Security Affairs

FEBRUARY 1, 2024

Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions of dollars of cryptocurrency using a SIM swapping. Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

Cryptocurrency 106

Cryptocurrency Computers and Electronics Accountability Scams 106

Krebs on Security

JANUARY 10, 2024

A California man who lost $100,000 in a 2021 SIM-swapping attack is suing the unknown holder of a cryptocurrency wallet that harbors his stolen funds. Dellone says the crooks then used his phone number to break into his account at Coinbase and siphon roughly $100,000 worth of cryptocurrencies. federal court.”

Cryptocurrency 277

Cryptocurrency Government Cybercrime Accountability 277

SC Magazine

APRIL 8, 2021

For the uninitiated, NFTs are unique tokens that accompany original and collectible digital artwork or videos that can be sold or traded as a form of cryptocurrency, with transactions registered on the blockchain. No wonder scam artists are taking notice and jumping on the bandwagon. billion in 2020. “We

Scams 137

Scams Cryptocurrency Phishing Marketing 137

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. Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Phishing Scams. billion in 2019 to $4.2

Scams 110

Scams Computers and Electronics Phishing Internet 110

Security Affairs

FEBRUARY 27, 2023

Once payments are collected from the victims, they make previously created resources vanish and set up the next new campaign – this is why investigators named the group “Digital Smoke” According to the latest report by FTC released last week called “The Top Scams of 2022” people reported losing $8.8

Scams 90

Scams Mobile Marketing Banking 90

Krebs on Security

MARCH 7, 2022

This final post on the Conti conversations explores different schemes that Conti pursued to invest in and steal cryptocurrencies. This wealth allowed Conti to do things that regular investors couldn’t — such as moving the price of cryptocurrencies in one direction or the other. “Cryptocurrency article contest!

Ransomware 217

Ransomware Cryptocurrency DDOS Scams 217

Security Affairs

NOVEMBER 8, 2021

The FBI warns of an increase of fraudulent schemes leveraging cryptocurrency ATMs and QR Codes to facilitate payment. The FBI Internet Crime Complaint Center (IC3) published an alert to warn the public of fraudulent schemes leveraging cryptocurrency ATMs and Quick Response (QR) codes to complete payment transactions.

Cryptocurrency 79

Cryptocurrency Scams Accountability Government 79

Security Affairs

OCTOBER 8, 2023

North Korea-linked APT group Lazarus has laundered $900 million worth of cryptocurrency, Elliptic researchers reported. North Korea-linked Lazarus Group laundered $900 Million in cryptocurrency between July 2022 and July 2023. ” reads the report published by Elliptic. ” reads the report published by Elliptic.

Cryptocurrency 118

Cryptocurrency Cybercrime Scams Hacking 118

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. 0ktapus often leveraged information or access gained in one breach to perpetrate another. 9, 2024, U.S. technology companies during the summer of 2022.

Social Engineering 318

Social Engineering Mobile Cybercrime Passwords 318

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). Visit www.ic3.gov

Cybercrime 55

Cybercrime Scams Banking Accountability 55

Krebs on Security

NOVEMBER 2, 2023

One of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Services like SWAT are known as “Drops for stuff” on cybercrime forums. Most reshipping scams promise employees a monthly salary and even cash bonuses.

Cybercrime 271

Cybercrime Marketing Scams Retail 271

SecureWorld News

JULY 19, 2022

Stay away from cryptocurrencies—for now. It says these fraudsters are "claiming to offer legitimate cryptocurrency investment services, and convincing investors to download fraudulent mobile apps, which the cyber criminals have used with increasing success over time to defraud the investors of their cryptocurrency.".

Cryptocurrency 81

Cryptocurrency Scams Cybercrime Accountability 81

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.

Internet 106

Internet Internet Scams Identity Theft 106

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. Protection systems do not stand still; awareness is growing.

Cybercrime 138

Cybercrime Banking Malware Ransomware 138

Krebs on Security

AUGUST 16, 2022

Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. “The set of information referred to is inaccurate and outdated, and does not put our users and customers at risk.” ” That statement may be 100 percent true. “Who does it?

Data breaches 261

Data breaches Banking Cybercrime Marketing 261

Security Affairs

MAY 18, 2022

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.

Cryptocurrency 91

Cryptocurrency Social Engineering Malware Cybercrime 91

Identity IQ

JANUARY 19, 2022

In its recent annual Data Breach Industry Forecast, credit reporting agency Experian made five predictions for cybercrime and data breach trends to expect this year. Here are five data breach and cybercrime trends to anticipate this year. Natural Disaster Scams. Scams Target Online Gamblers.

Data breaches 111

Data breaches Scams Cybercrime Phishing 111

Malwarebytes

SEPTEMBER 23, 2021

Europol described the ring as “very well organized”, saying it included computer experts who created the phishing domains and spear headed cyber fraud, money mule recruiters and organizers, and money launderers, some of whom are said to be cryptocurrency experts.

Cybercrime 77

Cybercrime Computers and Electronics Cryptocurrency Phishing 77

Security Affairs

JUNE 30, 2020

Group-IB discovered thousands of personal records of users from multiple countries exposed in a targeted multi-stage bitcoin scam. The information has been provided to relevant authorities in the affected countries. The new scheme is similar to the “Bitcoin Evolution” scam, that Group-IB reported on in Feb.

Scams 99

Scams Media Cryptocurrency Data breaches 99

The Last Watchdog

SEPTEMBER 28, 2022

The Iranian hacker group TA453 has recently been using a technique that creates multiple personas to trick victims , deploying “social proof” to scam people into engaging in a thread. Other Iranian-based cyberattacks have included hackers targeting Albanian government systems and spear phishing scams. Spear phishing.

Phishing 124

Phishing Scams Cybercrime Passwords 124

Krebs on Security

SEPTEMBER 30, 2022

Someone has recently created a large number of fake LinkedIn profiles for Chief Information Security Officer (CISO) roles at some of the world’s largest corporations. If you were confused at this point, you might ask Google who it thinks is the current Chief Information Security Officer of Chevron. of spam and scam.”

CISO 310

CISO Cybercrime Accountability Cryptocurrency 310

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

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. The group was involved in fraud, money laundering, phishing, and scams.

Phishing 106

Phishing Banking Cryptocurrency Scams 106

Security Affairs

JANUARY 7, 2024

Experts spotted a new macOS Backdoor named SpectralBlur linked to North Korea Merck settles with insurers regarding a $1.4

Artificial Intelligence 90

Artificial Intelligence Data breaches Scams Insurance 90

SecureList

NOVEMBER 23, 2021

The COVID-19 pandemic is likely to cause a massive wave of poverty, and that invariably translates into more people resorting to crime, including cybercrime. We should expect more fraud, targeting mostly BTC , because this cryptocurrency is the most popular. Of course, this is the result of economic problems caused by the pandemic.

Cryptocurrency 106

Cryptocurrency Banking Cybercrime Ransomware 106

Security Affairs

FEBRUARY 25, 2024

Iran Crisis Russia-Aligned TAG-70 Targets European Government and Military Mail Servers in New Espionage Campaign U.S.

Spyware 94

Spyware Cyber Insurance Hacking Advertising 94

Security Affairs

JULY 30, 2023

Now Abyss Locker also targets VMware ESXi servers Russian APT BlueBravo targets diplomatic entities with GraphicalProton backdoor CoinsPaid blames North Korea-linked APT Lazarus for theft of $37M worth of cryptocurrency Monitor Insider Threats but Build Trust First Zimbra fixed actively exploited zero-day CVE-2023-38750 in ZCS DepositFiles exposed (..)

Surveillance 76

Surveillance Cryptocurrency Cyber Attacks Hacking 76

SecureList

NOVEMBER 22, 2022

Rise and consolidation of information stealers. In 2022, we uncovered some new malicious families actively sold on dark markets, such as Rhadamanthys, BlueFox, and Parrot, stealing sensitive information from the victims’ devices. Cryptocurrency targeted attacks. Analysis of forecasts for 2022.

Cryptocurrency 89

Cryptocurrency Mobile Ransomware Banking 89

Security Affairs

AUGUST 24, 2019

West carried out phishing scams against hundreds of companies since 2015, he stole financial data of tens of thousands of customers and then sold that information on cybercrime underground forums. He predominately used ‘phishing’ email scams to obtain the financial data of tens of thousands of customers.

Cryptocurrency 80

Cryptocurrency Scams Cybercrime Phishing 80

SecureWorld News

AUGUST 14, 2020

government disrupts three terrorist cyber scams. Department of Justice (DOJ), this represents the government's largest seizure of cryptocurrency in the terrorism context. In a recent announcement , the DOJ revealed a global disruption of three cyber campaigns, all of which used cryptocurrency to fund terrorist organizations.

Cryptocurrency 59

Cryptocurrency Government Media Scams 59

SecureWorld News

JANUARY 13, 2023

It shouldn't come as a surprise to many, but i llicit cryptocurrency transactions hit an all-time high in 2022, totaling $20.1 In 2021, the company found $14 billion in illicit activity, but it has since raised that number to $18 billion due to the discovery of new crypto scams. See the report from Chainalysis for more information.

Cryptocurrency 93

Cryptocurrency Marketing Scams Risk 93

Security Affairs

JULY 5, 2019

” The FBI provided the following answers to those interested in have more info on the sextortion scams: What is sextortion? This could be the possibility of a modeling contract; online game credits or codes; or money, cryptocurrency, and gift cards. Information-sharing and open lines of communication are the best defense.

Scams 88

Scams Internet Internet Advertising 88

Security Affairs

JANUARY 23, 2022

Unaware people that scan the QR codes are redirected to malicious websites that are crafted to steal login and financial information. A victim scans what they think to be a legitimate code but the tampered code directs victims to a malicious site, which prompts them to enter login and financial information.” Pierluigi Paganini.

Cryptocurrency 96

Cryptocurrency Social Engineering Malware Scams 96

eSecurity Planet

SEPTEMBER 14, 2022

Cybercrime is a growth industry like no other. Often, a scammer will simply target the people in a company and fool them into giving up their personal details, account passwords, and other sensitive information and gain access that way. In 2021 alone, IC3 received 847,376 complaints which amounted to $6.9 billion in reported losses.

Social Engineering 118

Social Engineering Energy and Utilities Phishing Scams 118

Security Affairs

MARCH 13, 2020

European authorities dismantled two cybercrime organizations responsible for stealing millions through SIM hijacking. European authorities managed to dismantle the operations of two cybercrime gangs responsible for stealing millions through SIM hijacking. SecurityAffairs – SIM Hijacking, cybercrime). Pierluigi Paganini.

Banking 113

Banking Cybercrime Mobile Accountability 113

SecureList

NOVEMBER 23, 2023

Cybercriminals continued targeting gamers’ accounts filled with valuable in-game items or giving access to games on several devices, and often used in-game currency to lure victims to participate in their scams. Unfortunately, this ambiguity sets the stage for an anticipated increase in charity-related scams in 2024.

VPN 91

VPN Scams Education Internet 91

Security Affairs

JUNE 15, 2022

The document updates the information provided in the Dark Web Index 2022 report. The information for a cloned Mastercard (pin included) is passed from $25 (2021) to $20. The huge interest in cryptocurrency is keeping high the price of crypto accounts. These documents could be used to conduct scams and identity theft.

Identity Theft 92

Identity Theft Accountability DDOS Cybercrime 92