Security Affairs

OCTOBER 17, 2022

Interpol has announced the arrests of 75 individuals as part of a coordinated international operation against an organized cybercrime ring called Black Axe. Interpol arrested 75 individuals as part of a coordinated global operation, codenamed Operation Jackal, against the cybercrime ring Black Axe. and the U.S.) million from victims.

Cybercrime 100

Cybercrime Scams Banking Mobile 100

Security Affairs

FEBRUARY 27, 2023

Once payments are collected from the victims, they make previously created resources vanish and set up the next new campaign – this is why investigators named the group “Digital Smoke” According to the latest report by FTC released last week called “The Top Scams of 2022” people reported losing $8.8

Scams 93

Scams Mobile Marketing Banking 93

Security Affairs

JUNE 10, 2021

Group-IB, a global threat hunting and adversarial cyber intelligence company specializing in the investigation and prevention of high-tech cybercrime, has published a comprehensive analysis of fraud cases on a global scale. . The post Global Scamdemic: Scams Become Number One Online Crime appeared first on Security Affairs.

Scams 96

Scams Banking Retail Insurance 96

Security Affairs

DECEMBER 20, 2023

The six-month operation (July-December 2023) targeted organizations involved in seven types of online scams: business email compromise (BEC), ecommerce fraud, investment fraud, voice phishing , money laundering associated with illegal online gambling, romance scams , and online sextortion schemes.

Scams 98

Scams eCommerce Banking Cybercrime 98

Krebs on Security

SEPTEMBER 30, 2022

Someone has recently created a large number of fake LinkedIn profiles for Chief Information Security Officer (CISO) roles at some of the world’s largest corporations. If you were confused at this point, you might ask Google who it thinks is the current Chief Information Security Officer of Chevron. of spam and scam.”

CISO 313

CISO Cybercrime Accountability Cryptocurrency 313

Security Affairs

OCTOBER 23, 2023

The gang carried out several fraudulent activities and earned about three million euros by carrying out various types of scams and reselling the stolen data to other cybercriminals. Criminal activities conducted by the group are smishing , phishing and vishing campaigns, and the ‘son in distress’ scam.

Computers and Electronics 88

Computers and Electronics Scams Cybercrime Phishing 88

Security Affairs

SEPTEMBER 5, 2022

The subject of the emails reads “Important Notification About Your Account” in an attempt to urge recipients to open it. Once opened, the email appears as a legitimate email communication from American Express, while the content instructs the cardholder on how to view the secure, encrypted message attached. Pierluigi Paganini.

Phishing 98

Phishing Scams Social Engineering Password Management 98

Security Affairs

JUNE 17, 2024

A joint law enforcement operation led to the arrest of a key member of the cybercrime group known as Scattered Spider. Spanish police arrested a 22-year-old British national who is suspected of being a key member of the cybercrime group known as Scattered Spider (also known as UNC3944 , 0ktapus ). ” reported the Murcia Today.

Cybercrime 71

Cybercrime Social Engineering Hacking Cryptocurrency 71

Security Affairs

APRIL 21, 2022

Threat intelligence firm Resecurity details how crooks are delivering IRS tax scams and phishing attacks posing as government vendors. SecurityAffairs – hacking, IRS tax scam). The post Cybercriminals Deliver IRS Tax Scams & Phishing Campaigns By Mimicking Government Vendors appeared first on Security Affairs.

Scams 107

Scams Phishing Government Passwords 107

Security Affairs

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report , which includes data from 791,790 complaints of suspected cybercrimes. According to the 2020 Internet Crime Report , the top three crimes reported by victims in 2020 were phishing scams, non-payment/non-delivery scams, and extortion.

Internet 108

Internet Internet Scams Identity Theft 108

Security Affairs

MARCH 24, 2024

surfaces in the threat landscape Pokemon Company resets some users’ passwords Ukraine cyber police arrested crooks selling 100 million compromised accounts New AcidPour wiper targets Linux x86 devices. Is it a Russia’s weapon? Players hacked during the matches of Apex Legends Global Series.

Malware 101

Malware Cybercrime Hacking Cyber threats 101

Security Affairs

FEBRUARY 2, 2020

The Apollon market, one of the largest marketplaces, is likely exit scamming after the administrators have locked vendors’ accounts. The Apollon market , one of the darknet’s largest marketplaces, is likely exit scamming, vendors and customers reported suspicious behavior of its administrators.

Marketing 58

Marketing Scams DDOS Accountability 58

Security Affairs

JANUARY 7, 2024

Experts spotted a new macOS Backdoor named SpectralBlur linked to North Korea Merck settles with insurers regarding a $1.4

Artificial Intelligence 93

Artificial Intelligence Data breaches Scams Insurance 93

Security Affairs

MARCH 15, 2020

A cybercrime gang focused on Business Email Compromise (BEC) has started using coronavirus-themed scam emails in its attacks. The researchers received a coronavirus-themed scam email that attempted to trick victims into using a different bank account for the payment due to the COVID-19 outbreak. Pierluigi Paganini.

Scams 107

Scams Banking Cybercrime Advertising 107

Security Affairs

JANUARY 3, 2024

Resecurity has uncovered a cybercriminal faction known as “ GXC Team “, who specializes in crafting tools for online banking theft, ecommerce deception, and internet scams. For the tool to function, the operator must input a list of compromised email accounts to be scanned. billion on organizations.

Artificial Intelligence 119

Artificial Intelligence Banking Scams Cybercrime 119

Security Affairs

AUGUST 6, 2019

The FBI published a security advisory to warn of cyber actors using online dating sites to conduct confidence/romance scam and recruit money mules. The FBI published a security advisory to warn of confidence/romance scams turning victims into money mules. SecurityAffairs – money mules, cybercrime).

Scams 54

Scams Banking Accountability Advertising 54

Security Affairs

FEBRUARY 12, 2020

The FBI’s Internal Crime Complaint Center (IC3) released the FBI 2019 Internet Crime Report , a document that outlines cybercrime trends over the past year. The figure that most of all capture our attention is that victims of cybercrime activities lost $3.5 BEC scams resulted in more than $1.7 Billion in 2019.

Internet 112

Internet Internet Scams Cybercrime 112

Security Affairs

SEPTEMBER 26, 2023

Resecurity research found that the ‘Smishing Triad’ cybercrime group has expanded its phishing campaign into the United Arab Emirates (UAE). Specifically, the threat actor acquires UAE resident databases from the Dark Web and launches their smishing attacks from iCloud accounts they have previously compromised.

Phishing 91

Phishing Scams Cybercrime Accountability 91

Security Affairs

MARCH 17, 2024

France Travail data breach impacted 43 Million people Scranton School District in Pennsylvania suffered a ransomware attack Lazarus APT group returned to Tornado Cash to launder stolen funds Moldovan citizen sentenced in connection with the E-Root cybercrime marketplace case UK Defence Secretary jet hit by an electronic warfare attack in Poland Cisco (..)

Data breaches 107

Data breaches Computers and Electronics Cybercrime Ransomware 107

Security Affairs

OCTOBER 6, 2022

The Australian Federal Police (AFP) arrested a 19-year-old teen from Sydney for attempting to use data from the Optus data breach in SMS scams. “ A Sydney man, 19, has been charged for allegedly attempting to misuse stolen Optus customer data in a text message blackmail scam.” million individuals. million individuals.

Data breaches 73

Data breaches Scams Telecommunications Financial Services 73

Security Affairs

FEBRUARY 4, 2024

Notably, per additional context acquired from the actor, the majority of exposed accounts on the Dark Web didn’t have 2FA enabled. The opportunity to acquire them in bulk will be extremely attractive for actors involved in spam, online banking theft, scam, business email compromise (BEC), and account takeover (ATO) activities.

Scams 127

Scams Passwords Phishing Accountability 127

Security Affairs

APRIL 20, 2021

Researchers from security firm Group-IB have detected a large-scale scam campaign targeting Facebook Messenger users all over the world. Group-IB has detected a large-scale scam campaign targeting Facebook Messenger users all over the world. and used Facebook Messenger official logo as their profile picture.

Scams 120

Scams Accountability Risk Cybercrime 120

Security Affairs

JUNE 30, 2020

Group-IB discovered thousands of personal records of users from multiple countries exposed in a targeted multi-stage bitcoin scam. The new scheme is similar to the “Bitcoin Evolution” scam, that Group-IB reported on in Feb. Later a victim would be asked to add to their account balance in BTC. . Pierluigi Paganini.

Scams 100

Scams Media Cryptocurrency Data breaches 100

Security Affairs

APRIL 30, 2023

Nominate here: [link] Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, newsletter ) The post Security Affairs newsletter Round 417 by Pierluigi Paganini – International edition appeared first on Security Affairs.

Cybercrime 91

Cybercrime Malware Hacking Accountability 91

Security Affairs

MARCH 31, 2023

million scam. Later, they appropriated money from their accounts.” ” The cybercrime organization also created two call centers, in Vinnytsia and in Lviv, as part of the fraudulent scheme. million with phishing campaigns. ” reads the press release published by the Cyber Police of Ukraine.

Banking 86

Banking Phishing Scams Cybercrime 86

Security Affairs

FEBRUARY 1, 2024

Once hijacked a SIM, the attacker 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. ” reads the press release published by DoJ.

Cryptocurrency 109

Cryptocurrency Computers and Electronics Accountability Scams 109

Security Affairs

MARCH 13, 2020

European authorities dismantled two cybercrime organizations responsible for stealing millions through SIM hijacking. European authorities managed to dismantle the operations of two cybercrime gangs responsible for stealing millions through SIM hijacking. The authorities arrested tens of individuals in Spain and Romania. .

Banking 116

Banking Cybercrime Mobile Accountability 116

Security Affairs

JULY 5, 2019

” The FBI provided the following answers to those interested in have more info on the sextortion scams: What is sextortion? Caregivers may also want to review the settings on a young person’s social media accounts with them. Keeping accounts private can prevent predators from gathering their personal information.

Scams 90

Scams Internet Internet Advertising 90

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. Kraken verified account info is worth 250, while in 2021 the price was $810, while a Cex.io

Identity Theft 95

Identity Theft Accountability DDOS Cybercrime 95

Security Affairs

MARCH 31, 2021

fold to a total of 1,600 fake Twitter accounts impersonating banks currently being employed. The scam campaign targets over 2 million Indonesian bank customers, which corresponds to the number of legitimate bank Twitter pages’ followers. These fake account names also mimic official ones.

Banking 95

Banking Scams Accountability Media 95

Security Affairs

JANUARY 22, 2024

“My slice”, the details of the Italian campaign Last year, a highly targeted phishing campaign that I renamed “My slice” (derived from the name of a variable in the javascript code of the landing page) targeted e-mail account holders of Italian organisations. This would prevent e-mails from being sent and received.

Phishing 109

Phishing Education Social Engineering Media 109

Security Affairs

APRIL 27, 2020

According to Group-IB’s data, the first scams to sell fake digital passes appeared in late March, when the Moscow authorities tightened self-isolation requirements and restricted travel around the capital city. Over a half of those web resources have already been blocked. About Group-IB. Pierluigi Paganini.

Scams 79

Scams Media Advertising Accountability 79

Security Affairs

JUNE 17, 2024

The dark web marketplace shut down in 2020, leaving users without time to withdraw funds from their escrow accounts, at the time some users blamed a prolonged denial-of-service (DDoS) attack, while others suspected an exit scam.

Marketing 69

Marketing Cryptocurrency DDOS Scams 69

Security Affairs

SEPTEMBER 3, 2019

The OLB bank confirmed that the incident is not the result of a data breach, it also speculates the involvement of an “organized cybercrime involving counterfeit cards and terminals.” “Nor has any account or card data been hacked either at Mastercard, OLB or at a third party. SecurityAffairs – OLB bank, cybercrime).

Banking 87

Banking Cybercrime Advertising Scams 87

Security Affairs

FEBRUARY 27, 2023

Compromised data include names, addresses, telephone numbers, dates of birth, bank account numbers, credit cards, passwords, license plates, citizen service numbers or passport data. The group demanded a Bitcoin payment from the affected companies and threatened to publish the stolen information online or destroy their infrastructure.

Cybercrime 93

Cybercrime Identity Theft Hacking Scams 93

Security Affairs

APRIL 6, 2023

Newbies get a taste of what phishing tools can do, pull off their first scam and wish for more, which is when they will be offered paid content. “To attract larger audiences, scam operators advertise their services, promising to teach others how to phish for serious cash.” ” reads the post published by Kaspersky.

Phishing 92

Phishing Scams Social Engineering Banking 92

Security Affairs

OCTOBER 12, 2023

[link] Phishing to be successful must gain the victim’s unwitting cooperation As mentioned, an attack can begin by sending an e-mail/sms with a link that redirects the user to a fake web page that mimics a legitimate site to steal sensitive information via forms. All the information provided is delivered to a server run by the scammers.

Phishing 116

Phishing Scams Education Passwords 116