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Pakistani Firm Shipped Fentanyl Analogs, Scams to US

Krebs on Security

and Pakistan whose employees are accused of using online ads to scam westerners seeking help with trademarks, book writing, mobile app development and logo designs, a new investigation reveals. asserted last year that certain scam firms in Karachi were impersonating the company. In an indictment (PDF) unsealed last month, the U.S.

Scams 286
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Incognito Darknet Market Mass-Extorts Buyers, Sellers

Krebs on Security

Borrowing from the playbook of ransomware purveyors, the darknet narcotics bazaar Incognito Market has begun extorting all of its vendors and buyers, threatening to publish cryptocurrency transaction and chat records of users who refuse to pay a fee ranging from $100 to $20,000. An extortion message currently on the Incognito Market homepage.

Marketing 352
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Fake bank ads on Instagram scam victims out of money

Malwarebytes

Ads on Instagram—including deepfake videos—are impersonating trusted financial institutions like Bank of Montreal (BMO) and EQ Bank (Equitable Bank) in order to scam people, according to BleepingComputer. By staying alert and proactive, you can outsmart even the most convincing deepfake scams. Awareness is your best defense.

Banking 132
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Dutch police dismantled dual dark web market ‘Bohemia/Cannabia’

Security Affairs

Dutch police dismantled Bohemia/Cannabia, two major dark web markets for illegal goods, drugs, and cybercrime services. It is the largest and longest running international dark web market of all time worldwide.” ” reads the announcement published by Polite.

Marketing 125
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Fake Etsy invoice scam tricks sellers into sharing credit card information 

Malwarebytes

Unfortunately, a new scam is making the rounds, and its crucial to recognize the warning signs before you fall victim. In this post, well walk you through exactly how this scam works, show you what to watch out for, and give you tips on keeping your Etsy account secure. Scam sites often have broken or non-functioning links.

Scams 125
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The Internet's Biggest-Ever Black Market Just Shut Down Amid a Telegram Purge

WIRED Threat Level

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto scam money laundering, including those of Haowang Guarantee, a black market that enabled over $27 billion in transactions.

Marketing 105
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Finnish Customs dismantled the dark web drugs market Sipulitie

Security Affairs

The darknet market has been active since February 2023, it was used by criminals to sell narcotics anonymously. The administrator of Sipulitie said in public forums that turnover on its market was 1.3 .” reads the Finnish Customs’s announcement. million euros.

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