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The ‘Zelle Fraud’ Scam: How it Works, How to Fight Back

Krebs on Security

Naturally, a great deal of phishing schemes that precede these bank account takeovers begin with a spoofed text message from the target’s bank warning about a suspicious Zelle transfer. What follows is a deep dive into how this increasingly clever Zelle fraud scam typically works, and what victims can do about it.

Scams 355
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Arrest, Raids Tied to ‘U-Admin’ Phishing Kit

Krebs on Security

Cyber cops in Ukraine carried out an arrest and several raids last week in connection with the author of a U-Admin , a software package used to administer what’s being called “one of the world’s largest phishing services.” The U-Admin phishing panel interface. Image: fr3d.hk/blog. ” U-Admin, a.k.a.

Phishing 279
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How 1-Time Passcodes Became a Corporate Liability

Krebs on Security

A recent spate of SMS phishing attacks from one cybercriminal group has spawned a flurry of breach disclosures from affected companies, which are all struggling to combat the same lingering security threat: The ability of scammers to interact directly with employees through their mobile devices. Image: Cloudflare.com. 2, and Aug.

Mobile 299
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Hackers Claim They Breached T-Mobile More Than 100 Times in 2022

Krebs on Security

In each case, the goal of the attackers was the same: Phish T-Mobile employees for access to internal company tools, and then convert that access into a cybercrime service that could be hired to divert any T-Mobile user’s text messages and phone calls to another device. One of the groups that reliably posted “Tmo up!”

Mobile 315
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Fla. Man Charged in SIM-Swapping Spree is Key Suspect in Hacker Groups Oktapus, Scattered Spider

Krebs on Security

” Group-IB dubbed the gang by a different name — 0ktapus — which was a nod to how the criminal group phished employees for credentials. The missives asked users to click a link and log in at a phishing page that mimicked their employer’s Okta authentication page. On July 28 and again on Aug. According to an Aug.

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How to Shop Online Like a Security Pro

Krebs on Security

‘Tis the season when even those who know a thing or two about Internet scams tend to let down their guard in the face of an eye-popping discount or the stress of last-minute holiday shopping. Even people who shop mainly at big-name online stores can get scammed if they’re not wary of too-good-to-be-true offers.

Scams 276
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SSNDOB marketplace shut down by global law enforcement operation

Malwarebytes

We’ve noted the gradual emergence of Bitcoin ATMs in scams previously; here, cryptocurrency ATMs are more popular as a payment method to SSNDOB than other dubious online services. Chainalysis also notes a potential connection between SSNDOB and another dark web market trading in credit cards which called it quits in 2021.

DDOS 104