Krebs on Security

NOVEMBER 14, 2024

Shefel claims the true mastermind behind the Target and other retail breaches was Dmitri Golubov , an infamous Ukrainian hacker known as the co-founder of Carderplanet, among the earliest Russian-language cybercrime forums focused on payment card fraud. “I’m also godfather of his second son.” “Hi, how are you?”

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Advertising Retail Cryptocurrency Cybercrime 274

Krebs on Security

JUNE 15, 2024

A 22-year-old man from the United Kingdom arrested this week in Spain is allegedly the ringleader of Scattered Spider , a cybercrime group suspected of hacking into Twilio , LastPass , DoorDash , Mailchimp , and nearly 130 other organizations over the past two years. man arrested was a SIM-swapper who went by the alias “ Tyler.”

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Hacking Cybercrime Phishing Passwords 344

Security Affairs

APRIL 7, 2025

A 20-year-old man linked to the Scattered Spider cybercrime group has pleaded guilty to charges filed in Florida and California. “In the Florida case, Urban was accused of stealing at least $800,000 in cryptocurrency from five different victims between August 2022 and March 2023.” ” reported News4Jax.

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Cybercrime Identity Theft Social Engineering Hacking 66

Security Affairs

OCTOBER 14, 2024

Dutch police dismantled Bohemia/Cannabia, two major dark web markets for illegal goods, drugs, and cybercrime services. These are two of the largest and longest-running dark web platforms for the trade of illegal goods, drugs, and cybercrime services. The authorities also seized two vehicles and €8 million worth of cryptocurrency.

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Marketing Cybercrime DDOS Cryptocurrency 127

SecureWorld News

MAY 14, 2025

The FBI's Internet Crime Complaint Center (IC3) has released its 2024 Internet Crime Report, marking a record-breaking year in cybercrime. Since 2022, the U.S. The report highlights a staggering $16.6 Key findings in the report include: Record-breaking financial losses: Total reported losses reached $16.6 billion in losses.

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Cybercrime Scams Cryptocurrency Internet 71

SecureWorld News

MARCH 15, 2023

Alright, how many of you saw a cryptocurrency ad on TV in 2022? Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? The report shows that phishing schemes were the most common type of cybercrime reported by victims in 2022, with 300,497 complaints.

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Cybercrime Scams Cryptocurrency Identity Theft 136

Schneier on Security

JANUARY 31, 2023

Chainalysis reports that worldwide ransomware payments were down in 2022. million from victims in 2022, down from $765.6 Ransomware attackers extorted at least $456.8 million the year before.

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Ransomware Cryptocurrency Cybercrime 333

The Last Watchdog

DECEMBER 16, 2021

I expect a new wave of ransomware operators that use cryptocurrency to avoid tracking, remotely-located operations to avoid extradition and arrest, and the hardening of operational security to avoid infrastructure take down. In 2022 we expect to see more aggressive and complex ransomware efforts. Reconstituted hacker rings.

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Security Affairs

NOVEMBER 15, 2024

. “Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.” Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex.

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Cryptocurrency Hacking Government Accountability 106

Krebs on Security

JANUARY 10, 2024

A California man who lost $100,000 in a 2021 SIM-swapping attack is suing the unknown holder of a cryptocurrency wallet that harbors his stolen funds. Dellone says the crooks then used his phone number to break into his account at Coinbase and siphon roughly $100,000 worth of cryptocurrencies. federal court.”

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Cryptocurrency Government Cybercrime Accountability 347

Security Affairs

JANUARY 11, 2025

Department of Justice charged three Russian citizens with operating crypto-mixing services that helped crooks launder cryptocurrency. that helped crooks launder cryptocurrency. were allegedly used for laundering funds from ransomware and cybercrimes. was active from 2018 to 2022, while Sinbad.io and Sinbad.io Blender.io

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Cybercrime Cryptocurrency Hacking Ransomware 73

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. technology companies during the summer of 2022. stole at least $800,000 from at least five victims between August 2022 and March 2023. 9, 2024, U.S.

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Social Engineering Mobile Cybercrime Passwords 359

Krebs on Security

MAY 29, 2024

.” The arrest coincided with the seizure of the 911 S5 website and supporting infrastructure, which the government says turned computers running various “free VPN” products into Internet traffic relays that facilitated billions of dollars in online fraud and cybercrime. The prices page for 911 S5, circa July 2022. $28

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VPN Government Cybercrime Internet 356

Heimadal Security

JANUARY 16, 2023

Authorities from Bulgaria, Cyprus, Germany, and Serbia, with help from Europol and Eurojust, worked together to break up a cybercrime ring that was involved in online investment fraud. Since June 2022, when German authorities first asked for help, the European police have supported this investigation.

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Cybercrime Cryptocurrency Scams Advertising 98

Security Affairs

APRIL 3, 2025

The investigation was led by the State Criminal Police of Bavaria (Bayerisches Landeskriminalamt) and the Bavarian Central Office for the Prosecution of Cybercrime (ZCB) with the support of Europol. The operation, which has been ongoing since 2022, identified 1,393 suspects, arrested 79, and seized over 3,000 devices. Kidflix had 1.8M

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Cryptocurrency Cybercrime Hacking Information Security 100

Security Affairs

MARCH 10, 2025

authorities seized $23M in crypto linked to a $150M Ripple wallet theft, experts believe the incident is linked to the 2022 LastPass breach. authorities seized $23M in crypto tied to a $150M Ripple hack, suspected to have been carried out by hackers from the 2022 LastPass breach. ” reads the complaint. ” However.

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Password Management Cryptocurrency Passwords Data breaches 87

Krebs on Security

DECEMBER 29, 2022

Thanks to your readership and support, I was able to spend more time in 2022 on some deep, meaty investigative stories — the really satisfying kind with the potential to affect positive change. Some of that work is highlighted in the 2022 Year in Review review below. agencies].

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Cryptocurrency Cybercrime Computers and Electronics Scams 309

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. Taleon set up his service to facilitate transfers between Moscow, St.

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Cryptocurrency Cybercrime Retail Government 310

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.

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Malware Identity Theft Cybercrime Accountability 341

Security Affairs

JULY 4, 2022

The hacker is offering the database on a popular cybercrime forum for 10 bitcoins. The Chief Executive Officer of cryptocurrency exchange Binance , Zhao Changpeng, on July 3rd, announced that the threat intelligence team of his company has detected 1 billion resident records available for sale in a cybercrime forum.

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Cybercrime Data breaches Cryptocurrency Internet 145

Security Affairs

DECEMBER 22, 2022

billion worth of cryptocurrency and other virtual assets in the past five years. billion) in cryptocurrency and other virtual assets in the past five years. Cyber security and intelligence experts believe that attacks aimed at the cryptocurrency industry will continue to increase next year. trillion won ($1.2 Citing the U.S.

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Cryptocurrency Cybercrime Media Government 140

eSecurity Planet

DECEMBER 21, 2021

There are few guarantees in the IT industry, but one certainty is that as the world steps into 2022, ransomware will continue to be a primary cyberthreat. Cryptocurrency Fuels Ransomware. One constant in all this will be cryptocurrency, the coin of the realm when it comes to ransomware. It is because of the cash cow.

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Cryptocurrency Ransomware Cybercrime Social Engineering 140

Krebs on Security

APRIL 4, 2024

The disclosure revealed a profitable network of phishing sites that behave and look like the real Privnote, except that any messages containing cryptocurrency addresses will be automatically altered to include a different payment address controlled by the scammers. co showing the site did indeed swap out any cryptocurrency addresses.

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Phishing Cryptocurrency DDOS Internet 293

SecureList

DECEMBER 16, 2024

In general, the number of unique threads discussing drainers on underground markets increased from 55 in 2022 to 129 in 2024, which is remarkable. Increase in high-profile law enforcement operations against cybercrime groups 2024 was a significant year in the global high-profile fight against cybercrime.

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Marketing Data breaches Cryptocurrency Malware 104

Security Affairs

OCTOBER 6, 2024

A man from Indiana pleaded guilty to stealing over $37M in cryptocurrency from 571 victims during a 2022 cyberattack. In February 2022, Light participated in a cyber attack on an investment firm in Sioux Falls, South Dakota, stealing over $37,000,000 worth of cryptocurrency from 571 victims.

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Cryptocurrency Cyber Attacks Hacking Accountability 120

Security Affairs

OCTOBER 30, 2023

A man from Orlando was sentenced to prison for SIM Swapping conspiracy that led to the theft of approximately $1M in cryptocurrency. The man was sentenced for his role in a hacking scheme that led to the theft of approximately $1M worth of cryptocurrency from dozens of victims. ” reads the press release published by DoJ.

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SecureList

NOVEMBER 10, 2022

Cryptocurrency prices were dropping from the end of 2021 and throughout the first half of 2022. Apart from cryptocurrency theft they extort digital money or illicitly mine it using victim’s devices instead of their own. Cybercriminals pay neither for equipment, nor for electricity, which is rather expensive in 2022.

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Cryptocurrency Malware Software Ransomware 133

Krebs on Security

AUGUST 29, 2023

government today announced a coordinated crackdown against QakBot , a complex malware family used by multiple cybercrime groups to lay the groundwork for ransomware infections. Researchers at AT&T Alien Labs say the crooks responsible for maintaining the QakBot botnet have rented their creation to various cybercrime groups over the years.

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Hacking Malware Ransomware Government 315

Krebs on Security

MAY 9, 2023

Ten of the domains are reincarnations of DDoS-for-hire services the FBI seized in December 2022, when it charged six U.S. They accept payment via PayPal, Google Wallet, and/or cryptocurrencies, and subscriptions can range in price from just a few dollars to several hundred per month. This is the third in a series of U.S.

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DDOS Cybercrime Internet Internet 289

Krebs on Security

JULY 29, 2022

The 911 service as it existed until July 28, 2022. These services can be used in a legitimate manner for several business purposes — such as price comparisons or sales intelligence — but they are massively abused for hiding cybercrime activity because they can make it difficult to trace malicious traffic to its original source.

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Cybercrime Software Backups VPN 325

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. Such responses generally accomplish nothing, except unnecessarily upping the stakes for everyone involved while displaying a dangerous naiveté about how the cybercrime underground works.

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Security Affairs

FEBRUARY 1, 2024

Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions of dollars of cryptocurrency using a SIM swapping. Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

Cryptocurrency 137

Cryptocurrency Computers and Electronics Accountability Scams 137

Security Affairs

NOVEMBER 22, 2022

Aurora Stealer is an info-stealing malware that was first advertised on Russian-speaking underground forums in April 2022. In October and November 2022, the researchers analyzed several hundreds of collected samples and identified dozens of active C2 servers. . ” reads the analysis by the experts. ” concludes the report.

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Cybercrime Malware Cryptocurrency Advertising 98

Krebs on Security

DECEMBER 5, 2022

The defendants, who initially pursued a strategy of counter suing Google for interfering in their sprawling cybercrime business, later brazenly offered to dismantle the botnet in exchange for payment from Google. 2022 by Google researcher Luca Nagy. Another slide from Google researcher Luca Nagy’s September 2022 talk on Glupteba.

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Cybercrime Malware Internet Internet 308

Security Affairs

DECEMBER 20, 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.

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Cryptocurrency Identity Theft Cybercrime Malware 63

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!

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Ransomware Cryptocurrency DDOS Scams 279

Security Affairs

JANUARY 15, 2023

An international police operation led by Europol led to the arrest of cryptocurrency scammers targeting users all over the world. The European police have supported this investigation since June 2022 following an initial request from German authorities. SecurityAffairs – hacking, cryptocurrency). Pierluigi Paganini.

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Cryptocurrency Computers and Electronics Advertising Backups 98