Krebs on Security

MAY 16, 2019

The locations of alleged GozNym cybercrime group members. They’re also related to the 2016 arrest of Krasimir Nikolov , a 47-year-old Bulgarian man who was extradited to the United States to face charges for allegedly cashing out bank accounts that were compromised by the GozNym malware. Source: DOJ. Vladimir Gorin , a.k.a

Cybercrime 232

Cybercrime Banking Small Business Computers and Electronics 232

Krebs on Security

SEPTEMBER 16, 2020

Prosecutors say the men then laundered the stolen funds through an array of intermediary cryptocurrency accounts — including compromised and fictitiously created accounts — on the targeted cryptocurrency exchange platforms. million from 158 Poloniex users, and $1.17 million from 42 Gemini customers.

Cryptocurrency 362

Cryptocurrency Phishing Accountability Cybercrime 362

Security Affairs

FEBRUARY 12, 2020

The FBI’s Internal Crime Complaint Center (IC3) released the FBI 2019 Internet Crime Report , a document that outlines cybercrime trends over the past year. Here we are to analyze the annual FBI 2019 Internet Crime Complaint Center (IC3) , one of the most interesting documents on the crime trends observed in the last 12 months.

Internet 143

Internet Internet Cybercrime Scams 143

Krebs on Security

MAY 4, 2021

In a world in which all databases — including hacker forums — are eventually compromised and leaked online, it can be tough for cybercriminals to maintain their anonymity if they’re in the habit of re-using the same unusual passwords across multiple accounts associated with different email addresses.

Passwords 341

Passwords Cybercrime Accountability Password Management 341

SC Magazine

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center (IC3) released its annual report Wednesday, showing a sharp increase in cybercrime, both in quantity and cost in 2020. billion in 2019. The second was the increase in the total cost of business email compromise (BEC) scams and email account compromise (EAC). Victims lost $4.2

Cybercrime 126

Cybercrime Scams Accountability Ransomware 126

Krebs on Security

AUGUST 9, 2021

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. In late 2019, BriansClub changed its homepage to include doctored images of my Social Security and passport cards, credit report and mobile phone bill information.

Phishing 362

Phishing Cybercrime Accountability Advertising 362

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

OCTOBER 31, 2022

A 26-year-old Ukrainian man is awaiting extradition from The Netherlands to the United States on charges that he acted as a core developer for Raccoon , a popular “malware-as-a-service” offering that helped paying customers steal passwords and financial data from millions of cybercrime victims. According to the U.S. Image: USDOJ.

Malware 341

Malware Identity Theft Cybercrime Accountability 341

Krebs on Security

DECEMBER 8, 2021

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. The Myspace account was registered under the nickname “ Darkcloudowner ,” and to the email address dark_cl0ud6@hotmail.com.

Cybercrime 338

Cybercrime Ransomware Accountability Advertising 338

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. The cybercrime actor “upO” on Exploit[.]in RedBear’s profile on the Russian-language xss[.]is

Malware 360

Malware Cybercrime Ransomware Marketing 360

Krebs on Security

JULY 13, 2020

The incident also highlights the often murky area between what’s legal and ethical in combating cybercrime. 3, 2019, Data Viper’s Twitter account casually noted , “FiveStars — 44m breached records added – incl Name, Email, DOB.” An online post by the attackers who broke into Data Viper.

Hacking 363

Hacking Marketing Cybercrime Accountability 363

Krebs on Security

APRIL 10, 2020

Most who are eligible for payments can expect to have funds direct-deposited into the same bank accounts listed on previous years’ tax filings sometime next week. Today, the Internal Revenue Service (IRS) stood up a site to collect bank account information from the many Americans who don’t usually file a tax return.

Computers and Electronics 361

Computers and Electronics Banking Accountability Scams 361

Krebs on Security

JULY 23, 2020

In May 2019, KrebsOnSecurity broke the news that the website of mortgage title insurance giant First American Financial Corp. billion in 2019. In August 2019, the company said a third-party investigation into the exposure identified just 32 consumers whose non-public personal information likely was accessed without authorization.

Insurance 354

Insurance Financial Services Penetration Testing Scams 354

Krebs on Security

OCTOBER 15, 2020

Multiple companies that track the sale in stolen payment card data say they have confirmed with card-issuing financial institutions that the accounts for sale in the BlazingSun batch have one common theme: All were used at various Dickey’s BBQ locations over the past 13-15 months.

Data breaches 361

Data breaches Cybercrime Retail Banking 361

Tech Republic Security

JUNE 2, 2020

BEC scams accounted for half of all cybercrime losses in the US in 2019, according to Check Point Research.

Scams 174

Scams Cybercrime Accountability 174

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. The government says Ferizi and his associates made money by hacking PayPal and other financial accounts, and through pornography sites he allegedly set up mainly to steal personal and financial data from visitors.

Identity Theft 349

Identity Theft Government Accountability Social Engineering 349

Krebs on Security

APRIL 29, 2022

Google has for years accepted requests to remove certain sensitive data such as bank account or credit card numbers from search results. The login page for perhaps the most bustling cybercrime store for stolen payment card data. BriansClub has long abused my name and likeness to pimp its wares on the hacking forums.

Identity Theft 364

Identity Theft Cybercrime Hacking Retail 364

Krebs on Security

JULY 8, 2019

The crooks behind an affiliate program that paid cybercriminals to install the destructive and wildly successful GandCrab ransomware strain announced on May 31, 2019 they were terminating the program after allegedly having earned more than $2 billion in extortion payouts from victims. in , where the group recruited many of its distributors.

Ransomware 279

Ransomware Accountability Cybercrime Passwords 279

Krebs on Security

SEPTEMBER 2, 2024

Launched in November 2019, OTP Agency was a service for intercepting one-time passcodes needed to log in to various websites. However, the service’s Telegram channel clearly showed its proprietors had built OTP Agency with one purpose in mind: To help their customers take over online accounts. A statement published Aug.

Accountability 312

Accountability Banking Passwords Scams 312

Security Affairs

DECEMBER 1, 2024

A study by the Massachusetts Institute of Technology (MIT) presented in 2019 revealed that deepfakes generated by AI could deceive humans up to 60% of the time. For example, these campaigns leverage fake social media accounts to post questions and comments about divisive internal issues in the U.S.

Artificial Intelligence 134

Artificial Intelligence Phishing Media Cybercrime 134

Krebs on Security

NOVEMBER 22, 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,” Abnormal’s Crane Hassold wrote. Source: FBI/IC3 2020 Internet Crime Report.

Scams 331

Scams Cybercrime Banking Identity Theft 331

Krebs on Security

JUNE 1, 2023

One of Megatraffer’s ads on an English-language cybercrime forum. Megatraffer has continued to offer their code-signing services across more than a half-dozen other Russian-language cybercrime forums, mostly in the form of sporadically available EV and non-EV code-signing certificates from major vendors like Thawte and Comodo.

Malware 314

Malware Cybercrime Software Accountability 314

Security Affairs

MAY 11, 2019

According to researchers at AT&T Alien Labs, threat actors are attempting to exploit the CVE-2019-0604 Microsoft Sharepoint vulnerability in attacks in the wild. AlienLabs has seen a number of reports related to the active exploitation of the CVE-2019-0604 vulnerability in Microsoft Sharepoint. Pierluigi Paganini.

Advertising 110

Advertising Malware Cybercrime Software 110

Krebs on Security

MAY 7, 2025

But a 2019 research brief on Axact’s diploma mills found none of those convicted had started their prison sentence, and that several had fled Pakistan and never returned. com were paid for by the same account advertising a number of scam websites selling logo and web design services. The Google ads promoting quranmasteronline[.]com

Scams 270

Scams Marketing Advertising Technology 270

Krebs on Security

SEPTEMBER 6, 2021

In May 2015, KrebsOnSecurity briefly profiled “ The Manipulaters ,” the name chosen by a prolific cybercrime group based in Pakistan that was very publicly selling spam tools and a range of services for crafting, hosting and deploying malicious email. One of several current Fudtools sites run by The Manipulaters. Bilal Waddaich).

Software 317

Software Phishing Cybercrime Accountability 317

Krebs on Security

JANUARY 28, 2020

In late December 2019, fuel and convenience store chain Wawa Inc. 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.

Banking 331

Banking Retail Malware Accountability 331

Krebs on Security

FEBRUARY 8, 2021

. “According to the analysis of foreign law enforcement agencies, more than 50% of all phishing attacks in 2019 in Australia were carried out thanks to the development of the Ternopil hacker,” the attorney general’s office said, noting that investigators had identified hundreds of U-Admin customers. ” U-Admin, a.k.a.

Phishing 341

Phishing Scams Banking Mobile 341

Krebs on Security

MAY 3, 2019

Its account and transaction processing systems power the Web sites for hundreds of financial institutions — mostly small community banks and credit unions. The authentication weakness allowed bank customers to view account data for other customers, including account number, balance, phone numbers and email addresses.

Banking 245

Banking Accountability Passwords Technology 245

Krebs on Security

MARCH 29, 2019

21, 2019, KrebsOnSecurity contacted Italian restaurant chain Buca di Beppo after discovering strong evidence that two million credit and debit card numbers belonging to the company’s customers were being sold in the cybercrime underground. In a statement posted to its Web site today, Orlando, Fla.

Data breaches 271

Data breaches Banking Retail Accountability 271

Security Affairs

JANUARY 8, 2024

19 individuals worldwide were charged in a transnational cybercrime investigation of the now defunct xDedic marketplace. Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, cybercrime) ” reads the press release published by DoJ.

Cybercrime 134

Cybercrime Identity Theft Hacking Government 134

Krebs on Security

JULY 22, 2020

As first reported here on July 16, prior to bitcoin scam messages being blasted out from such high-profile Twitter accounts @barackobama, @joebiden, @elonmusk and @billgates, several highly desirable short-character Twitter account names changed hands, including @L, @6 and @W. They would take a cut from each transaction.”

Hacking 348

Hacking Accountability Scams Media 348

Krebs on Security

SEPTEMBER 30, 2023

GandCrab dissolved in July 2019, and is thought to have become “ REvil ,” one of the most ruthless and rapacious Russian ransomware groups of all time. In April 2020, Truniger was banned from two of the top Russian cybercrime forums, where members from both forums confirmed that Semen7907 was one of Truniger’s known aliases.

Ransomware 294

Ransomware Accountability Cybercrime Backups 294

Krebs on Security

SEPTEMBER 26, 2024

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.

Cryptocurrency 310

Cryptocurrency Cybercrime Retail Government 310

Zero Day

JUNE 6, 2025

The data in question was posted on a Russian cybercrime forum on May 15 and then uploaded again on June 3, apparently garnering attention from other cybercriminals and potential buyers. Collectively, they could easily put affected customers at risk for account takeovers and identity theft. million former account holders.

Password Management 128

Password Management Passwords Identity Theft Artificial Intelligence 128

Adam Levin

JULY 15, 2020

The discovery of a database for sale on the dark web suggests the 2019 data breach of MGM Resorts was significantly larger than initially reported. Access to the database was made available on a dark web cybercrime marketplace for roughly $3,000. The records themselves were aggregated from previous data breaches and leaks.

Data breaches 198

Data breaches Cybercrime Accountability Technology 198

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

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. These services, too, have been outsourced.

Cybercrime 145

Cybercrime Banking Malware Ransomware 145