Cryptocurrency Cybercrime Retail Social Engineering 
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.
Security Affairs
FEBRUARY 6, 2022
LockBit ransomware gang claims to have stolen data from PayBito crypto exchange FBI issued a flash alert on Lockbit ransomware operation CISA orders federal agencies to fix actively exploited CVE-2022-21882 Windows flaw Over 500,000 people were impacted by a ransomware attack that hit Morley Ransomware attack hit Swissport International causing delays (..)
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Security Affairs
OCTOBER 20, 2020
Group-IB assisted Paxful, an international peer-to-peer cryptocurrency marketplace, in countering web-bot and social engineering attacks. The combination of advanced anti-fraud technologies and intelligence protects both banking and retail customers. About Group-IB.
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.
SC Magazine
JULY 2, 2021
. “I don’t think it would influence Federal Reserve policy, but what it might do is influence the industry to take additional action through our existing venues and our ability to share the data,” said Trish Supples, advanced subject matter expert in the Retail Payments Office at the Federal Reserve Bank of Atlanta.
Krebs on Security
DECEMBER 29, 2022
Here’s a look at some of the more notable cybercrime stories from the past year, as covered by KrebsOnSecurity and elsewhere. Super Bowl Sunday watchers are treated to no fewer than a half-dozen commercials for cryptocurrency investing. I will also continue to post on LinkedIn about new stories in 2023. agencies]. .”
Krebs on Security
NOVEMBER 6, 2018
that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. Samy Tarazi is a sergeant with the Santa Clara County Sheriff’s office and a REACT supervisor.
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