Krebs on Security

OCTOBER 31, 2022

A 26-year-old Ukrainian man is awaiting extradition from The Netherlands to the United States on charges that he acted as a core developer for Raccoon , a popular “malware-as-a-service” offering that helped paying customers steal passwords and financial data from millions of cybercrime victims. According to the U.S. Image: USDOJ.

Malware 292

Malware Identity Theft Cybercrime Accountability 292

Identity IQ

JUNE 15, 2021

A small number of records included additional data like dates of birth, Social Security numbers and account numbers. Once hackers obtain this personal data, they can use your credentials to access your financial and other accounts online in what is called credential stuffing. Monitor your bank and other financial accounts.

Cybercrime 119

Cybercrime Identity Theft Data breaches Hacking 119

Security Affairs

MARCH 21, 2021

Department of Justice announced that Swiss hacker Till Kottmann, 21, has been indicted for conspiracy, wire fraud, and aggravated identity theft. A group of US hackers recently claimed to have gained access to footage from 150,000 security cameras at banks, jails, schools, healthcare clinics, and prominent organizations.

Identity Theft 72

Identity Theft Computers and Electronics Surveillance Hacking 72

Security Affairs

NOVEMBER 17, 2022

A suspected leader of the Zeus cybercrime gang, Vyacheslav Igorevich Penchukov (aka Tank), was arrested by Swiss police. Swiss police last month arrested in Geneva Vyacheslav Igorevich Penchukov (40), also known as Tank, which is one of the leaders of the JabberZeus cybercrime group. Pierluigi Paganini.

Cybercrime 90

Cybercrime Banking Identity Theft Hacking 90

Security Boulevard

SEPTEMBER 27, 2021

Identity theft is one of the largest and most common forms of cybercrime. Child identity theft is when someone uses a child’s sensitive personal information to get services, benefits, or to commit fraud.

Identity Theft 111

Identity Theft Cybercrime Banking Government 111

Krebs on Security

APRIL 28, 2020

But you probably didn’t know that these fraudsters also can use caller ID spoofing to trick your bank into giving up information about recent transactions on your account — data that can then be abused to make their phone scams more believable and expose you to additional forms of identity theft.

Scams 359

Scams Banking Accountability Financial Services 359

The Last Watchdog

JUNE 9, 2022

Phishing emails and messages may appear from a company you’re familiar with or trust, and they can appear to be from a credit card company or a bank. Phishing emails may ask for personal information like a log-in or Social Security number to authenticate your account, or they may urge you to share your credit card payment details.

Identity Theft 274

Identity Theft Scams Insurance Internet 274

Identity IQ

DECEMBER 20, 2023

Data breaches reached an all-time high, leaving a trail of identity theft cases. This has left victims scrambling to understand the extent of the damage and how to help protect themselves against the evolving threat of identity theft. Protecting yourself from the damages of data breaches and identity theft is paramount.

Data breaches 72

Data breaches Identity Theft Cybercrime Social Engineering 72

Krebs on Security

APRIL 29, 2022

Google has for years accepted requests to remove certain sensitive data such as bank account or credit card numbers from search results. The login page for perhaps the most bustling cybercrime store for stolen payment card data. BriansClub has long abused my name and likeness to pimp its wares on the hacking forums.

Identity Theft 362

Identity Theft Cybercrime Retail Hacking 362

Security Affairs

FEBRUARY 19, 2024

The man was held in the Netherlands, and he was charged for his alleged role in the international cybercrime operation known as Raccoon Infostealer. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Identity Theft 92

Identity Theft Cryptocurrency Cybercrime Hacking 92

Krebs on Security

AUGUST 26, 2020

At the height of his cybercriminal career, the hacker known as “ Hieupc ” was earning $125,000 a month running a bustling identity theft service that siphoned consumer dossiers from some of the world’s top data brokers. Ngo’s former identity theft service, superget[.]info. Secret Service.

Identity Theft 338

Identity Theft Computers and Electronics Hacking Accountability 338

Identity IQ

OCTOBER 10, 2021

The top cybersecurity concerns for consumers regarding their personal information are identity theft and stolen credit or debit card information, according to a recent survey conducted by core technology provider CSI. And 40% admitted they don’t know how to protect themselves from cybercrime. What Personal Data is at Risk?

Identity Theft 98

Identity Theft Cybersecurity Passwords Password Management 98

Krebs on Security

NOVEMBER 22, 2021

“According to this actor, he had originally intended to send his targets—all senior-level executives—phishing emails to compromise their accounts, but after that was unsuccessful, he pivoted to this ransomware pretext,” Abnormal’s Crane Hassold wrote. Krebson is a clout-chasing monger.

Scams 263

Scams Cybercrime Banking Identity Theft 263

SecureWorld News

MARCH 22, 2021

The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. The IC3 "provides the public with a trustworthy source for information on cyber criminal activity," and also is a useful tool for victims to report a cybercrime. And this year's report highlights five "hot topics.".

Cybercrime 56

Cybercrime Scams Banking Accountability 56

Security Affairs

JANUARY 3, 2024

Resecurity has uncovered a cybercriminal faction known as “ GXC Team “, who specializes in crafting tools for online banking theft, ecommerce deception, and internet scams. For the tool to function, the operator must input a list of compromised email accounts to be scanned.

Artificial Intelligence 117

Artificial Intelligence Banking Scams Cybercrime 117

Krebs on Security

AUGUST 27, 2020

Ngo was recently deported back to his home country after serving more than seven years in prison for running multiple identity theft services. But the Secret Service discovered his various accounts at these data brokers and had them shut down one by one. By this time, his ID theft services had earned roughly USD $3 million.

Identity Theft 323

Identity Theft Retail Government Banking 323

CyberSecurity Insiders

APRIL 22, 2022

The SIM Registration laws apply to curb digital crimes such as banking fraud and identity theft. So, an 11-digit electronic national identity card was rolled out by the Nigerian government that makes it mandatory for citizens to register their personal details along with photos, biometrics, and fingerprints.

Mobile 111

Mobile Identity Theft Banking Government 111

Identity IQ

MARCH 2, 2021

Last year alone more than 300 million consumers were impacted by data breaches, according to the Identity Theft Resource Center. Cyberattacks are conducted because the data collected – such as names, dates of birth, Social Security numbers and financial account information – is financially valuable to the criminals.

Data breaches 98

Data breaches Identity Theft Cybercrime Data collection 98

Identity IQ

DECEMBER 22, 2021

The risk of identity theft is a concept that most of us are probably familiar with given the rise of cybercrime and data breaches. Yet a new report by Identity Theft Resource Center and DIG. Personal information, like banking account numbers, also can be exposed. IdentityIQ.

Identity Theft 98

Identity Theft Data breaches Hacking Passwords 98

Identity IQ

MAY 7, 2021

What is Account Takeover? Account takeover, also known as ATO, is a form of identity theft in which a malicious third party gains access to or “takes over” an online account. One of the primary reasons behind this massive rise in account takeover is the relative ease with which it can be done.

Accountability 105

Accountability Data breaches Passwords Social Engineering 105

Security Affairs

DECEMBER 11, 2023

The company told them that threat actors gained access to full names, residence addresses, contract information, lease-purchase details, and IBAN (International Bank Account Number). Toyota Financial Services warns its German customers to remain vigilant and contact their bank to take additional security precautions.

Financial Services 110

Financial Services Data breaches Identity Theft Banking 110

Identity IQ

FEBRUARY 7, 2023

Phishing is a type of social engineering scam most commonly hidden in a fraudulent email but sometimes via text message, website, or phone call where a criminal posing as a legitimate institution, such as a bank or service, tries to obtain sensitive information from a target victim. How Does Phishing Work? Spear Phishing. Voice Phishing.

Phishing 98

Phishing Identity Theft Scams Banking 98

Identity IQ

MAY 15, 2023

Juice Jacking: The Latest Cyber Threat to Your Personal Information and Devices IdentityIQ Juice jacking, a new cybercrime trend, is targeting people who charge their phones or tablets at public charging stations. Finally, you should change all your passwords and monitor your financial accounts for suspicious activity.

Cyber threats 98

Cyber threats Identity Theft Malware Insurance 98

SC Magazine

FEBRUARY 2, 2021

A quasi-governmental entity in the United Kingdom is rolling out a new tool designed to boost fraud protections among open banking partners, offering an interesting lesson in risk management amid digital transformation. Banking legacy fraud detection systems will not be enough to effectively manage fraud risks in this new environment.”.

Digital transformation 73

Digital transformation Banking Risk Identity Theft 73

Krebs on Security

FEBRUARY 14, 2020

Justice Department seized Liberty Reserve , alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. In May 2013, the U.S. The IRS official who contacted me was not authorized to be quoted in the media (and indeed did not initially realize he was speaking to a member of the press when he called).

Identity Theft 218

Identity Theft Government Scams Cybercrime 218

Security Affairs

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report , which includes data from 791,790 complaints of suspected cybercrimes. In 2020, the IC3 received 19,369 Business Email Compromise (BEC)/Email Account Compromise (EAC) complaints, these crimes caused $1.8 billion in losses.

Internet 106

Internet Internet Scams Identity Theft 106

The Last Watchdog

OCTOBER 20, 2023

“Enterprises in the finance, banking, and telecommunications sectors are the most susceptible to online fraud, but it can happen to any company,” said Vaidotas Sedys , Head of Risk Management at Oxylabs. Sedys concluded, “AI and ML technologies are vital in the fight against cybercrime, helping organizations identify anomalies.

Artificial Intelligence 100

Artificial Intelligence Identity Theft Telecommunications Big data 100

Security Affairs

OCTOBER 26, 2022

The man is currently being held in the Netherlands, he was charged for his alleged role the international cybercrime operation known as Raccoon Infostealer. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Identity Theft 81

Identity Theft Cryptocurrency Cyber threats Cybercrime 81

Security Affairs

NOVEMBER 15, 2019

Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. “ According to the DoJ, the two defendants Eric Meiggs (20) and Declan Harrington (21) targeted users with high-value cryptocurrency accounts, and also executives of cryptocurrency companies. .

Cryptocurrency 80

Cryptocurrency Identity Theft Accountability Media 80

McAfee

SEPTEMBER 10, 2021

According to research from the FBI and FTC, cybercrimes against older adults cost more than $650 million in losses each year. On top of that, older adults tend to have more significant financial funds like retirement accounts, making them an ideal target for cybercriminals. . Teach Your Grandparents How to Report Cybercrimes .

Cybersecurity 89

Cybersecurity Scams Passwords Cybercrime 89

Identity IQ

FEBRUARY 8, 2024

But the dark web is also associated with illegal activities including the trafficking of drugs, weapons, and illegal pornography, hacking and cybercrime, terrorism, and the sale of stolen data or personal information. You could become the victim of financial fraud, employment identity scams, tax identity theft, and more.

Identity Theft 98

Identity Theft Cryptocurrency Government Engineering 98

Security Affairs

NOVEMBER 10, 2023

The company recommends impacted individuals to remain vigilant and monitor their bank account activity. “In addition, we are offering identity theft protection services through IDX, a data breach and recovery services expert. . ” continues the notice.

Data breaches 106

Data breaches Identity Theft Insurance Ransomware 106

Security Affairs

OCTOBER 2, 2019

On September 30th, 2019, the financial institution began sending out data breach notifications to the impacted, the notice informed them that the former employee potentially used the data for fraudulent activities, including identity theft and financial frauds. SecurityAffairs – American Express, cybercrime).

Identity Theft 76

Identity Theft Advertising Data breaches Cybercrime 76

Identity IQ

MARCH 9, 2023

As a result, vulnerability to cybercrime is a serious concern. Connecting to a fake hotspot may unknowingly give criminals access to your personal information, including passwords, bank account information, and other sensitive data. Criminals can use this information to commit identity theft or fraud.

VPN 98

VPN Antivirus Identity Theft DNS 98

Identity IQ

AUGUST 20, 2021

And perhaps one thing that is way down on their to-do list is to consider how vulnerable their identity is to cybercriminals. Truth be told: cybercrimes against students continue to rise, especially against those who report to university campuses and use university resources. It goes deeper. Turn the auto-updates on.

Identity Theft 98

Identity Theft Passwords Education Banking 98

Security Affairs

JULY 24, 2019

The suspects have received sentences ranging from four years and three months to eight years and two months i n prison on wire fraud conspiracy , computer fraud and abuse, and aggravated identity theft charges. SecurityAffairs – Romanian men, cybercrime). Attorney Byung J. BJay ” Pak. Pierluigi Paganini.

Hacking 81

Hacking Banking Identity Theft Phishing 81

Security Affairs

FEBRUARY 27, 2023

Compromised data include names, addresses, telephone numbers, dates of birth, bank account numbers, credit cards, passwords, license plates, citizen service numbers or passport data. The group demanded a Bitcoin payment from the affected companies and threatened to publish the stolen information online or destroy their infrastructure.

Cybercrime 90

Cybercrime Identity Theft Hacking Scams 90