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Pakistani Firm Shipped Fentanyl Analogs, Scams to US

Krebs on Security

The authorities called it “the biggest money laundering case in the history of Pakistan,” and named a number of businesses based in Texas that allegedly helped move the proceeds of cybercrime. ae , a web design and marketing firm based in Dubai; and intersyslimited[.]com com and barnesnoblepublishing[.]co.

Scams 270
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How Cryptocurrency Turns to Cash in Russian Banks

Krebs on Security

A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. wtf, and PQHosting ; -sites selling aged email, financial, or social media accounts, such as verif[.]work com and rdp[.]monster;

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Booking.com Phishers May Leave You With Reservations

Krebs on Security

We’ll also explore an array of cybercrime services aimed at phishers who target hotels that rely on the world’s most visited travel website. According to the market share website statista.com , booking.com is by far the Internet’s busiest travel service, with nearly 550 million visits in September.

Phishing 276
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Sudanese Brothers Arrested in ‘AnonSudan’ Takedown

Krebs on Security

AnonSudan ), a cybercrime business known for launching powerful distributed denial-of-service (DDoS) attacks against a range of targets, including dozens of hospitals, news websites and cloud providers. government on Wednesday announced the arrest and charging of two Sudanese brothers accused of running Anonymous Sudan (a.k.a.

DDOS 270
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Crime Shop Sells Hacked Logins to Other Crime Shops

Krebs on Security

Criminals ripping off other crooks is a constant theme in the cybercrime underworld; Accountz Club’s slogan — “the best autoshop for your favorite shops’ accounts” — just normalizes this activity by making logins stolen from users of various cybercrime shops for sale at a fraction of their account balances.

Hacking 351
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Anti-Money Laundering Service AMLBot Cleans House

Krebs on Security

AMLBot , a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks avoid detection by anti-money laundering systems.

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How Cybercriminals are Weathering COVID-19

Krebs on Security

In addition, many crooks are finding the outbreak has helped them better market their cybercriminal wares and services. Most online retailers years ago stopped shipping to regions of the world most frequently associated with credit card fraud, including Eastern Europe, North Africa, and Russia.