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. billion in 2020. Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Phishing Scams.

Scams 110

Scams Computers and Electronics Phishing Internet 110

Krebs on Security

MARCH 7, 2022

This final post on the Conti conversations explores different schemes that Conti pursued to invest in and steal cryptocurrencies. This wealth allowed Conti to do things that regular investors couldn’t — such as moving the price of cryptocurrencies in one direction or the other. “Cryptocurrency article contest!

Ransomware 217

Ransomware Cryptocurrency DDOS Scams 217

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

Krebs on Security

JANUARY 30, 2024

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. 12 blog post , the attackers used their access to Mailchimp employee accounts to steal data from 214 customers involved in cryptocurrency and finance. 9, 2024, U.S.

Social Engineering 318

Social Engineering Mobile Cybercrime Passwords 318

SecureList

AUGUST 23, 2021

billion USD in 2021, which is slightly less than the total revenue in 2020 but still significantly above the pre-pandemic figures. Most of the statistics presented in the report were collected between July 1, 2020 and June 30, 2021. Pandemic-related statistics cover the period of January 2020 through June 2021.

Adware 112

Adware Mobile Phishing Malware 112

Krebs on Security

AUGUST 16, 2022

Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. ” asked Ohad Zaidenberg , founder of CTI League , a volunteer emergency response community that emerged in 2020 to help fight COVID-19 related scams. “Who does it?

Data breaches 261

Data breaches Banking Cybercrime Marketing 261

SecureList

NOVEMBER 23, 2021

First of all, we are going to analyze the forecasts we made at the end of 2020 and see how accurate they were. 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. Analysis of forecasts for 2021.

Cryptocurrency 104

Cryptocurrency Banking Cybercrime Ransomware 104

The Last Watchdog

SEPTEMBER 28, 2022

The Iranian hacker group TA453 has recently been using a technique that creates multiple personas to trick victims , deploying “social proof” to scam people into engaging in a thread. Other Iranian-based cyberattacks have included hackers targeting Albanian government systems and spear phishing scams. Spear phishing.

Phishing 124

Phishing Scams Cybercrime Passwords 124

Security Affairs

JUNE 30, 2020

Group-IB discovered thousands of personal records of users from multiple countries exposed in a targeted multi-stage bitcoin scam. The new scheme is similar to the “Bitcoin Evolution” scam, that Group-IB reported on in Feb. 2020, with one big difference – this time a massive amount of victim’s sensitive info was exposed.

Scams 100

Scams Media Cryptocurrency Data breaches 100

SecureList

NOVEMBER 22, 2022

Cryptocurrency targeted attacks. The cryptocurrency business continues to grow, and people continue to invest their money in this market because it’s a digital asset and all transactions occur online. These are attractive aspects that cybercrime groups will be unable to resist. It also offers anonymity to users.

Cryptocurrency 87

Cryptocurrency Mobile Ransomware Banking 87

SecureList

FEBRUARY 23, 2022

share in 2020 to the second most common in 2021 with 12.2%. Emotet (9.3%), described by Europol as “the world’s most dangerous malware”, underwent a drop of five percentage points between 2020 and 2021.This The mass change in cybercriminals’ objectives and methods seen in 2020 continued in 2021.

Banking 94

Banking Phishing Cryptocurrency Malware 94

eSecurity Planet

SEPTEMBER 14, 2022

Cybercrime is a growth industry like no other. billion in reported losses, up from 2020’s 791,790 complaints and $4.2 There are dozens if not hundreds of types of scams out there, but we’re going to focus on the scams most likely to affect a business, such as phishing or business email compromise (BEC).

Social Engineering 118

Social Engineering Energy and Utilities Phishing Scams 118

Security Affairs

MARCH 4, 2023

CISA and FBI warn of Royal ransomware operation Retailer WH Smith discloses data breach after a cyberattack GunAuction site was hacked and data of 565k accounts were exposed Cryptojacking campaign targets insecure deployments of Redis servers Cisco fixed a critical command injection bug in IP Phone Series Threat actors target law firms with GootLoader (..)

Spyware 83

Spyware Data breaches Retail Ransomware 83

Webroot

FEBRUARY 11, 2021

An impersonation attack recently made headlines with the 2020 Twitter/Bitcoin scam , in which 130 high-profile Twitter accounts were compromised by outside parties to steal bitcoin. This is a scam that’s been around for years and since no one can reverse a cryptocurrency transaction, it’s very likely here to stay.

Scams 108

Scams Phishing Firewall Social Engineering 108

SecureList

MARCH 29, 2023

Meanwhile, cryptocurrency became a prominent target for those seeking monetary gain. The amount of cryptocurrency-related phishing grew significantly in 2022, and with an endless array of new coins, NFT and other DeFi projects, scammers are continuously duping users. Now we see that APT actors have also switched to crypto.

Banking 71

Banking Phishing Cryptocurrency Mobile 71

Security Affairs

JUNE 13, 2021

It is interesting to tone that the phishing attacks against cryptocurrency targets broke 2 per for the first time, a circumstance that demonstrates the growing interest of cybercrime in targeting users attracted by the raise of the value of cryptocurrencies like Bitcoin.

Phishing 104

Phishing Advertising Cryptocurrency Encryption 104

SecureWorld News

MARCH 28, 2022

While it should come as no surprise that cybercrime broke pretty much every record in 2021, the actual numbers behind the crimes are quite revealing. Cybercrime in the last five years. The first section of the report provides an overview of what cybercrime has looked like in the last five years.

Internet 74

Internet Internet Cybercrime Ransomware 74

SecureList

NOVEMBER 23, 2023

Cybercriminals continued targeting gamers’ accounts filled with valuable in-game items or giving access to games on several devices, and often used in-game currency to lure victims to participate in their scams. Unfortunately, this ambiguity sets the stage for an anticipated increase in charity-related scams in 2024.

VPN 90

VPN Scams Education Internet 90

Security Affairs

SEPTEMBER 3, 2020

Transactions were paid in Bitcoin and other cryptocurrencies.” The AlphaBay Market went down on July 4th, 2017 without any explanation, many users that purchased products on the marketplace fearer the Exit-Scam. In January, 2020, the man pleaded guilty to racketeering charges related to darknet marketplace AlphaBay.

Marketing 80

Marketing Cryptocurrency Scams Advertising 80

Krebs on Security

JUNE 6, 2023

In May, KrebsOnSecurity interviewed a Russian spammer named “ Quotpw “ who was mass-registering accounts on the social media network Mastodon in order to conduct a series of huge spam campaigns advertising scam cryptocurrency investment platforms. com site,” the Trend researchers wrote. . Image: Trend Micro.

Accountability 212

Accountability Scams Cryptocurrency Advertising 212

Hot for Security

MAY 14, 2021

Blackmailers are having a field day capitalizing on victims of the Ledger data leak from July 2020. ” The extortionist is referring to the 2020 hack and data dump that followed. This novel attempt at extorting victims, spotted by Bitdefender Antispam Lab , differs sharply from the usual method of operation of the perps.

Data breaches 128

Data breaches Hacking Scams Authentication 128

Security Affairs

JUNE 25, 2023

citizen, who was involved in the attack on Twitter in 2020, was sentenced to five years in prison for cybercrime offenses. Joseph James O’Connor, aka PlugwalkJoe (24), the hacker who was involved in the attacks on Twitter in 2020, was sentenced to five years in prison for cybercrime offenses.

Cybercrime 86

Cybercrime Cryptocurrency Accountability Media 86

Joseph Steinberg

JUNE 17, 2021

1, 2021, the United States government enacted as federal law the Anti-Money Laundering Act of 2020 (“the AML Act”), thereby instituting mandates that should enhance the ability of the United States to collaborate more effectively with the rest of the international community in efforts to reduce financial crimes.

Accountability 248

Accountability Small Business Artificial Intelligence Banking 248

Krebs on Security

JULY 29, 2021

22, 2020, when cryptocurrency wallet company Ledger acknowledged that someone had released the names, mailing addresses and phone numbers for 272,000 customers. And as the phishing examples above demonstrate, many of today’s phishing scams use elements from hacked databases to make their lures more convincing.

Passwords 356

Passwords Password Management Phishing Scams 356

Security Affairs

NOVEMBER 4, 2021

The US DoJ charged the suspected Twitter hacker ‘PlugWalkJoe’ with the theft of $784,000 worth of cryptocurrency using SIM swap attacks. Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

Hacking 106

Hacking Cryptocurrency Accountability Identity Theft 106

Webroot

JANUARY 7, 2022

2020 may have been the year of establishing remote connectivity and addressing the cybersecurity skills gap, but 2021 presented security experts, government officials and businesses with a series of unpresented challenges. Cryptocurrency. There was no shortage of discussion surrounding cryptocurrency and its security flaws.

Cybercrime 105

Cybercrime Phishing Ransomware Cryptocurrency 105

Krebs on Security

JULY 22, 2020

These individuals said they were only customers of the person who had access to Twitter’s internal employee tools, and were not responsible for the actual intrusion or bitcoin scams that took place that day. ALWAYS IN DISCORD. The script would replace the term with “I do not condone illegal activities.” CONSPIRACY.

Hacking 292

Hacking Accountability Scams Media 292

Security Boulevard

SEPTEMBER 20, 2022

Despite the Executive Order, it is important to note that the Department of Justice did not need the urging of the White House to establish procedures for addressing Cryptocurrency. That original report characterized the illicit uses of cryptocurrency into three broad categories of criminality: . The Bitqyck case and the $2.4

Cryptocurrency 52

Cryptocurrency Marketing Cybercrime Banking 52

Security Affairs

MAY 8, 2020

Thus, the number of phishing attacks on cloud storages nearly doubled last year, while Internet providers have seen the three-fold increase in the number of phishing scams targeting them. CERT-GIB’s findings indicate that phishing attack perpetrators have revised their so-called target pool. Balance of power.

Phishing 56

Phishing Spyware Banking Malware 56

Adam Levin

DECEMBER 7, 2020

The cybersecurity industry faced a challenging combination of new and familiar challenges in 2020. In 2020, hackers actively exploited the Covid-19 pandemic as well as the resulting unemployment. 2020 saw a record number of ransomware attacks, and we can expect more of the same in 2021. Economic stimulus checks were targeted.

IoT 130

IoT Artificial Intelligence Technology Scams 130

Security Affairs

NOVEMBER 7, 2021

Casinos of tribal communities are losing millions in Ransomware attacks Threat actors stole $55 million worth of cryptocurrency from bZx DeFi platform Philips Tasy EMR healthcare infomatics solution vulnerable to SQL injection White hat hackers earn over $1 Million at Pwn2Own Austin 2021 A drone was modified to disrupt U.S. Operators made $2.1

Data breaches 83

Data breaches Cryptocurrency Ransomware Hacking 83