SecureList

OCTOBER 20, 2021

Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years.

Cybercrime 145

Cybercrime Banking Malware Ransomware 145

Krebs on Security

MAY 18, 2020

is cybercrime forum. “We can examine your (or not exactly your) PHP code for vulnerabilities and backdoors,” reads his offering on several prominent Russian cybercrime forums. ” From 2013 to 2016, upO was a major player on Exploit[.]in The cybercrime actor “upO” on Exploit[.]in

Malware 360

Malware Cybercrime Ransomware Marketing 360

Krebs on Security

JULY 18, 2022

These services can be used in a legitimate manner for several business purposes — such as price comparisons or sales intelligence — but they are massively abused for hiding cybercrime activity because they can make it difficult to trace malicious traffic to its original source. THE INTERNET NEVER FORGETS. com , cleantraffic[.]net

VPN 358

VPN Computers and Electronics Antivirus Software 358

Security Affairs

NOVEMBER 15, 2024

Bitfinex hacker, Ilya Lichtenstein , who stole 1 billion worth of Bitcoins from Bitfinex in 2016, has been sentenced to five years in prison. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. ” reads the press release published by DoJ. Law enforcement also seized over $3.6

Cryptocurrency 105

Cryptocurrency Hacking Government Accountability 105

Krebs on Security

APRIL 18, 2023

.'” 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. was used for an account “Hackerok” at the accounting service klerk.ru

Malware 305

Malware Passwords Accountability Advertising 305

Krebs on Security

AUGUST 19, 2021

“According to this actor, he had originally intended to send his targets—all senior-level executives—phishing emails to compromise their accounts, but after that was unsuccessful, he pivoted to this ransomware pretext,” Hassold wrote. billion in 2020. Image: FBI. Open our letter at your email.

Ransomware 363

Ransomware Social Engineering Cybercrime Scams 363

Krebs on Security

FEBRUARY 9, 2023

Authorities in the United States and United Kingdom today levied financial sanctions against seven men accused of operating “ Trickbot ,” a cybercrime-as-a-service platform based in Russia that has enabled countless ransomware attacks and bank account takeovers since its debut in 2016.

Hacking 250

Hacking Cybercrime Ransomware Government 250

Krebs on Security

DECEMBER 3, 2021

Since the beginning of 2020, Babam has set up numerous auctions on the Russian-language cybercrime forum Exploit , mainly selling virtual private networking (VPN) credentials stolen from various companies. But in February 2016, Babam joined Verified , another Russian-language crime forum. com back in 2011, and sanjulianhotels[.]com

Ransomware 354

Ransomware Accountability Passwords Cybercrime 354

Krebs on Security

DECEMBER 8, 2021

Matthew Filbert, in 2016. There is a now-dormant Myspace account for a Matthew Philbert from Orleans, a suburb of Ottawa, Ontario. The information tied to the Myspace account matches the age and town of the defendant. DCReavers2 was just the 22nd account to register on the Darkode cybercrime forum.

Cybercrime 338

Cybercrime Ransomware Accountability Advertising 338

Krebs on Security

MAY 13, 2024

This post examines the activities of Khoroshev’s many alter egos on the cybercrime forums, and tracks the career of a gifted malware author who has written and sold malicious code for the past 14 years. was used by a Russian-speaking member called Pin on the English-language cybercrime forum Opensc. Dmitry Yuryevich Khoroshev.

Ransomware 314

Ransomware Cybercrime Accountability Malware 314

Krebs on Security

JANUARY 19, 2021

In the years leading up to his arrest, Ferizi was the administrator of a cybercrime forum called Pentagon Crew. In January 2016, Ferizi pleaded guilty to providing material support to a terrorist group and to unauthorized access. ” [Side note: It may be little more than a coincidence, but my PayPal account was hacked in Dec.

Identity Theft 349

Identity Theft Government Accountability Social Engineering 349

Krebs on Security

AUGUST 12, 2018

” Organized cybercrime gangs that coordinate unlimited attacks typically do so by hacking or phishing their way into a bank or payment card processor. “At a pre-determined time, the co-conspirators withdraw account funds from ATMs using these cards.”

Banking 228

Banking Accountability Phishing Authentication 228

Krebs on Security

FEBRUARY 26, 2019

Sergei Mikhailov , formerly deputy chief of Russia’s top anti-cybercrime unit, was sentenced today to 22 years in prison. In a telephone interview with this author in 2011, Vrublevsky said he was convinced that Mikhailov was taking information gathered by Russian government cybercrime investigators and feeding it to U.S.

Cybersecurity 267

Cybersecurity Cybercrime Media Antivirus 267

Security Affairs

DECEMBER 13, 2024

Department of Justice (DoJ) announced the seizure of the cybercrime marketplace Rydox (“rydox.ru” and “rydox[.]cc”). Department of Justice (DoJ) seized Rydox, a cybercrime marketplace for selling stolen personal data and fraud tools. cc”). Thousands of U.S. victims were affected. Attorney Eric G.

Cybercrime 98

Cybercrime Identity Theft Cryptocurrency Hacking 98

Krebs on Security

JUNE 1, 2023

One of Megatraffer’s ads on an English-language cybercrime forum. 2016 sales thread on Exploit. That same email address also is tied to two forum accounts for a user with the handle “ O.R.Z.” user account — this one on Verified[.]ru account on Carder[.]su account on Carder[.]su

Malware 314

Malware Cybercrime Software Accountability 314

Security Affairs

OCTOBER 2, 2018

as part of a settlement with the Financial Conduct Authority following the 2016 security breach. fine to Tesco Bank for the vulnerabilities in its systems that were exploited by hackers to steal millions of pounds from customers’ online accounts in 2016. Security Affairs – Tesco cyber heist, cybercrime).

Banking 103

Banking Cyber Attacks Accountability Advertising 103

Krebs on Security

JANUARY 18, 2021

Joker’s Stash , by some accounts the largest underground shop for selling stolen credit card and identity data, says it’s closing up shop effective mid-February 2021. The announcement came on the heels of a turbulent year for the major cybercrime store, and just weeks after U.S. jokersstash[.]su).

Marketing 318

Marketing Cybercrime Accountability Cryptocurrency 318

Krebs on Security

MAY 7, 2025

“In October 2016, a Pakistan district judge acquitted 24 Axact officials at trial due to ‘not enough evidence’ and then later admitted he had accepted a bribe (of $35,209) from Axact,” reads a history (PDF) published by the American Association of Collegiate Registrars and Admissions Officers.

Scams 270

Scams Marketing Advertising Technology 270

Security Affairs

JANUARY 8, 2024

19 individuals worldwide were charged in a transnational cybercrime investigation of the now defunct xDedic marketplace. The black marketplace has been active since 2014, it was first analyzed by experts at Kaspersky Lab in 2016. At the time, the domain (xdedic[.]biz) The website quickly reappeared in the Tor network.

Cybercrime 132

Cybercrime Identity Theft Government Hacking 132

Krebs on Security

MARCH 15, 2021

In an ironic turn of events, a lapsed domain registration tied to WeLeakInfo let someone plunder and publish account data on 24,000 customers who paid to access the service with a credit card. Or the reverse — show me all the email accounts that ever used a specific password (see screenshot above). design was registered on Aug.

Passwords 349

Passwords Accountability Hacking Data breaches 349

SecureWorld News

JANUARY 30, 2025

In a coordinated international effort, law enforcement agencies from the United States, Europe, and Australia have dismantled Cracked and Nulled, two of the world's largest cybercrime marketplaces. By dismantling these two major forums, law enforcement agencies have disrupted a global supply chain of cybercrime tools.

Cybercrime 109

Cybercrime Identity Theft Hacking Cryptocurrency 109

Krebs on Security

JULY 29, 2022

These services can be used in a legitimate manner for several business purposes — such as price comparisons or sales intelligence — but they are massively abused for hiding cybercrime activity because they can make it difficult to trace malicious traffic to its original source. A cached copy of flashupdate[.]net

Cybercrime 325

Cybercrime Software Backups VPN 325

Krebs on Security

FEBRUARY 14, 2020

Justice Department seized Liberty Reserve , alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. The founder of Liberty Reserve, 45-year-old Arthur Budovsky , pleaded guilty in 2016 to conspiring to commit money laundering. In May 2013, the U.S.

Identity Theft 285

Identity Theft Government Scams Cybercrime 285

Herjavec Group

AUGUST 26, 2021

We can learn a lot from the cybercrime of the past…the history of cybercrime is a glimpse into what we can expect in the future. In the past 18 months, we’ve experienced the beginning of an era that has seen cybersecurity and cybercrime at the center of it all. Dateline Cybercrime . Robert Herjavec.

Cybercrime 135

Cybercrime Computers and Electronics Banking Hacking 135

Krebs on Security

DECEMBER 29, 2022

Here’s a look at some of the more notable cybercrime stories from the past year, as covered by KrebsOnSecurity and elsewhere. Internal Revenue Service website for months: Anyone seeking to create an account to view their tax records online would soon be required to provide biometric data to a private company in Virginia — ID.me.

Cryptocurrency 309

Cryptocurrency Cybercrime Computers and Electronics Scams 309

Malwarebytes

FEBRUARY 19, 2025

With stolen passwords, the impact is even broader; hackers could wire funds from a breached online banking account into their own, or masquerade as someone on social media to ask friends and family for money. Some info stealers dont even require an additional stepthey can take cryptocurrency directly from a victims online accounts.

Malware 123

Malware Software Passwords Cryptocurrency 123

Krebs on Security

JULY 27, 2022

But a recent review of Ashley Madison mentions across Russian cybercrime forums and far-right websites in the months leading up to the hack revealed some previously unreported details that may deserve further scrutiny. The leak led to the public shaming and extortion of many Ashley Madison users, and to at least two suicides.

Cybercrime 65

Cybercrime Hacking Media Advertising 65

Security Affairs

AUGUST 4, 2023

A married couple from New York pleaded guilty this week to laundering billions of dollars stolen from Bitfinex in 2016. The couple pleaded guilty to money laundering charges in connection with the hack of the cryptocurrency stock exchange Bitfinex that took place in 2016. Law enforcement also seized over $3.6

Cryptocurrency 98

Cryptocurrency Hacking Accountability Banking 98

Krebs on Security

FEBRUARY 8, 2021

Brad Marden , superintendent of cybercrime operations for the Australian Federal Police (AFP), said their investigation into who was behind U-Admin began in late 2018, after Australian citizens began getting deluged with phishing attacks via mobile text messages that leveraged the software. ” U-Admin, a.k.a.

Phishing 341

Phishing Scams Banking Mobile 341

Security Affairs

APRIL 2, 2025

It can steal accounts, send messages, steal crypto, monitor browsing, intercept SMS, and more. The Triada Trojan was spotted for the first time in 2016 by researchers at Kaspersky Lab who considered it the most advanced mobile threat seen to the date of the discovery. 231 banking malware.

Cryptocurrency 120

Cryptocurrency Malware Firmware Mobile 120

Security Affairs

FEBRUARY 8, 2022

billion worth of cryptocurrency linked to the 2016 Bitfinex cryptocurrency exchange hack. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. based business accounts to legitimize activity. The law enforcement seized $3.6 Law enforcement also seized over $3.6 billion in cryptocurrency linked to that hack.

Cryptocurrency 98

Cryptocurrency Hacking Accountability Marketing 98

Malwarebytes

JUNE 8, 2021

Back in 2016, we saw the emergence of a botnet mainstay called TrickBot. A Latvian woman has been charged for their alleged role in a transnational cybercrime organisation. Said funds would then be laundered across a variety of bank accounts “controlled by the defendant and others”. What happened this week, you ask?

Cybercrime 119

Cybercrime Malware Banking Phishing 119

Security Affairs

OCTOBER 9, 2018

According to the FBI , the number of business email account (BEC) and email account compromise (EAC) scam incidents worldwide reached 78,000 between October 2013 and May 2018. If these passwords have been reused for corporate accounts, this may leave organizations at risk to account takeovers.” Pierluigi Paganini.

Scams 108

Scams Accountability Hacking Passwords 108

Security Affairs

JANUARY 13, 2020

The alleged hacker behind the credential stuffing attacks on UK National Lottery accounts has been sentenced to nine months in prison. ” The attack took place in November 2016 and impacted the National Lottery customer database containing about 9,000,000 records. Pierluigi Paganini. SecurityAffairs – National Lottery, hacking).

Accountability 89

Accountability Advertising Banking Passwords 89

Krebs on Security

JANUARY 28, 2020

27, a popular fraud bazaar known as Joker’s Stash began selling card data from “a new huge nationwide breach” that purportedly includes more than 30 million card accounts issued by thousands of financial institutions across 40+ U.S. On the evening of Monday, Jan.

Banking 331

Banking Retail Malware Accountability 331

Krebs on Security

JULY 24, 2018

According to a lawsuit filed last month in the Western District of Virginia, the first heist took place in late May 2016, after an employee at The National Bank of Blacksburg fell victim to a targeted phishing email. That second computer had the ability to manage National Bank customer accounts and their use of ATMs and bank cards.

Banking 198

Banking Insurance Computers and Electronics Cyber Insurance 198

Security Affairs

APRIL 12, 2022

The illegal dark web marketplace RaidForums has been shut down and its infrastructure seized as a result of the international law enforcement Operation TOURNIQUET coordinated by Europol’s European Cybercrime Centre. Europol will continue working with its international partners to make cybercrime harder – and riskier –to commit.

Cybercrime 145

Cybercrime Banking Accountability Hacking 145