Cryptocurrency Cybercrime Identity Theft Social Engineering 
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.
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
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
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.
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. Utilizing AI-driven bots for advanced social engineering techniques.
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.
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.
Security Affairs
JUNE 4, 2021
Cryptocurrencies are represented in hacked accounts to trading sites. Monero is the cryptocurrency of choice, instead, and all communications must be PGP encrypted. Cryptocurrency trading accounts. Other cryptocurrencies have increased in value as well. Preventing Identity Theft. Avoid unsecured WiFi.
Expert insights. Personalized for you.
318 
Let's personalize your content