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Scary Fraud Ensues When ID Theft & Usury Collide

Krebs on Security

” According to the Native American Financial Services Association (NAFSA), a trade group in Washington, D.C. “The reason is clear: Genuine tribal businesses are entitled to ‘tribal immunity,’ meaning they can’t be sued,” Bailey wrote in a blog post.

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New Anti Anti-Money Laundering Services for Crooks

Krebs on Security

“To date, this type of analysis has been used primarily by regulated financial service providers.” . “It is also significant because it makes blockchain analytics available to the public for the first time,” Robinson wrote. ” That may not be entirely true. ” Update, 1:42 p.m. Update, 1:52 p.m.

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The Rise of One-Time Password Interception Bots

Krebs on Security

“Intel 471 has seen an uptick in services on the cybercrime underground that allow attackers to intercept one-time password (OTP) tokens,” the company wrote in a blog post today. Some services also target other popular social media platforms or financial services, providing email phishing and SIM swapping capabilities.”

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Who’s Behind the ‘Web Listings’ Mail Scam?

Krebs on Security

One from May 2011 at onlineprnews.com sings the praises of Weblistingsinc.info , weblistingsinc.org and web-listings.net in the same release, and lists the point of contact simply as “Mark.” ” Historic WHOIS registration records from Domaintools [an advertiser on this blog] say Weblistingsinc.org was registered in Nov.

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