Cryptocurrency Cybercrime Retail Scams 
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.
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. But our visibility showed otherwise. million USD) monthly.
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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
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. Cracking down hard on the cybercrime world.
SecureList
NOVEMBER 22, 2022
Cryptocurrency targeted attacks. The cryptocurrency business continues to grow, and people continue to invest their money in this market because it’s a digital asset and all transactions occur online. These are attractive aspects that cybercrime groups will be unable to resist. It also offers anonymity to users.
Security Affairs
MARCH 4, 2023
FiXS, a new ATM malware that is targeting Mexican banks BidenCash leaks 2.1M stolen credit/debit cards Pegasus spyware used to spy on a Polish mayor Hundreds of thousands of websites hacked as part of redirection campaign MQsTTang, a new backdoor used by Mustang Panda APT against European entities Trusted Platform Module (TPM) 2.0
Security Affairs
DECEMBER 13, 2019
Shopin founder charged by SEC for running $42 million scam cryptocurrency ICO. The US Securities and Exchange Commission (SEC) has charged the founder of Shopin , Eran Eyal, for allegedly running $42 million scam ICO. Unfortunately, fraudulent ICOs are not a rarity over the years the media reported several cases of exit scams.
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