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FROM AXACT TO ABTACH Many of Abtach’s employees are former associates of a similar company in Pakistan called Axact that was shut down by Pakistani authorities for fraud in 2015. A page from the March 2021 FIA report alleging that Digitonics Labs and Abtach employees conspired to extort and defraud consumers. Mansoor’s U.K.-registered
Also, this greenhorn criminal clearly had bought into BriansClub’s advertising, which uses my name and likeness in a series of ads that run on all the top cybercrime forums. com was hosted at a company in Moscow with just a handful of other domains phishing popular cybercrime stores, including Jstashbazar[.]com, com, vclub[.]cards,
re, a proxy service that since 2015 has sold access to hundreds of thousands of Microsoft Windows computers daily, announced this week that it is shutting down in the wake of a data breach that destroyed key components of its business operations. The 911 service as it existed until July 28, 2022.
The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash , a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The answer involved Bitcoin, but also Taleon’s new service. Petersburg.
” MRMURZA Faceless is a project from MrMurza , a particularly talkative member of more than a dozen Russian-language cybercrime forums over the past decade. MrMurza’s Faceless advertised on the Russian-language cybercrime forum ProCrd. Image: Darkbeast/Ke-la.com. In 2013, U.S.
Department of Justice (DOJ) said today it seized the website and user database for RaidForums , an extremely popular English-language cybercrime forum that sold access to more than 10 billion consumer records stolen in some of the world’s largest data breaches since 2015.
Roughly nine years ago, KrebsOnSecurity profiled a Pakistan-based cybercrime group called “ The Manipulaters ,” a sprawling web hosting network of phishing and spam delivery platforms.
According to the most recent statistics from the FBI ‘s Internet Crime Complaint Center , the most costly form of cybercrime stems from a complex type of fraud known as the “ B usiness E mail C ompromise” or BEC scam. Something like 63 percent of fraud losses reported to the FBI are related to it.
Department of Justice (DOJ) said today it seized the website and user database for RaidForums, an extremely popular English-language cybercrime forum that sold access to more than 10 billion consumer records stolen in some of the world's largest data breaches since 2015.
One of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Services like SWAT are known as “Drops for stuff” on cybercrime forums. billion in reshipping fraud each year. “SwatVerified.”
All of the card data stolen from BriansClub was shared with multiple sources who work closely with financial institutions to identify and monitor or reissue cards that show up for sale in the cybercrime underground. The leaked data shows that in 2015, BriansClub added just 1.7 million card records for sale. million more. HACKING BACK?
For at least the past decade, a computer crook variously known as “ Yalishanda ,” “ Downlow ” and “ Stas_vl ” has run one of the most popular “bulletproof” Web hosting services catering to a vast array of phishing sites, cybercrime forums and malware download servers.
A California man accused of failing to pay taxes on tens of millions of dollars allegedly earned from cybercrime also paid local police officers hundreds of thousands of dollars to help him extort, intimidate and silence rivals and former business partners, the government alleges.
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