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A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. A machine-translated version of Flymoney, one of dozens of cryptocurrency exchanges apparently nested at Cryptomus.
technology companies between 2021 and 2023, including LastPass , MailChimp , Okta , T-Mobile and Twilio. That Joeleoli moniker registered on the cybercrime forum OGusers in 2018 with the email address joelebruh@gmail.com , which also was used to register accounts at several websites for a Joel Evans from North Carolina.
Justice Department charged five suspects linked to the Scattered Spider cybercrime gang with wire fraud conspiracy. Justice Department charged five alleged members of the cybercrime gang Scattered Spider (also known as UNC3944 , 0ktapus ) with conspiracy to commit wire fraud. ” reads the press release published by DoJ. .
Daryna Antoniuk at TheRecord reports that a security researcher said on Sunday they had contacted Wazawaka, who confirmed being charged and said he’d paid two fines, had his cryptocurrency confiscated, and is currently out on bail pending trial. government’s “Wanted” poster for him. “Mother Russia will help you.
Justice Department filed a civil forfeiture complaint to seize over $24M in crypto from Gallyamov, part of a multinational cybercrime crackdown. In connection with the charges, the Justice Department filed today a civil forfeiture complaint against over $24 million in cryptocurrency seized from Gallyamov over the course of the investigation.”
In December 2023, KrebsOnSecurity revealed the real-life identity of Rescator , the nickname used by a Russian cybercriminal who sold more than 100 million payment cards stolen from Target and Home Depot between 2013 and 2014. Mr. Shefel did not respond to requests for comment in advance of that December 2023 profile.
A 23-year-old Scottish man thought to be a member of the prolific Scattered Spider cybercrime group was extradited last week from Spain to the United States, where he is facing charges of wire fraud, conspiracy and identity theft. The Justice Department’s complaint against Buchanan makes no mention of the 2023 ransomware attack.
Pig butchering is a rampant form of fraud wherein people are lured by flirtatious strangers online into investing in fraudulent cryptocurrency trading platforms. The FBI has released a technical writeup (PDF) of the infrastructure used to manage the malicious Funnull domains between October 2023 and April 2025. cloud providers.
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.
authorities attributed the theft of $308 million cryptocurrency from DMM Bitcoin to North Korean cyber actors. authorities linked the $308 million cyber heist targeting cryptocurrency company DMM Bitcoin to North Korea-linked threat actors. On June 1st, the Japanese cryptocurrency exchange DMM Bitcoin announced that crooks stole 4,502.9
For example, in its most recent transparency report (PDF) Verizon said it received more than 127,000 law enforcement demands for customer data in the second half of 2023 — including more than 36,000 EDRs — and that the company provided records in response to approximately 90 percent of requests.
The United States Department of Justice (DOJ) has unsealed charges against five individuals accused of orchestrating sophisticated phishing campaigns tied to the notorious Scattered Spider cybercrime group. If something about the text or email you received or website you're viewing seems off, it probably is." "The
The FBI's Internet Crime Complaint Center (IC3) has released its 2024 Internet Crime Report, marking a record-breaking year in cybercrime. billion in reported losses, a 33% increase from 2023, underscoring the escalating threat landscape faced by individuals and organizations alike. The report highlights a staggering $16.6
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.
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.”
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. on November 27, 2023. and Sinbad.io Blender.io and Sinbad.io Blender.io
. “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.
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.
Zscaler ThreatLabz researchers discovered a new malware-as-a-service (MaaS) that is called BunnyLoader, which has been advertised for sale in multiple cybercrime forums since September 4, 2023. On September 15, 2023 the authors released BunnyLoader v1.7 Sept 15, 2023 Implemented additional AV evasion BunnyLoader v1.8
In 2023, we saw numerous law enforcement operations targeting cybercrime operations, including cryptocurrency scams, phishing attacks, credential theft, malware development, and ransomware attacks. [.]
court for his role in the Karakurt cybercrime gang. court for his role in the Russian Karakurt cybercrime gang. The man was arrested in Georgia in December 2023 and recently extradited to the U.S. Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, cybercrime)
US DoJ sentenced a Moldovan national (31) to 42 months in federal prison for operating the E-Root cybercrime marketplace. Diaconu was operating the E-Root cybercrime marketplace. Diaconu pleaded guilty on December 1, 2023. ” reads the press release published by DoJ. The authorities also seized the exchange platform.
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. A screenshot of a website reviewing PM2BTC.
Verdict: Partially fulfilled Evolution and market dynamics of Bitcoin mixers and cleaning services In 2024, there was no significant increase in the number of services advertising cryptocurrency “cleaning” solutions. We at Kaspersky also actively contributed to law enforcement efforts to combat cybercrime.
that reboots locked devices Ymir ransomware, a new stealthy ransomware grow in the wild Amazon discloses employee data breach after May 2023 MOVEit attacks A new fileless variant of Remcos RAT observed in the wild A surge in Pro-Russia cyberattacks after decision to monitor North Korean Troops in Ukraine U.S.
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.
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. stole at least $800,000 from at least five victims between August 2022 and March 2023. 9, 2024, U.S. technology companies during the summer of 2022.
Methodology In this report, we present an analysis of financial cyberthreats in 2023, focusing on banking Trojans and phishing pages that target online banking, shopping accounts, cryptocurrency wallets and other financial assets. Cryptocurrency phishing saw a 16% year-on-year increase in 2023, with 5.84 million in 2022.
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.
What cyberthreats for business will be the greatest in 2023? The ongoing geopolitical storm brings not only classical cyberthreats for business, but also unpredictable risks and ‘black swans’ The main problem for 2023 will be supply-chain stability and cybersecurity. Threat modeling approaches will be changed in 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. Qakbot/Qbot was once again the top malware loader observed in the wild in the first six months of 2023. Source: Reliaquest.com.
I will also continue to post on LinkedIn about new stories in 2023. Here’s a look at some of the more notable cybercrime stories from the past year, as covered by KrebsOnSecurity and elsewhere. Super Bowl Sunday watchers are treated to no fewer than a half-dozen commercials for cryptocurrency investing. agencies]. .”
Some info stealers dont even require an additional stepthey can take cryptocurrency directly from a victims online accounts. But in the world of cybercrime, malware features only mean so much. Another important piece of cybercrime is getting malware onto a device to begin with. They are wildly adaptable.
The Europol report also reported on cybercriminals' use of cryptocurrencies and how their techniques are more sophisticated. However, there was good cybersecurity news, too.
Note that for mobile banking malware, we retrospectively revised the 2023 numbers to provide more accurate statistics. We also changed the methodology for PC banking malware by removing obsolete families that no longer use Trojan banker functionality, hence the sharp drop in numbers against 2023. million in 2023.
A look back on the year 2022 and what to expect in 2023. This report assesses how accurately we predicted the developments in the financial threats landscape in 2022 and ponder at what to expect in 2023. Cryptocurrency targeted attacks. These are attractive aspects that cybercrime groups will be unable to resist.
In May 2023, U.S. In January 2022, KrebsOnSecurity published Who is the Network Access Broker ‘Wazawaka,’ which followed clues from Wazawaka’s many pseudonyms and contact details on the Russian-language cybercrime forums back to a 31-year-old Mikhail Matveev from Abaza, RU. An FBI wanted poster for Matveev.
CISA adds Apple products, and TP-Link routers flaws to its Known Exploited Vulnerabilities catalog Attackers target Zyxel RCE vulnerability CVE-2023-28771 India-based car-sharing company Zoomcar suffered a data breach impacting 8.4M
Security consulting giant Kroll disclosed today that a SIM-swapping attack against one of its employees led to the theft of user information for multiple cryptocurrency platforms that are relying on Kroll services in their ongoing bankruptcy proceedings. ” T-Mobile has not yet responded to requests for comment.
While cryptocurrencies have been celebrated for their potential to revolutionize finance, their anonymous nature has also been exploited for illicit activities. From drug dealing and arms trafficking to funding terrorism, black market activities have thrived under the cloak of cryptocurrency’s pseudonymity.
authorities have recovered $31 million in cryptocurrency stolen during the 2021 cyberattacks on Uranium Finance. authorities recovered $31 million in cryptocurrency stolen in 2021 cyberattacks on Uranium Finance, which is a decentralized finance (DeFi) protocol built on Binances BNB Chain.
Cybercriminals stole more than $44 million worth of cryptocurrency from the Singaporean crypto platform BingX. Threat actors stole over $44 million worth of cryptocurrency. Additionally, the median theft size increased by one-and-a-half times from 2023. Singaporean crypto platform BingX reported a cyberattack on Friday.
Crypto platform Orbit Chain suffered a cyberattack, threat actors have stolen more than $81 million worth of cryptocurrency. Orbit Chain has suffered a security breach that has resulted in the theft of more than $81 million worth of cryptocurrency. The unauthorized transactions began on December 31, 2023.
CrowdStrike researchers discovered the first-ever cryptocurrency mining campaign aimed at Dero mining since February 2023. It claims to offer improved privacy, anonymity and higher monetary rewards compared to other cryptocurrencies. The campaign started in February 2023 and originated from three servers based in the U.S.
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