and company to shield themselves from phishing scams.

Related Posts

News

Japan to Form Specialized AML/CFT Team in Response to FATF Review

Japan has been advised by the FATF to enhance cross-agency coordination and overcome barriers of ...

Japan to Form Specialized AML/CFT Team in Response to FATF Review Explore More

News

EBRD and Central Bank of Jordan Raise Awareness Against Financial Crime

EBRD and the Central bank of Jordan join hands in running campaigns to raise awareness for the tr...

EBRD and Central Bank of Jordan Raise Awareness Against Financial Crime Explore More

News

Zoom improves user security by incorporating 2FA for all users

Zoom confirmed adding 2-factor authentication (2FA) for all the users of the platform. This marks...

Zoom improves user security by incorporating 2FA for all users Explore More

News

The UK plans to levy on banks to prevent money laundering

According to Reuters, Britain plans to announce a new levy on banks and other financial instituti...

The UK plans to levy on banks to prevent money laundering Explore More

News

Crypto Exchange BKEX Freezes Withdrawals Under Money Laundering Investigation

BKEX withdrawals were suspended after funds on its platform were used to launder money, according...

Crypto Exchange BKEX Freezes Withdrawals Under Money Laundering Investigation Explore More

News

India to Introduce Physical Cryptocurrency Bank Branches

India has been rapidly adopting the changes in the digital world and introducing physical banks f...

India to Introduce Physical Cryptocurrency Bank Branches Explore More

News

Global AML Watchdog FATF Puts UAE on the Grey List

The Paris-based Financial Action Task Force placed the UAE on the grey list for “strategic defici...

Global AML Watchdog FATF Puts UAE on the Grey List Explore More

News

New Variations in Business Email Compromise Accounted for Losses of $43 Billion, Says FBI

Introduction of new variations in Business Email Compromise scams netted $43 Billion in losses ca...

New Variations in Business Email Compromise Accounted for Losses of $43 Billion, Says FBI Explore More

News

FCA Puts its Foot Down Against Money laundering in Banking Sector

Financial Conduct Authority, FCA, is taking action against money laundering in the banking and fi...

FCA Puts its Foot Down Against Money laundering in Banking Sector Explore More

News

Singapore’s Public Warned Against the Highly Volatile Crypto World

Singapore’s financial regulators once again warn their public about the risks of the cryptocurren...

Singapore’s Public Warned Against the Highly Volatile Crypto World Explore More

News

Beverly Hills Store Pleads Guilty to Conspiring with Drug Money Launderers

 U.S. Private Vaults, Inc. has pleaded guilty to charges on its Beverly Hills store of conspiring...

Beverly Hills Store Pleads Guilty to Conspiring with Drug Money Launderers Explore More

News

Kyrgyzstan to Regulate Cryptocurrency for it be Recognized Legally

Central Bank in Kyrgyzstan has given out recommendations for regulating the crypto industry and g...

Kyrgyzstan to Regulate Cryptocurrency for it be Recognized Legally Explore More

News

TSA to test self-service facial recognition technology in the pilot program

The Transportation Security Administration (TSA) is now testing self-service facial recognition t...

TSA to test self-service facial recognition technology in the pilot program Explore More

News

“Walk the Talk” – RUSI Calls On FATF to Promote Financial Inclusion

RUSI has called out the FATF for not actively promoting financial inclusion as part of its primar...

“Walk the Talk” – RUSI Calls On FATF to Promote Financial Inclusion Explore More

News

FATF issued guidance on risk-based AML/CFT policies

The Financial Action Task Force has issued finalised supervision on adopting a risk-based strateg...

FATF issued guidance on risk-based AML/CFT policies Explore More

News

Medical Testing Postpones Money Launderer’s Sentencing

The conviction of Mark Scott, a licensed advocate involved in laundering $400 million for the unp...

Medical Testing Postpones Money Launderer’s Sentencing Explore More

News

“We Reaffirm Our Full Support for FATF’s Efforts Against Financial Crime” – G20 Leaders

According to the Rome Declaration, G-20 leaders ensure full support to back FATF recommendations ...

“We Reaffirm Our Full Support for FATF’s Efforts Against Financial Crime” – G20 Leaders Explore More

News

Oklahoma Takes Strict Legislative Measures to Prevent Child Identity Theft

The Senate of Oklahoma has approved a bill to take strict measures against those involved in the ...

Oklahoma Takes Strict Legislative Measures to Prevent Child Identity Theft Explore More

News

US Senators Push Congress to Regulate Crypto Amid FTX Turmoil

US senators have urged Congress to regulate cryptocurrencies under current financial regulations ...

US Senators Push Congress to Regulate Crypto Amid FTX Turmoil Explore More

News

EU and British Financial Watchdogs to Investigate Digital Stock Tokens

The German and British regulators are reportedly investigating the stock token trading, recently ...

EU and British Financial Watchdogs to Investigate Digital Stock Tokens Explore More

News

Effective Measures are Needed to Tackle Money Laundering and Terrorist Financing, Says EMLCU’s Head

The Union of Arab Banks arranged the three-day anti-money laundering and terrorist financing even...

Effective Measures are Needed to Tackle Money Laundering and Terrorist Financing, Says EMLCU’s Head Explore More

News

BC Money Laundering Inquiry Report Calls for New Law Enforcement Unit

BC has released a money laundering report that carries multiple recommendations and includes the ...

BC Money Laundering Inquiry Report Calls for New Law Enforcement Unit Explore More

News

Delta county bank president guilty of bank fraud

SHERMAN Texas – According to U.S. Attorney Stephen J. Cox, A 57-year-old former bank presid...

Delta county bank president guilty of bank fraud Explore More

News

Star Casino’s Share Tumbles 21% Following Money Laundering Allegations

Individuals banned from gambling at the Star casino in Sydney had been permitted to gamble at Sta...

Star Casino’s Share Tumbles 21% Following Money Laundering Allegations Explore More

News

Founders of US Crypto Firm Charged with Assisting North Korean Hacking Group in Laundering Money

Two co-founders of the cryptocurrency firm Tornado Cash, Roman Semenov and Roman Storm, were char...

Founders of US Crypto Firm Charged with Assisting North Korean Hacking Group in Laundering Money Explore More

News

The UK’s largest mobile operator EE has announced its Digital Identity platform

EE, the UK’s largest mobile operator has announced its new Digital Identity platform to protect c...

The UK’s largest mobile operator EE has announced its Digital Identity platform Explore More

News

Regional Watchdog Assesses the AML Protocols Followed by Liberia to Fight Money Laundering

The Financial Intelligence Unit of Liberia has established the Inter-governmental Action Group Ag...

Regional Watchdog Assesses the AML Protocols Followed by Liberia to Fight Money Laundering Explore More

News

Russian Financial Authorities Reach Consensus on Crypto Mining Regulation

Russian financial authorities have adopted a common ground on cryptocurrency mining regulation. T...

Russian Financial Authorities Reach Consensus on Crypto Mining Regulation Explore More

News

AUSTRAC: Loan Fraud is the Main AML/CFT threat to Non-banks

AUSTRAC report states loan scams and identity fraud as the main threat to AML/CFT compliance when...

AUSTRAC: Loan Fraud is the Main AML/CFT threat to Non-banks Explore More

News

European Commission Removes Morocco From High-Risk Money Laundering Watchlist

On Wednesday, the European Commission disclosed that Morocco was no longer listed on its high-ris...

European Commission Removes Morocco From High-Risk Money Laundering Watchlist Explore More

News

Binance Fined $3.4 million by Dutch Central Bank For Violating Regulatory Laws

The  De Nederlandsche Bank (DNB) fined Binance with $3.4 million for failing to get regulatory ap...

Binance Fined $3.4 million by Dutch Central Bank For Violating Regulatory Laws Explore More

News

UK’s Financial Watchdog Goes Real-time to Catch Online Criminals

The FCA is sweeping the internet on a day-to-day basis to pull out cybercriminals, as the number ...

UK’s Financial Watchdog Goes Real-time to Catch Online Criminals Explore More

News

German FinTech N26 Notches $100M Amid COVID-19 Uncertainty

A funding deal for an extra $100 million has been closed by a German challenger bank N26 as it pr...

German FinTech N26 Notches $100M Amid COVID-19 Uncertainty Explore More

News

The number of Bitcoin ATMs has increased to 8,000

The total number of Bitcoin ATMs across the world have crossed 8,000. The United States has more...

The number of Bitcoin ATMs has increased to 8,000 Explore More

News

HSBC Fined £64m for “Unacceptable AML Failings”

HSBC was fined by the UK’s financial regulator for ‘deficient transaction monitoring controls’. W...

HSBC Fined £64m for “Unacceptable AML Failings” Explore More

News

Court Convicts Defendant of Defalcation of Public Funds in Abu Dhabi

A defendant was convicted of money laundering and tax evasion by Abu Dhabi Criminal Court and sen...

Court Convicts Defendant of Defalcation of Public Funds in Abu Dhabi Explore More

News

IMF Joins Hands with Philippines on Wholesale CBDC Project

IMF has announced the collaboration with BSP (Bangko Sentral ng Pilipinas) for the development of...

IMF Joins Hands with Philippines on Wholesale CBDC Project Explore More

News

Philippine Senator Files an Anti-Online Gambling Bill Aiming to Curb Financial Crimes

Philippine Senator Joel Villanueva filed a bill imposing a ban on online gambling to prevent fina...

Philippine Senator Files an Anti-Online Gambling Bill Aiming to Curb Financial Crimes Explore More

News

B.C. Real Estate Company Fined $230K for Multiple AML Violations

Nu Stream Realty Inc. has been fined $230,423 for failure to comply with federal Anti-Money Laund...

B.C. Real Estate Company Fined $230K for Multiple AML Violations Explore More

News

Hong Kong Police Seizes $65 Million From Triad Controlled Money Laundering Ring

 Hong Kong police detained 458 people and seized $65 million in connection with an extensive crim...

Hong Kong Police Seizes $65 Million From Triad Controlled Money Laundering Ring Explore More

News

Leaked Draft: EU Plans to Ban Privacy Enhancing Crypto Coins

CoinDesk has received a leaked draft of the money laundering bill, disclosing plans of the Europe...

Leaked Draft: EU Plans to Ban Privacy Enhancing Crypto Coins Explore More

News

The UK’s Financial Services Minister States Banks Should Not Close Accounts Based on Political Views of Their Customers

The financial services minister, Andrew Griffith, commented on July 4th that banks should be requ...

The UK’s Financial Services Minister States Banks Should Not Close Accounts Based on Political Views of Their Customers Explore More

News

US to Form ‘Digital Asset Working Group’ to Clarify Crypto Regulations

The U.S financial regulators are to work collectively to develop modalities for explicit crypto r...

US to Form ‘Digital Asset Working Group’ to Clarify Crypto Regulations Explore More

News

Lithuanian Government Approves Amendment to Strengthen Digital Currency Regulations

Lithuania is on the verge of becoming the first country in Europe to pass strict laws on digital ...

Lithuanian Government Approves Amendment to Strengthen Digital Currency Regulations Explore More

News

Taiwan’s Ministry of Justice Proposes Amendments in AML Laws to Strengthen Fraud Measures

The Ministry of Justice (MOJ) called for adequate measures in AML compliance and a streamlined sy...

Taiwan’s Ministry of Justice Proposes Amendments in AML Laws to Strengthen Fraud Measures Explore More

News

Australia sues Facebook for $525 billion

A lawsuit was filed against Facebook by Australia’s privacy regulator, blaming the social media p...

Australia sues Facebook for $525 billion Explore More

News

US Crypto Firms Reluctant Towards New KYC/AML Proposal by FinCEN

The US crypto firm, Coinbase, sent a letter to FinCEN with a clear message, “There is no emergenc...

US Crypto Firms Reluctant Towards New KYC/AML Proposal by FinCEN Explore More

News

Kinahan Cartel Under Pressure as European Union Places UAE on ‘Blacklist’

The Kinahan Cartel is under great pressure after the European Union (EU) places the UAE on the ‘b...

Kinahan Cartel Under Pressure as European Union Places UAE on ‘Blacklist’ Explore More

News

Australian Payment Network Reports 9.2% Increase in Payment Card Fraud

AusPayNet reports that the e-commerce industry experienced a 9.2% rise in payment card fraud due ...

Australian Payment Network Reports  9.2% Increase in Payment Card Fraud Explore More

News

Chinese Bank trials the test interface for PBoC’s Digital Currency

One of China’s largest state-owned banks, the Agricultural Bank of China (ABC) is testing a new i...

Chinese Bank trials the test interface for PBoC’s Digital Currency Explore More

News

Medical Testing Postpones Money Launderer’s Sentencing

The conviction of Mark Scott, a licensed advocate involved in laundering $400 million for the unp...

Medical Testing Postpones Money Launderer’s Sentencing Explore More

News

MAS Rejects License Applications of 100 Crypto Exchanges for Ineffective CDD Protocols

Over 100 companies were either turned down or had to withdraw their applications for a license to...

MAS Rejects License Applications of 100 Crypto Exchanges for Ineffective CDD Protocols Explore More

News

SEC Warns Philippines Companies on Lack of AML Compliance

The Securities Exchange Commission (SEC) warned that it would enforce the Revised Corporation Cod...

SEC Warns Philippines Companies on Lack of AML Compliance Explore More

News

Michigan Man Convicted for COVID-19 Relief Fraud

The criminal has been sentenced to 32 months in prison for fraudulently acquiring PPP loans.  On ...

Michigan Man Convicted for COVID-19 Relief Fraud Explore More

News

Hacker steals $250K by exploiting Bitcoin exchange Bisq

A hacker identified a significant software flaw on the decentralized Bitcoin exchange, Bisq, to s...

Hacker steals $250K by exploiting Bitcoin exchange Bisq Explore More

News

Cambodia Under FATF’s Tight Monitoring Over Weak AML Measures

Cambodia is under the tight monitoring of FATF over weak AML measures. According to Transparency ...

Cambodia Under FATF’s Tight Monitoring Over Weak AML Measures Explore More

News

G20 Summit Agrees to Establish a Unified Global Crypto Framework to Prevent Digital Money Laundering

The G20 Summit signed to establish a global unified regulations framework to regulate digital tra...

G20 Summit Agrees to Establish a Unified Global Crypto Framework to Prevent Digital Money Laundering Explore More

News

Argentina Proposes VASP Registry as Part of Updated AML Law

Argentina is preparing to update its AML and CTF law and has proposed to include a registry for v...

Argentina Proposes VASP Registry as Part of Updated AML Law Explore More

News

FINRA Issues its Examination and Risk Monitoring Program Report 2023

FINRA published its 2023 report on its Examination and Risk Monitoring Program, covering all the ...

FINRA Issues its Examination and Risk Monitoring Program Report 2023 Explore More

News

Japan Considers Facial Recognition to Trace Contact at Large Scale Events

According to the Japan Times report, the country is planning to introduce facial recognition at l...

Japan Considers Facial Recognition to Trace Contact at Large Scale Events Explore More

News

London’s Mayor Assures of the Strong Regulations Despite Brexit

Bankers in the UK are looking towards the leniency in regulations and tax cuts due to Brexit. How...

London’s Mayor Assures of the Strong Regulations Despite Brexit Explore More

News

Businesses at Risk Due to 6AMLD by the European Union

The European Union imposed the fifth anti-money laundering directive in January 2020, which enhan...

Businesses at Risk Due to 6AMLD by the European Union Explore More

News

7 UAE Law Firms Penalized in Anti-money Laundering Violations

Around 100,000 dirhams have been fined to 7 law firms in UAE for disregarding anti-money launderi...

7 UAE Law Firms Penalized in Anti-money Laundering Violations Explore More

News

Spanish Regulatory Authorities Take Action Against Illegal Crypto Promotion on Social Media

The Spanish National Securities Market Commission (CNMV) is preparing rigid measures to prevent i...

Spanish Regulatory Authorities Take Action Against Illegal Crypto Promotion on Social Media Explore More

News

UAE police show how fraudsters can access your bank account

Abu Dhabi Police has alerted people against the download of unknown apps so they can secure their...

UAE police show how fraudsters can access your bank account Explore More

News

Japan: FSA Sets a Firm Deadline For FI to Ensure Full AML/CFT Compliance

Japan’s Financial Services Agency (FSA) has strictly directed financial institutions to devise a ...

Japan: FSA Sets a Firm Deadline For FI to Ensure Full AML/CFT Compliance Explore More

News

Mimecast reports a 26.3% increase in spams and opportunist cybercrimes during the first 100 days of COVID-19

With the current pandemic going on, cybercriminals are taking advantage of the situation escalati...

Mimecast reports a 26.3% increase in spams and opportunist cybercrimes during the first 100 days of COVID-19 Explore More

News

Philippines Directs Efforts & Demonstrates Progress in Resolving AML Concerns

The Asia Pacific Group on Money Laundering (APG) has raised the Philippines’ rating from pa...

Philippines Directs Efforts & Demonstrates Progress in Resolving AML Concerns Explore More

News

European parliament imposes ban on facial recognition technology

Following a public outcry after the leak of an internal memorandum discussing the utilization of ...

European parliament imposes ban on facial recognition technology Explore More

News

Exchanges in Nigeria to Take Measures Against Crypto Scams

Nigerian cryptocurrency industry is to take strong measures to guarantee a safe trading environme...

Exchanges in Nigeria to Take Measures Against Crypto Scams Explore More

News

ChatBooks notifies users of the data breach after data sold on the dark web

ChatBooks has recently disclosed the data breach following a cyber attack on its system that resu...

ChatBooks notifies users of the data breach after data sold on the dark web Explore More

News

New York man charged with trafficking credit card details

According to a federal indictment, Vitalii Antonenko, 28, was alleged in the U.S District Court f...

New York man charged with trafficking credit card details Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started