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KrebsOnSecurity recently told the saga of a cryptocurrency investor named Tony who was robbed of more than $4.7 million in cryptocurrencies from Tony was verify-trezor[.]io. Federal Communications Commission (FCC), as well as those working at the cryptocurrency exchanges Coinbase and Binance. Image: Shutterstock, iHaMoo.
Justice Department charged five suspects linked to the Scattered Spider cybercrime gang with wire fraud conspiracy. Justice Department charged five alleged members of the cybercrime gang Scattered Spider (also known as UNC3944 , 0ktapus ) with conspiracy to commit wire fraud. ” reads the press release published by DoJ. .
A sophisticated cybercrime campaign, dubbed Elusive Comet , has been uncovered, in which North Korean threat actors are exploiting Zoom's remote control feature to infiltrate the systems of cryptocurrency professionals. Victims are sent unsolicited invitations to join Zoom calls, often via links in phishing emails or messages.
This approach reflects the as-a-service logic already prevalent in other areas of the cybercrime sector, significantly reducing the level of technical knowledge needed by those wishing to access this confidential data. UNDERGR OUND FORUMS AND PAYMENT DYNAMICS Payments are handled through mechanisms long rooted in underground trades.
That Joeleoli moniker registered on the cybercrime forum OGusers in 2018 with the email address joelebruh@gmail.com , which also was used to register accounts at several websites for a Joel Evans from North Carolina. According to prosecutors, the group mainly sought to steal cryptocurrency from victim companies and their employees.
Maybe it’s indelicate to celebrate the birthday of a cybercrime blog that mostly publishes bad news, but happily many of 2024’s most engrossing security stories were about bad things happening to bad guys. Image: Shutterstock, Dreamansions. KrebsOnSecurity.com turns 15 years old today!
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?”
As cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector Cryptocurrencies have revolutionized the financial world, offering new investment opportunities and decentralized transactions.
One English-speaking cybercriminal who goes by the nicknames “ Pwnstar ” and “ Pwnipotent ” has been selling fake EDR services on both Russian-language and English cybercrime forums. “This is social engineering at the highest level and there will be failed attempts at times. . Don’t be discouraged.
authorities attributed the theft of $308 million cryptocurrency from DMM Bitcoin to North Korean cyber actors. authorities linked the $308 million cyber heist targeting cryptocurrency company DMM Bitcoin to North Korea-linked threat actors. On June 1st, the Japanese cryptocurrency exchange DMM Bitcoin announced that crooks stole 4,502.9
Experts warn of a large-scale cryptocurrency miner campaign targeting Russian users with SilentCryptoMiner. Using this social engineering trick, threats like stealers, RATs, Trojans, and crypto miners can persist undetected. Common malware families include NJRat , XWorm, Phemedrone , and DCRat.
Secret Service and Department of Homeland Security told reporters on Wednesday the trio’s activities involved extortion, phishing, direct attacks on financial institutions and ATM networks, as well as malicious applications that masqueraded as software tools to help people manage their cryptocurrency holdings.
A 20-year-old man linked to the Scattered Spider cybercrime group has pleaded guilty to charges filed in Florida and California. “In the Florida case, Urban was accused of stealing at least $800,000 in cryptocurrency from five different victims between August 2022 and March 2023.” ” reported News4Jax.
A 22-year-old man from the United Kingdom arrested this week in Spain is allegedly the ringleader of Scattered Spider , a cybercrime group suspected of hacking into Twilio , LastPass , DoorDash , Mailchimp , and nearly 130 other organizations over the past two years. man arrested was a SIM-swapper who went by the alias “ Tyler.”
Since 2021, the Crazy Evil gang has become a major cybercriminal group, using phishing, identity fraud, and malware to steal cryptocurrency. “Targeting of Cryptocurrency Users and Influencers: Crazy Evil explicitly victimizes the cryptocurrency space with bespoke spearphishing lures.”
CISA adds Windows and Qualcomm bugs to its Known Exploited Vulnerabilities catalog Three new Ivanti CSA zero-day actively exploited in attacks Ukrainian national pleads guilty in U.S.
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.
authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. 12 blog post , the attackers used their access to Mailchimp employee accounts to steal data from 214 customers involved in cryptocurrency and finance. 9, 2024, U.S.
The disclosure revealed a profitable network of phishing sites that behave and look like the real Privnote, except that any messages containing cryptocurrency addresses will be automatically altered to include a different payment address controlled by the scammers. co showing the site did indeed swap out any cryptocurrency addresses.
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]. .”
The malware could harvest a huge trove of data from infected systems, including cookies, autofill, cryptocurrency wallets, 2FA authenticators, password managers, and email client information. Researchers from Gen Digital who discovered the threat, believe it is in its early development phase.
Some info stealers dont even require an additional stepthey can take cryptocurrency directly from a victims online accounts. But in the world of cybercrime, malware features only mean so much. Another important piece of cybercrime is getting malware onto a device to begin with. They are wildly adaptable.
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. It also says Mr. Zanko was born in July 1983, and lists his occupation as “electrical engineer.”
The post The role of Non-Fungible Tokens (NFTs) in facilitating cybercrime first appeared on Digital Shadows. You’d have to have been living under a rock to have avoided the excitement surrounding Non-Fungible-Tokens (NFTs) in the last.
But the fabricated LinkedIn identities are confusing search engine results for CISO roles at major companies, and they are being indexed as gospel by various downstream data-scraping sources. It’s not clear who’s behind this network of fake CISOs or what their intentions may be. of spam and scam.”
Then the DLL launches a decoy by opening an msedge_proxy window that displays a legitimate cryptocurrency trading website. In a documented instance, attackers used a ClickFix social engineering tactic to trick users into running a PowerShell command that downloads and installs Node.js ” reads the report published by Microsoft.
A new advisory issued by the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the US Treasury Department (Treasury), highlights the cyberthreats associated with cryptocurrency thefts and tactics used by a North Korean state-sponsored advanced persistent threat (APT) group since at least 2020.
Last year saw a 110% rise in cybercrime in the lead up to Valentine's Day. Use secure payment methods Avoid wire transfers, prepaid gift cards, or cryptocurrency for online purchases for Valentine's Day. Attachments within e-cards can also be used to deliver malware, even if they appear to be simple image files.
As cryptocurrency becomes more popular and the adoption rises, we see a related increase in the number of cybercrimes, fraud, and malware schemes. If you hold cryptocurrency or are using Web3 platforms, you need to be careful. Dont be phished or socially engineered! Avoid browser extensions!
The FBI warns of cybercriminals using search engine advertisement services to impersonate brands and defraud users. The FBI is warning of cyber criminals using search engine advertisement services to impersonate brands and direct users to websites that were used to defraud users. ” reads the advisory published by the FBI.
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.
Department of Justice (DOJ) announced that an Ohio resident, Larry Dean Harmon, pleaded guilty to money laundering through the use of Helix, a Dark Web cryptocurrency laundering service. Court documents say that Helix was associated with "Grams," which is a Dark Web search engine also operated by Harmon. billion.
The defendants, who initially pursued a strategy of counter suing Google for interfering in their sprawling cybercrime business, later brazenly offered to dismantle the botnet in exchange for payment from Google. The judge in the case was not amused, found for the plaintiff, and ordered the defendants and their U.S.
Microsoft Engineer's Transition to Cybersecurity Ankit Masrani, a 36-year-old software engineer, successfully transitioned into a cybersecurity role at Microsoft. Hackers infiltrated home networks through TVs, stealing data and using devices to mine cryptocurrencies, leading to increased energy bills. agencies, and universities.
Popular email marketing service MailChimp recently fell victim to another data breach, this time caused by a successful social engineering attack on its employees and contractors. The incident was limited to 133 accounts, and there is no evidence that this compromise affected any other systems or customer data beyond these MailChimp accounts.
that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. Samy Tarazi is a sergeant with the Santa Clara County Sheriff’s office and a REACT supervisor.
Group-IB and Swiss insurance broker ASPIS that owns CryptoIns project, have developed the world’s first scoring model for assessing cryptocurrency exchanges. Based on the risk score, CryptoIns experts have calculated insurance rates for cryptocurrency exchange users who can now insure their accounts against cyber threats.
Current threat actor activity is incentivized by a broad attack surface represented through high volumes of users and systems, and high potential profits represented through the variety of cryptocurrency offerings. It is easy to detect and block things like malicious cryptocurrency apps or crypto-phishing websites.
Security Affairs Malware newsletter includes a collection of the best articles and research on malware in the international landscape Malicious NPM Packages Targeting PayPal Users New Malware Variant Identified: ResolverRAT Enters the Maze Nice chatting with you: what connects cheap Android smartphones, WhatsApp and cryptocurrency theft?
Larry Dean Harmon (36), from Akron, Ohio, was charged with laundering more than $310 million worth of Bitcoin while he was operating a Darknet-based cryptocurrency laundering service between 2014 and 2017. “Helix was linked to and associated with “Grams,” a Darknet search engine also run by Harmon. license. . Pierluigi Paganini.
Cryptocurrency phishing saw an 83.37% year-over-year increase in 2024, with 10.7 The attackers employed social engineering techniques to trick victims into sharing their financial data or making a payment on a fake page. As cryptocurrencies continue to grow, this number is only ever going to get larger. million in 2023.
Cyberattacks targeting cryptocurrency exchanges were on a roll in 2021 and have continued into 2022. The panel also said one cybersecurity firm anonymously reported that North Korean "cyber-actors stole a total of $400 million worth of cryptocurrency through seven intrusions into cryptocurrency exchanges and investment firms.".
Axie Infinity, a video game that utilizes NFTs and Ethereum-based cryptocurrencies, lost $540 million in March of this year after a senior engineer was tricked into opening a PDF of a fake job application, according to a story from The Block. The employee who fell for the social engineering scheme no longer works for Sky Mavis.
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.
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