Krebs on Security

JANUARY 10, 2024

A California man who lost $100,000 in a 2021 SIM-swapping attack is suing the unknown holder of a cryptocurrency wallet that harbors his stolen funds. Dellone says the crooks then used his phone number to break into his account at Coinbase and siphon roughly $100,000 worth of cryptocurrencies.

Cryptocurrency 277

Cryptocurrency Government Cybercrime Accountability 277

Hot for Security

MARCH 1, 2021

UK’s national reporting center for fraud and cybercrime (Action Fraud) is warning citizens to watch out for travel-related fraud following the government’s announcement last week that it would lift travel restrictions. If the person or agent insists that you give these details or risk forfeiting your spot, it’s a scam.

Scams 98

Scams Cybercrime Advertising Cryptocurrency 98

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 92

Cryptocurrency Ransomware Banking Cybercrime 92

SC Magazine

APRIL 8, 2021

For the uninitiated, NFTs are unique tokens that accompany original and collectible digital artwork or videos that can be sold or traded as a form of cryptocurrency, with transactions registered on the blockchain. No wonder scam artists are taking notice and jumping on the bandwagon. billion in 2020. “We

Scams 137

Scams Cryptocurrency Phishing Marketing 137

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. Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Phishing Scams. billion in 2019 to $4.2

Scams 110

Scams Computers and Electronics Phishing Internet 110

Security Affairs

FEBRUARY 27, 2023

Once payments are collected from the victims, they make previously created resources vanish and set up the next new campaign – this is why investigators named the group “Digital Smoke” According to the latest report by FTC released last week called “The Top Scams of 2022” people reported losing $8.8

Scams 90

Scams Mobile Marketing Banking 90

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

SecureList

MAY 6, 2024

A significant share of scam, phishing and malware attacks is about money. 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. million detections compared to 5.04

Phishing 81

Phishing Banking Mobile Scams 81

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 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. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In

Cybercrime 55

Cybercrime Scams Banking Accountability 55

Krebs on Security

NOVEMBER 2, 2023

One of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Among the most common ways that thieves extract cash from stolen credit card accounts is through purchasing pricey consumer goods online and reselling them on the black market.

Cybercrime 271

Cybercrime Marketing Scams Retail 271

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

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 81

Cryptocurrency Scams Cybercrime Accountability 81

Identity IQ

JANUARY 19, 2022

In its recent annual Data Breach Industry Forecast, credit reporting agency Experian made five predictions for cybercrime and data breach trends to expect this year. Here are five data breach and cybercrime trends to anticipate this year. Natural Disaster Scams. Scams Target Online Gamblers.

Data breaches 111

Data breaches Scams Cybercrime Phishing 111

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. According to the 2020 Internet Crime Report , the top three crimes reported by victims in 2020 were phishing scams, non-payment/non-delivery scams, and extortion.

Internet 107

Internet Internet Scams Identity Theft 107

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 138

Cybercrime Banking Malware Ransomware 138

Krebs on Security

SEPTEMBER 30, 2022

Interestingly, Maryann’s LinkedIn profile was accepted as truth by Cybercrime Magazine’s CISO 500 listing, which claims to maintain a list of the current CISOs at America’s largest companies: The fake CISO for ExxOnMobil was indexed in Cybercrime Magazine’s CISO 500. of spam and scam.”

CISO 310

CISO Cybercrime Accountability Cryptocurrency 310

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

Malwarebytes

SEPTEMBER 23, 2021

Europol has summarized the overall results of this sting: 106 arrests, mostly in Spain and some in Italy 16 house searches 118 bank accounts frozen Seizures include many electronic devices, 224 credit cards, SIM cards and point-of-sale terminals, a marijuana plantation and equipment for its cultivation and distribution.

Cybercrime 77

Cybercrime Computers and Electronics Cryptocurrency Phishing 77

Malwarebytes

JUNE 23, 2022

Europol has coordinated a joint operation to arrest members of a cybercrime gang and effectively dismantle their campaigns that netted million in Euros. The group was involved in fraud, money laundering, phishing, and scams. The group was involved in fraud, money laundering, phishing, and scams.

Phishing 106

Phishing Banking Cryptocurrency Scams 106

The Last Watchdog

SEPTEMBER 28, 2022

The Iranian hacker group TA453 has recently been using a technique that creates multiple personas to trick victims , deploying “social proof” to scam people into engaging in a thread. Other Iranian-based cyberattacks have included hackers targeting Albanian government systems and spear phishing scams. Spear phishing.

Phishing 124

Phishing Scams Cybercrime Passwords 124

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. billion on organizations.

Artificial Intelligence 118

Artificial Intelligence Banking Scams Cybercrime 118

Krebs on Security

AUGUST 16, 2022

Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. ” asked Ohad Zaidenberg , founder of CTI League , a volunteer emergency response community that emerged in 2020 to help fight COVID-19 related scams. “Who does it?

Data breaches 261

Data breaches Banking Cybercrime Marketing 261

Security Affairs

JUNE 30, 2020

Group-IB discovered thousands of personal records of users from multiple countries exposed in a targeted multi-stage bitcoin scam. The new scheme is similar to the “Bitcoin Evolution” scam, that Group-IB reported on in Feb. Later a victim would be asked to add to their account balance in BTC. .

Scams 100

Scams Media Cryptocurrency Data breaches 100

Krebs on Security

JUNE 6, 2023

One of the most expensive aspects of any cybercriminal operation is the time and effort it takes to constantly create large numbers of new throwaway email accounts. The service in question — kopeechka[.]store ” “Are you working on large volumes and are costs constantly growing? The service in question — kopeechka[.]store

Accountability 212

Accountability Scams Cryptocurrency Advertising 212

SecureWorld News

AUGUST 14, 2020

government disrupts three terrorist cyber scams. Department of Justice (DOJ), this represents the government's largest seizure of cryptocurrency in the terrorism context. In a recent announcement , the DOJ revealed a global disruption of three cyber campaigns, all of which used cryptocurrency to fund terrorist organizations.

Cryptocurrency 59

Cryptocurrency Government Media Scams 59

Threatpost

FEBRUARY 18, 2020

Scam threatens to flood sites using Google’s banner-ad program with bot and junk traffic if owners don’t pay $5K in bitcoin.

Accountability 101

Accountability Scams DDOS Cryptocurrency 101

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 106

Cryptocurrency Banking Cybercrime Ransomware 106

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 92

Identity Theft Accountability DDOS Cybercrime 92

SecureWorld News

JANUARY 13, 2023

It shouldn't come as a surprise to many, but i llicit cryptocurrency transactions hit an all-time high in 2022, totaling $20.1 In 2021, the company found $14 billion in illicit activity, but it has since raised that number to $18 billion due to the discovery of new crypto scams. billion, according to a report by Chainalysis.

Cryptocurrency 93

Cryptocurrency Marketing Scams Risk 93

Security Affairs

AUGUST 24, 2019

West carried out phishing scams against hundreds of companies since 2015, he stole financial data of tens of thousands of customers and then sold that information on cybercrime underground forums. He predominately used ‘phishing’ email scams to obtain the financial data of tens of thousands of customers. .”

Cryptocurrency 80

Cryptocurrency Scams Cybercrime Phishing 80

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

Malwarebytes

JULY 8, 2022

Back in March, popular NFT battler Axie Infinity lay at the heart of a huge cryptocurrency theft inflicted on the Ronin network. Scams originating from LinkedIn accounts are popular at the moment. One individual is all it took to empty out a big slice of cryptocurrency funds.

Cryptocurrency 124

Cryptocurrency Scams Engineering Hacking 124

Malwarebytes

JUNE 14, 2021

Can two VPN “wrongs” make a right? Other cybersecurity news.

Cybercrime 55

Cybercrime Scams VPN Phishing 55

SecureList

NOVEMBER 22, 2022

Unlike common stealers, this malware gathered data that can be used to identify the victims, such as browsing histories, social networking account IDs and Wi-Fi networks. Cryptocurrency targeted attacks. These are attractive aspects that cybercrime groups will be unable to resist. It also offers anonymity to users.

Cryptocurrency 89

Cryptocurrency Mobile Ransomware Banking 89

Security Affairs

JULY 5, 2019

” The FBI provided the following answers to those interested in have more info on the sextortion scams: What is sextortion? This could be the possibility of a modeling contract; online game credits or codes; or money, cryptocurrency, and gift cards. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Scams 88

Scams Internet Internet Advertising 88

Security Affairs

SEPTEMBER 3, 2022

Google rolled out emergency fixes to address actively exploited Chrome zero-day Samsung discloses a second data breach this year The Prynt Stealer malware contains a secret backdoor. users China-linked APT40 used ScanBox Framework in a long-running espionage campaign Russian streaming platform Start discloses a data breach impacting 7.5M

Data breaches 65

Data breaches Malware Surveillance Ransomware 65