Security Affairs

NOVEMBER 27, 2021

HAEICHI-II: Interpol arrested 1,003 individuals charged for several cybercrimes, including romance scams, investment frauds, and online money laundering. The authorities blocked 2,350 bank accounts linked to the illicit proceeds of online financial crime and intercepted over 27 million dollars. Pierluigi Paganini.

Cybercrime 110

Cybercrime Scams Banking Malware 110

Security Affairs

JULY 9, 2020

More than 15 billion username and passwords are available on cybercrime marketplaces, including over 5 billion unique credentials, states the experts. The credentials are sold for an average of $15.43, the most expensive pairs relate to banking and financial services accounts, with an average price of nearly $71.

Cybercrime 117

Cybercrime Antivirus Marketing Accountability 117

Security Affairs

JUNE 5, 2023

Play ransomware group claims responsibility for a ransomware attack that hit Globalcaja, one of the major banks in Spain. Globalcaja is a financial institution in the autonomous community of Castilla-La Mancha, it has more than 300 offices across Spain and provides banking services to more than half a million clients.

Banking 83

Banking Ransomware Data breaches Hacking 83

Security Affairs

OCTOBER 17, 2022

Interpol has announced the arrests of 75 individuals as part of a coordinated international operation against an organized cybercrime ring called Black Axe. Interpol arrested 75 individuals as part of a coordinated global operation, codenamed Operation Jackal, against the cybercrime ring Black Axe. and the U.S.) million from victims.

Cybercrime 99

Cybercrime Scams Banking Mobile 99

Security Affairs

MARCH 18, 2022

Experts spotted a new Unix rootkit, called Caketap, that was used to steal ATM banking data. Mandiant researchers discovered a new Unix rootkit named Caketap, which is used to steal ATM banking data, while investigating the activity of the LightBasin cybercrime group (aka UNC1945 ). ” concludes the report.

Banking 128

Banking Telecommunications System Administration Hacking 128

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 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. ” concludes the report.

Banking 127

Banking Mobile Social Engineering Malware 127

Security Affairs

OCTOBER 10, 2020

Microsoft has uncovered Zerologon attacks that were allegedly conducted by the infamous TA505 Russia-linked cybercrime group. Microsoft spotted a series of Zerologon attacks allegedly launched by the Russian cybercrime group tracked as TA505 , CHIMBORAZO and Evil Corp. Pierluigi Paganini. SecurityAffairs – hacking, Zerologon).

Cybercrime 118

Cybercrime Security Intelligence Authentication Banking 118

Security Affairs

MARCH 31, 2021

Experts warn that cybercriminals are targeting Indonesia’s major banks posing as bank representatives or customer support team members on Twitter. To lure victims, cybercriminals pose as bank representatives or customer support team members on Twitter. These fake account names also mimic official ones.

Banking 92

Banking Scams Accountability Media 92

Security Affairs

MAY 13, 2024

Firstmac Limited, one of the largest non-bank lenders in Australia, disclosed a data breach. “It is important to note that our systems are secure. Firstmac Limited disclosed a data breach after the new Embargo extortion group leaked over 500GB of data allegedly stolen from the company. ” continues the notice.

Data breaches 94

Data breaches Cyber Attacks Identity Theft Banking 94

Security Affairs

SEPTEMBER 3, 2019

million from the German bank OLB by cloning customer debit cards and using them to cash out user funds across Brazil. million from the German bank Oldenburgische Landesbank (OLB) by cloning customer debit cards and using them to cash out user funds across Brazil. SecurityAffairs – OLB bank, cybercrime).

Banking 85

Banking Cybercrime Advertising Scams 85

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 78

Banking Cryptocurrency Malware Advertising 78

Security Affairs

JULY 6, 2021

The alleged perpetrator, who turned out to be a citizen of Morocco, was arrested in May by the Moroccan police based on the data about his cybercrimes that was provided by Group-IB. The further analysis of Dr Hex’ digital footprint revealed his association with other malicious activities.

Cybercrime 95

Cybercrime Phishing Banking Telecommunications 95

Security Affairs

FEBRUARY 22, 2024

barely and cannot afford to leave the camp, nor to operate his own bank account but only to survive miserably. “ Do you ensure that you do not run away with the money once it is received in your bank account? ”. “ In order to scan, attach and send the copies, I will have to go to a center very far from our camp .”

Scams 106

Scams Banking Computers and Electronics Accountability 106

Security Affairs

SEPTEMBER 7, 2020

Chilean bank BancoEstado, one of the country’s biggest banks, was forced to shut down all branches following a ransomware attack. Chilean bank BancoEstado, one of the country’s biggest banks, was hit with a ransomware attack that forced its branches to remain closed since September 7. ” reported ZDNet.

Banking 111

Banking Ransomware Advertising VPN 111

Security Affairs

SEPTEMBER 27, 2021

ERMAC is a new Android banking Trojan that can steal financial data from 378 banking and wallet apps. Researchers from Threatfabric found in July a new Android banking trojan dubbed ERMAC that is almost fully based on the popular banking trojan Cerberus. SecurityAffairs – hacking, banking trojan). 3k$ per month.

Banking 79

Banking Malware Mobile Encryption 79

Security Affairs

APRIL 9, 2022

Researchers from the Check Point Research (CPR) team discovered several malicious Android apps on the official Google Play Store masqueraded as antivirus solutions that were used to deliver the SharkBot banking Trojan. Sharkbot is an information stealer steals used by crooks to siphon credentials and banking information.

Banking 87

Banking Antivirus Malware Accountability 87

Security Affairs

JANUARY 3, 2023

Experts warn of a new malware campaign using sensitive information stolen from a bank as a lure to spread the remote access trojan BitRAT. Qualys experts spotted a new malware campaign spreading a remote access trojan called BitRAT using sensitive information stolen from a bank as a lure in phishing messages.

Banking 89

Banking Malware Phishing DDOS 89

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 118

Artificial Intelligence Banking Scams Cybercrime 118

Security Affairs

FEBRUARY 17, 2024

On October 2022, Swiss police arrested Penchukov in Geneva, also known as Tank, which is one of the leaders of the JabberZeus cybercrime group. In 2012, the Ukrainian national Vyacheslav Igorevich Penchukov was accused of being a member of a cybercrime gang known as JabberZeus crew.

Malware 93

Malware Cybercrime Banking Hacking 93

Security Affairs

NOVEMBER 22, 2019

The Russian hacker who created and used Neverquest banking malware has finally been sentenced to 4 years in prison by a US District Court. The Neverquest was used by cyber criminals to steal login credentials from banking customers, it leverages on injection mechanisms to provide users fake forms into legitimate banking websites.

Banking 102

Banking Malware Advertising Passwords 102

Security Affairs

APRIL 12, 2022

The illegal dark web marketplace RaidForums has been shut down and its infrastructure seized as a result of the international law enforcement Operation TOURNIQUET coordinated by Europol’s European Cybercrime Centre. Europol will continue working with its international partners to make cybercrime harder – and riskier –to commit.

Cybercrime 141

Cybercrime Banking Accountability Hacking 141

The Last Watchdog

APRIL 13, 2022

Additionally, there are also Russian cybercrime organizations that are not state-sponsored but are allowed to operate. Although there’s no one magic solution to eliminating cyberattacks and cybercrime risks, there are steps you can take to reduce the chances of becoming a victim. Accounting for humans.

Cybersecurity 214

Cybersecurity Cybercrime Education Passwords 214

Security Affairs

APRIL 5, 2023

The discovery of STYX coincides with Resecurity financial crime risk analysts observing a significant increase in threat actors offering money-laundering services that exploit digital banking and cryptocurrency accounts. Resecurity’s investigation of STYX also yielded the discovery of 100 mules accounts.

Banking 78

Banking Cybercrime Accountability Risk 78

Security Affairs

DECEMBER 20, 2023

The investigators used INTERPOL’s Global Rapid Intervention of Payments (I-GRIP) to detect online fraudulent transactions, and then froze the associated bank and virtual asset service provider (VASP) accounts. Police in member countries froze the assets and investigations are ongoing.

Scams 96

Scams eCommerce Banking Cybercrime 96

Security Affairs

OCTOBER 18, 2020

. “Comprised of several layers of members mainly from Latvia, Georgia, Bulgaria, Romania, and Belgium, the QQAAZZ network opened and maintained hundreds of corporate and personal bank accounts at financial institutions throughout the world to receive money from cybercriminals who stole it from accounts of victims.”

Malware 108

Malware Banking Cryptocurrency Cybercrime 108

Security Affairs

FEBRUARY 19, 2019

According to a new research conducted by Group-IB experts, 74 percent of Russian banks were not ready for cyberattacks. Even so, 74 percent of Russian banks were not ready for cyberattacks , 29 percent were found to be actively infected with malware, and in 52 percent of cases traces of past attacks were detected.

Banking 76

Banking Marketing Cybercrime Information Security 76

Security Affairs

MARCH 13, 2020

European authorities dismantled two cybercrime organizations responsible for stealing millions through SIM hijacking. European authorities managed to dismantle the operations of two cybercrime gangs responsible for stealing millions through SIM hijacking. The authorities arrested tens of individuals in Spain and Romania. .

Banking 113

Banking Cybercrime Mobile Accountability 113

Security Affairs

JUNE 9, 2023

The BTC-e virtual currency is popular in the cybercrime underground because it was used by crooks to launder funds for illegal activities. million to overseas bank accounts controlled by Bilyuchenko, Verner, and their co-conspirators.” ” reads the DoJ.

Hacking 85

Hacking Cryptocurrency Advertising Banking 85

Security Affairs

DECEMBER 26, 2023

Researchers at NCC Group reported that in November they observed the return of the infamous banking malware Carbanak in ransomware attacks. The cybersecurity firm NCC Group reported that in November the banking malware Carbanak was observed in ransomware attacks.

Malware 116

Malware Ransomware Banking Healthcare 116

Security Affairs

FEBRUARY 22, 2022

The cybercrime unit of the Ukrainian police has arrested a group of cybercriminals who managed to steal payment card data from at least 70,000 people by setting up mobile fake top-up services. The police arrested five that created and administered more than 40 phishing sites used to harvest bank card data of unaware citizens.

Phishing 81

Phishing Banking Mobile Telecommunications 81

Security Affairs

OCTOBER 23, 2023

. “The investigation began at the beginning of this year by specialized agents of the Central Cybercrime Unit, when they identified a criminal network that illegally accessed databases of various financial and credit entities, entering different amounts of money into client accounts from the credit institution.

Computers and Electronics 87

Computers and Electronics Scams Cybercrime Phishing 87

Security Affairs

FEBRUARY 18, 2024

CISA: hackers breached a state government organization Russia-linked Turla APT uses new TinyTurla-NG backdoor to spy on Polish NGOs US Gov dismantled the Moobot botnet controlled by Russia-linked APT28 A cyberattack halted operations at Varta production plants North Korea-linked actors breached the emails of a Presidential Office member Nation-state (..)

Cybercrime 97

Cybercrime Ransomware Malware Data breaches 97

Security Affairs

FEBRUARY 23, 2024

The telecommunications provider pointed out that no financial information (credit or debit card numbers, banking details) has been compromised. No driver’s licence numbers, ID documentation details, banking details or passwords have been disclosed as a result of this incident.” ”continues the statement.

Data breaches 94

Data breaches Telecommunications Banking Mobile 94

Security Affairs

JULY 8, 2021

The American multinational investment bank and financial services firm Morgan Stanley discloses a data breach caused by the hack of an Accellion FTA server of a third-party vendor. The security breach was first reported by BleepingComputer that also shared a copy of the data breach notification letter sent to the impacted customers.

Data breaches 121

Data breaches Hacking Banking Financial Services 121

Security Affairs

DECEMBER 4, 2023

The LockBit ransomware attack on the Industrial & Commercial Bank of China demonstrates the weakness of global financial system to cyberattacks. Treasury trading operations at an American subsidiary of Industrial & Commercial Bank of China Ltd. The ransomware breach that crippled U.S. Treasury trades.

Ransomware 106

Ransomware Banking Financial Services Marketing 106

Security Affairs

FEBRUARY 27, 2021

‘Hotarus Corp’ Ransomware operators hacked Ecuador’s largest private bank, Banco Pichincha, and the country’s Ministry of Finance. ?A The group claims to have also stolen data from the Banco Pichincha bank and infected a system at Ministry of Finance using for training purposes with PHP-based ransomware.

Hacking 140

Hacking Banking Ransomware Passwords 140