Security Affairs

MAY 27, 2022

A new version of the ERMAC Android banking trojan is able to target an increased number of apps. The ERMAC Android banking trojan version 2.0 ERMAC was first spotted by researchers from Threatfabric in July 2021, it is based on the popular banking trojan Cerberus. IoCs: Distribution: bolt-food[.]site 116, 193.106.191[.]148,

Banking 141

Banking Malware Cybercrime Phishing 141

Security Affairs

MARCH 28, 2019

Security experts at Group-IB have detected the activity of Gustuff a mobile Android Trojan, which includes potential targets of customers in leading international banks, users of cryptocurrency services, popular ecommerce websites and marketplaces. Gustuff has previously never been reported.

Banking 89

Banking Cryptocurrency Mobile Advertising 89

eSecurity Planet

DECEMBER 21, 2021

Cryptocurrency Fuels Ransomware. One constant in all this will be cryptocurrency, the coin of the realm when it comes to ransomware. Cryptocurrency really is fueling this in a sense. … If you were to take cryptocurrency away from that, they don’t have a convenient digital platform.

Cryptocurrency 140

Cryptocurrency Ransomware Cybercrime Social Engineering 140

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. It’s a tempting solution, proven out by traditional banks. Would it work?

Cryptocurrency 69

Cryptocurrency Ransomware Banking Cybercrime 69

Security Affairs

AUGUST 4, 2023

The couple pleaded guilty to money laundering charges in connection with the hack of the cryptocurrency stock exchange Bitfinex that took place in 2016. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. billion in cryptocurrency (roughly 95,000 of the stolen crypto assets) linked to that hack.

Cryptocurrency 89

Cryptocurrency Hacking Accountability Banking 89

Security Affairs

FEBRUARY 21, 2022

Xenomorph Android trojan has been observed distributed via the official Google Play Store targeting 56 European banks. Researchers from ThreatFabric have spotted a new Android banking trojan, dubbed Xenomorph , distributed via the official Google Play Store that has over 50,000 installations. ” concludes the report.

Banking 122

Banking Malware Marketing Cryptocurrency 122

Security Affairs

NOVEMBER 15, 2021

Security researchers from Cleafy discovered a new Android banking trojan, named SharkBot, that is targeting banks in Europe. At the end of October, researchers from cyber security firms Cleafy and ThreatFabric have discovered a new Android banking trojan named SharkBot. ” reads the analysis published by the researchers.

Banking 126

Banking Mobile Social Engineering Malware 126

Security Affairs

AUGUST 21, 2022

A new Grandoreiro banking malware campaign is targeting organizations in Mexico and Spain, Zscaler reported. Zscaler ThreatLabz researchers observed a Grandoreiro banking malware campaign targeting organizations in the Spanish-speaking nations of Mexico and Spain. ” reads the post published by Zscaler. Pierluigi Paganini.

Banking 90

Banking Malware Antivirus Phishing 90

Security Affairs

MARCH 23, 2023

Experts warn of an emerging Android banking trojan dubbed Nexus that was employed in attacks against 450 financial applications. Cybersecurity firm experts from Cleafy warn of an emerging Android banking trojan, named Nexus, that was employed by multiple groups in attacks against 450 financial applications.

Banking 79

Banking Cryptocurrency Malware Advertising 79

SecureList

SEPTEMBER 28, 2023

Last month we covered a wide range of cybercrime topics. But there’s more going on in the cybercrime landscape, so we also published reports on new versions of the Lumma stealer and Zanubis Android banking trojan. This blog post contains excerpts from those reports.

Banking 92

Banking Malware Cybercrime Encryption 92

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. The year 2016 saw banks in Russia hacked one after another.

Cybercrime 137

Cybercrime Banking Malware Ransomware 137

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

Security Affairs

NOVEMBER 10, 2020

Researchers from Kaspersky Lab spotted a new Android banking Trojan, dubbed Ghimob, that is able to steal data from 112 financial Apps. Ghimob is a new Android banking Trojan discovered by Kaspersky that is able to steal data from 112 financial apps. ” concludes the report. ” concludes the report.

Banking 101

Banking Mobile Malware Spyware 101

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. The missive alleged that an auction on the site for data stolen from 10 million customers of Mexico’s second-largest bank was fake news and harming the bank’s reputation.

Data breaches 253

Data breaches Banking Cybercrime Marketing 253

SecureWorld News

FEBRUARY 9, 2022

billion in stolen cryptocurrency linked to a 2016 hack of virtual currency exchange platform Bitfinex, making it the largest seizure of its kind. The total amount of cryptocurrency the two were laundering is currently valued at approximately $4.5 based business accounts to legitimize their banking activity.".

Cryptocurrency 73

Cryptocurrency Accountability Banking Hacking 73

Security Affairs

DECEMBER 22, 2022

billion worth of cryptocurrency and other virtual assets in the past five years. billion) in cryptocurrency and other virtual assets in the past five years. Cyber security and intelligence experts believe that attacks aimed at the cryptocurrency industry will continue to increase next year. trillion won ($1.2 Citing the U.S.

Cryptocurrency 127

Cryptocurrency Cybercrime Media Government 127

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 75

Cybercrime Computers and Electronics Cryptocurrency Phishing 75

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 80

Cryptocurrency Scams Accountability Government 80

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. billion. "In IC3's Recovery Asset Team (RAT). Visit www.ic3.gov

Cybercrime 54

Cybercrime Scams Banking Accountability 54

Security Affairs

JUNE 9, 2023

Two Russian nationals have been charged with the hack of the cryptocurrency exchange Mt. Russian nationals Alexey Bilyuchenko (43) and Aleksandr Verner (29) have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and the operation of the illicit cryptocurrency exchange BTC-e. ” reads the DoJ.

Hacking 86

Hacking Cryptocurrency Advertising Banking 86

SecureList

NOVEMBER 21, 2023

At Kaspersky, we constantly monitor the financial cyberthreat landscape, which includes threats to financial institutions, such as banks, and financially motivated threats, such as ransomware, that target a broader range of industries. We highlighted the growing popularity of cryptocurrencies and anticipated an increase in crypto scams.

Penetration Testing 119

Penetration Testing Banking Ransomware Mobile 119

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

Naked Security

JANUARY 3, 2023

When someone calls you up to warn you that your bank account is under attack - it's true, because THAT VERY PERSON is the one attacking you!

Banking 120

Banking Accountability Cryptocurrency Scams 120

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 93

Identity Theft Cryptocurrency Cybercrime Hacking 93

Heimadal Security

DECEMBER 2, 2022

The Spanish National Police dissolved a cybercrime ring that defrauded 300 people out of almost €12.3 During these malicious campaigns, the hackers created replicas of popular, legitimate cryptocurrency investment sites. million via phony investment websites.

Scams 70

Scams Cryptocurrency Cybercrime Banking 70

Security Affairs

NOVEMBER 15, 2019

On Thursday, US authorities arrested two crooks charging them with stealing $550,000 in cryptocurrency from at least 10 victims using SIM swapping. American law enforcement has declared war to sim swapping scammers and announced the arrest of two individuals for stealing $550,000 in Cryptocurrency. In May, the U.S. Pierluigi Paganini.

Cryptocurrency 81

Cryptocurrency Identity Theft Accountability Media 81

Security Affairs

OCTOBER 18, 2020

. “Comprised of several layers of members mainly from Latvia, Georgia, Bulgaria, Romania, and Belgium, the QQAAZZ network opened and maintained hundreds of corporate and personal bank accounts at financial institutions throughout the world to receive money from cybercriminals who stole it from accounts of victims.”

Malware 107

Malware Banking Cryptocurrency Cybercrime 107

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. Upon detection, it alters the banking information of the intended recipient (like the victim’s supplier) to details specified by the perpetrator.

Artificial Intelligence 117

Artificial Intelligence Banking Scams Cybercrime 117

Security Affairs

DECEMBER 20, 2023

“To pay, users of the darknet marketplace used the cryptocurrencies Bitcoin, Litecoin, Monero and Zcash. “Certain cryptocurrency transactions from a cluster or group of cryptocurrency addresses used by Kingdom were traced to cryptocurrency wallets held in the name of BILL. .”

Marketing 106

Marketing Cryptocurrency Accountability Banking 106

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. In 2017, U.S. In Kulkov’s case, it no doubt was critical to U.S.

Marketing 228

Marketing Cybercrime Accountability Cryptocurrency 228

Security Affairs

AUGUST 18, 2020

Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in Ukraine announced the arrest of the members of a cybercrime gang composed of three individuals who ran 20 cryptocurrency exchanges used in money laundering activities.

Cryptocurrency 104

Cryptocurrency Computers and Electronics Cybercrime Digital transformation 104

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. Local banks have already been attacked by advanced hacker groups several times; we expect this trend to increase,” – comments Dmitry Volkov, Group-IB CTO. Attacks on Crypto.

Cybercrime 83

Cybercrime Hacking Banking Phishing 83

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. Emerging in 2007 as a banking trojan, QakBot (a.k.a. Qakbot/Qbot was once again the top malware loader observed in the wild in the first six months of 2023.

Hacking 245

Hacking Malware Ransomware Government 245

Security Affairs

MAY 18, 2022

Microsoft researchers warn of the rising threat of cryware targeting non-custodial cryptocurrency wallets, also known as hot wallets. Microsoft warns of the rise of cryware, malicious software used to steal info an dfunds from non-custodial cryptocurrency wallets, also known as hot wallets. Ransomware. Password and info stealers.

Cryptocurrency 92

Cryptocurrency Social Engineering Malware Cybercrime 92

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.

Malware 283

Malware Identity Theft Cybercrime Accountability 283

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. Once recipients opened the link, they would be directed to a bogus bank website. Here, they were encouraged to enter their banking credentials.

Phishing 103

Phishing Banking Cryptocurrency Scams 103

SecureList

NOVEMBER 22, 2022

As the financial threat landscape has been dramatically evolving over the past few years, with the expansion of such activities as ransomware or cryptofraud, we believe it is no longer sufficient to look at the threats to traditional financial institutions (like banks), but rather assess financial threats as a whole.

Cryptocurrency 87

Cryptocurrency Mobile Ransomware Banking 87