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 341

Malware Identity Theft Cybercrime Accountability 341

SecureWorld News

MARCH 15, 2023

Alright, how many of you saw a cryptocurrency ad on TV in 2022? Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? The report shows that phishing schemes were the most common type of cybercrime reported by victims in 2022, with 300,497 complaints.

Cybercrime 136

Cybercrime Scams Cryptocurrency Identity Theft 136

Security Affairs

DECEMBER 13, 2024

Department of Justice (DoJ) announced the seizure of the cybercrime marketplace Rydox (“rydox.ru” and “rydox[.]cc”). Department of Justice (DoJ) seized Rydox, a cybercrime marketplace for selling stolen personal data and fraud tools. The US authorities also seized $225,000 in cryptocurrency. cc”).

Cybercrime 99

Cybercrime Identity Theft Cryptocurrency Hacking 99

Krebs on Security

JANUARY 30, 2024

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.

Social Engineering 359

Social Engineering Mobile Cybercrime Passwords 359

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 106

Cryptocurrency Identity Theft Accountability Media 106

Security Affairs

DECEMBER 20, 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.

Cryptocurrency 64

Cryptocurrency Cybercrime Identity Theft Malware 64

SecureWorld News

JANUARY 30, 2025

In a coordinated international effort, law enforcement agencies from the United States, Europe, and Australia have dismantled Cracked and Nulled, two of the world's largest cybercrime marketplaces. Authorities have placed seizure banners on all affected domains, notifying users that the platforms have been taken down by law enforcement.

Cybercrime 109

Cybercrime Identity Theft Hacking Cryptocurrency 109

Security Affairs

JUNE 6, 2025

” Maxim Rudometov has been closely involved with the RedLine infostealer operation, regularly managing its technical infrastructure and handling cryptocurrency accounts used to receive and launder payments. Long-term monitoring : Regularly check for unusual account activity to guard against potential identity theft.

Malware 88

Malware Passwords Identity Theft Government 88

Security Affairs

JANUARY 8, 2024

19 individuals worldwide were charged in a transnational cybercrime investigation of the now defunct xDedic marketplace. The duo face charges of conspiracy to commit wire fraud and aggravated identity theft. DoJ charged 19 individuals worldwide for their role in the operations of the now-defunct xDedic Marketplace.

Cybercrime 135

Cybercrime Identity Theft Government Hacking 135

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 129

Identity Theft Cryptocurrency Hacking Cybercrime 129

Security Affairs

OCTOBER 8, 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 121

Identity Theft Cryptocurrency Hacking Cybercrime 121

Security Affairs

MAY 11, 2019

Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. million worth of the cryptocurrency through SIM Swapping attacks. million worth of cryptocurrency to wallets under the control of the group. ” reads the press release published by the DoJ.

Identity Theft 108

Identity Theft Mobile Cryptocurrency Advertising 108

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. “In 2020, the IC3 observed an increase in the number of BEC/EAC complaints related to the use of identity theft and funds being converted to cryptocurrency.

Internet 123

Internet Internet Scams Identity Theft 123

Security Affairs

MARCH 29, 2025

Data Theft: Captures Google Authenticator screen content to steal OTP codes. Camera Access: Starts front camera streaming for potential identity theft or surveillance. “Already observed targeting banks in Spain and Turkey and popular cryptocurrency wallets, Crocodilus is clearly engineered to go after high-value assets.”

Banking 69

Banking Mobile Identity Theft Malware 69

Security Affairs

DECEMBER 12, 2024

Byte Federal is a company specializing in cryptocurrency services through its network of over 1,200 Bitcoin ATMs across the United States. These ATMs allow users to buy and sell Bitcoin and other cryptocurrencies, including Ethereum, Dogecoin, and stablecoins like USDC and DAI.

Data breaches 100

Data breaches Identity Theft Cryptocurrency Accountability 100

Security Affairs

OCTOBER 26, 2022

The man is currently being held in the Netherlands, he was charged for his alleged role 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 98

Identity Theft Cryptocurrency Cyber threats Cybercrime 98

Security Affairs

APRIL 14, 2019

The two men also advertised fraud using email accounts created using the stolen credentials on behalf of the victims, mined cryptocurrency and stole money and cryptocurrency through credit card fraud. SecurityAffairs – Romanian Duo, cybercrime). Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Cryptocurrency 111

Cryptocurrency Identity Theft Advertising Accountability 111

SecureWorld News

MARCH 16, 2023

Cryptocurrency has become a popular way to conduct transactions online, but it has also become a popular tool for cybercriminals. One of the ways they have been able to use crypto to their advantage is through the use of cryptocurrency mixers. One of the largest cryptocurrency mixers in the world is, or rather was , ChipMixer.

Cryptocurrency 97

Cryptocurrency Identity Theft Marketing Cybercrime 97

SecureWorld News

MAY 30, 2024

The cybercrime gang RansomHub has claimed responsibility and is threatening to release "a massive trove of sensitive personal information" belonging wealthy clients of Christie's unless their ransom demand is met. The first step for potential victims is to sign up for identity theft protection services.

Identity Theft 113

Identity Theft Hacking Ransomware Data breaches 113

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. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In

Cybercrime 67

Cybercrime Scams Banking Accountability 67

Security Affairs

MAY 6, 2024

Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Greek Police arrested the Russian national in 2017, and they accused the man of running the BTC-e Bitcoin exchange to launder billions worth of cryptocurrency.

Cryptocurrency 133

Cryptocurrency Computers and Electronics Identity Theft Hacking 133

Security Affairs

OCTOBER 31, 2018

Ahead of the 2018 US midterm elections , sellers are flooding the cybercrime underground markets with data from voter databases. ” The availability of such kind of data exposes voters to sophisticated identity theft. . ” The availability of such kind of data exposes voters to sophisticated identity theft.

Identity Theft 111

Identity Theft Advertising Hacking Cybercrime 111

Security Affairs

FEBRUARY 4, 2024

Ransomware Revenue Down As More Victims Refuse to Pay Energy giant Schneider Electric hit by Cactus ransomware attack Hundreds Of Network Operators’ Credentials Found Circulating In Dark Web Fla.

Identity Theft 124

Identity Theft VPN Malware Ransomware 124

Security Affairs

NOVEMBER 26, 2018

“Nicholas Truglia, 21, lifted the $1 million from Ross’ two cryptocurrency accounts, according to a felony complaint filed this month in California state court. “ The man has been charged with a total of 21 crimes, including identity theft, fraud, embezzlement, and attempted grand theft.

Cryptocurrency 107

Cryptocurrency Identity Theft Social Engineering Advertising 107

Security Affairs

JANUARY 10, 2024

District Court in Seattle to three years in prison and more than $5 million in restitution for conspiracy to commit wire fraud and aggravated identity theft. Raoult and two other co-conspirators were charged with having hacked into protected computers of corporate entities and for the theft of stolen proprietary information.

Identity Theft 128

Identity Theft Hacking Cryptocurrency Advertising 128

Malwarebytes

APRIL 27, 2022

You’ve likely only seen cybercrime insurance primarily mentioned in relation to attacks on businesses. Premiums are based on how much you have to lose, and tailoring types of cybercrime to your package needs. Despite this, losses incurred through cryptocurrency aren’t included which could be a deal breaker for many people.

Cyber Insurance 95

Cyber Insurance Insurance Backups Cryptocurrency 95

Security Affairs

JANUARY 3, 2024

This tactic underscores their commitment to identity theft and the exploitation of unsuspecting individuals through deceptive online means. The use of Artificial Intelligence in cybercrime is not a completely novel concept. This approach was used to deceive individuals into sharing sensitive information with malicious actors.

Artificial Intelligence 137

Artificial Intelligence Banking Scams Cybercrime 137

Security Affairs

JUNE 15, 2022

The huge interest in cryptocurrency is keeping high the price of crypto accounts. These documents could be used to conduct scams and identity theft. Other products available in the cybercrime underground are email databases, most of them are dumps that threat actors aggregate from past dumps. Price USD (2021) Avg.

Accountability 98

Accountability Identity Theft DDOS Cybercrime 98

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

Hacker's King

OCTOBER 3, 2024

Introduction to Dark Web Data Markets The dark web is a hidden part of the internet that has become a major concern for cybersecurity, especially regarding dark web identity theft. In about recent years 9 million identities experienced identity theft, showing the urgent need for awareness and protective measures against these threats.

Media 52

Media Identity Theft Marketing Data breaches 52

Hot for Security

MAY 25, 2021

Since COVID-19 was declared a pandemic, spikes in online scams, fraud, identity theft, phishing and malware attacks have served as a constant reminder that individuals are waging war on two fronts.

Cybersecurity 124

Cybersecurity Identity Theft Media Digital transformation 124

Identity IQ

APRIL 2, 2021

The recent Federal Bureau of Investigations Internet Crime Report shows that cybercrime has spiked, leaving hundreds of thousands of victims and costing more than $4 billion. The fraudsters leverage those stolen credentials to establish a bank account for the receipt of stolen funds, which can then be transferred to a cryptocurrency account.

Scams 117

Scams Computers and Electronics Phishing Internet 117

Security Boulevard

MARCH 22, 2022

For several years, the #1 Cybercrime type has been Business Email Compromise followed by the #2 of Romance Scam. The criminals have discovered how many people don't understand investing in cryptocurrency and have turned Investment Scams into a new money factory. . #1 Identity Theft. But this year, we had a change!

Scams 98

Scams Artificial Intelligence Identity Theft Data breaches 98

SecureWorld News

APRIL 29, 2021

The Department of Justice (DOJ) describes his crimes like this: "Bitcoin Fog was the longest-running cryptocurrency 'mixer,' gaining notoriety as a go-to money laundering service for criminals seeking to hide their illicit proceeds from law enforcement. Over the course of its decade-long operation, Bitcoin Fog moved over 1.2

Identity Theft 56

Identity Theft Cryptocurrency Advertising Internet 56

SC Magazine

JULY 2, 2021

The research will cover such innovations of interest as P2P payments, mobile payments, digital wallets and central bank digital currencies – nationally sponsored cryptocurrencies that, unlike Bitcoin or Monero, would serve as a legitimate substitute for a country’s official currency.

Financial Services 71

Financial Services Banking Identity Theft Media 71

Digital Shadows

OCTOBER 29, 2024

Whether they’re nation-state actors, cybercrime groups, or hacktivists, understanding who these groups are and how they operate is the first step in fortifying your cybersecurity posture. The consequences of such breaches can be severe, including identity theft, financial loss, and reputational damage for the affected organizations.

Ransomware 88

Ransomware Encryption Technology Cybercrime 88

Digital Shadows

OCTOBER 29, 2024

Whether they’re nation-state actors, cybercrime groups, or hacktivists, understanding who these groups are and how they operate is the first step in fortifying your cybersecurity posture. The consequences of such breaches can be severe, including identity theft, financial loss, and reputational damage for the affected organizations.

Ransomware 52

Ransomware Encryption Technology Cybercrime 52