The Hacker News

NOVEMBER 15, 2021

Cybersecurity researchers on Monday took the wraps off a new Android trojan that takes advantage of accessibility features on the devices to siphon credentials from banking and cryptocurrency services in Italy, the U.K., and the U.S. as well as five

Cryptocurrency 140

Cryptocurrency Banking Accountability Malware 140

Lohrman on Security

AUGUST 29, 2021

From cryptocurrency thefts to hacking bank accounts, SIM swapping is a growing threat online. Here are relevant definitions, real-world examples and tips to help stop cyber criminals.

Cyber threats 260

Cyber threats Cryptocurrency Banking Accountability 260

Schneier on Security

NOVEMBER 16, 2021

The FBI has issued a bulletin describing a bitcoin variant of a wire fraud scam : As the agency describes it, the scammer will contact their victim and somehow convince them that they need to send money, either with promises of love, further riches, or by impersonating an actual institution like a bank or utility company.

Scams 334

Scams Cryptocurrency Banking Internet 334

Security Affairs

MAY 28, 2025

DomainTools noted that the fake Bitdefender site also overlaps in timing and infrastructure with other phishing domains impersonating banks and IT services, including sites used to steal logins for Microsoft and the Royal Bank of Canada. ” concludes the report that also provides Indicators of compromise.

Antivirus 121

Antivirus Malware Banking Passwords 121

Security Affairs

MARCH 29, 2025

The new Android trojan Crocodilus exploits accessibility features to steal banking and crypto credentials, mainly targeting users in Spain and Turkey. ThreatFabric researchers discovered a new Android trojan called Crocodilus, which exploits accessibility features to steal banking and crypto credentials. ” ThreatFabric concludes.

Banking 69

Banking Mobile Identity Theft Malware 69

Krebs on Security

SEPTEMBER 5, 2023

Since then, a steady trickle of six-figure cryptocurrency heists targeting security-conscious people throughout the tech industry has led some security experts to conclude that crooks likely have succeeded at cracking open some of the stolen LastPass vaults. “The victim profile remains the most striking thing,” Monahan wrote.

Cryptocurrency 361

Cryptocurrency Passwords Encryption Accountability 361

Security Affairs

MARCH 28, 2019

Security experts at Group-IB have detected the activity of Gustuff a mobile Android Trojan, which includes potential targets of customers in leading international banks, users of cryptocurrency services, popular ecommerce websites and marketplaces. Gustuff has previously never been reported.

Banking 111

Banking Cryptocurrency Mobile Advertising 111

Security Affairs

MARCH 24, 2025

They can also steal personal data, banking details, cryptocurrency info, emails, and passwords by scraping the files the users upload. If users fall victim to this scam, immediately contact their financial institutions, secure their accounts, and change all passwords using a trusted device. Reporting the incident to IC3.gov

Malware 118

Malware Scams Identity Theft Antivirus 118

Security Affairs

FEBRUARY 10, 2022

Spanish National Police has arrested eight alleged members of a crime organization who were able to steal money from the bank accounts of the victims through SIM swapping attacks. Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

Banking 127

Banking Accountability Mobile Cryptocurrency 127

Krebs on Security

DECEMBER 16, 2021

A 24-year-old New York man who bragged about helping to steal more than $20 million worth of cryptocurrency from a technology executive has pleaded guilty to conspiracy to commit wire fraud. Following the theft, Terpin filed a civil lawsuit against Truglia with the Los Angeles Superior court.

Cryptocurrency 363

Cryptocurrency Mobile Accountability Scams 363

Malwarebytes

AUGUST 2, 2024

The Federal Bureau of Investigation (FBI) issued a public service announcement warning the public about scammers impersonating cryptocurrency exchange employees to steal funds. Armed with the information the target provided, the scammer drains the account. With cryptocurrency exchanges, this is often not true.

Cryptocurrency 130

Cryptocurrency Scams Accountability Identity Theft 130

Krebs on Security

AUGUST 25, 2021

In a lawsuit filed in Colorado, Schober said the sudden disappearance of his funds in January 2018 prompted him to spend more than $10,000 hiring experts in the field of tracing cryptocurrency transactions. universities). When Schober went to move approximately 16.4 When Schober went to move approximately 16.4

Cryptocurrency 362

Cryptocurrency Malware Mobile Accountability 362

Krebs on Security

OCTOBER 13, 2021

It also shows that phishers are attempting to sign up for new Coinbase accounts by the millions as part of an effort to identify email addresses that are already associated with active accounts. Coinbase is the world’s second-largest cryptocurrency exchange, with roughly 68 million users from over 100 countries.

Passwords 363

Passwords Phishing Accountability Scams 363

Security Affairs

MARCH 3, 2020

The Department of Justice has charged the two Chinese nationals for laundering cryptocurrency for North Korea-linked APT groups. for helping North Korea-linked hackers in laundering cryptocurrency. The cryptocurrency have been stolen by the APT groups from two cryptocurrency exchanges. and Li Jiadong (???),

Cryptocurrency 140

Cryptocurrency Banking Hacking Accountability 140

Security Affairs

APRIL 2, 2025

It can steal accounts, send messages, steal crypto, monitor browsing, intercept SMS, and more. Judging by the analysis of transactions, they were able to transfer about $270,000 in various cryptocurrencies to their crypto wallets.” 231 banking malware. ” said Dmitry Kalinin, a cybersecurity expert at Kaspersky Lab.

Cryptocurrency 123

Cryptocurrency Malware Mobile Firmware 123

Security Affairs

JANUARY 25, 2021

Indian cryptocurrency exchange Buyucoin suffered a security incident, threat actors leaked sensitive data of 325K users. A new incident involving a cryptocurrency exchange made the headlines, the India-based cryptocurrency exchange suffered a security incident, threat actors leaked sensitive data of 325K users on the Dark Web.

Cryptocurrency 144

Cryptocurrency Hacking InfoSec Data breaches 144

Krebs on Security

FEBRUARY 28, 2024

Malicious hackers are targeting people in the cryptocurrency space in attacks that start with a link added to the target’s calendar at Calendly , a popular application for scheduling appointments and meetings. The attackers impersonate established cryptocurrency investors and ask to schedule a video conference call.

Malware 334

Malware Cryptocurrency Software Phishing 334

Security Affairs

NOVEMBER 15, 2021

Security researchers from Cleafy discovered a new Android banking trojan, named SharkBot, that is targeting banks in Europe. At the end of October, researchers from cyber security firms Cleafy and ThreatFabric have discovered a new Android banking trojan named SharkBot. ” reads the analysis published by the researchers.

Banking 144

Banking Mobile Social Engineering Malware 144

SecureList

MARCH 25, 2025

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 detections compared to 5.84

Phishing 77

Phishing Banking Scams Mobile 77

Krebs on Security

NOVEMBER 6, 2018

that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. SIM swapping attacks primarily target individuals who are visibly active in the cryptocurrency space.

Mobile 275

Mobile Cryptocurrency Accountability Passwords 275

SecureList

MARCH 3, 2025

Adware, the most common mobile threat, accounted for 35% of total detections. million malicious and potentially unwanted installation packages were detected, almost 69,000 of which associated with mobile banking Trojans. In August 2024, researchers at ESET described a new NFC banking scam discovered in the Czech Republic.

Mobile 116

Mobile Malware Adware Banking 116

CyberSecurity Insiders

SEPTEMBER 7, 2021

Most Americans are having a habit of storing their ATM pins, bank account details and, to a certain extent, debit/credit card numbers on mobiles, computers and emails. The post Banking frauds are rising as financial info is being stored digitally appeared first on Cybersecurity Insiders.

Banking 132

Banking Identity Theft Mobile Cryptocurrency 132

Security Affairs

JUNE 9, 2025

The DOJ filed a civil forfeiture complaint for $7.74M in crypto tied to North Korean fake IT worker schemes linked to the indictment of North Korean Foreign Trade Bank (FTB) representative Sim Hyon Sop. The frozen funds include cryptocurrency, NFTs, and other digital assets. accounts to hide their origins. since 2017.

Scams 97

Scams Identity Theft Cryptocurrency Accountability 97

Krebs on Security

AUGUST 7, 2018

Police in Florida have arrested a 25-year-old man accused of being part of a multi-state cyber fraud ring that hijacked mobile phone numbers in online attacks that siphoned hundreds of thousands of dollars worth of bitcoin and other cryptocurrencies from victims.

Mobile 251

Mobile Cryptocurrency Computers and Electronics Scams 251

Krebs on Security

JANUARY 17, 2024

Images from Punchmade Dev’s Twitter/X account show him displaying bags of cash and wearing a functional diamond-crusted payment card skimmer. “Listen up, I’m finna show y’all how to hit a bank,” Wire Fraud Tutorial begins. First you wanna get a bank log from a trusted site. Among them is mainpage[.]me/punchmade,

Cybercrime 332

Cybercrime Media Banking Accountability 332

Security Affairs

MAY 25, 2025

Security Affairs Malware newsletter includes a collection of the best articles and research on malware in the international landscape Sarcoma Ransomware Unveiled: Anatomy of a Double Extortion Gang RVTools Bumblebee Malware Attack How a Trusted IT Tool Became a Malware Delivery Vector Malicious Checker Packages on PyPI Probe TikTok and Instagram for (..)

Malware 86

Malware Cryptocurrency Banking Ransomware 86

Security Affairs

JUNE 4, 2024

Resecurity uncovered a cybercriminal group that is providing a sophisticated phishing kit, named V3B, to target banking customers in the EU. “Currently, it is estimated that hundreds of cybercriminals are using this kit to commit fraud, leaving victims with empty bank accounts. .

Banking 131

Banking Phishing Social Engineering Authentication 131

Malwarebytes

AUGUST 26, 2021

In August of 2021, a thief stole about $600 million in cryptocurrencies from The Poly Network. Slightly more than one week later, Japanese cryptocurrency exchange Liquid was hacked and lost $97 million worth of digital coins. Bank robbers. They ended up giving it back, but not because they were forced to. I wish I knew.

Cryptocurrency 126

Cryptocurrency Banking Hacking Phishing 126

eSecurity Planet

DECEMBER 21, 2021

Cryptocurrency Fuels Ransomware. One constant in all this will be cryptocurrency, the coin of the realm when it comes to ransomware. Cryptocurrency really is fueling this in a sense. … If you were to take cryptocurrency away from that, they don’t have a convenient digital platform.

Cryptocurrency 140

Cryptocurrency Ransomware Cybercrime Social Engineering 140

Security Affairs

FEBRUARY 3, 2025

Since 2021, the Crazy Evil gang has become a major cybercriminal group, using phishing, identity fraud, and malware to steal cryptocurrency. “Targeting of Cryptocurrency Users and Influencers: Crazy Evil explicitly victimizes the cryptocurrency space with bespoke spearphishing lures.”

Scams 86

Scams Media Cryptocurrency Cybercrime 86

Security Affairs

MAY 27, 2022

A new version of the ERMAC Android banking trojan is able to target an increased number of apps. The ERMAC Android banking trojan version 2.0 can target an increasing number of applications, passing from 378 to 467 target applications to steal account credentials and crypto-wallets. IoCs: Distribution: bolt-food[.]site

Banking 145

Banking Malware Phishing Cybercrime 145

Krebs on Security

AUGUST 16, 2022

The missive alleged that an auction on the site for data stolen from 10 million customers of Mexico’s second-largest bank was fake news and harming the bank’s reputation. The administrator responded to this empty threat by purchasing the stolen banking data and leaking it on the forum for everyone to download.

Data breaches 328

Data breaches Banking Cybercrime Marketing 328

Krebs on Security

MAY 10, 2019

From there, the attackers simply start requesting password reset links via text message for a variety of accounts tied to the hijacked phone number. million stealing cryptocurrencies and extorting people for restoring access to social media accounts that were hijacked after a successful SIM-swap.

Mobile 267

Mobile Identity Theft Cryptocurrency Accountability 267

Krebs on Security

DECEMBER 29, 2022

You just knew 2022 was going to be The Year of Crypto Grift when two of the world’s most popular antivirus makers — Norton and Avira — kicked things off by installing cryptocurrency mining programs on customer computers. A single bitcoin is trading at around $45,000.

Cryptocurrency 309

Cryptocurrency Cybercrime Computers and Electronics Scams 309

SecureList

JANUARY 13, 2022

BlueNoroff is the name of an APT group coined by Kaspersky researchers while investigating the notorious attack on Bangladesh’s Central Bank back in 2016. See our earlier publication about BlueNoroff attacks on the banking sector. Also, we have previously reported on cryptocurrency-focused BlueNoroff attacks.

Cryptocurrency 145

Cryptocurrency Malware Accountability Banking 145

Appknox

APRIL 13, 2021

Along with wireless payments like Google or Apple pay (that still require assigning a banking account or card i.e. physical currency), the cryptocurrencies like Bitcoin are getting widely used. No surprise here, that cash payments are becoming a relic of the past.

Cryptocurrency 105

Cryptocurrency Hacking Wireless Banking 105

Malwarebytes

FEBRUARY 19, 2025

With stolen passwords, the impact is even broader; hackers could wire funds from a breached online banking account into their own, or masquerade as someone on social media to ask friends and family for money. Some info stealers dont even require an additional stepthey can take cryptocurrency directly from a victims online accounts.

Malware 131

Malware Software Passwords Cryptocurrency 131