Remove 2023 Remove Cybercrime Remove Scams
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U.S. Sanctions Cloud Provider ‘Funnull’ as Top Source of ‘Pig Butchering’ Scams

Krebs on Security

a Philippines-based company that provides computer infrastructure for hundreds of thousands of websites involved in virtual currency investment scams known as pig butchering.” ” The Treasury Department said Funnull’s operations are linked to the majority of virtual currency investment scam websites reported to the FBI.

Scams 223
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Pakistani Firm Shipped Fentanyl Analogs, Scams to US

Krebs on Security

and Pakistan whose employees are accused of using online ads to scam westerners seeking help with trademarks, book writing, mobile app development and logo designs, a new investigation reveals. asserted last year that certain scam firms in Karachi were impersonating the company. In an indictment (PDF) unsealed last month, the U.S.

Scams 270
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Booking.com Phishers May Leave You With Reservations

Krebs on Security

We’ll also explore an array of cybercrime services aimed at phishers who target hotels that rely on the world’s most visited travel website. A scan of social media networks showed this is not an uncommon scam. SecureWorks said these attacks had been going on since at least March 2023.

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US DoJ charges five alleged members of the Scattered Spider cybercrime gang

Security Affairs

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.

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Law enforcement seized the domains of HeartSender cybercrime marketplaces

Security Affairs

and Dutch authorities seized 39 domains and servers linked to the HeartSender cybercrime group based in Pakistan. A joint law enforcement operation led to the seizure of 39 domains tied to a Pakistan-based HeartSender cybercrime group (aka Saim Raza and Manipulators Team) known for selling hacking and fraud tools.

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Scam ‘Funeral Streaming’ Groups Thrive on Facebook

Krebs on Security

One of the many scam funeral group pages on Facebook. One of many look-alike landing pages for video streaming services linked to scam Facebook funeral groups. xyz , a domain registered in November 2023. Here’s a closer look at the size of this scheme, and some findings about who may be responsible.

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An Interview With the Target & Home Depot Hacker

Krebs on Security

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.