Krebs on Security

DECEMBER 11, 2024

A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. wtf, and PQHosting ; -sites selling aged email, financial, or social media accounts, such as verif[.]work

Cryptocurrency 287

Cryptocurrency Banking Cybercrime Advertising 287

Krebs on Security

AUGUST 6, 2020

A group of thieves thought to be responsible for collecting millions in fraudulent small business loans and unemployment insurance benefits from COVID-19 economic relief efforts gathered personal data on people and businesses they were impersonating by leveraging several compromised accounts at a little-known U.S.

Accountability 363

Accountability Identity Theft Hacking Insurance 363

Krebs on Security

FEBRUARY 4, 2021

Facebook, Instagram , TikTok , and Twitter this week all took steps to crack down on users involved in trafficking hijacked user accounts across their platforms. Facebook said it targeted a number of accounts tied to key sellers on OGUsers, as well as those who advertise the ability to broker stolen account sales. THE MIDDLEMEN.

Accountability 327

Accountability Hacking Media Mobile 327

Krebs on Security

MAY 16, 2019

The locations of alleged GozNym cybercrime group members. They’re also related to the 2016 arrest of Krasimir Nikolov , a 47-year-old Bulgarian man who was extradited to the United States to face charges for allegedly cashing out bank accounts that were compromised by the GozNym malware. Source: DOJ. Vladimir Gorin , a.k.a

Cybercrime 231

Cybercrime Banking Small Business Computers and Electronics 231

Krebs on Security

APRIL 30, 2025

A 23-year-old Scottish man thought to be a member of the prolific Scattered Spider cybercrime group was extradited last week from Spain to the United States, where he is facing charges of wire fraud, conspiracy and identity theft. Documents from the U.S. As first reported by KrebsOnSecurity, Buchanan (a.k.a. ” U.S.

Identity Theft 194

Identity Theft Phishing Cryptocurrency Cybercrime 194

Krebs on Security

FEBRUARY 26, 2025

At the end of 2023, malicious hackers learned that many companies had uploaded sensitive customer records to accounts at the cloud data storage service Snowflake that were protected with little more than a username and password (no multi-factor authentication needed).

Hacking 257

Hacking Government Identity Theft Accountability 257

Krebs on Security

NOVEMBER 14, 2024

Shefel claims the true mastermind behind the Target and other retail breaches was Dmitri Golubov , an infamous Ukrainian hacker known as the co-founder of Carderplanet, among the earliest Russian-language cybercrime forums focused on payment card fraud. “I’m also godfather of his second son.” “Hi, how are you?”

Retail 273

Retail Advertising Cryptocurrency Marketing 273

SecureWorld News

FEBRUARY 3, 2025

In a significant victory against cybercrime, U.S. Cybercrime as a service: an evolving threat As cybercriminals continue to develop more sophisticated and accessible tools, law enforcement agencies worldwide are struggling to keep pace. For every criminal group disrupted, multiple others remain active or emerge to take their place."

Phishing 112

Phishing Cybercrime Scams Authentication 112

Security Affairs

JANUARY 11, 2025

“On November 20, 2024, we were notified by a vendor of point-of-sale processing services for some of our retail locations that accounts with their organization had been compromised by an organized cybercrime group.” The companyalso filed documents with regulators in California warning impacted customers.

Data breaches 110

Data breaches Retail Cybercrime Government 110

Security Affairs

DECEMBER 7, 2024

The 8Base ransomware group attacked Croatia’s Port of Rijeka, stealing sensitive data, including contracts and accounting info. The ransomware gang claims to have stolen sensitive data including accounting info and contracts. The Port of Rijeka (Luka Rijeka d.d.),

Ransomware 121

Ransomware Hacking Accountability Cyber Attacks 121

Security Affairs

DECEMBER 6, 2024

Threat actors gained access to credentials for election-related websites, and then leaked them on Russian cybercrime forums a few days before the presidential election. “The attacks continued intensively including on election day and the night after elections,” the Romanian Intelligence reported in a declassified document.

Government 136

Government Cybercrime Cyber Attacks Hacking 136

Krebs on Security

APRIL 6, 2021

To my mind, this just reinforces the need to remove mobile phone numbers from all of your online accounts wherever feasible. The HaveIBeenPwned project, which collects and analyzes hundreds of database dumps containing information about billions of leaked accounts, has incorporated the data into his service. According to a Jan.

Mobile 357

Mobile Accountability Passwords Authentication 357

Security Affairs

MARCH 17, 2020

Security experts from vpnMentor have discovered two corporate finance companies that leak half a million legal and financial documents online. vpnMentor experts uncovered a database exposed online on Amazon Web Services (AWS) that is leaking a huge amount of sensitive legal and financial documents. Pierluigi Paganini.

Banking 142

Banking Advertising Financial Services Cybercrime 142

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 340

Malware Identity Theft Cybercrime Accountability 340

SecureWorld News

NOVEMBER 22, 2024

The United States Department of Justice (DOJ) has unsealed charges against five individuals accused of orchestrating sophisticated phishing campaigns tied to the notorious Scattered Spider cybercrime group. These types of fraudulent solicitations are ubiquitous and rob American victims of their hard-earned money with the click of a mouse.

Phishing 108

Phishing Identity Theft Cryptocurrency Cybercrime 108

Krebs on Security

JUNE 1, 2023

One of Megatraffer’s ads on an English-language cybercrime forum. Megatraffer has continued to offer their code-signing services across more than a half-dozen other Russian-language cybercrime forums, mostly in the form of sporadically available EV and non-EV code-signing certificates from major vendors like Thawte and Comodo.

Malware 312

Malware Cybercrime Software Accountability 312

Security Affairs

JANUARY 21, 2025

On October 17, 2024, Rahman stole and leaked Top-Secret documents on a U.S. The CIA analyst photographed the classified documents and transmitted them to individuals he knew were not authorized to view them. Rahman has access to Sensitive Compartmented Information (SCI). “After Oct.

Media 66

Media Mobile Internet Internet 66

Krebs on Security

AUGUST 19, 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,” Hassold wrote. billion in 2020. Image: FBI. Open our letter at your email. ” Image: Sophos.

Ransomware 363

Ransomware Social Engineering Cybercrime Scams 363

Krebs on Security

FEBRUARY 18, 2025

But a flurry of innovation from cybercrime groups in China is breathing new life into the carding industry, by turning phished card data into mobile wallets that can be used online and at main street stores. Happily, the broad deployment of more secure chip-based payment cards in the United States has weakened the carding market.

Phishing 298

Phishing Mobile Scams Banking 298

Krebs on Security

JULY 13, 2020

The incident also highlights the often murky area between what’s legal and ethical in combating cybercrime. 3, 2019, Data Viper’s Twitter account casually noted , “FiveStars — 44m breached records added – incl Name, Email, DOB.” An online post by the attackers who broke into Data Viper. But on Aug.

Hacking 363

Hacking Marketing Cybercrime Accountability 363

Krebs on Security

MAY 24, 2019

NYSE:FAF ] leaked hundreds of millions of documents related to mortgage deals going back to 2003, until notified this week by KrebsOnSecurity. He said anyone who knew the URL for a valid document at the Web site could view other documents just by modifying a single digit in the link.

Insurance 279

Insurance Banking Identity Theft Scams 279

Krebs on Security

JULY 23, 2020

As first reported here last year , First American’s website exposed 16 years worth of digitized mortgage title insurance records — including bank account numbers and statements, mortgage and tax records, Social Security numbers, wire transaction receipts, and drivers license images. In the days that followed, the DFS and U.S.

Insurance 353

Insurance Financial Services Penetration Testing Scams 353

Krebs on Security

SEPTEMBER 13, 2024

One account of the hack came from a 17-year-old in the United Kingdom, who told reporters the intrusion began when one of the English-speaking hackers phoned a tech support person at MGM and tricked them into resetting the password for an employee account.

Cybercrime 328

Cybercrime Accountability Mobile Hacking 328

Krebs on Security

OCTOBER 8, 2020

But judging from the proliferation of help-wanted ads for offensive pentesters in the cybercrime underground, today’s attackers have exactly zero trouble gaining that initial intrusion: The real challenge seems to be hiring enough people to help everyone profit from the access already gained. THE DOCTOR IS IN. ” WHO IS DR.

Cybercrime 352

Cybercrime Malware VPN Ransomware 352

Krebs on Security

JANUARY 10, 2024

Dellone says the crooks then used his phone number to break into his account at Coinbase and siphon roughly $100,000 worth of cryptocurrencies. Also, the New York court found that because the account in question contained a significant sum of money, it was unlikely to be abandoned or forgotten. federal court.”

Cryptocurrency 345

Cryptocurrency Government Cybercrime Accountability 345

Krebs on Security

MAY 13, 2024

This post examines the activities of Khoroshev’s many alter egos on the cybercrime forums, and tracks the career of a gifted malware author who has written and sold malicious code for the past 14 years. was used by a Russian-speaking member called Pin on the English-language cybercrime forum Opensc. Dmitry Yuryevich Khoroshev.

Ransomware 312

Ransomware Cybercrime Accountability Malware 312

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. Prior to the demise of Google+ , the email address dugidox@gmail.com mapped to an account with the nickname “ Netwire wwl.”

DNS 315

DNS Cybercrime Passwords Accountability 315

Krebs on Security

MAY 7, 2025

The authorities called it “the biggest money laundering case in the history of Pakistan,” and named a number of businesses based in Texas that allegedly helped move the proceeds of cybercrime. com were paid for by the same account advertising a number of scam websites selling logo and web design services.

Scams 268

Scams Marketing Advertising Technology 268

Krebs on Security

AUGUST 18, 2021

The acknowledgment came less than 48 hours after millions of the stolen T-Mobile customer records went up for sale in the cybercrime underground. “Importantly, no phone numbers, account numbers, PINs, passwords, or financial information were compromised in any of these files of customers or prospective customers.”

Mobile 262

Mobile Identity Theft Accountability Cybercrime 262

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. Source: FBI/IC3 2020 Internet Crime Report.

Scams 329

Scams Cybercrime Banking Identity Theft 329

Security Affairs

SEPTEMBER 16, 2022

Uber on Thursday disclosed a security breach, threat actors gained access to its network, and stole internal documents. Uber on Thursday suffered a cyberattack, the attackers were able to penetrate its internal network and access internal documents, including vulnerability reports. — Uber Comms (@Uber_Comms) September 16, 2022.

Hacking 143

Hacking Data breaches Information Security Engineering 143

Krebs on Security

APRIL 18, 2023

.'” MRMURZA Faceless is a project from MrMurza , a particularly talkative member of more than a dozen Russian-language cybercrime forums over the past decade. MrMurza’s Faceless advertised on the Russian-language cybercrime forum ProCrd. was used for an account “Hackerok” at the accounting service klerk.ru

Malware 303

Malware Passwords Accountability Advertising 303

SecureWorld News

JANUARY 30, 2025

In a coordinated international effort, law enforcement agencies from the United States, Europe, and Australia have dismantled Cracked and Nulled, two of the world's largest cybercrime marketplaces. By dismantling these two major forums, law enforcement agencies have disrupted a global supply chain of cybercrime tools.

Cybercrime 110

Cybercrime Identity Theft Hacking Cryptocurrency 110

Webroot

MARCH 3, 2025

March is a time for leprechauns and four-leaf clovers, and as luck would have it, its also a time to learn how to protect your private data from cybercrime. Protect your identity – Webroot Premium provides identity protection for up to 10 identities, including financial account and credit monitoring, and dark web monitoring.

Consumer Protection 99

Consumer Protection Identity Theft Scams Social Engineering 99

Security Affairs

AUGUST 20, 2024

Toyota has confirmed a data breach after a threat actor leaked 240GB of data stolen from its infrastructure on a cybercrime forum. Toyota disclosed a data breach after a threat actor leaked an archive of 240GB of data stolen from its systems on a cybercrime forum, BleepingComputer reported.

Data breaches 116

Data breaches Cybercrime Financial Services Hacking 116

Krebs on Security

JULY 20, 2021

.” Over the course of his 15-year cybercriminal career, Severa would emerge as a pivotal figure in the cybercrime underground , serving as the primary moderator of a spam community that spanned multiple top Russian cybercrime forums. The government argued that under U.S.

Antivirus 345

Antivirus Cybercrime Identity Theft Scams 345

Security Affairs

MAY 5, 2021

A new cybercrime gang, tracked as UNC2529 , has targeted many organizations in the US and other countries using new sophisticated malware. FireEye’s Mandiant unit observed two distinct waves of attacks carried out by the cybercrime group in December 2020. The post UNC2529, a new sophisticated cybercrime gang that targets U.S.

Cybercrime 133

Cybercrime Malware Manufacturing Retail 133