Security Affairs

NOVEMBER 15, 2019

On Thursday, US authorities arrested two crooks charging them with stealing $550,000 in cryptocurrency from at least 10 victims using SIM swapping. American law enforcement has declared war to sim swapping scammers and announced the arrest of two individuals for stealing $550,000 in Cryptocurrency. In May, the U.S.

Cryptocurrency 81

Cryptocurrency Identity Theft Accountability Media 81

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 137

Cybercrime Banking Malware Ransomware 137

Malwarebytes

APRIL 19, 2022

A new advisory issued by the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the US Treasury Department (Treasury), highlights the cyberthreats associated with cryptocurrency thefts and tactics used by a North Korean state-sponsored advanced persistent threat (APT) group since at least 2020.

Social Engineering 115

Social Engineering Cryptocurrency Computers and Electronics Engineering 115

SC Magazine

FEBRUARY 17, 2021

Charges against one of the three were first brought in 2018. billion in currency and cryptocurrency and further other strategic interests for the North Korean government. Park was already charged in 2018 for the WannaCry attacks, and the indictment expands charges against him for other hacking campaigns.

Hacking 103

Hacking Cryptocurrency Banking Malware 103

Security Affairs

OCTOBER 23, 2018

A new version of the Azorult info-stealer appeared in the wild, it is able to steal more data, including other types of cryptocurrencies. A new version of the Azorult info-stealer appeared in the wild, it is able to steal more data, including other types of cryptocurrencies, and implements new features. Pierluigi Paganini.

Marketing 78

Marketing Cybercrime Cryptocurrency Advertising 78

SecureList

FEBRUARY 23, 2022

The research in this report is a continuation of our previous annual financial threat reports ( 2018 , 2019 and 2020 ), providing an overview of the latest trends and key events across the threat landscape. Phishing: In 2021, 8.2% of users were hit by phishing. of all phishing schemes in 2021, compared to the 11.1%

Banking 94

Banking Phishing Cryptocurrency Malware 94

Krebs on Security

AUGUST 19, 2020

The COVID-19 epidemic has brought a wave of email phishing attacks that try to trick work-at-home employees into giving away credentials needed to remotely access their employers’ networks. The employee phishing page bofaticket[.]com. Image: urlscan.io.

Phishing 357

Phishing VPN Social Engineering Media 357

Webroot

APRIL 7, 2021

With investors currently bullish on Bitcoin, is its high value is driving cybercriminals to pursue crypto-generating forms of cybercrime like ransomware and illicit miners? Not necessarily, says threat researcher and cryptocurrency expert Tyler Moffitt. At time of writing, the value of one Bitcoin is north of $58 thousand.

Ransomware 85

Ransomware Cryptocurrency Marketing Cybercrime 85

SecureList

MARCH 29, 2023

However, traditional financial threats – such as banking malware and financial phishing, continue to take up a significant share of such financially-motivated cyberattacks. Meanwhile, cryptocurrency became a prominent target for those seeking monetary gain. In addition to financial malware, we also examined phishing activities.

Banking 71

Banking Phishing Cryptocurrency Mobile 71

SecureList

NOVEMBER 23, 2021

The COVID-19 pandemic is likely to cause a massive wave of poverty, and that invariably translates into more people resorting to crime, including cybercrime. We should expect more fraud, targeting mostly BTC , because this cryptocurrency is the most popular. Cracking down hard on the cybercrime world.

Cryptocurrency 104

Cryptocurrency Banking Cybercrime Ransomware 104

Security Affairs

AUGUST 7, 2018

Group-IB researchers have investigated user data leaks from cryptocurrency exchanges and has analyzed the nature of these incidents. In 2017, when cryptocurrencies were gaining momentum, their record-breaking capitalization and a spike in Bitcoin’s exchange rate led to dozens of attacks on cryptocurrency services.

Cryptocurrency 49

Cryptocurrency Passwords Authentication Accountability 49

Security Affairs

JANUARY 13, 2019

Proofpoint analyzed two strains of malware tracked as ServHelper and FlawedGrace distributed through phishing campaigns by the TA505 crime gang. Security researchers at Proofpoint researchers discovered two strains of malware tracked as ServHelper and FlawedGrace distributed through phishing campaigns by the TA505 crime gang.

Malware 92

Malware DNS Financial Services Retail 92

Security Affairs

OCTOBER 10, 2018

Security firm Group-IB has estimated that in H2 2017-H1 2018 cyber attacks caused $49.4 Group-IB, an international company that specializes in preventing cyber attacks, has estimated that in H2 2017-H1 2018 cyber attacks caused $49.4 Attacks on bank customers: The decline of Android Trojans and the triumph of phishing.

Cyber Attacks 83

Cyber Attacks Banking Cyber threats Phishing 83

Security Affairs

SEPTEMBER 2, 2018

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Spyware 41

Spyware Banking Data breaches Mobile 41

Security Affairs

NOVEMBER 1, 2018

Crooks use email addresses and cracked passwords obtained through phishing attacks and data breaches to send out scam emails to potential victims pretending to be in possession of videos showing them while watching explicit videos. The scammer demands a payment in cryptocurrency for not sharing the video. 30, 2018 through Oct.

Scams 82

Scams Data breaches Education Advertising 82

Security Boulevard

MARCH 22, 2022

For several years, the #1 Cybercrime type has been Business Email Compromise followed by the #2 of Romance Scam. The criminals have discovered how many people don't understand investing in cryptocurrency and have turned Investment Scams into a new money factory. . #1 Phishing/Vishing/Smishing/Pharming. 60,577,741. 70,935,939. -15%.

Scams 98

Scams Artificial Intelligence Identity Theft Data breaches 98

Security Affairs

AUGUST 4, 2018

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Cryptocurrency 41

Cryptocurrency Data breaches Spyware Surveillance 41

BH Consulting

JUNE 8, 2021

The DBIR (for short) listed those breaches as including phishing, business email compromise, lost or stolen credentials, and misuse or human error. Dark Reading’s writeup drew the natural connection with mass working from home during Covid lockdowns, and a rise in cybercrime activity.

Ransomware 52

Ransomware Data breaches Phishing Cybersecurity 52

SecureList

AUGUST 30, 2023

While investigating an infection of a cryptocurrency company in Southeast Asia, we found Gopuram coexisting on target computers with AppleJeus , a backdoor attributed to the Lazarus. The threat actor specifically targeted cryptocurrency companies. We observed that they have a specific interest in cryptocurrency companies.

Malware 73

Malware Spyware Cryptocurrency Government 73

Krebs on Security

NOVEMBER 6, 2018

that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. In early July 2018, Ferri was traveling in Europe when he discovered his T-Mobile phone no longer had service.

Mobile 236

Mobile Cryptocurrency Accountability Passwords 236

Security Affairs

MAY 8, 2020

Group-IB, a Singapore-based cybersecurity company, observed the growth of the lifespan of phishing attacks in the second half of 2019. Figure 1 The distribution of web-phishing among target categories . CERT-GIB’s findings indicate that phishing attack perpetrators have revised their so-called target pool. Target reshuffle.

Phishing 56

Phishing Spyware Banking Malware 56

SecureList

MAY 27, 2022

In January, we reported a malicious campaign targeting companies that work with cryptocurrencies, smart contracts, decentralized finance and blockchain technology: the attackers are interested in fintech in general. The campaign has two goals: gathering information and stealing cryptocurrency. Roaming Mantis reaches Europe.

Phishing 103

Phishing Spyware Firmware Malware 103

eSecurity Planet

FEBRUARY 16, 2021

For access to the decryption key, the victim must make prompt payment, often in cryptocurrency shielding the attacker’s identity. The Ryuk ransomware family spawned in 2018 from a sophisticated Russia-based cybercrime group. Attackers will inform the victim that their data is encrypted.

Ransomware 97

Ransomware Backups Software Encryption 97

Malwarebytes

JUNE 3, 2022

That’s true for the criminals who send you phishing emails that ask you to fill out personal information on bogus webpages that spoof the legitimate sites of Netflix, or Facebook, or your bank. By selling fake raffle tickets for the promotion, the scammers raked in $438,000 worth of cryptocurrency. Don’t ruin your device.

Internet 125

Internet Internet Scams Passwords 125

SecureList

APRIL 27, 2022

We had initially analyzed this Delphi malware in April 2018. We found overlaps in the infrastructure used by a tunneling tool used by the actor and several possible phishing websites set up within the above time frame. The attack targets victims with spear-phishing emails containing malicious OOXML files.

Malware 130

Malware Firmware Government Phishing 130

Krebs on Security

FEBRUARY 17, 2021

Secret Service and Department of Homeland Security told reporters on Wednesday the trio’s activities involved extortion, phishing, direct attacks on financial institutions and ATM networks, as well as malicious applications that masqueraded as software tools to help people manage their cryptocurrency holdings.

Cryptocurrency 273

Cryptocurrency Financial Services Banking Government 273

SecureWorld News

FEBRUARY 18, 2021

And the targets in this case are widespread: banks, ATMs, cryptocurrency exchanges, online casinos, movie studios such as Sony Pictures, and theater chains such as AMC. government as "FASTCash"—including the October 2018 theft of $6.1 million from an Indonesian cryptocurrency company in September 2018; and $11.8

Hacking 99

Hacking Cryptocurrency Computers and Electronics Banking 99

Spinone

OCTOBER 13, 2020

Ransom payments are generally demanded in the form of untraceable cryptocurrency such as Bitcoin. This is quite a feat as it was only first discovered in mid-august 2018. It has been noted that paying a ransom demand only encourages this type of cybercrime and funds it. Should You Pay the Ransom?

Ransomware 52

Ransomware Backups Data breaches Encryption 52

The Last Watchdog

FEBRUARY 15, 2019

2018 was no exception. In 2018, as businesses raced to mix and match cloud-services delivered by the likes of Amazon Web Services, Microsoft Azure and Google Cloud, unforeseen gaps in classic network security systems began to turn up. This makes Vidar capable of stealing cryptocurrencies from digital wallets.

Cybercrime 124

Cybercrime IoT Internet Internet 124

Malwarebytes

FEBRUARY 19, 2021

Park was already indicted back in Septmber 2018 for his involvement in multiple destructive cybercrime attacks, which includes the creation of WannaCry that made headlines in 2017, the Bangladesh Bank cyber heist in 2016, and the attack on Sony Pictures Entertainment (SPE) in 2015.

Cryptocurrency 87

Cryptocurrency Banking Cybercrime Hacking 87

eSecurity Planet

JUNE 25, 2021

We saw from 2018 Ryuk began targeting organizations, but preceding this was GandCrab and SamSam. The federal government has become increasingly involved in pushing back against cybercrime, particularly ransomware. We see that trend in cybercrime almost every year after Christmas and holidays,” he said. Feds Step Up Response.

Ransomware 98

Ransomware Backups Encryption Malware 98

Adam Levin

DECEMBER 7, 2020

Approximately 30% of phishing web pages were related to Covid-19. In April 2020, Google reported 18 million instances per day of malware and phishing email sent via its Gmail service using Covid-related topics as a lure. Phishing emails were a prevalent mode of attack, and they have been in circulation since at least the mid-1990s.

IoT 130

IoT Artificial Intelligence Technology Scams 130

SecureList

JULY 29, 2021

We have designated it as a new threat actor and named it “HotCousin” The attacks began with a spear-phishing email which led to an ISO file container being stored on disk and mounted. Previous activity also connected with this group relied heavily on spear-phishing and Cobalt Strike throughout 2020.

Malware 140

Malware Phishing Password Management Social Engineering 140

eSecurity Planet

NOVEMBER 2, 2022

The advent of untraceable digital payment methods like cryptocurrency was a boon to hackers looking to extort as much money as they could from their targets without being caught. Petya was initially developed by a group called Janus Cybercrime Solutions as part of its ransomware-as-a-service (RaaS) platform.

Malware 138

Malware Ransomware Antivirus Internet 138