Top 3 Scams – February 1, 2023

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1. RMM Software Refund Scam

What kind of dastardly criminals would pose as the people who are supposed to protect your network, people like me and my team?

Unfortunately, a lot of them.

Help Desk-themed scams have proven successful in the past and will continue to do so until none of us falls for them anymore. This time, it was employees at the Cybersecurity and Infrastructure Security Agency (CISA), National Security Agency (NSA), and Multi-State Information Sharing and Analysis Center (MS-ISAC) offices who were targeted.

The attack came in as emails to employees, appearing to be from some kind of IT Support. The messages were designed to get employees to download remote monitoring and management (RMM) software. The kicker is that the RMM software was legitimate. But the criminals used the software fraudulently. (Remember that warning in December?)

“They first connected to the recipient’s system and enticed the recipient to log into their bank account while remaining connected to the system. The actors then used their access through the RMM software to modify the recipient’s bank account summary. The falsely modified bank account summary showed the recipient was mistakenly refunded an excess amount of money. The actors then instructed the recipient to ‘refund’ this excess amount to the scam operator,” CISA reported.

What can you do to protect yourself?

2. Super Bowl Betting Scams

The Better Business Bureau’s Scam Tracker is seeing increased reports from people who accidentally placed bets with scam sports betting websites or apps.

The BBB often sees more online betting scams around significant events like the Super Bowl.

Scammers will get you to place a bet online, then make up excuses when you go to redeem money.

Some scammers will want you to deposit more money to get your winnings. The BBB warns against falling for that.

Scam websites often have a letter misspelled in the domain name and re-direct you to a false site to capture your information.

“If you’re betting online, make sure that the website that you’re going to is for the correct company that you want, not something that’s just similar enough,” said BBB of Greater Kansas City Operations Manager Nikolas Reese.

How can you avoid these scams?

3. AI-Improved Scams

ChatGPT is everywhere right now, isn’t it? The Artificial Intelligence-powered chatbot has people equally thrilled at the possibilities or hopelessly convinced it will put us all out of our jobs.

Well, here’s another angle on it.

“Cybersecurity researchers from Check Point Research (CPR) have observed the tool being used by cybercriminals to improve – and sometimes build from scratch – dangerous malware and ransomware.

…To make matters even worse, some of the authors seem to be complete newbies to the world of programming, signaling that the tool might be used to dramatically lower the barrier to entry into cybercrime.”

Horrified yet?

Now, don’t get me wrong. I don’t want you to be terrified. Technological advancements are exciting and offer so much promise.

But any tool can be used for good or for bad. I want you to be aware.

I’ve used this monthly email for a long time now to show you examples of scams that work, to give you ways to prevent them from working, and, maybe most importantly, to indicate where they might be heading so you can avoid future scams, too.

Reading about criminals using ChatGPT in these ways tells me their evolution of tactics and messaging could speed up exponentially.

It’s critical that we all build up and share our cybersecurity awareness.

So how can you stay safe from this?

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