Security Affairs

JANUARY 8, 2024

19 individuals worldwide were charged in a transnational cybercrime investigation of the now defunct xDedic marketplace. The duo face charges of conspiracy to commit wire fraud and aggravated identity theft. DoJ charged 19 individuals worldwide for their role in the operations of the now-defunct xDedic Marketplace.

Cybercrime 103

Cybercrime Identity Theft Government Hacking 103

Security Affairs

FEBRUARY 19, 2024

The man was held in the Netherlands, and he was charged for his alleged role in the international cybercrime operation known as Raccoon Infostealer. The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data.

Identity Theft 96

Identity Theft Cryptocurrency Cybercrime Hacking 96

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.

Malware 287

Malware Identity Theft Cybercrime Accountability 287

Security Affairs

OCTOBER 26, 2022

The man is currently being held in the Netherlands, he was charged for his alleged role the international cybercrime operation known as Raccoon Infostealer. The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data.

Identity Theft 84

Identity Theft Cryptocurrency Cyber threats Cybercrime 84

Security Affairs

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report , which includes data from 791,790 complaints of suspected cybercrimes. billion and authorities observed an increase of more than 300,000 complaints from 2019 (+69%). million in 2019 to over $29.1 billion in losses.

Internet 109

Internet Internet Scams Identity Theft 109

SecureWorld News

MARCH 22, 2021

The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. The IC3 "provides the public with a trustworthy source for information on cyber criminal activity," and also is a useful tool for victims to report a cybercrime. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In

Cybercrime 55

Cybercrime Scams Banking Accountability 55

Identity IQ

APRIL 2, 2021

The recent Federal Bureau of Investigations Internet Crime Report shows that cybercrime has spiked, leaving hundreds of thousands of victims and costing more than $4 billion. The FBI received a record number of reports last year totaling 791,790, a 69% growth from 2019. billion in 2019 to $4.2 billion in 2020.

Scams 99

Scams Computers and Electronics Phishing Internet 99