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Inside ‘Evil Corp,’ a $100M Cybercrime Menace

Krebs on Security

Justice Department this month offered a $5 million bounty for information leading to the arrest and conviction of a Russian man indicted for allegedly orchestrating a vast, international cybercrime network that called itself “ Evil Corp ” and stole roughly $100 million from businesses and consumers. LOW FRIENDS IN HIGH PLACES.

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Spam Kingpin Peter Levashov Gets Time Served

Krebs on Security

.” Over the course of his 15-year cybercriminal career, Severa would emerge as a pivotal figure in the cybercrime underground , serving as the primary moderator of a spam community that spanned multiple top Russian cybercrime forums. Severa was a moderator on the Russian spam community Spamdot[.]biz.

Antivirus 345
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Who and What is Behind the Malware Proxy Service SocksEscort?

Krebs on Security

Proxy services can be used in a legitimate manner for several business purposes — such as price comparisons or sales intelligence — but they are massively abused for hiding cybercrime activity because they make it difficult to trace malicious traffic to its original source. SocksEscort began in 2009 as “ super-socks[.]com

Malware 237
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Stark Industries Solutions: An Iron Hammer in the Cloud

Krebs on Security

These services can be used in a legitimate manner for several business purposes — such as price comparisons or sales intelligence — but they are also massively abused for hiding cybercrime activity because they can make it difficult to trace malicious traffic to its original source. An ad for war.md, circa 2009.

DDOS 326
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Spain extradites 94 Taiwanese to China phone and online fraud charges

Security Affairs

” The investigation on the scam operations in Spain started in 2016, crooks targeted victims in China. “Similar scams operate from several countries and usually prey on Chinese.” The two governments signed an agreement in 2009 to join the efforts in the fight against the crime. ” continues the AP.

Scams 97
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Lazarus group uses fake cryptocurrency apps to plant AppleJeus malware

Malwarebytes

It's been active since 2009 and is responsible for many high profile attacks. It is thought to conduct financial cybercrimes as a way to raise money for a regime that has few trading opportunities, because of long-standing international sanctions. Lazarus Group. Be careful. bloxholder[.]com. rebelthumb[.]net. oilycargo[.]com.

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Financial cyberthreats in 2021

SecureList

SpyEye, developed in 2009 and described as a “bank Trojan with a form grabbing capability”, surged from the eighth most common banking malware tool with a 3.4% Phishing is one of the most prevalent forms of cybercrime due to minimal effort required and the fact that it really works. Financial Phishing.

Banking 140