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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.

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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.

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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.

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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.

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Europol takes down criminal data hub Manson Market in busy month for law enforcement

Malwarebytes

A coordinated action between several European law enforcement agencies shut down an online marketplace called Manson Market that sold stolen data to any interested cybercriminal. What made this market attractive for cybercriminals was that they could buy data sorted by region and account balance with advanced filtering options.

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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.

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Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea Laundering

The Hacker News

billion in transactions since 2022, making it the second major black market to be exposed after HuiOne Guarantee. A Chinese-language, Telegram-based marketplace called Xinbi Guarantee has facilitated no less than $8.4