SecureWorld News

MARCH 16, 2023

Cryptocurrency has become a popular way to conduct transactions online, but it has also become a popular tool for cybercriminals. One of the ways they have been able to use crypto to their advantage is through the use of cryptocurrency mixers. One of the largest cryptocurrency mixers in the world is, or rather was , ChipMixer.

Cryptocurrency 78

Cryptocurrency Identity Theft Marketing Cybercrime 78

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 55

Cybercrime Scams Banking Accountability 55

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. The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data.

Identity Theft 81

Identity Theft Cryptocurrency Cyber threats Cybercrime 81

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 107

Internet Internet Scams Identity Theft 107

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. Transactions on the dark web are typically conducted using cryptocurrencies such as Bitcoin to maintain anonymity.

Identity Theft 98

Identity Theft Cryptocurrency Government Engineering 98

Security Affairs

JANUARY 10, 2024

District Court in Seattle to three years in prison and more than $5 million in restitution for conspiracy to commit wire fraud and aggravated identity theft. Raoult and two other co-conspirators were charged with having hacked into protected computers of corporate entities and for the theft of stolen proprietary information.

Identity Theft 104

Identity Theft Hacking Cryptocurrency Advertising 104

Security Affairs

MAY 11, 2019

Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. million worth of the cryptocurrency through SIM Swapping attacks. million worth of cryptocurrency to wallets under the control of the group. ” reads the press release published by the DoJ.

Identity Theft 82

Identity Theft Mobile Cryptocurrency Advertising 82

Security Affairs

JUNE 15, 2022

Credit card details related to an account balance of up to 5,000 has an average price of $120, which is exactly 50% of the price for the same item observed in 2021. The huge interest in cryptocurrency is keeping high the price of crypto accounts. verified account goes for $170 ($710 in 2021). 50 in 2021). 50 in 2021).

Identity Theft 93

Identity Theft Accountability DDOS Cybercrime 93

Security Affairs

JANUARY 3, 2024

For the tool to function, the operator must input a list of compromised email accounts to be scanned. It’s noteworthy that most of the victim accounts identified were predominantly from the U.K. The use of Artificial Intelligence in cybercrime is not a completely novel concept.

Artificial Intelligence 118

Artificial Intelligence Banking Scams Cybercrime 118

Security Affairs

APRIL 14, 2019

They also activated files that forced infected computers to register email accounts with AOL.” “The defendants registered more than 100,000 email accounts using this method. The defendants would then steal account credentials. SecurityAffairs – Romanian Duo, cybercrime). ” continues the DoJ.

Cryptocurrency 90

Cryptocurrency Identity Theft Advertising Accountability 90

Security Affairs

NOVEMBER 26, 2018

He gained access to his phone number and used it impersonate the executive and steal $500,000 from two accounts he had at Coinbase and Gemini. But he wasn’t quick enough to stop a hacker from draining $500,000 from two separate accounts he had at Coinbase and Gemini, according to Santa Clara officials.”

Cryptocurrency 81

Cryptocurrency Identity Theft Social Engineering Advertising 81

Identity IQ

APRIL 2, 2021

The recent Federal Bureau of Investigations Internet Crime Report shows that cybercrime has spiked, leaving hundreds of thousands of victims and costing more than $4 billion. Phishing scams accounted for 241,342 complaints in the report, generating $54 million in total damages. billion in 2019 to $4.2 billion in 2020. Phishing Scams.

Scams 110

Scams Computers and Electronics Phishing Internet 110

SecureWorld News

APRIL 29, 2021

The Department of Justice (DOJ) describes his crimes like this: "Bitcoin Fog was the longest-running cryptocurrency 'mixer,' gaining notoriety as a go-to money laundering service for criminals seeking to hide their illicit proceeds from law enforcement. Over the course of its decade-long operation, Bitcoin Fog moved over 1.2

Identity Theft 52

Identity Theft Cryptocurrency Advertising Internet 52

Hot for Security

MAY 25, 2021

Since COVID-19 was declared a pandemic, spikes in online scams, fraud, identity theft, phishing and malware attacks have served as a constant reminder that individuals are waging war on two fronts.

Cybersecurity 124

Cybersecurity Identity Theft Digital transformation Media 124

SC Magazine

JULY 2, 2021

The research will cover such innovations of interest as P2P payments, mobile payments, digital wallets and central bank digital currencies – nationally sponsored cryptocurrencies that, unlike Bitcoin or Monero, would serve as a legitimate substitute for a country’s official currency.

Financial Services 71

Financial Services Banking Identity Theft Media 71

Security Affairs

FEBRUARY 4, 2024

Enjoy a new round of the weekly SecurityAffairs newsletter, including the international press. Ransomware Revenue Down As More Victims Refuse to Pay Energy giant Schneider Electric hit by Cactus ransomware attack Hundreds Of Network Operators’ Credentials Found Circulating In Dark Web Fla.

Identity Theft 105

Identity Theft VPN Malware Ransomware 105

Security Affairs

NOVEMBER 4, 2021

The US DoJ charged the suspected Twitter hacker ‘PlugWalkJoe’ with the theft of $784,000 worth of cryptocurrency using SIM swap attacks. Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

Hacking 105

Hacking Cryptocurrency Accountability Identity Theft 105

Security Affairs

JUNE 4, 2021

A person’s credit card details and account balance are sold for 150 USD if the account balance is under 1000 USD, but 240 if it is under 5000 USD. Stolen Paypal account details, Neteller, PerfectMoney, TransferGo, and other payment services are also on the list. An American Express, though, is 35 USD. What about services?

Accountability 113

Accountability Marketing Hacking Cryptocurrency 113

Adam Levin

DECEMBER 7, 2020

Many of the contact tracing scams of 2020 similarly followed social engineering scripts that have been used in taxpayer identity theft schemes since the 1990s as well. As with any potential cybercrime, deterrence here will be aided by an awareness of what deepfakes are, how they work, and what they can and can’t do.

IoT 130

IoT Artificial Intelligence Technology Scams 130