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← Webinars

Digital risks 2021: Scam trends and projections

Learn about popular online scam techniques, including fake accounts and payment pages, malicious emails and data leaks, and how to properly protect yourself against them

On-Demand

1 hour 10 min

· April 1, 2021

Digital risks 2021: Scam trends and projections
Dmitry Tunkin

Chief Regional Officer, Europe

About the webinar

Watch Group-IB’s webinar to learn about popular online scam techniques, including fake accounts and payment pages, malicious emails and data leaks, and how to properly protect yourself against them.

The webinar covers:

  • Scam trend projections for 2021
  • How personalization and Scam-as-a-Service have changed the game of online fraud
  • Case studies from different industries.

Key findings

  • Group-IB Threat Intelligence discovered a C2 server that hosted administrative panels of Treasure Hunter and MajikPOS POS malware.
  • Group-IB Botnet Monitoring team identified POS devices infected with MajikPOS and Treasure Hunter.
  • We analyzed more than 167,000 mainly US-issued compromised credit card dumps.
  • Malware remains active as of September, 2022.
  • According to Group-IB Threat Intelligence data, the market for compromised card dumps between April 2021 and April 2022 totaled $908,713,251. The average price for one card dump was $20.
  • If the threat actors were to sell the stolen dumps underground, they could make up to $3,340,000.

Webinar recording