Scams
Scam patterns, detection, and consumer-facing guidance.
Crypto Wallet Drain Scam — Seed Phrase Theft & Token Approval Abuse
Crypto wallet drain scams target users through seed phrase phishing, malicious token approvals, and fraudulent websites designed to steal digital assets. This SECMONS record explains how wallet drain schemes operate and how to prevent loss.
Invoice & Payment Redirection Scam — Business Email Compromise (BEC) Variant
Invoice and payment redirection scams, often classified as Business Email Compromise (BEC), involve impersonation and email account compromise to redirect legitimate payments to attacker-controlled accounts. This SECMONS record explains how BEC works and how organizations can prevent financial loss.
Tech Support & Remote Access Scam — Impersonation, Remote Control & Financial Fraud
Tech support and remote access scams involve impersonation of legitimate service providers to trick victims into granting remote control or making fraudulent payments. This SECMONS record explains how these scams operate and how to prevent compromise.