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Pakistani Firm Shipped Fentanyl Analogs, Scams to US

Krebs on Security

and Pakistan whose employees are accused of using online ads to scam westerners seeking help with trademarks, book writing, mobile app development and logo designs, a new investigation reveals. asserted last year that certain scam firms in Karachi were impersonating the company. In an indictment (PDF) unsealed last month, the U.S.

Scams 293
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Fake Etsy invoice scam tricks sellers into sharing credit card information 

Malwarebytes

Unfortunately, a new scam is making the rounds, and its crucial to recognize the warning signs before you fall victim. In this post, well walk you through exactly how this scam works, show you what to watch out for, and give you tips on keeping your Etsy account secure. Scam sites often have broken or non-functioning links.

Scams 131
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Fake bank ads on Instagram scam victims out of money

Malwarebytes

Ads on Instagram—including deepfake videos—are impersonating trusted financial institutions like Bank of Montreal (BMO) and EQ Bank (Equitable Bank) in order to scam people, according to BleepingComputer. From there, it’s likely the scammers will empty the bank account and move on to their next victim.

Banking 136
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Booking.com Phishers May Leave You With Reservations

Krebs on Security

According to the market share website statista.com , booking.com is by far the Internet’s busiest travel service, with nearly 550 million visits in September. Booking.com did not respond to questions about that, and its current account security advice urges customers to enable 2FA.

Phishing 294
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Europol takes down criminal data hub Manson Market in busy month for law enforcement

Malwarebytes

A coordinated action between several European law enforcement agencies shut down an online marketplace called Manson Market that sold stolen data to any interested cybercriminal. What made this market attractive for cybercriminals was that they could buy data sorted by region and account balance with advanced filtering options.

Marketing 116
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The Internet's Biggest-Ever Black Market Just Shut Down Amid a Telegram Purge

WIRED Threat Level

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto scam money laundering, including those of Haowang Guarantee, a black market that enabled over $27 billion in transactions.

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FBI, Dutch Police Disrupt ‘Manipulaters’ Phishing Gang

Krebs on Security

On January 29, the FBI and the Dutch national police seized the technical infrastructure for a cybercrime service marketed under the brands Heartsender , Fudpage and Fudtools (and many other “fud” variations). One of several current Fudtools sites run by the principals of The Manipulators.

Phishing 298