- Published
- Source
- Bitdefender
- Filed under
- Phishing & scams
An international criminal operation tricked thousands of Americans into laundering millions of dollars stolen by hackers, using fake jobs to move the money overseas. A Ukrainian-Russian dual citizen has pleaded guilty to running an international money laundering operation that recruited more than 15,000 people in the United States to help cybercriminals move stolen money out…
Spotted a scam?
- Forward suspicious emails to report@phishing.gov.uk – the NCSC uses the reports to take scam sites down.
- Forward scam texts to 7726, free on most UK networks.
- Never share a one-time code, and check any request for money by calling a number you already trust.
MyCyberWay training
Blue Team Analyst · Email & Phishing Investigation
Someone will report this email. Know exactly what to do next.
Analyse a reported phishing email properly: headers, message trace and quarantine, what SPF, DKIM and DMARC failures tell you, and the indicators that make it business email compromise.
- Header forensics and message trace
- SPF, DKIM and DMARC failures explained
- Spotting business email compromise
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