Remove 2025 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 247
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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 293
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Phishers Target Aviation Execs to Scam Customers

Krebs on Security

An investigation into the attacker’s infrastructure points to a long-running Nigerian cybercrime ring that is actively targeting established companies in the transportation and aviation industries. Indeed, a search on this email address at DomainTools.com finds it is associated with at least 240 domains registered in 2024 or 2025.

Scams 235
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Happy 15th Anniversary, KrebsOnSecurity!

Krebs on Security

Maybe it’s indelicate to celebrate the birthday of a cybercrime blog that mostly publishes bad news, but happily many of 2024’s most engrossing security stories were about bad things happening to bad guys. Here’s to a happy, healthy, wealthy and wary 2025. Image: Shutterstock, Dreamansions.

Scams 256
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Operation Secure: INTERPOL dismantles 20,000+ malicious IPs in major cybercrime crackdown

Security Affairs

Between January and April 2025, INTERPOL led Operation Secure, a global effort that took down over 20,000 malicious IPs and domains linked to information-stealing malware. Meanwhile, Hong Kong Police analyzed over 1,700 intel items from INTERPOL, uncovering 117 command-and-control servers used for phishing, fraud, and social media scams.

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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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Pakistan Arrests 21 in ‘Heartsender’ Malware Service

Krebs on Security

This wasnt just a scam operation – it was essentially a cybercrime university that empowered fraudsters globally, NCCIA Director Abdul Ghaffar said at a press briefing. Prior to folding their operations behind WeCodeSolutions, Shahzad and others arrested this month operated as a web hosting group calling itself The Manipulaters.

Malware 215