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Mastermind: Social Engineering, BEC Attacks, Millions in Cash and Crypto

SecureWorld News

That's because Ghaleb Alaumary motivated teams of criminals to commit cybercrime, financial crime, and to collectively steal tens of millions of dollars. Cybercrime ringleader confesses to conspiracies. Business email compromise scheme and social engineering. Social engineering—in person—was the next part of the scheme.

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TrickBot indictment reveals the scale and complexity of organized cybercrime

Malwarebytes

A Latvian woman has been charged for their alleged role in a transnational cybercrime organisation. Money mules and spear phishing are thrown into the mix alongside social engineering and international theft of money, personal, and confidential information. What happened this week, you ask? Peeling back the TrickBot onion.

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Voice Phishers Targeting Corporate VPNs

Krebs on Security

According to interviews with several sources, this hybrid phishing gang has a remarkably high success rate, and operates primarily through paid requests or “bounties,” where customers seeking access to specific companies or accounts can hire them to target employees working remotely at home. A phishing page (helpdesk-att[.]com)

Phishing 357
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Operation Falcon: Group-IB helps INTERPOL identify Nigerian BEC ring members

Security Affairs

Group-IB supported an INTERPOL-led operation Falcon targeting business email compromise cybercrime gang from Nigeria, dubbed TMT. Group-IB , a global threat hunting and intelligence company, supported an INTERPOL-led operation Falcon targeting business email compromise (BEC) cybercrime gang from Nigeria, dubbed TMT by Group-IB.

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The Scammers’ Playbook: How Cybercriminals Get Ahold of Your Data

eSecurity Planet

Cybercrime is a growth industry like no other. According to statistics from the FBI’s 2021 Internet Crime Report , complaints to the Internet Crime Complaint Center (IC3) have been rising since 2017. Then, we’ll go over the basic, foundational techniques most scammers find themselves using, such as social engineering and phishing.

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TA544 group behind a spike in Ursnif malware campaigns targeting Italy

Security Affairs

TA544 is a financially motivated threat actor that is active at least since 2017, it focuses on attacks on banking users, it leverages banking malware and other payloads to target organizations worldwide, mainly in Italy and Japan. Upon enabling the macro, the infection process will start. Pierluigi Paganini.

Malware 83
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Smooth Cybercriminals: Google Warns of Iran-Backed APT Hackers

SecureWorld News

The malicious campaigns Charming Kitten are unleashing on unsuspecting victims makes use of superior social engineering, such as creating dummy accounts on Gmail that look realistic enough to trick users into clicking through. When they did, attackers sent them phishing links in follow-on correspondence.".