Krebs on Security

JANUARY 30, 2024

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. Multiple security firms soon assigned the hacking group the nickname “ Scattered Spider.” 9, 2024, U.S. Twilio disclosed in Aug.

Social Engineering 327

Social Engineering Mobile Cybercrime Passwords 327

SecureWorld News

MARCH 15, 2023

Alright, how many of you saw a cryptocurrency ad on TV in 2022? Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? According to the report, investment schemes accounted for over $3.3 Oh, yeah, everyone did. Probably some of you. According to the U.S.

Cybercrime 126

Cybercrime Scams Cryptocurrency Identity Theft 126

Security Affairs

MAY 6, 2024

Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Greek Police arrested the Russian national in 2017, and they accused the man of running the BTC-e Bitcoin exchange to launder billions worth of cryptocurrency.

Cryptocurrency 90

Cryptocurrency Computers and Electronics Identity Theft Hacking 90

Security Affairs

JANUARY 10, 2024

District Court in Seattle to three years in prison and more than $5 million in restitution for conspiracy to commit wire fraud and aggravated identity theft. Raoult and two other co-conspirators were charged with having hacked into protected computers of corporate entities and for the theft of stolen proprietary information.

Identity Theft 98

Identity Theft Hacking Cryptocurrency Advertising 98

Security Affairs

JANUARY 31, 2024

Direct Trading Technologies, an international fintech company, jeopardized over 300K traders by leaking their sensitive data and trading activity, thereby putting them at risk of an account takeover. The leak poses a variety of risks, expanding from identity theft to takeover and cashing-out accounts of traders.

Technology 109

Technology Identity Theft Backups Passwords 109

Security Affairs

OCTOBER 26, 2022

The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data. The Raccoon stealer is written in C++ by Russian-speaking developers that initially promoted it exclusively on Russian-speaking hacking forums. in the stolen data.

Identity Theft 77

Identity Theft Cryptocurrency Cyber threats Cybercrime 77

SecureWorld News

MARCH 16, 2023

Cryptocurrency has become a popular way to conduct transactions online, but it has also become a popular tool for cybercriminals. One of the ways they have been able to use crypto to their advantage is through the use of cryptocurrency mixers. One of the largest cryptocurrency mixers in the world is, or rather was , ChipMixer.

Cryptocurrency 72

Cryptocurrency Identity Theft Marketing Cybercrime 72

Identity IQ

FEBRUARY 8, 2024

But the dark web is also associated with illegal activities including the trafficking of drugs, weapons, and illegal pornography, hacking and cybercrime, terrorism, and the sale of stolen data or personal information. Transactions on the dark web are typically conducted using cryptocurrencies such as Bitcoin to maintain anonymity.

Identity Theft 98

Identity Theft Cryptocurrency Government Engineering 98

Krebs on Security

MAY 10, 2019

From there, the attackers simply start requesting password reset links via text message for a variety of accounts tied to the hijacked phone number. million stealing cryptocurrencies and extorting people for restoring access to social media accounts that were hijacked after a successful SIM-swap.

Mobile 221

Mobile Identity Theft Cryptocurrency Accountability 221

Security Affairs

MAY 11, 2019

Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. DoJ announced charges against nine individuals, 6 members of a hacking group known as ‘The Community’ and 3 former employees of mobile phone providers.

Identity Theft 81

Identity Theft Mobile Cryptocurrency Advertising 81

Security Affairs

JANUARY 8, 2024

In 2016 the service was offering up to 70,000 hacked servers for as little as $6, and with 416 registered sellers in 173 countries, the platform was operating a highly successful global business model. The duo face charges of conspiracy to commit wire fraud and aggravated identity theft. At the time, the domain (xdedic[.]biz)

Cybercrime 94

Cybercrime Identity Theft Government Hacking 94

Security Affairs

MARCH 18, 2021

In 2020, the IC3 received 19,369 Business Email Compromise (BEC)/Email Account Compromise (EAC) complaints, these crimes caused $1.8 “In 2020, the IC3 observed an increase in the number of BEC/EAC complaints related to the use of identity theft and funds being converted to cryptocurrency. billion in losses.

Internet 102

Internet Internet Scams Identity Theft 102

Security Affairs

FEBRUARY 4, 2024

Enjoy a new round of the weekly SecurityAffairs newsletter, including the international press.

Identity Theft 100

Identity Theft VPN Malware Ransomware 100

Security Affairs

SEPTEMBER 17, 2020

US Department of Justice announced indictments against 5 Chinese nationals alleged members of a state-sponsored hacking group known as APT41. The attacks also aimed at carrying out other criminal activities, such as the deployment of ransomware and cryptocurrency malware. SecurityAffairs – hacking, APT41 ). Pierluigi Paganini.

Identity Theft 95

Identity Theft Advertising Government Technology 95

Security Affairs

JUNE 15, 2022

Credit card details related to an account balance of up to 5,000 has an average price of $120, which is exactly 50% of the price for the same item observed in 2021. The huge interest in cryptocurrency is keeping high the price of crypto accounts. verified account goes for $170 ($710 in 2021). 50 in 2021). 50 in 2021).

Identity Theft 90

Identity Theft Accountability DDOS Cybercrime 90

Identity IQ

JANUARY 17, 2023

Identity theft also affects around 1.4 Other types of data that you should consider private include: Your bank account number and card details. Login information for online accounts you have. When you add this type of data to cloud storage, ensure your account is protected with more than just a password.

Data privacy 95

Data privacy Identity Theft Accountability Banking 95

Security Affairs

FEBRUARY 27, 2021

Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts. The criminals could hijack social media accounts and bypass 2FA services based on SMS used by online services, including financial ones. . SecurityAffairs – hacking, Data breach).

Mobile 87

Mobile Telecommunications Data breaches Identity Theft 87

Security Affairs

NOVEMBER 26, 2018

He gained access to his phone number and used it impersonate the executive and steal $500,000 from two accounts he had at Coinbase and Gemini. The hack and consequent cyber heist occurred on October 26 and Truglia was arrested on November 14. Security Affairs – SIM swap, hacking). ” reads a CNBC report.

Cryptocurrency 80

Cryptocurrency Identity Theft Social Engineering Advertising 80

Security Affairs

JUNE 4, 2021

A person’s credit card details and account balance are sold for 150 USD if the account balance is under 1000 USD, but 240 if it is under 5000 USD. Stolen Paypal account details, Neteller, PerfectMoney, TransferGo, and other payment services are also on the list. An American Express, though, is 35 USD. What about services?

Accountability 106

Accountability Marketing Hacking Cryptocurrency 106

Security Affairs

JANUARY 3, 2024

For the tool to function, the operator must input a list of compromised email accounts to be scanned. It’s noteworthy that most of the victim accounts identified were predominantly from the U.K. and various EU countries, including but not limited to Spain, France, Poland, Italy, Germany, Switzerland, among others.

Artificial Intelligence 111

Artificial Intelligence Banking Scams Cybercrime 111

Security Affairs

APRIL 14, 2019

They also activated files that forced infected computers to register email accounts with AOL.” “The defendants registered more than 100,000 email accounts using this method. The defendants would then steal account credentials. . “The defendants used stolen email credentials to copy a victim’s email contacts.

Cryptocurrency 85

Cryptocurrency Identity Theft Advertising Accountability 85

Security Through Education

DECEMBER 5, 2023

The personal information collected could then be used to fraudulently bill federal health care programs and commit medical identity theft. Watch out for “charities” asking you to pay with cash, gift cards, wire transfers, or cryptocurrency. Be cautious of urgent requests from suspicious social media accounts.

Scams 52

Scams Identity Theft Media Social Engineering 52

Security Affairs

AUGUST 19, 2019

They ask you to make certain changes in your account by entering your login password or ask for some reconfirmation. Such emails are sent after detailed research about you, and often their primary source of collecting data is your social media accounts. Tips to Prevent Phishing. Be Extra Vigilant. Protect Your Device and Connection.

Phishing 86

Phishing Accountability Authentication Passwords 86

Security Affairs

JANUARY 27, 2022

Millions of customers of large businesses have been left vulnerable to identity theft, thanks to a security flaw that exposes their personal data to illicit download. PII coupled with an ID card, passport, or driver’s license copy can lead to identity theft. SecurityAffairs – hacking, large businesses).

Identity Theft 81

Identity Theft Accountability Data breaches Social Engineering 81

Identity IQ

MAY 9, 2022

Most NFT scams happen when a bad actor steals a participant’s cryptocurrency wallet login or tricks a buyer into believing they have successfully purchased or sold a legitimate NFT. According to a recent Rolling Stone article about rampant NFT scams , Discord hacks are one of the most common ways fraudsters con people into buying fake NFTs.

Scams 102

Scams Marketing Cryptocurrency Education 102

Adam Levin

DECEMBER 7, 2020

Many of the contact tracing scams of 2020 similarly followed social engineering scripts that have been used in taxpayer identity theft schemes since the 1990s as well. The hacking risk isn’t just a question of having more devices so much as having a higher concentration of devices. AI and Machine Learning Hacking.

IoT 130

IoT Artificial Intelligence Technology Scams 130

Appknox

JUNE 23, 2022

Cryptocurrency and NFT attacks are rising as decentralized finance, and digital art assets become sophisticated socially engineered threats. Social engineering, alternatively known as ‘human hacking,’ is manipulating digital service users by exploiting emotions to steal their credentials, finances, and other sensitive details.

Social Engineering 92

Social Engineering Mobile Scams Engineering 92

eSecurity Planet

JUNE 16, 2022

There are many types of cyberattacks , with top trends for 2022 including mobile attacks, ransomware, COVID-related scams and hacks, zero-click attacks , malicious QR codes , phishing , cryptojacking , and IoT malware attacks, among others. Restoration is offered in exchange for a ransom, usually in cryptocurrencies. Ransomware.

Backups 145

Backups Ransomware Firewall Malware 145

SecureList

FEBRUARY 16, 2023

These sites referenced public figures and humanitarian groups, offering to accept cash in cryptocurrency, something that should have raised a red flag in itself. For example, one website offered users to obtain a COVID vaccination certificate by entering their British National Health Service (NHS) account credentials.

Phishing 96

Phishing Scams Accountability Energy and Utilities 96

The Security Ledger

SEPTEMBER 12, 2018

Your smart phone does double and triple duty: letting you do banking, buy a cup of coffee, board a plane or access a sensitive online account. Your smart phone does double and triple duty: letting you do banking, buy a cup of coffee, board a plane or access a sensitive online account. An Identity Hack.

Banking 40

Banking Internet Internet Mobile 40

Spinone

NOVEMBER 1, 2019

Hacking and Social Engineering Attack vector – a specific method used by a hacker to accomplish his malicious goal. Account Hijacking – a type of identity theft, when a hacker hacks and steals someone’s account to perform malicious actions.

Passwords 40

Passwords Social Engineering Malware Encryption 40