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

UK Publishes First National Risk Assessment of Proliferation Financing

The UK is at a high risk of proliferation financing for Korea and Iran, while UK financial instit...

UK Publishes First National Risk Assessment of Proliferation Financing Explore More

News

Biden’s Administration Announces New Timeline for AML Initiative and Beneficial Ownership Rules

FACT’s anti-money laundering efforts are updated in the Biden Administration’s Spring 2023 Regula...

Biden’s Administration Announces New Timeline for AML Initiative and Beneficial Ownership Rules Explore More

News

Iranian Banks in Bahrain to be Prosecuted for Breaching AML Sanctions

Bahrain’s public prosecutor declared that the 13 Iranian banks, including the Central Bank of Ira...

Iranian Banks in Bahrain to be Prosecuted for Breaching AML Sanctions Explore More

News

Vietnam’s New Legislation on E-Transactions Will Take Effect on July 2024

The National Assembly of Vietnam passed the new e-Transaction law replacing the previous one, No....

Vietnam’s New Legislation on E-Transactions Will Take Effect on July 2024 Explore More

News

24 scammers arrested on money laundering charges

Government officials have arrested over 24 money laundering suspects due to an online fraud opera...

24 scammers arrested on money laundering charges Explore More

News

Central Bank Of China Tightens Financial Regulations to Curb Money Laundering

The Central Bank of China is tightening financial regulation to put limits on transactions, aimin...

Central Bank Of China Tightens Financial Regulations to Curb Money Laundering Explore More

News

Blockchain officially becomes part of China’s tech strategy

According to the National Development and Reform Commission (NDRC), China will use Blockchain to ...

Blockchain officially becomes part of China’s tech strategy Explore More

News

ECOWAS Partners with Interpol to Tackle Money Laundering

ECOWAS (Economic Community of West African States) partners with INTERPOL (International Criminal...

ECOWAS Partners with Interpol to Tackle Money Laundering Explore More

News

Fraudsters Target UK’s £400 Energy Bill Support Scheme through Scam Texts

Fraudsters are taking advantage of the support program initiated for people to lessen the burden ...

Fraudsters Target UK’s £400 Energy Bill Support Scheme through Scam Texts Explore More

News

UAE Confiscates Assets Worth $354 Million to Crack Down on Money Laundering

UAE stepped up and seized $354 million worth of assets from March to mid-July 2023 in the fight a...

UAE Confiscates Assets Worth $354 Million to Crack Down on Money Laundering Explore More

News

EU Limits Use of Cash and Cryptocurrency to Curb Financial Fraud

The European Union (EU) has issued new measures to limit use of cash and cryptocurrencies to tack...

EU Limits Use of Cash and Cryptocurrency to Curb Financial Fraud Explore More

News

Visa, Mastercard Face FTC Inquiry Over Debit Card Transactions

Visa Inc. and Mastercard Inc. are once again facing inquiries by the Federal Trade Commission ove...

Visa, Mastercard Face FTC Inquiry Over Debit Card Transactions Explore More

News

Switzerland Introduces New Regulations To Clamp Down on Money Laundering

Switzerland proposed new Anti-Money Laundering (AML) regulations to crack down on money launderin...

Switzerland Introduces New Regulations To Clamp Down on Money Laundering Explore More

News

UAE’s AML Body Adopts Regulatory Framework for Virtual Assets

The new rule for virtual assets has been devised in accordance with the crypto travel rule issued...

UAE’s AML Body Adopts Regulatory Framework for Virtual Assets Explore More

News

Britain’s FCA Fines Ghanaian Bank for Insufficient AML Regulations

The Financial Conduct Authority of the UK has imposed fines of £5.8 million on Ghana Internationa...

Britain’s FCA Fines Ghanaian Bank for Insufficient AML Regulations Explore More

News

Australian Law Council Reports Reveals Risks in Legal Attorney’s AML Measures

The Australian Law Council revealed a report that shows loopholes in attorneys’ compliance ...

Australian Law Council Reports Reveals Risks in Legal Attorney’s AML Measures Explore More

News

National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers

Kenya’s National Treasury Department forced financial and specified non-financial institutes to o...

National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers Explore More

News

FATF says governments ineffective in stopping money-laundering

According to David Lewis, Executive Secretary, Financial Action Task Force (FATF), governments ar...

FATF says governments ineffective in stopping money-laundering Explore More

News

NY Lawmakers Approve Legislation Against Financial Fraud

Michael Gianaris, Deputy Leader of the Senate, recently announced his legislative measures to pro...

NY Lawmakers Approve Legislation Against Financial Fraud Explore More

News

Florida Man Charged $784 Million in Massive Healthcare Fraud

Creaghan Harry, a man from Florida was indicted of $784 million for committing healthcare fraud a...

Florida Man Charged $784 Million in Massive Healthcare Fraud Explore More

News

Cambodia and China Strengthen Ties to Combat Illegal Online Gambling and Scams

China’s Premier Li Keqiang and Cambodia’s PM Hun Sen have given a green signal to strengthen thei...

Cambodia and China Strengthen Ties to Combat Illegal Online Gambling and Scams Explore More

News

The FATF Gives The Philippines 2-3 Months to Address Remaining Deficiencies

Chuchi G. Fonacier, Deputy Governor of the BSP, said 4 of the 8 remaining Financial Action Task F...

The FATF Gives The Philippines 2-3 Months to Address Remaining Deficiencies Explore More

News

Anti-Money Laundering Laws Require NGOs to Disclose Their Funding Sources

Principal Secretary for Internal Security, Dr Raymond Omollo, has sent a directive to Non-Governm...

Anti-Money Laundering Laws Require NGOs to Disclose Their Funding Sources Explore More

News

1.6M Unemployment Claim Filers Exposed Due to Data Breach

The Washington State Auditor’s Office has investigated an incident that has exposed the personal ...

1.6M Unemployment Claim Filers Exposed  Due to Data Breach Explore More

News

£23.8 Million Fined to MT Global for AML Non-Compliance

A Money Service Business (MSB) firm, MT Global, penalized by HM Revenue and Customs for breaching...

£23.8 Million Fined to MT Global for AML Non-Compliance Explore More

News

Homeland Security expects to have biometric data on nearly 260 million people

The US Department of Homeland Security (DHS) will soon have face, fingerprint and iris scans of a...

Homeland Security expects to have biometric data on nearly 260 million people Explore More

News

15 Billion Stolen Logins From 100,000 Breaches – Reveals New Dark Web Audit

15 billion – a figure published demonstrates the stolen logins came about through the 18 mo...

15 Billion Stolen Logins From 100,000 Breaches – Reveals New Dark Web Audit Explore More

News

IRS Criminal Investigation Uncovers Approx. $10 Billion Worth of FinCrime

IRS-CI FY 2021 highlighted $2.19 billion in tax fraud, $8.18 billion in financial crimes, 1497 wa...

IRS Criminal Investigation Uncovers Approx. $10 Billion Worth of FinCrime Explore More

News

UK’s AML Regulations for Art Market Excludes Art Creators

The UK to implement new Anti-Money Laundering regulation to cover the art market from 10th June 2...

UK’s AML Regulations for Art Market Excludes Art Creators Explore More

News

Binance’s Regulatory Setback in Singapore Shifts Attention to Middle East

Binance, the world’s largest cryptocurrency exchange, withdrew its application for licence in Sin...

Binance’s Regulatory Setback in Singapore Shifts Attention to Middle East Explore More

News

Global Banks Slapped with a Total of $14.21 Billion Fines in 2020

Finbold released a report on the global banks that were fined in 2020. According to the report, a...

Global Banks Slapped with a Total of $14.21 Billion Fines in 2020 Explore More

News

UK to Propose Regulatory Protocols for Stablecoins

The government of the UK has declared incoming regulations for stable coins currency. It has also...

UK to Propose Regulatory Protocols for Stablecoins Explore More

News

New York State Department Fines Robinhood $30m for Inadequate AML Compliance Measures

New York’s top financial regulator has fined Robinhood $30 million for failures and shortcomings ...

New York State Department Fines Robinhood $30m for Inadequate AML Compliance Measures 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

FATF Urges Japan to Implement Stronger AML Measures

The FATF mutual evaluation report on Japan proposes the formation of a joint-agency body to enhan...

FATF Urges Japan to Implement Stronger AML Measures Explore More

News

HMRC Fines Real Estate Agencies £500,000 for Anti-Money Laundering Violations

HMRC has issued a total of  £519,645 in fines to 68 estate agents that failed to comply with rule...

HMRC Fines Real Estate Agencies £500,000 for Anti-Money Laundering Violations Explore More

News

Central Bank of UAE Issues New AML Guidelines to Mitigate Payment Fraud Risks

The Central Bank of UAE has issued new anti-money laundering guidelines to prevent payment frauds...

Central Bank of UAE Issues New AML Guidelines to Mitigate Payment Fraud Risks Explore More

News

US Justice Department Helps Brazilian Government to Seize $24 Million in Crypto Fraud

An official request from the Brazilian government was made to the US government for helping to se...

US Justice Department Helps Brazilian Government to Seize $24 Million in Crypto Fraud Explore More

News

Taiwan Bans Four Foreign Banks for Breaching FX Regulations

The Central Bank of Taiwan has penalized four foreign banks for assisting 8 major grain companies...

Taiwan Bans Four Foreign Banks for Breaching FX Regulations Explore More

News

UAE: Virtual Asset Fraudsters to Face Imprisonment, Dh 1M Fine

Residents in the UAE have been advised to perform due diligence procedures prior to investing in ...

UAE: Virtual Asset Fraudsters to Face Imprisonment, Dh 1M Fine Explore More

News

SRA Fines Scarborough Law Firm for Long-term AML Compliance Failures

The Solicitors Regulation Authority (SRA) has fined Scarborough law firm Pinkney Grunwells Lawyer...

SRA Fines Scarborough Law Firm for Long-term AML Compliance Failures Explore More

News

UK’s financial system claims to survive Coronavirus hit

Britain’s banks inform investors that they are optimistic that their balance sheets are strong en...

UK’s financial system claims to survive Coronavirus hit Explore More

News

US Banking Regulator Advises Federal Licensing Framework for Crypto Firms

Brian Brooks, Chief Operating Officer of the U.S. Office of the Comptroller of the Currency (OCC)...

US Banking Regulator Advises Federal Licensing Framework for Crypto Firms Explore More

News

Landry’s Inc. warns customers of the potential data breach

Landry’s Inc., a parent company of more than 60 restaurant chains, installed a payment processing...

Landry’s Inc. warns customers of the potential data breach Explore More

News

Hong Kong further strengthens its Cryptocurrency regulations

Paul Chan, the Financial Secretary of Hong Kong, stated that the country was considering to stren...

Hong Kong further strengthens its Cryptocurrency regulations Explore More

News

G20 regulator warns countries to alleviate risks of Libra-like stablecoins

The Financial Stability Board (FSB) has alerted national regulators to gauge standards and tackle...

G20 regulator warns countries to alleviate risks of Libra-like stablecoins Explore More

News

MAS Imposed a Fine of $375,000 on UOB Kay Hian For Business Conduct Compliance Failures

The Monetary Authority of Singapore (MAS) imposed a fine of S$375,000 on UOB Kay Hian, a brokerag...

MAS Imposed a Fine of $375,000 on UOB Kay Hian For Business Conduct Compliance Failures Explore More

News

Dubai KYC consortium to enhance UAE bank profits

According to Moody’s Investors Service, the recently formed Know Your Customer (KYC) consortium i...

Dubai KYC consortium to enhance UAE bank profits Explore More

News

Uganda at Risk of Getting Blacklisted by FATF Unless it Addresses 16 Issues

Uganda is facing the risk of being added to a global blacklist for money laundering and terrorism...

Uganda at Risk of Getting Blacklisted by FATF Unless it Addresses 16 Issues Explore More

News

The UK’s NCA Establishes New Unit to Clamp Down on Corrupt Elites & Money Launderers

The UK’s National Crime Agency (NCA) created a new unit with the aim to target and investigate co...

The UK’s NCA Establishes New Unit to Clamp Down on Corrupt Elites & Money Launderers Explore More

News

FinCEN to Expand GTOs on All-cash Real Estate Purchases to Stop Money Laundering

The Financial Crimes Enforcement Network (FinCEN) has announced the expansion of its GTOs. The ne...

FinCEN to Expand GTOs on All-cash Real Estate Purchases to Stop Money Laundering Explore More

News

Real Estate Firm LeHomes Realty Fined $282K for AML Compliance Failure

Real Estate Firm LeHomes Realty has been fined $282K for AML compliance failure. The brokerage co...

Real Estate Firm LeHomes Realty Fined $282K for AML Compliance Failure Explore More

News

ASIC Expands its Team to Enhance Cryptocurrency Regulations

Australia’s financial regulator has enhanced the size of its crypto team. The crypto regula...

ASIC Expands its Team to Enhance Cryptocurrency Regulations Explore More

News

Fed Board Issues Directives Restricting Member Banks Holding Crypto as Principal

The US Federal Reserve rule cemented the Central bank’s caution about crypto asset activities, pr...

Fed Board Issues Directives Restricting Member Banks Holding Crypto as Principal Explore More

News

Credit Cards are Risky for Crypto Transactions, Says Taiwan’s Financial Watchdog

Credit cards should not be used for crypto-related transactions, as stated by Taiwan’s financial ...

Credit Cards are Risky for Crypto Transactions, Says Taiwan’s Financial Watchdog Explore More

News

Amendments to ‘Trust Property Control Act’ May Still Require Revisions

FISA (Fiduciary Institute of Southern Africa) and other notable trust law experts have expressed ...

Amendments to ‘Trust Property Control Act’ May Still Require Revisions Explore More

News

RoC of the Cayman Fines Companies failing to Reveal Beneficial Owner’s Name

Cayman Island’s Registrar of Companies has begun penalizing the financial firms for not disclosin...

RoC of the Cayman Fines Companies failing to Reveal Beneficial Owner’s Name Explore More

News

Macau to Introduce Digital Currency to Combat AML Threats in Casinos

Macau is moving towards introducing digital currency to fight money laundering and tax evasion in...

Macau to Introduce Digital Currency to Combat AML Threats in Casinos Explore More

News

Over $700M Embezzled From Iraq’s Public Fundings – Anti Corruption Commission

The Iraq Anti-corruption commission has pointed out the illegal use of people’s funding fro...

Over $700M Embezzled From Iraq’s Public Fundings – Anti Corruption Commission Explore More

News

US Federal Reserve Fines Deutsche Bank $186 Million for Anti-Money Laundering Failures

The Federal Reserve announced on July 20th that it had fined Deutsche Bank (DBKGn.DE) and some of...

US Federal Reserve Fines Deutsche Bank $186 Million for Anti-Money Laundering Failures Explore More

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

FIAU Fines Maltese Investment Fund €300,000 for ‘disregard’ of AML Rules

The FIAU said that Southern Cross Sicav showed ‘disregard’ for its anti-money laundering obligati...

FIAU Fines Maltese Investment Fund €300,000 for ‘disregard’ of AML Rules Explore More

News

Uganda Remains Greylisted by FATF for Money Laundering

There will be no change to Uganda’s status on the “grey list” due to the countr...

Uganda Remains Greylisted by FATF for Money Laundering Explore More

News

FATF meeting scheduled to discuss VASPs compliance

The Financial Action Task Force (FATF) has scheduled a plenary meeting on June 24 to monitor the ...

FATF meeting scheduled to discuss VASPs compliance Explore More

News

National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers

Kenya’s National Treasury Department forced financial and specified non-financial institutes to o...

National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers Explore More

News

US Seizes 18 Crypto ATMs Bought With Fraudulent Loans

US law enforcement has seized 18 cryptocurrency automated teller machines previously purchased vi...

US Seizes 18 Crypto ATMs Bought With Fraudulent Loans Explore More

News

EU Watchdog Takes Deep Dive Into Banks’ Use of Technology

EU’s banking watchdog has recognized the need for RegTech solutions and proper regulatory standar...

EU Watchdog Takes Deep Dive Into Banks’ Use of Technology Explore More

News

MAS Imposes Capital Requirements on OCBC for Inadequate Scam Response

Additional capital requirements have been imposed on the OCBC bank by the Monetary Authority of S...

MAS Imposes Capital Requirements on OCBC for Inadequate Scam Response Explore More

News

William Hill to Pay £19M for Social Responsibility and AML Failings

The Gambling Commission has fined William Hill Group Businesses £19 million for failing to uphold...

William Hill to Pay £19M for Social Responsibility and AML Failings Explore More

News

Crypto Services Approved Under AMLD5 Regulations by the Dutch Central Bank

De Nederlandsche Bank NV (DNB) has permitted AMDAX BV the Central Bank of Netherlands to operate ...

Crypto Services Approved Under AMLD5 Regulations by the Dutch Central Bank Explore More

News

UAE Issues $1.048 Billion Worth of Fines for Money Laundering & Terrorism Financing

UAE’s Executive Office to Combat Money Laundering and Terrorist Financing has claimed to collect ...

UAE Issues $1.048 Billion Worth of Fines for Money Laundering & Terrorism Financing Explore More

News

Florida House Speaker Votes to Restrict Minors’ Access to Social Media Platforms Via Age Verification Checks

Florida House votes to mandate social media platforms to implement rigid age verification checks,...

Florida House Speaker Votes to Restrict Minors’ Access to Social Media Platforms Via Age Verification Checks 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