quora
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

Netflix ‘Update your payment” phishing scam is bypassing email spam filters

netflix update your payment

Phishing scams are taking a new turn as more and more people are using streaming services during the COVID-19 pandemic.

The genuine-looking phishing emails are promoting Netflix subscribers to update their payment information for verification of the account, states Forbes. These emails come with Netflix logos and bypass most spam filters making them look authentic emails from the company.


The scam email comes with the title “Notice of Verification Failure” and reportedly tricks users into clicking the link of CAPTCHA page. This page also has Netflix logos and branding.

Clicking on the link takes the victims to a Netflix lookalike page where they are required to enter their Netflix login information including billing address and their credit card information. Once the victim enters the payment details, they are redirected back to Netflix. The phishing scam started a few weeks ago.

The scammers used legitimate website domains to send the phishing emails, the reason why most spam filters were thrown off. Also, the website at which the users are directed to belongs to a Texas-based oil and gas company.

In the light of a new phishing scam, Netflix alerted its users to beware of such emails. Also, it suggested the subscribers, to forward the received scam message to [email protected] before deleting the email.

Related Posts

News

Deutsche Bank Subordinate DWS Fined $25 Million for AML Violations

In the latest enforcement action, the Security Exchange Commission (SEC) has fined $25 million to...

Deutsche Bank Subordinate DWS Fined $25 Million for AML Violations Explore More

News

Japan Launches a Three-Step Plan for Introducing Digital Yen

After the announcement of the Bank of Japan to introduce digital Yen by 2021, the statement by Ko...

Japan Launches a Three-Step Plan for Introducing Digital Yen Explore More

News

NSW Gambling Laws Increase Risks of Money Laundering, Says the State’s Crime Commission

The New South Wales Crime Commission says that some of the state’s gambling laws have increased t...

NSW Gambling Laws Increase Risks of Money Laundering, Says the State’s Crime Commission Explore More

News

ACCC Calls for Heavy Penalties to Make Tech Giants Scam-free

The Australian Competition and Consumer Commission (ACCC) has demanded severe penalties linked to...

ACCC Calls for Heavy Penalties to Make Tech Giants Scam-free Explore More

News

Hong Kong Arrests 13 in HK$53 million Money Laundering Case

13 people in Hong Kong have been arrested for money laundering and operating illegal gambling sit...

Hong Kong Arrests 13 in HK$53 million Money Laundering Case Explore More

News

Cayman Island Businesses Urged to Maintain Beneficial Ownership Information

Cayman companies are urged to maintain beneficial ownership information in accordance with intern...

Cayman Island Businesses Urged to Maintain Beneficial Ownership Information Explore More

News

Canada’s Anti-Money Laundering Crackdown Gets Support From Coalition

The Canadian government has swiftly responded to a call for action from an alliance of organizati...

Canada’s Anti-Money Laundering Crackdown Gets Support From Coalition Explore More

News

“Cybercriminals are Tampering with QR Codes to Redirect Victims”, FBI Warns

The Federal Bureau of Investigation (FBI) has issued a warning regarding Malicious QR codes that ...

“Cybercriminals are Tampering with QR Codes to Redirect Victims”, FBI Warns Explore More

News

Switzerland Falls Behind in the Fight Against Money Laundering

The Parliament of Switzerland has voted against the requirement of performing due diligence on la...

Switzerland Falls Behind in the Fight Against Money Laundering Explore More

News

FinCEN and FDIC to Test the Effectiveness of Digital ID Verification Tools

Two federal regulators – the FinCEN and FDIC have called for a ‘tech sprint’ to assess the ...

FinCEN and FDIC to Test the Effectiveness of Digital ID Verification Tools 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

News

COJ Organizes Anti-Money Laundering Unit to Meet FATF Standards

The Companies Office of Jamaica (COJ) has established an AML and CFT unit to comply with FATF req...

COJ Organizes Anti-Money Laundering Unit to Meet FATF Standards Explore More

News

NFTs Seek to Implement KYC/AML Standards as Money Laundering Rises

NFTs (Non-Fungible Tokens) are certainly becoming popular in the crypto industry. However, they d...

NFTs Seek to Implement KYC/AML Standards as Money Laundering Rises Explore More

News

Bank of Queensland Commits to Anti Money Laundering Laws and Risk Management

Bank of Queensland Ltd (BOQ.AX) disclosed that separate agreements had been reached with the coun...

Bank of Queensland Commits to Anti Money Laundering Laws and Risk Management 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

Bank of Ghana to Introduce Digital Currency in ‘Near Future’

The Governor of the West African nation’s central bank, Ernest Addison, announced the news of Gha...

Bank of Ghana to Introduce Digital Currency in ‘Near Future’ Explore More

News

Business Registry and FIAU Join Hands to Get Malta Off FATF Grey List

The Financial Intelligence Analysis Unit (FIAU) and Malta Business Registry (MBR) have signed an ...

Business Registry and FIAU Join Hands to Get Malta Off FATF Grey List Explore More

News

EU Parliament to Consider Black-Listing Switzerland After Credit Suisse Leaks

The European Parliament’s main political group called for a review of Switzerland’s banking pract...

EU Parliament to Consider Black-Listing Switzerland After Credit Suisse Leaks Explore More

News

BSP Warns Play-to-Earn Gamers about Potential Illicit Activities

Online gaming platforms should employ KYC verification processes to make payments more secure.  T...

BSP Warns Play-to-Earn Gamers about Potential Illicit Activities Explore More

News

Chinese Banks Promise To Step Up Cryptocurrency Ban

Some of the biggest banks in China have promised to refuse help to customers that trade with Bitc...

Chinese Banks Promise To Step Up Cryptocurrency Ban Explore More

News

Danish Gaming Regulator to Support the Ministry of Justice’s National AML Strategy

Denmark promises to crackdown on money laundering activities across the nation with a new AML str...

Danish Gaming Regulator to Support the Ministry of Justice’s National AML Strategy Explore More

News

The Biggest Theft in Crypto History: $600 Million Stolen

Binance and Tether have also joined the recovery plan to help minimize the consequences of the at...

The Biggest Theft in Crypto History: $600 Million Stolen Explore More

News

Canada Seeks to Digitize ID-Documents for Enhanced Security Measures

Canada, Ontario’s government is working towards digitizing the identity documents and seeks publi...

Canada Seeks to Digitize ID-Documents for Enhanced Security Measures Explore More

News

Real Estate Money Laundering Rises, KCB Dragged to Court for AML Breach

Real Estate development and construction company Tirupati Development Limited has dragged KCB Ban...

Real Estate Money Laundering Rises, KCB Dragged to Court for AML Breach Explore More

News

Legal Challenges Against TikTok for Breaching Child Privacy Policy

TikTok, the most trending social media application in the present times is facing legal actions f...

Legal Challenges Against TikTok for Breaching Child Privacy Policy Explore More

News

Online Gambling Operator Penalized Over Failure to Meet Anti-Money Laundering Regulations

Boylesports, an online gambling operation is facing £ 2.8 million in fines for violating the regu...

Online Gambling Operator Penalized Over Failure to Meet Anti-Money Laundering Regulations Explore More

News

Credit Suisse Held Accountable for Money Laundering in Swiss Cocaine Cash Case

Credit Suisse was declared guilty by the Swiss Federal Criminal Court of deficient measures again...

Credit Suisse Held Accountable for Money Laundering in Swiss Cocaine Cash Case Explore More

News

UAE to Include Crypto Framework in their 2021 Business Agenda

The financial watchdogs in the UAE are looking towards developing a detailed crypto framework in ...

UAE to Include Crypto Framework in their 2021 Business Agenda Explore More

News

Constitutional & Legislative Committee of Egypt Approves Amendments to AML Laws

Egypt’s constitutional and legislative affairs committee approved a government drafted bill...

Constitutional & Legislative Committee of Egypt Approves Amendments to AML Laws Explore More

News

Vietnam Govt to Introduce Crypto Research Group to Evaluate Policy

Vietnam’s Ministry of Finance has plans of establishing a research group with the aim of studying...

Vietnam Govt to Introduce Crypto Research Group to Evaluate Policy Explore More

News

EU Lawmakers to Decide Ban on Large Crypto Transfers from Self-Hosted Wallets

European Union lawmakers will vote on limiting crypto transfers from self-hosted wallets on March...

EU Lawmakers to Decide Ban on Large Crypto Transfers from Self-Hosted Wallets Explore More

News

FinCEN and Federal Reserve Board Reducing the Bar for International Transactions

The FinCEN and Federal Reserve Board are planning to reduce the threshold for international trans...

FinCEN and Federal Reserve Board Reducing the Bar for International Transactions Explore More

News

FATF Publishes 35 New Indicators Against Trade-based Money Laundering

Financial Action Task Force (FATF) and Egmont group has published a new report on risk-indicators...

FATF Publishes 35 New Indicators Against Trade-based Money Laundering 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

Cybercriminals demanded $3 million ransom from Travelex

The hackers behind a cyber attack on a foreign exchange firm Travelex ordered to pay $3 million r...

Cybercriminals demanded $3 million ransom from Travelex Explore More

News

FSRA to Take Action Over the MGA’s Training Practices

The Financial Services Regulatory Authority of Ontario (FSRA) has notified that it’s going to tak...

FSRA to Take Action Over the MGA’s Training Practices Explore More

News

NSW Gambling Laws Increase Risks of Money Laundering, Says the State’s Crime Commission

The New South Wales Crime Commission says that some of the state’s gambling laws have increased t...

NSW Gambling Laws Increase Risks of Money Laundering, Says the State’s Crime Commission Explore More

News

Chinese Tech Groups Shaping UN Facial Recognition Standards

Leaked documents reveal that Chinese tech giants are developing the United Nations’ standards for...

Chinese Tech Groups Shaping UN Facial Recognition Standards Explore More

News

UAE Issues Guidance to Registered Unlicensed Crypto Firms

UAE’s regulatory authorities stated all unlicensed Virtual Service Providers (VASPs) companies wi...

UAE Issues Guidance to Registered Unlicensed Crypto Firms Explore More

News

UAE banking sector unites with law enforcement agencies to tackle fraud

Dubai: UAE’s first national fraud awareness campaign has been initiated with the collaboration of...

UAE banking sector unites with law enforcement agencies to tackle fraud Explore More

News

EBA Issues Draft to Set up Central Database for AML and CFT

On December 20, 2021, the European Banking Authority (EBA) issued its draft Regulatory Technical ...

EBA Issues Draft to Set up Central Database for AML and CFT Explore More

News

US Government to Establish New Corporate Transparency Act Regulations to Verify UBOs

The US government is ready to change the process of reporting beneficial ownership. The final rul...

US Government to Establish New Corporate Transparency Act Regulations to Verify UBOs Explore More

News

Indonesia Becomes Member of International Watchdog, FATF

The international money laundering watchdog, FATF, includes Indonesia as its member state, in a g...

Indonesia Becomes Member of International Watchdog, FATF Explore More

News

Vietnam Govt to Introduce Crypto Research Group to Evaluate Policy

Vietnam’s Ministry of Finance has plans of establishing a research group with the aim of studying...

Vietnam Govt to Introduce Crypto Research Group to Evaluate Policy 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

FCA Fines Bastion Capital For Serious AML Failings

The Financial Conduct Authority (FCA) has imposed a fine on Bastion Capital London for serious AM...

FCA Fines Bastion Capital For Serious AML Failings Explore More

News

Hong Kong Customs Commissioner Urges to Enhance Supervision in Crypto Exchange

Hong Kong’s Commissioner of Customs and Excise, Louise Ho Pul-shan, has urged to enhance the secu...

Hong Kong Customs Commissioner Urges to Enhance Supervision in Crypto Exchange 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

Phillippines Added to FATF Gray List Again for Inadequate AML Casino Measures

The Philippine financial system did not comply with international Financial Action Task Force (FA...

Phillippines Added to FATF Gray List Again for Inadequate AML Casino Measures Explore More

News

FBI Seizes $1.7M During 3-Month Crypto Operation

During a 3-month operation from March to May, the FBI seized $1.7m worth of cryptocurrencies, inc...

FBI Seizes $1.7M During 3-Month Crypto Operation Explore More

News

EBA Report Uncovers Risks of Money Laundering & Terrorist Financing Associated With Payment Institutions

The European Banking Authority (EBA) published findings on money laundering and terrorism financi...

EBA Report Uncovers Risks of Money Laundering & Terrorist Financing Associated With Payment Institutions Explore More

News

EU Lawmakers Propose New Bill to Combat Money Laundering through NFTs

Members of the European Parliament have proposed a new bill to increase scrutiny of the NFT and D...

EU Lawmakers Propose New Bill to Combat Money Laundering through NFTs Explore More

News

GIABA Points Out Gaps in Nigeria’s AML/CFT Framework

The GIABA report revealed loopholes in the Nigerian AML/CFT framework and called Nigerian law enf...

GIABA Points Out  Gaps in Nigeria’s AML/CFT Framework Explore More

News

AMLC Freezes Assets of 16 Groups Labeled as Terrorist Organizations

The Anti-Money Laundering Council in the Philippines has frozen the accounts of 16 organizations ...

AMLC Freezes Assets of 16 Groups Labeled as Terrorist Organizations Explore More

News

Crypto Bank Anchorage Has Inadequate AML Measures, Says US Federal Regulator

A US federal regulator has said that the first federally-chartered digital asset bank Anchorage D...

Crypto Bank Anchorage Has Inadequate AML Measures, Says US Federal Regulator Explore More

News

Reddit follows Facebook suit and bans impersonation on its platform

Earlier this week, Facebook announced its new policy to ban manipulated pictures and videos known...

Reddit follows Facebook suit and bans impersonation on its platform Explore More

News

The EU and UK Announce Major Regulatory Reforms to Safeguard Crypto-Assets

EU implements unified crypto-asset regulations, MiCA, and incorporates Travel Rule to secure cryp...

The EU and UK Announce Major Regulatory Reforms to Safeguard Crypto-Assets Explore More

News

Tesla CEO Elon Musk Accuses SEC of Leaking Information in Federal Investigation

Tesla CEO Elon Musk has accused the SEC of leaking information about a federal investigation as a...

Tesla CEO Elon Musk Accuses SEC of Leaking Information in Federal Investigation 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

Colombia Releases New Regulations For Crypto Firms Operating in the Country

The Colombian government passed new drafts for the local crypto organisations to continue operati...

Colombia Releases New Regulations For Crypto Firms Operating in the Country Explore More

News

Oman’s CMA Initiates Efforts to Improve Anti-Money Laundering Measures

Oman’s Capital Market Authority is sharpening its focus on improving its anti-money laundering an...

Oman’s CMA Initiates Efforts to Improve Anti-Money Laundering Measures Explore More

News

RSA Revamps Digital Payments with Industry-centric Regulations

The federal bank in South Africa re-regulated guidelines for performing card transactions between...

RSA Revamps Digital Payments with Industry-centric Regulations Explore More

News

Officials of 16 Countries Teamed Up for a Major Transnational Operation against Money Laundering

On October 15, Europol announced its successful operation against a renowned criminal group calle...

Officials of 16 Countries Teamed Up for a Major Transnational Operation against Money Laundering Explore More

News

Abu Dhabi to Establish Executive Office to Combat Illicit Financial Flow

A specialised court in Abu Dhabi will be developed to oversee the measures to fight financial cri...

Abu Dhabi to Establish Executive Office to Combat Illicit Financial Flow Explore More

News

Star Entertainment Group Experiences $1.26B Loss after Money Laundering Investigation

Star Entertainment Group experienced a major loss of $1.26 billion during the first half of 2023,...

Star Entertainment Group Experiences $1.26B Loss after Money Laundering Investigation Explore More

News

Money Laundering in Ireland Skyrockets as Criminals Move Online

The cases of money laundering in Ireland has more than doubled last year and now it has spiked si...

Money Laundering in Ireland Skyrockets as Criminals Move Online Explore More

News

EFCC Warns Financial Crime is Thriving in Real Estate

According to the Economic and Financial Crimes Commission, EFCC, real estate companies are requir...

EFCC Warns Financial Crime is Thriving in Real Estate Explore More

News

Experts Warn that Scammers are Exploiting EU Users on Meta’s Threads

Meta’s Threads app has become the newest platform for cyber scammers to commit identity theft, cr...

Experts Warn that Scammers are Exploiting EU Users on Meta’s Threads Explore More

News

Australians Lost a Record Amount of Over $3 Billion to Scams in 2022

The Australian Competition and Consumer Commission (ACCC) revealed that Aussies lost more than $3...

Australians Lost a Record Amount of Over $3 Billion to Scams in 2022 Explore More

News

Namibia Enhances its National Crypto Strategy with New Legislation

Namibia raises the bar with new legislation in the National Crypto Strategy to combat crypto scam...

Namibia Enhances its National Crypto Strategy with New Legislation Explore More

News

U.K. Parliament Introduces New Online Safety Bill to Curb Push Payment Fraud

The UK Parliament introduces a new Online Safety Bill, to mitigate push payment fraud and increas...

U.K. Parliament Introduces New Online Safety Bill  to Curb Push Payment Fraud Explore More

News

AML investigation results in NZ police freezing $140 million

Police have collected $140 million from the Canton Business Corporation and its owner Alexander V...

AML investigation results in NZ police freezing $140 million 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