Remove Cryptocurrency Remove Identity Theft Remove Phishing
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Feds Charge Five Men in ‘Scattered Spider’ Roundup

Krebs on Security

A visual depiction of the attacks by the SMS phishing group known as Scattered Spider, and Oktapus. Some SMS phishing messages told employees their VPN credentials were expiring and needed to be changed; other phishing messages advised employees about changes to their upcoming work schedule. com and ouryahoo-okta[.]com.

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U.S. Justice Department Cracks Down on Scattered Spider Phishing Ring

SecureWorld News

The United States Department of Justice (DOJ) has unsealed charges against five individuals accused of orchestrating sophisticated phishing campaigns tied to the notorious Scattered Spider cybercrime group. As this case shows, phishing and hacking has become increasingly sophisticated and can result in enormous losses.

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Alleged ‘Scattered Spider’ Member Extradited to U.S.

Krebs on Security

A 23-year-old Scottish man thought to be a member of the prolific Scattered Spider cybercrime group was extradited last week from Spain to the United States, where he is facing charges of wire fraud, conspiracy and identity theft. A Scattered Spider/0Ktapus SMS phishing lure sent to Twilio employees in 2022.

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US DoJ charges five alleged members of the Scattered Spider cybercrime gang

Security Affairs

Each faces two conspiracy counts and aggravated identity theft charges. Between September 2021 and April 2023, the hackers carried out phishing attacks to steal login credentials from employees of 12 companies and individuals. Scattered Spider used phishing and smishing attacks to trick employees to provide their credentials.

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Two Charged in SIM Swapping, Vishing Scams

Krebs on Security

Two young men from the eastern United States have been hit with identity theft and conspiracy charges for allegedly stealing bitcoin and social media accounts by tricking employees at wireless phone companies into giving away credentials needed to remotely access and modify customer account information. Prosecutors say Jordan K.

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Fla. Man Charged in SIM-Swapping Spree is Key Suspect in Hacker Groups Oktapus, Scattered Spider

Krebs on Security

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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A member of the Scattered Spider cybercrime group pleads guilty

Security Affairs

Noah Urban, a 20-year-old from Palm Coast, pleaded guilty to conspiracy, wire fraud, and identity theft in two federal cases, one in Florida and another in California. “In the Florida case, Urban was accused of stealing at least $800,000 in cryptocurrency from five different victims between August 2022 and March 2023.”