Krebs on Security

AUGUST 5, 2019

If you bank online and choose weak or re-used passwords, there’s a decent chance your account could be pilfered by cyberthieves — even if your bank offers multi-factor authentication as part of its login process. Crooks are constantly probing bank Web sites for customer accounts protected by weak or recycled passwords.

Banking 250

Banking Passwords Risk Password Management 250

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. Once recipients opened the link, they would be directed to a bogus bank website.

Phishing 100

Phishing Banking Cryptocurrency Scams 100

Security Affairs

FEBRUARY 2, 2024

An international law enforcement operation, named Synergia, led to the arrest of 31 individuals involved in ransomware, banking malware, and phishing attacks. The international law enforcement operation was launched to curb the escalation and professionalisation of transnational cybercrime.

Cybercrime 94

Cybercrime Banking Phishing Malware 94

The Last Watchdog

SEPTEMBER 28, 2022

Phishing attacks are nothing new, but scammers are getting savvier with their tactics. Related: The threat of ‘business logic’ hacks. Other Iranian-based cyberattacks have included hackers targeting Albanian government systems and spear phishing scams. Spear phishing. Phishing via texting.

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Phishing Scams Cybercrime Passwords 124

Security Affairs

FEBRUARY 16, 2021

Researchers from threat intelligence Cyble have discovered threat actors abusing the Ngrok platform in a fresh phishing campaign. Researchers at the threat intelligence firm Cyble discovered a new wave of phishing attacks targeting multiple organizations that are abusing the ngrok platform, a secure and introspectable tunnel to the localhost.

Phishing 126

Phishing Cybercrime Mobile Internet 126

Security Affairs

OCTOBER 4, 2023

Threat actors exploited an open redirection vulnerability in the job search platform Indeed to carry out phishing attacks. Researchers from the cybersecurity firm Menlo Security reported that threat actors exploited an open redirection vulnerability in the job search platform Indeed in phishing attacks. ” continues the report.

Phishing 113

Phishing Insurance Manufacturing Banking 113

Security Affairs

JUNE 11, 2023

Microsoft researchers warn of banking adversary-in-the-middle (AitM) phishing and BEC attacks targeting banking and financial organizations. Microsoft discovered multi-stage adversary-in-the-middle (AiTM) phishing and business email compromise (BEC) attacks against banking and financial services organizations.

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Phishing Banking Financial Services Authentication 89

Security Affairs

OCTOBER 12, 2023

This post analyzed the numerous phishing campaigns targeting users and organizations in Italy. Phishing is a ploy to trick users into revealing personal or financial information through an e-mail, Web site, and even through instant messaging. Phishing can also be used as a precursor attack to drop malware. Just to name a few.

Phishing 114

Phishing Scams Education Passwords 114

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. SecurityAffairs – hacking, Log4Shell). Pierluigi Paganini.

Banking 90

Banking Malware Antivirus Phishing 90

Krebs on Security

AUGUST 17, 2018

12, KrebsOnSecurity carried an exclusive : The FBI was warning banks about an imminent “ATM cashout” scheme about to unfold across the globe, thanks to a data breach at an unknown financial institution. The Blacksburg bank is now suing its insurance provider for refusing to fully cover the loss. On Sunday, Aug.

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Banking Accountability Data breaches Malware 189

SecureList

APRIL 5, 2023

They have become adept at using Telegram both for automating their activities and for providing various services — from selling phishing kits to helping with setting up custom phishing campaigns — to all willing to pay. ” Links to the channels are spread via YouTube, GitHub and phishing kits they make.

Phishing 114

Phishing Marketing Scams Accountability 114

Security Affairs

JULY 6, 2021

The alleged perpetrator, who turned out to be a citizen of Morocco, was arrested in May by the Moroccan police based on the data about his cybercrimes that was provided by Group-IB. Almost each of the scripts contained in the phishing kit had its creator’s nickname, Dr HeX, and contact email address.

Cybercrime 94

Cybercrime Phishing Banking Telecommunications 94

Security Affairs

FEBRUARY 22, 2022

The Ukrainian police arrested a gang specialized in the sale of stolen payment card data through phishing attacks. The cybercrime unit of the Ukrainian police has arrested a group of cybercriminals who managed to steal payment card data from at least 70,000 people by setting up mobile fake top-up services. Pierluigi Paganini.

Phishing 81

Phishing Banking Mobile Telecommunications 81

Security Affairs

DECEMBER 18, 2023

Our research team also found some bank logs for sale, info stealers were possibly used to steal these logs. Bank logs : These are sets of data containing sensitive information about a bank account. Bank logs : These are sets of data containing sensitive information about a bank account.

Banking 114

Banking Cybercrime Malware Accountability 114

Security Affairs

OCTOBER 2, 2022

German police arrested one individual suspected of having stolen €4 million from users via large-scale phishing campaigns. Germany’s Bundeskriminalamt (BKA) arrested an individual (24) suspected of having stolen €4,000,000 from internet users via phishing attacks along with a two accomplices who are suspected.

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Phishing Banking DDOS Accountability 90

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.

Cybercrime 137

Cybercrime Banking Malware Ransomware 137

Security Affairs

JULY 19, 2020

The Tetrade term coined by Kaspersky experts to refer four large banking trojan families developed and spread by Brazilian crooks worldwide. The Brazilian cybercrime underground is recognized as the most focuses on the development and commercialization of banking trojans. File types vary from Visual Basic Script to LNK.”

Banking 103

Banking Malware Phishing Advertising 103

Security Affairs

AUGUST 8, 2022

LogoKit – Threat actors leveraging Open Redirect Vulnerabilities popular in online services and apps to bypass spam filters in phishing campaigns. Using highly trusted service domains like Snapchat and other online-services, they create special URLs which lead to malicious resources with phishing kits. Resecurity, Inc.

Phishing 93

Phishing Passwords Threat Detection Cybercrime 93

Security Affairs

NOVEMBER 15, 2018

Group-IB has detected massive campaigns targeting Russian financial institutions posing as the Central Bank of Russia. The emails were disguised to look as if they come from the Central Bank of Russia and FinCERT, the Financial Sector Computer Emergency Response Team. SSL certificates were not used for DKIM verification.

Banking 98

Banking Computers and Electronics Phishing Cybercrime 98

Security Affairs

JANUARY 3, 2023

Experts warn of a new malware campaign using sensitive information stolen from a bank as a lure to spread the remote access trojan BitRAT. Qualys experts spotted a new malware campaign spreading a remote access trojan called BitRAT using sensitive information stolen from a bank as a lure in phishing messages. Pierluigi Paganini.

Banking 89

Banking Malware Phishing DDOS 89

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

Security Affairs

APRIL 11, 2020

Monte dei Paschi, one of the biggest Italian banks, suffered a cyber attack, hackers accessed the mailboxes of some employees and sent emails to clients. Italian state-owned bank Monte dei Paschi discloses a security breach, hackers have accessed the mailboxes of some employees and sent emails to clients. Pierluigi Paganini.

Banking 126

Banking Cyber Attacks Advertising Cybercrime 126

Security Affairs

NOVEMBER 17, 2022

A China-based financially motivated group, tracked as Fangxiao, is behind a large-scale phishing campaign dating back as far as 2019. Researchers from Cyjax reported that a China-based financially motivated group, dubbed Fangxiao, orchestrated a large-scale phishing campaign since 2017. SecurityAffairs – hacking, phishing).

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Phishing Adware Retail Malware 107

SecureList

MARCH 24, 2022

What are phishing kits? One of the most common tricks scammers use in phishing attacks is to create a fake official page of a famous brand. Even phishing page domain name can often look like the real web address of a certain brand, as cybercriminals include the name of the company or service they are posing as in the URL.

Phishing 104

Phishing Marketing Banking Technology 104

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 100

Banking Mobile Malware Spyware 100

Security Affairs

NOVEMBER 12, 2021

Threat actors are increasingly using the HTML smuggling technique in phishing campaigns, Microsoft researchers warn. Microsoft experts warn that threat actors are increasingly using the HTML smuggling technique in phishing campaigns to stealthily deliver threats. SecurityAffairs – hacking, phishing). Pierluigi Paganini.

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Phishing Banking Passwords Firewall 101

Security Affairs

SEPTEMBER 12, 2021

A new banking trojan dubbed maxtrilha (due to its encryption key) has been discovered in the last few days and targeting customers of European and South American banks. The new maxtrilha trojan is being disseminated and targeting several banks around the world. Figure 1: High-level diagram of maxtrilha banking trojan.

Banking 123

Banking Malware Internet Internet 123

Security Affairs

JULY 26, 2020

Digital banking app Dave.com discloses a security breach after the known threat actor ShinyHunters leaked 7 million user records on a crime forum. The popular digital banking app Dave.com discloses a security breach after the known threat actor ShinyHunters leaked 7,516,625 user records on a crime forum. ” reported Cyble.

Banking 116

Banking Advertising Education Cybercrime 116

Security Affairs

DECEMBER 25, 2021

The phishing messages use weaponized Word or Excel attachments to install the Dridex banking Trojan. “This letter is to inform you that you have been exposed to a coworker who tested positive for OMICRON variant of COVID-19 sometime between December 18th and 20th,” reads a phishing message shared by Bleeping Computer.

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Phishing Passwords Banking Malware 125

Krebs on Security

JULY 18, 2023

[This is Part III in a series on research conducted for a recent Hulu documentary on the 2015 hack of marital infidelity website AshleyMadison.com.] LeakedSource was advertised on a number of popular cybercrime forums as a service that could help hackers break into valuable or high-profile accounts. Abusewith[.]us

Hacking 192

Hacking Accountability Data breaches Marketing 192

Security Affairs

MARCH 31, 2021

Experts warn that cybercriminals are targeting Indonesia’s major banks posing as bank representatives or customer support team members on Twitter. To lure victims, cybercriminals pose as bank representatives or customer support team members on Twitter. From January to early March 2021, this scheme grew in scope 2.5-fold

Banking 92

Banking Scams Accountability Media 92

SecureWorld News

DECEMBER 2, 2021

It begins with an email correspondence the victim is expecting related to a financial transaction, then that information is compromised through hacking or other means. Before the victim knows it, they have been conned into transferring their entire life's savings or some of their business's budget into a malicious hacker's bank account.

Cybercrime 82

Cybercrime Healthcare Social Engineering Banking 82

CyberSecurity Insiders

JUNE 19, 2022

There are several types of phishing attacks, which are just one form of cybercrime. . A phishing attack takes place when a criminal pretends to be someone they’re not to trick people into giving over their personal information, such as their credit card details. Email phishing is also known as deception phishing.

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Phishing Media Cybercrime DNS 118

Security Affairs

NOVEMBER 18, 2021

The BrazKing Android banking trojan is back with significant improvements and dynamic banking overlays to avoid detection. Researchers from IBM spotted a new version of the BrazKing Android banking trojan that pull fake overlay screens from the command and control (C2) server in real-time. SecurityAffairs – hacking, Android).

Banking 89

Banking Malware Antivirus Phishing 89

Security Affairs

OCTOBER 23, 2023

Criminal activities conducted by the group are smishing , phishing and vishing campaigns, and the ‘son in distress’ scam. The victims received instructions on how to return the funds, they were directed to phishing sites impersonating their banks and entered sensitive data that were sent to the cyber criminals.

Computers and Electronics 86

Computers and Electronics Scams Cybercrime Phishing 86

Security Affairs

JULY 24, 2019

US authorities have sentenced to prison three Romanian men who hacked US servers and used them in a fraud scheme that totaled more than $21 million. The crooks also carried out a phishing campaign that reached thousands of victims and tricked them into providing social security numbers and bank account information. .

Hacking 82

Hacking Banking Identity Theft Phishing 82

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