Thales Cloud Protection & Licensing

FEBRUARY 27, 2023

CENTRAL BANK DIGITAL CURRENCIES divya Tue, 02/28/2023 - 06:31 CENTRAL BANK DIGITAL CURRENCIES an evolution of money and payments CBDC, or Central Bank Digital Currency, is a trending topic in the financial industry. CENTRAL BANK DIGITAL CURRENCY OR CBDC IS A DIGITAL MONEY, AN ELECTRONIC VERSION OF NOTES AND COINS.

Banking 71

Banking Cryptocurrency Financial Services Accountability 71

CyberSecurity Insiders

MAY 2, 2023

FBI officials have released an official statement that they have seized the servers operating in United States, Ukraine and France linked to about 9 cryptocurrency exchange websites that supported cyber criminals in their actions by indulging in money laundering and exchange of fiat currency in crypto.

Cryptocurrency 79

Cryptocurrency Banking Ransomware Accountability 79

Security Affairs

AUGUST 4, 2023

The couple pleaded guilty to money laundering charges in connection with the hack of the cryptocurrency stock exchange Bitfinex that took place in 2016. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. billion in cryptocurrency (roughly 95,000 of the stolen crypto assets) linked to that hack.

Cryptocurrency 95

Cryptocurrency Hacking Accountability Banking 95

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 95

Banking Cryptocurrency Mobile Advertising 95

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 256

Cyber threats Cryptocurrency Banking Accountability 256

Security Affairs

MARCH 23, 2023

Experts warn of an emerging Android banking trojan dubbed Nexus that was employed in attacks against 450 financial applications. Cybersecurity firm experts from Cleafy warn of an emerging Android banking trojan, named Nexus, that was employed by multiple groups in attacks against 450 financial applications.

Banking 87

Banking Cryptocurrency Malware Advertising 87

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 132

Banking Mobile Social Engineering Malware 132

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 Passwords 132

SecureList

MAY 6, 2024

With trillions of dollars of digital payments made every year, it is no wonder that attackers target electronic wallets, online shopping accounts and other financial assets, inventing new techniques and reusing good old ones. Online shopping brands were the most popular lure, accounting for 41.65% of financial phishing attempts.

Phishing 71

Phishing Banking Mobile Scams 71

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 Wireless Hacking Banking 105

SC Magazine

JUNE 28, 2021

A technician inspects the backside of a cryptocurrency mining farm in Saint Hyacinthe, Quebec. Cryptocurrency is famously anonymous, but evading capture is not the only reason cryptocurrency is the go-to payment solution for ransomware. It’s a tempting solution, proven out by traditional banks. Would it work?

Cryptocurrency 92

Cryptocurrency Ransomware Banking Cybercrime 92

CSO Magazine

MARCH 15, 2023

Cybercriminals have started taking advantage of Silicon Valley Bank’s (SVB) downfall to carrying out scams that can steal money, and bank account information, or infect customers’ systems with malware. SVB customers are expected to transfer their financial operations to other banks in the coming weeks.

Scams 97

Scams Cryptocurrency Banking Accountability 97

Centraleyes

DECEMBER 28, 2023

The Chameleon Android banking trojan has undergone a formidable transformation, revealing advanced tactics and a wide target scope. Discovered by online fraud detection experts ThreatFabric, this evolving threat was initially detected in early 2023, honing in on mobile banking applications in Australia and Poland.

Banking 52

Banking Cryptocurrency Mobile Phishing 52

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 141

Banking Malware Cybercrime Phishing 141

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

MARCH 10, 2023

A new version of the Xenomorph Android malware includes a new automated transfer system framework and targets 400 banks. The banking Trojan was used to target 56 European banks and steal sensitive information from the devices of their customers. Experts warn that a new variant recently discovered, tracked as Xenomorph.C,

Banking 98

Banking Malware Cryptocurrency Engineering 98

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 261

Malware Cryptocurrency Software Scams 261

CyberSecurity Insiders

MARCH 10, 2022

But here’s a news piece that gives details of a ransomware group that paid $6 million in salaries last year and even tried to develop its cryptocurrency. Information is out that Conti maintains about 255 crypto wallets and has bank accounts in 7 countries, mostly those based in Singapore, Panama, and some parts of Asia, including Sri Lanka.

Cryptocurrency 119

Cryptocurrency Ransomware Banking Hacking 119

Malwarebytes

JULY 19, 2022

Together with the Department of Homeland Security (DHS) and the Cybersecurity and Infrastructure Security Agency (CISA), the FBI has released a warning about cybercriminals creating fraudulent cryptocurrency investment apps in order to defraud cryptocurrency investors. Stay safe, everyone!

Cryptocurrency 84

Cryptocurrency Mobile Banking Internet 84

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 107

Cryptocurrency Banking Hacking Engineering 107

Malwarebytes

MARCH 19, 2024

Armed with an email and password—which are easily bought online— and the 2FA code, an attacker could take over the victim’s online accounts. He was paid in Bitcoin, which was traced back to Katz’s cryptocurrency account. Check your online accounts immediately if you receive a notification about unusual activity.

Social Engineering 136

Social Engineering Computers and Electronics Mobile Identity Theft 136

Malwarebytes

JULY 19, 2021

We’ve observed a 419-style scam (also known as an advance fee scam) which combines the promise of cryptocurrency riches with WhatsApp conversation. Folks already involved in cryptocurrency would likely have suspicions raised after reading the below. It’s all about that personal touch in the land of cryptocurrency scams.

Accountability 105

Accountability Scams Cryptocurrency Banking 105

SC Magazine

JUNE 28, 2021

A technician inspects the backside of a cryptocurrency mining farm in Saint Hyacinthe, Quebec. Cryptocurrency is famously anonymous, but evading capture is not the only reason cryptocurrency is the go-to payment solution for ransomware. It’s a tempting solution, proven out by traditional banks. Would it work?

Cryptocurrency 69

Cryptocurrency Ransomware Banking Cybercrime 69

Naked Security

JANUARY 3, 2023

When someone calls you up to warn you that your bank account is under attack - it's true, because THAT VERY PERSON is the one attacking you!

Banking 120

Banking Accountability Cryptocurrency Scams 120

SecureWorld News

FEBRUARY 9, 2022

billion in stolen cryptocurrency linked to a 2016 hack of virtual currency exchange platform Bitfinex, making it the largest seizure of its kind. The total amount of cryptocurrency the two were laundering is currently valued at approximately $4.5 based business accounts to legitimize their banking activity.".

Cryptocurrency 75

Cryptocurrency Accountability Banking Hacking 75

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 103

Cryptocurrency Banking Hacking Accountability 103

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 268

Scams Cryptocurrency Banking Internet 268

Security Affairs

DECEMBER 20, 2023

Kingdom Market boasted tens of thousands of customer accounts and several hundred registered sellers, featuring a listing that comprised 42,000 items. Tens of thousands of customers and several hundred seller accounts were registered on the marketplace.” Kingdom Market allowed payments with Bitcoin, Litecoin, Monero, and Zcash.

Marketing 113

Marketing Cryptocurrency Accountability Banking 113

Security Affairs

MARCH 7, 2022

SharkBot banking malware was able to evade Google Play Store security checks masqueraded as an antivirus app. SharkBot is a banking trojan that has been active since October 2021, it allows to steal banking account credentials and bypass multi-factor authentication mechanisms. sellsourcecode.supercleaner).

Banking 88

Banking Antivirus Mobile Malware 88

Security Affairs

NOVEMBER 8, 2021

The FBI warns of an increase of fraudulent schemes leveraging cryptocurrency ATMs and QR Codes to facilitate payment. The FBI Internet Crime Complaint Center (IC3) published an alert to warn the public of fraudulent schemes leveraging cryptocurrency ATMs and Quick Response (QR) codes to complete payment transactions.

Cryptocurrency 88

Cryptocurrency Scams Accountability Government 88

Security Boulevard

JANUARY 26, 2023

Godfather malware includes banking trojans used by different threat actors to target Android mobile devices. 1) One primary design of Godfather malware is to harvest login credentials for various financial applications, including cryptocurrency wallets and exchanges. In fact, malicious actors gain access to their financial accounts.

Banking 83

Banking Malware Cryptocurrency Mobile 83

Malwarebytes

NOVEMBER 16, 2021

Researchers have discovered and analyzed a new Android banking Trojan that allows attackers to steal sensitive banking information such as user credentials, personal information, current balance, and even to perform gestures on the infected device. ” Type and source of the infection. ” Type and source of the infection.

Banking 103

Banking Financial Services Encryption Malware 103

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 127

Cryptocurrency Malware Accountability Banking 127

Security Affairs

JUNE 9, 2023

Two Russian nationals have been charged with the hack of the cryptocurrency exchange Mt. Russian nationals Alexey Bilyuchenko (43) and Aleksandr Verner (29) have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and the operation of the illicit cryptocurrency exchange BTC-e. ” reads the DoJ.

Hacking 93

Hacking Cryptocurrency Advertising Banking 93

Security Affairs

NOVEMBER 15, 2019

On Thursday, US authorities arrested two crooks charging them with stealing $550,000 in cryptocurrency from at least 10 victims using SIM swapping. American law enforcement has declared war to sim swapping scammers and announced the arrest of two individuals for stealing $550,000 in Cryptocurrency. In May, the U.S.

Cryptocurrency 84

Cryptocurrency Identity Theft Accountability Media 84

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 330

Cryptocurrency Malware Mobile Accountability 330

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 339

Passwords Phishing Accountability Mobile 339