Keep up to date with scam intelligence

Keep up to date with the latest in all things cybersecurity, phishing and threat intelligence with Backgrounder.

Latest

The Google Calendar invite built to steal a password

A phishing attack arrived as an ordinary Google Calendar invite. This brief traces the redirect chain behind it, the fake Google sign-in page at the end, and how Carmen Monitor caught it before a password was typed.

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Business

The USD 65 million HJ Investment W.L.L. lending offer

An unsolicited USD 65 million lending offer is circulating under the name HJ Investment W.L.L., Bahrain. What the evidence shows, and what to do if you received it.

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If it happened

Three ways to check if your email is compromised

A password reset does not undo everything an attacker set up while they had access. The Gmail and Outlook checks that catch what is left behind.

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Protect yourself

How to spot a QR code scam

A QR code does not show where it sends you until it is too late to check. This article explains how QR code phishing (quishing) works and the one habit that protects you.

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Protect yourself

Beware of scammers ruining your job search

A recruiter's cold message matched almost every item on the job-scam checklist, but the recruiter was genuine. We cover what a thirty-second check found and why too much suspicion has its own cost.

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Business

Why invoice fraud and business email compromise still works

BEC keeps beating Google, Microsoft and traditional email security because it has no payload to catch. This article explains why, and what stops it.

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Protect yourself

How to check if a website or link is real

The checks that take under a minute and catch most phishing sites, in the order to do them, plus the three signs that mean close the tab.

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Protect yourself

The Paperless Post phishing scam

A live phishing campaign disguises itself as a Paperless Post invitation from a friend, then steals your Gmail login and tries to install remote-access software. This article explains how it works and what to do.

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If it happened

Military impersonations

US military personnel are among the most impersonated people online. How to harden your social accounts and get impersonators removed from Upwork, Instagram, Facebook and LinkedIn.

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Business

The shell company investor: a new fraud targeting companies in fundraising mode

Scammers are using legitimate-looking special purpose vehicles, regulatory filings and MiFID II language to extract confidential data from startups seeking capital.

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Protect yourself

Public alert: Loom-X is a crypto Ponzi scheme and a wallet phishing site

Loom-X (app.loom-x.io) is a Ponzi scheme with a hidden wallet-draining hook. If you have been pitched on this platform, here is what the evidence shows.

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Protect yourself

Backgrounder vs ChatGPT for protecting your family from scams

ChatGPT can describe scams well, and Backgrounder is built to verify them. We compare where each tool fits and why a chatbot on its own is not enough.

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If it happened

Scam victim tax relief: how to legally reduce your tax bill after fraud

Scam losses from for-profit transactions may qualify for a theft loss deduction. How to document intent, structure the situation, and reduce your tax liability.

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If it happened

How to report a Facebook impersonation in under a minute

A quick, tactical walkthrough for reporting Facebook impersonation profiles. It covers the exact tap-by-tap steps and why multiple reports matter, and includes a one-minute video.

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If it happened

Remediating Facebook impersonation attempts

Quick steps to remediate impersonation attempts on Facebook, Instagram and WhatsApp. Document it, report through the right channel, and protect your accounts.

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Protect yourself

Homeowner alert: detect contractor and vendor scams before signing and wiring money

Before hiring a contractor or wiring money for a home project, run these checks. Verify licences, look up business registrations, and use Boolean searches to surface complaints and lawsuits.

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Protect yourself

iPhone settings to reduce scam calls and texts

Settings you can enable right now to filter unknown senders, silence scam calls, and reduce unwanted messages from numbers not in your contacts.

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If it happened

Romance scams: what to do when loved ones will not stop interacting

When someone you love is caught in a romance scam and will not listen to reason, here are the practical steps families can take to protect them financially and emotionally.

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Protect yourself

Scam attempt in Meta notifications to harvest credentials and take over accounts

Backgrounder received a phishing attempt through Meta notifications designed to harvest credentials and personal information. This post covers the attack, the infrastructure behind it, and how to protect yourself.

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If it happened

Online extortion and sextortion: how to avoid paying scammers

How these scams work, why paying rarely helps, and what to do to protect yourself and the people you love.

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