The 2024/2025 Threat Reports

We monitor and analyse phishing and smishing attacks, how they affect the global threat landscape and the latest techniques being used by threat actors to impersonate global brands and organisations.

CISOs, Brand/Marketing managers, C-suite executives, Cybersecurity professionals and specialists, Financial Crime/Fraud personnel or anyone in an organisation tasked with monitoring the nature of cyber threats, fraud, scams and brand impersonation

IMPERSONATED BRANDS/ORGANISATIONS: Amazon, AspireCard(The Bank of Missouri), Avast, Boots UK, Equifax, Euro Car Parts, Experian, FedEx, Imagine Credit Card (WebBank), John Lewis & Partners, McAfee, NASA - National Aeronautics and Space Administration, Sainsbury's, Screwfix, TransUnion, Uber, UK Government, UPS, Walmart
SCAM SPECTRUM: Cashback scams, Casino scams, Dashcam Sales scams, Fake Virus Alert, Free credit score scams, Free Trial scams, Life Insurance scams, Loyalty Programme scams, Parcel delivery scams, Solar grant scams, Weight Loss scams, Work-from-home scams

IMPERSONATED BRANDS/ORGANISATIONS: Ace, CashApp, Currys plc, Delta Airlines, DHL, Equifax, Experian, FedEx, Harbor Freight, John Lewis & Partners, Lowe's Companies, Inc., McAfee, Netflix, Norton, Amazon Prime, SHEIN, Sainsburys, Screwfix, TransUnion, UPS, Uber, Walmart
SCAM SPECTRUM: Parcel delivery scams, Free credit score scams, Casino scams, Fake Virus Alert, Subscription/Membership Expiry Scams, Antivirus renewal scams, Free Trial Scams, Free gift scams, Gift card scams, Weight Loss Scams, Loyalty Programme Scams, Online Dating Scams

IMPERSONATED BRANDS/ORGANISATIONS: Apple, CashApp, DHL, Equifax, Experian, FedEx, Harbor Freight, John Lewis & Partners, IKEA, Lowe's Companies, Inc., McAfee, Netflix, Norton, Amazon Prime, SHEIN, Sainsburys, Screwfix, TransUnion, Trugreen, UPS
SCAM SPECTRUM: Parcel delivery scams, Free credit score scams, Casino scams, Fake Virus Alert, Subscription/Membership Expiry Scams, Antivirus renewal scams, Virus Detection Scams, Free Trial Scams, Free gift scams, Gift card scams, Loyalty Programme Scams, Online Dating Scams

IMPERSONATED BRANDS/ORGANISATIONS:
AA, Apple, Autozone, Boots, CashApp, CostCo, Costa Coffee, Destiny Mastercard, Dicks Sporting Goods, Equifax, Experian, Harbor Freight, iCloud, Lowe, McAfee, Netflix, Nike, Norton, Oral B, PayPal, PremierInn, SHEIN, Sainsbury's, Screwfix, Tesco, TransUnion, UPS, Verizon, Walmart, Yahoo
SCAM SPECTRUM: Parcel delivery scams, Free credit score scams, Casino scams, Fake Virus Alert, Subscription/Membership Expiry Scams, Antivirus renewal scams, Virus Detection Scams, Free Trial Scams, Free gift scams, Gift card scams, Loyalty Programme Scams, Online Dating Scams

IMPERSONATED BRANDS/ORGANISATIONS:

02, Amazon, Apple, AspireCard (The Bank of Missouri), B&Q, CARCHEX, Cineworld Cinemas Ltd, Currys plc, Derila Pillow, Destiny Card (Concora Credit), Equifax, Experian, FortivaCard (The Bank of Missouri), @iCloud (Apple), Imagine Credit Card, Indigo Credit Card, John Lewis & Partners, Keranique, Klaudena, Life Line Screening, Lowe's Companies, Inc., Lume Deodorant, Makita UK, McAfee, Nespresso UK, Netflix, Premier Inn, Amazon Prime, Ryokō, SHEIN, Samsung Electronics, Screwfix, Sono Bello, Spotify, Surge MasterCard, Tesco, Three UK, TransUnion, TruConnect, TruGreen, UPS, Uber, United Airlines, Vivint, Walmart
SCAM SPECTRUM: Employment Scams, Parcel delivery scams, Life Insurance Scams, Free credit score scams, Casino scams, Fake Virus Alert, Free Trial Scams, Weight Loss Scams, Loyalty Programme Scams, Online Dating Scams, Car Insurance Scams, Medical Treatment Scams...

IMPERSONATED BRANDS/ORGANISATIONS: Apple (iCloud), Autozone, CashApp, Equifax, Experian, FedEx, Harbor Freight, Lowe's Companies, Inc., Macy's, Marriott, McAfee, Norton, Pharmacy2U, Premier Inn, SHEIN, Sainsburys, Screwfix, TransUnion, TOTALAV, T-Mobile, Trugreen, UPS, Verizon, Yahoo
SCAM SPECTRUM: Parcel delivery scams, Free credit score scams, Casino scams, Fake Virus Alert, Antivirus renewal scams, Free Trial Scams, Free gift scams, Gift card scams, Loyalty Programme Scams, Online Dating Scams