Krebs on Security

MAY 4, 2023

government this week put a $10 million bounty on the head of a Russian man who for the past 18 years operated Try2Check , one of the cybercrime underground’s most trusted services for checking the validity of stolen credit card data. was used to register an account with the username “Nordex” at bankir[.]com

Marketing 235

Marketing Cybercrime Accountability Cryptocurrency 235

Krebs on Security

MAY 22, 2023

Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. The messages said recipients had earned an investment credit at a cryptocurrency trading platform called moonxtrade[.]com. A DIRECT QUOT The domain quot[.]pw

Scams 243

Scams DDOS Cryptocurrency Accountability 243

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. First, understanding the role of cryptocurrency in ransomware. Would it work?

Cryptocurrency 69

Cryptocurrency Ransomware Banking Cybercrime 69

SecureWorld News

MARCH 28, 2022

While it should come as no surprise that cybercrime broke pretty much every record in 2021, the actual numbers behind the crimes are quite revealing. Cybercrime in the last five years. The first section of the report provides an overview of what cybercrime has looked like in the last five years.

Internet 78

Internet Internet Cybercrime Ransomware 78

Krebs on Security

JANUARY 30, 2024

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. 12 blog post , the attackers used their access to Mailchimp employee accounts to steal data from 214 customers involved in cryptocurrency and finance.

Social Engineering 318

Social Engineering Mobile Cybercrime Passwords 318

Security Affairs

DECEMBER 20, 2023

The Federal Criminal Police Office in Germany (BKA) and the internet-crime combating unit of Frankfurt (ZIT), along with law enforcement agencies from multiple countries (United States, Switzerland, Moldova, and Ukraine), conducted an operation that resulted in the seizure of the dark web marketplace Kingdom Market.

Marketing 106

Marketing Cryptocurrency Accountability Banking 106

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 79

Cryptocurrency Scams Accountability Government 79

SecureWorld News

MARCH 22, 2021

The FBI just released its annual Internet Crime Report, and it is truly a sign of the times. The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. And this year's report highlights five "hot topics.". Business Email Compromise 2020. IC3's Recovery Asset Team (RAT).

Cybercrime 56

Cybercrime Scams Banking Accountability 56

SecureList

OCTOBER 20, 2021

Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years. These services, too, have been outsourced.

Cybercrime 137

Cybercrime Banking Malware Ransomware 137

Security Boulevard

AUGUST 4, 2022

Exploit Tools and Targets: Malicious Use of Internet Information Services (IIS) Extension. Microsoft published a report on July 26th alerting defenders to the malicious use of Internet Information Services (IIS) extensions. based hospitals. 2 , 3 ) In late July, the U.S. 5 ) More recently, the U.S.

Internet 59

Internet Internet Cryptocurrency Cybercrime 59

Krebs on Security

MARCH 9, 2023

A Croatian national has been arrested for allegedly operating NetWire , a Remote Access Trojan (RAT) marketed on cybercrime forums since 2012 as a stealthy way to spy on infected systems and siphon passwords. In October 2012, the WorldWiredLabs domain moved to another dedicated server at the Internet address 198.91.90.7,

DNS 248

DNS Cybercrime Passwords Accountability 248

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. 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 92

Identity Theft Cryptocurrency Cybercrime Hacking 92

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 105

Banking Accountability Mobile Cryptocurrency 105

Krebs on Security

NOVEMBER 8, 2021

million in cryptocurrency sent to another REvil affiliate, and that the U.S. ” These last two nicknames correspond to accounts on several top cybercrime forums way back in 2013, where a user named “Yaroslav2468” registered using the email address yarik45@gmail.com. The DOJ also said it had seized $6.1

Ransomware 298

Ransomware Cybercrime System Administration Passwords 298

Krebs on Security

JULY 29, 2022

re is was one of the original “residential proxy” networks, which allow someone to rent a residential IP address to use as a relay for his/her Internet communications, providing anonymity and the advantage of being perceived as a residential user surfing the web.

Cybercrime 261

Cybercrime Software VPN Backups 261

Krebs on Security

AUGUST 29, 2023

government today announced a coordinated crackdown against QakBot , a complex malware family used by multiple cybercrime groups to lay the groundwork for ransomware infections. Reliaquest says QakBot infections accounted for nearly one-third of all loaders observed in the wild during the first six months of this year.

Hacking 253

Hacking Malware Ransomware Government 253

SecureWorld News

JULY 19, 2022

Stay away from cryptocurrencies—for now. It says these fraudsters are "claiming to offer legitimate cryptocurrency investment services, and convincing investors to download fraudulent mobile apps, which the cyber criminals have used with increasing success over time to defraud the investors of their cryptocurrency.".

Cryptocurrency 83

Cryptocurrency Scams Cybercrime Accountability 83

Security Affairs

JANUARY 13, 2024

Enjoy a new round of the weekly SecurityAffairs newsletter, including the international press.

VPN 106

VPN Cybercrime Ransomware Hacking 106

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 80

Phishing Banking Mobile Scams 80

Security Affairs

APRIL 28, 2023

The malware allows operators to steal login credentials from popular services such as social media platforms and cryptocurrency wallets, then stolen data is sold on cybercrime forums by the operators. CryptBot distributors spread the malware through modified versions of legitimate software such as Google Earth Pro and Google Chrome.

Malware 91

Malware Cybercrime Cryptocurrency Media 91

Security Affairs

NOVEMBER 16, 2018

According to Group-IB’s report findings, Asia is one of the most actively attacked regions in the world, the company presented latest cybercrime trends. In 2017-2018 hackers’ interest in cryptocurrency exchanges ramped up. Thus, 60% of the total amount was stolen from Coincheck , a Japanese cryptocurrency exchange. million.

Cybercrime 83

Cybercrime Hacking Banking Phishing 83

Security Affairs

FEBRUARY 10, 2022

In 2018, the FBI Internet Crime Complaint Center (IC3) received complaints for 1,611 SIM swapping attacks, while the number of complaints in the period between 2018 e 2002 was 320 causing a total of losses of $12 million. Use a variation of unique passwords to access online accounts. Be aware of any changes in SMS-based connectivity.

Mobile 90

Mobile Cryptocurrency Authentication Accountability 90

SecureList

NOVEMBER 23, 2021

The COVID-19 pandemic is likely to cause a massive wave of poverty, and that invariably translates into more people resorting to crime, including cybercrime. We should expect more fraud, targeting mostly BTC , because this cryptocurrency is the most popular. Cracking down hard on the cybercrime world.

Cryptocurrency 104

Cryptocurrency Banking Cybercrime Ransomware 104

Krebs on Security

MARCH 14, 2023

Both are alleged to be part of a larger criminal organization that specializes in using fake emergency data requests from compromised police and government email accounts to publicly threaten and extort their victims. Drug Enforcement Agency (DEA) online portal that taps into 16 different federal law enforcement databases.

Hacking 251

Hacking Government Media Accountability 251

Security Affairs

JANUARY 7, 2024

Experts spotted a new macOS Backdoor named SpectralBlur linked to North Korea Merck settles with insurers regarding a $1.4

Artificial Intelligence 91

Artificial Intelligence Data breaches Scams Insurance 91

Security Affairs

FEBRUARY 10, 2021

Europol investigators revealed that the cybercrime organization stole more than $100 million worth of cryptocurrency using SIM Swapping attacks. “This enabled them to steal money, bitcoin and personal information, including contacts synced with online accounts. . SecurityAffairs – hacking, cybercrime).

Cybercrime 80

Cybercrime Cryptocurrency Accountability Authentication 80

Security Affairs

MAY 26, 2021

Last week, French authorities have seized the dark web marketplace Le Monde Parallèle, it is another success of national police in the fight against cybercrime. French authorities seized the dark web marketplace Le Monde Parallèle, the operation is another success of national police in the fight against cybercrime activity in the dark web.

Cybercrime 142

Cybercrime Cryptocurrency Banking Mobile 142

Security Affairs

NOVEMBER 6, 2018

Group-IB and Swiss insurance broker ASPIS that owns CryptoIns project, have developed the world’s first scoring model for assessing cryptocurrency exchanges. Based on the risk score, CryptoIns experts have calculated insurance rates for cryptocurrency exchange users who can now insure their accounts against cyber threats.

Insurance 62

Insurance Cryptocurrency Cyber threats Marketing 62

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 80

Identity Theft Cryptocurrency Cyber threats Cybercrime 80

Security Affairs

NOVEMBER 9, 2021

Threat actors execute malicious scripts to deploy Monero cryptocurrency miners, perform container-to-host escape using well-known techniques, and scan the Internet for exposed ports from other compromised containers. Then a malicious image is downloaded from Docker Hub accounts under the control of the threat actors.

Cryptocurrency 99

Cryptocurrency Malware Cybercrime Architecture 99

Security Affairs

MARCH 26, 2020

that is hosting various cybercrime products and services were being sold. which is a Shopify-like platform that has been hosting hundreds of online shops used for the sale of hacked accounts and stolen user data. SecurityAffairs – cybercrime, DEER.IO). “A Russian-based cyber platform known as DEER.IO ” “Deer.io

Cybercrime 113

Cybercrime Advertising Hacking Accountability 113

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

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. Moreover, losses due to internet crime increased by $700 million, growing from $3.5 billion in 2019 to $4.2 billion in 2020. Phishing Scams.

Scams 110

Scams Computers and Electronics Phishing Internet 110

Security Affairs

JANUARY 9, 2020

An operation coordinated by Interpol, dubbed Goldfish Alpha, dismantled an illegal cryptocurrency network operating in Southeast Asia. Interpol announced that it has coordinated a successful international operation aimed at removing cryptocurrency miners that infected routers located in Southeast Asia. ” reported Trend Micro. .

Cryptocurrency 62

Cryptocurrency Cybercrime Internet Internet 62

Identity IQ

FEBRUARY 8, 2024

The Origins and History of the Dark Web IdentityIQ The dark web is a hidden part of the internet that cannot be accessed as easily. The dark web consists of websites and services that operate anonymously and aren’t accessible in the “public” part of the internet. The deep web is far and away the largest part of the internet.

Identity Theft 98

Identity Theft Cryptocurrency Government Engineering 98

eSecurity Planet

SEPTEMBER 14, 2022

Cybercrime is a growth industry like no other. According to statistics from the FBI’s 2021 Internet Crime Report , complaints to the Internet Crime Complaint Center (IC3) have been rising since 2017. Phishing complaints were reported over 300,000 times in 2021 to IC3, the only Internet crime to crack 100,000+ complaints.

Social Engineering 118

Social Engineering Energy and Utilities Phishing Scams 118

Security Affairs

DECEMBER 7, 2021

The botnet was involved in stealing users’ credentials and data, mining cryptocurrencies abusing victims’ resources, and setting up proxies to funnel other people’s internet traffic through infected machines and routers. Botnet operators use to spread the malware via cracked or pirated software and pay-per-install (PPI) schemes.

Backups 110

Backups Advertising Accountability Malware 110