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 261

Data breaches Banking Cybercrime Marketing 261

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

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

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

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

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

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 103

Phishing Banking Cryptocurrency Scams 103

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 106

Internet Internet Scams Identity Theft 106

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

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

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

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

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 91

Cryptocurrency Social Engineering Malware Cybercrime 91

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

SecureList

MARCH 29, 2023

However, traditional financial threats – such as banking malware and financial phishing, continue to take up a significant share of such financially-motivated cyberattacks. The good news is that regardless of these continuous advancements, we’ve witnessed a steady decrease in the number of attacks by banking Trojans.

Banking 71

Banking Phishing Cryptocurrency Mobile 71

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

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. SecurityAffairs – hacking, bitcoin scam). The source of the leak has not been established yet.

Scams 99

Scams Media Cryptocurrency Data breaches 99

Security Affairs

FEBRUARY 25, 2024

Apple created post-quantum cryptographic protocol PQ3 for iMessage Russian hacker is set to face trial for the hack of a local power grid Microsoft released red teaming tool PyRIT for Generative AI CISA orders federal agencies to fix ConnectWise ScreenConnect bug in a week FTC charged Avast with selling users’ browsing data to advertising companies (..)

Spyware 94

Spyware Cyber Insurance Hacking Advertising 94

SecureList

FEBRUARY 23, 2022

Driven by poverty and unemployment, cybercriminals intensified their malicious activity against bank customers and bank infrastructure. SpyEye, developed in 2009 and described as a “bank Trojan with a form grabbing capability”, surged from the eighth most common banking malware tool with a 3.4% Key findings.

Banking 94

Banking Phishing Cryptocurrency Malware 94

Security Affairs

JULY 30, 2023

Now Abyss Locker also targets VMware ESXi servers Russian APT BlueBravo targets diplomatic entities with GraphicalProton backdoor CoinsPaid blames North Korea-linked APT Lazarus for theft of $37M worth of cryptocurrency Monitor Insider Threats but Build Trust First Zimbra fixed actively exploited zero-day CVE-2023-38750 in ZCS DepositFiles exposed (..)

Surveillance 77

Surveillance Cryptocurrency Cyber Attacks Hacking 77

Malwarebytes

JUNE 14, 2021

Can two VPN “wrongs” make a right?

Cybercrime 54

Cybercrime Scams VPN Phishing 54

SecureWorld News

SEPTEMBER 9, 2021

That's because Ghaleb Alaumary motivated teams of criminals to commit cybercrime, financial crime, and to collectively steal tens of millions of dollars. Cybercrime ringleader confesses to conspiracies. Then there was the money laundering, the cryptocurrency, the digital wallets. Instead, he'll spend more than a decade in jail.

Social Engineering 72

Social Engineering Engineering Banking Cybercrime 72

Security Affairs

MARCH 4, 2023

FiXS, a new ATM malware that is targeting Mexican banks BidenCash leaks 2.1M Every week the best security articles from Security Affairs are free for you in your email box. If you want to also receive for free the newsletter with the international press subscribe here. flaws could impact billions of devices The U.S.

Spyware 82

Spyware Data breaches Retail Ransomware 82

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

eSecurity Planet

SEPTEMBER 14, 2022

Cybercrime is a growth industry like no other. There are dozens if not hundreds of types of scams out there, but we’re going to focus on the scams most likely to affect a business, such as phishing or business email compromise (BEC). 70% of attacks were on banks. billion in reported losses.

Social Engineering 118

Social Engineering Energy and Utilities Phishing Scams 118

Security Affairs

NOVEMBER 18, 2018

a very strange scam attempt. a very strange scam attempt. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. . · Japanese governments cybersecurity strategy chief has never used a computer. · New set of Pakistani banks card dumps goes on sale on the dark web. · Protonmail hacked ….

Banking 51

Banking Scams Advertising Cybercrime 51

SecureList

NOVEMBER 23, 2023

Cybercriminals continued targeting gamers’ accounts filled with valuable in-game items or giving access to games on several devices, and often used in-game currency to lure victims to participate in their scams. Unfortunately, this ambiguity sets the stage for an anticipated increase in charity-related scams in 2024.

VPN 90

VPN Scams Education Internet 90

Webroot

FEBRUARY 11, 2021

An impersonation attack recently made headlines with the 2020 Twitter/Bitcoin scam , in which 130 high-profile Twitter accounts were compromised by outside parties to steal bitcoin. This is a scam that’s been around for years and since no one can reverse a cryptocurrency transaction, it’s very likely here to stay.

Scams 108

Scams Phishing Firewall Social Engineering 108

Security Affairs

OCTOBER 20, 2020

Group-IB assisted Paxful, an international peer-to-peer cryptocurrency marketplace, in countering web-bot and social engineering attacks. The combination of advanced anti-fraud technologies and intelligence protects both banking and retail customers. The figure suggests that bitcoin platforms remain of great interest to threat actors.

Cryptocurrency 58

Cryptocurrency Social Engineering eCommerce Engineering 58

Security Affairs

SEPTEMBER 23, 2018

New XBash malware combines features from ransomware, cryptocurrency miners, botnets, and worms. Magecart cybercrime group stole customers credit cards from Newegg electronics retailer. Hackers stole $60 Million worth of cryptocurrencies from Japanese Zaif exchange. Homebuyers Being Targeted by Money Transfer Scam.

Computers and Electronics 55

Computers and Electronics Cryptocurrency Spyware Data breaches 55

Security Affairs

OCTOBER 10, 2018

As stated in Group-IB’s annual report “ Hi-Tech Crime Trends 2018 ” presented at the CyberCrimeCon18 conference, every month, 1-2 banks lose money as a result of cyber attacks, and the damage caused by one successful theft is, on average, $2 million. Considering this, banks need to rethink their approach to protection against cyber threats.

Cyber Attacks 82

Cyber Attacks Banking Cyber threats Phishing 82

Identity IQ

FEBRUARY 8, 2024

But the dark web is also associated with illegal activities including the trafficking of drugs, weapons, and illegal pornography, hacking and cybercrime, terrorism, and the sale of stolen data or personal information. Transactions on the dark web are typically conducted using cryptocurrencies such as Bitcoin to maintain anonymity.

Identity Theft 98

Identity Theft Cryptocurrency Government Engineering 98

SecureList

DECEMBER 6, 2022

There are two main types of online fraud aimed at stealing user data and money: phishing and scams. Phishers primarily seek to extract confidential information from victims, such as credentials or bank card details, while scammers deploy social engineering to persuade targets to transfer money on their own accord.

Scams 93

Scams Phishing Social Engineering Banking 93

Security Affairs

NOVEMBER 26, 2018

The man is suspected to have scammed more than six executives in the Bay Area. “Nicholas Truglia, 21, lifted the $1 million from Ross’ two cryptocurrency accounts, according to a felony complaint filed this month in California state court. ” reads a CNBC report. although his attempts to rob them ultimately failed.

Cryptocurrency 81

Cryptocurrency Identity Theft Social Engineering Advertising 81

Krebs on Security

DECEMBER 29, 2022

Here’s a look at some of the more notable cybercrime stories from the past year, as covered by KrebsOnSecurity and elsewhere. Super Bowl Sunday watchers are treated to no fewer than a half-dozen commercials for cryptocurrency investing. I will also continue to post on LinkedIn about new stories in 2023. agencies]. .”

Cryptocurrency 233

Cryptocurrency Cybercrime Computers and Electronics Scams 233

Krebs on Security

AUGUST 19, 2020

Primarily, that includes any social media and email accounts, as well as associated financial instruments such as bank accounts and any cryptocurrencies. On July 15, a number of high-profile Twitter accounts were used to tweet out a bitcoin scam that earned more than $100,000 in a few hours.

Phishing 357

Phishing VPN Social Engineering Media 357

Krebs on Security

JULY 21, 2022

The term “pig butchering” refers to a time-tested, heavily scripted, and human-intensive process of using fake profiles on dating apps and social media to lure people into investing in elaborate scams. In a more visceral sense, pig butchering means fattening up a prey before the slaughter.

Scams 304

Scams Cryptocurrency Marketing Internet 304