Cryptocurrency Cybercrime Identity Theft Phishing 
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.
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. ” Group-IB dubbed the gang by a different name — 0ktapus — which was a nod to how the criminal group phished employees for credentials.
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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.
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.
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.
SecureWorld News
MARCH 22, 2021
These criminals used phishing, spoofing, extortion, and various types of Internet-enabled fraud to target the most vulnerable in our society—medical workers searching for personal protective equipment, families looking for information about stimulus checks to help pay bills, and many others.". IC3's Recovery Asset Team (RAT).
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.
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