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Matveev’s hacker identities were remarkably open and talkative on numerous cybercrime forums. image: x.com/vxunderground The golden rule of cybercrime in Russia has always been that as long as you never hack, extort or steal from Russian citizens or companies, you have little to fear of arrest. “Mother Russia will help you.
FBI officials last week arrested a Russian computer security researcher on suspicion of operating deer.io , a vast marketplace for buying and selling stolen account credentials for thousands of popular online services and stores. was responsible for $17 million worth of stolen credential sales since its inception in 2013.
In December 2023, KrebsOnSecurity revealed the real-life identity of Rescator , the nickname used by a Russian cybercriminal who sold more than 100 million payment cards stolen from Target and Home Depot between 2013 and 2014. “Helkern was my friend, I [set up a] meeting with Golubov and him in 2013,” Shefel said.
A group of thieves thought to be responsible for collecting millions in fraudulent small business loans and unemployment insurance benefits from COVID-19 economic relief efforts gathered personal data on people and businesses they were impersonating by leveraging several compromised accounts at a little-known U.S.
Prosecutors say the men then laundered the stolen funds through an array of intermediary cryptocurrency accounts — including compromised and fictitiously created accounts — on the targeted cryptocurrency exchange platforms. million from 158 Poloniex users, and $1.17 million from 42 Gemini customers.
In a world in which all databases — including hacker forums — are eventually compromised and leaked online, it can be tough for cybercriminals to maintain their anonymity if they’re in the habit of re-using the same unusual passwords across multiple accounts associated with different email addresses.
For nearly a dozen years, residents of South Carolina have been kept in the dark by state and federal investigators over who was responsible for hacking into the state’s revenue department in 2012 and stealing tax and bank account information for 3.6 million people. said investigators determined the breach began on Aug. ” On Oct.
In its annual Data Breach Investigations Report , published at the beginning of 2013, Verizon revealed that businesses with fewer than 100 employees made up the single largest group of victims of data breaches. Early in 2013, Chinese hackers were easily able to breach the extensive defenses the Times had in place.
Last week, KrebsOnSecurity broke the news that one of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Cyber intelligence firm Intel 471 says Fearlless first registered on Verified in February 2013. As detailed in this Nov.
Finnish prosecutors quickly zeroed in on a suspect: Julius “Zeekill” Kivimäki , a notorious criminal hacker convicted of committing tens of thousands of cybercrimes before he became an adult. After being charged with the attack in October 2022, Kivimäki fled the country. Kivimäki was 15 years old at the time.
This post examines the activities of Khoroshev’s many alter egos on the cybercrime forums, and tracks the career of a gifted malware author who has written and sold malicious code for the past 14 years. was used by a Russian-speaking member called Pin on the English-language cybercrime forum Opensc. Dmitry Yuryevich Khoroshev.
A notorious hacker convicted of perpetrating tens of thousands of cybercrimes, Kivimäki had been in hiding since October 2022, when he failed to show up in court and Finland issued an international warrant for his arrest. Kivimäki was ultimately convicted of orchestrating more than 50,000 cybercrimes.
Dellone says the crooks then used his phone number to break into his account at Coinbase and siphon roughly $100,000 worth of cryptocurrencies. Also, the New York court found that because the account in question contained a significant sum of money, it was unlikely to be abandoned or forgotten. federal court.”
In May 2013, the U.S. Justice Department seized Liberty Reserve , alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. “We’re just getting to the point where we have received funds,” the investigator said.
Prosecutors in Northern California indicted Kislitsin in 2014 for his alleged role in stealing account data from Formspring. Kislitsin also was indicted in Nevada in 2013, but the Nevada indictment does not name his alleged victim(s) in that case. ”
” These last two nicknames correspond to accounts on several top cybercrime forums way back in 2013, where a user named “Yaroslav2468” registered using the email address yarik45@gmail.com. Prosecutors say Vasinskyi also used the monikers “ Yarik45 ,” and “ Yaroslav2468.”
A Croatian national has been arrested for allegedly operating NetWire , a Remote Access Trojan (RAT) marketed on cybercrime forums since 2012 as a stealthy way to spy on infected systems and siphon passwords. The WorldWiredLabs website, in 2013. The arrest coincided with a seizure of the NetWire sales website by the U.S.
Since the beginning of 2020, Babam has set up numerous auctions on the Russian-language cybercrime forum Exploit , mainly selling virtual private networking (VPN) credentials stolen from various companies. The username associated with that account was “ bo3dom.” All of these domains date back to between 2012 and 2013.
In 2020, the United States brought charges against four men accused of building a bulletproof hosting empire that once dominated the Russian cybercrime industry and supported multiple organized cybercrime groups. From January 2005 to April 2013, there were two primary administrators of the cybercrime forum Spamdot (a.k.a
.'” MRMURZA Faceless is a project from MrMurza , a particularly talkative member of more than a dozen Russian-language cybercrime forums over the past decade. MrMurza’s Faceless advertised on the Russian-language cybercrime forum ProCrd. In 2013, U.S. Image: Darkbeast/Ke-la.com.
is cybercrime forum. “We can examine your (or not exactly your) PHP code for vulnerabilities and backdoors,” reads his offering on several prominent Russian cybercrime forums. ” From 2013 to 2016, upO was a major player on Exploit[.]in The cybercrime actor “upO” on Exploit[.]in
A California man accused of failing to pay taxes on tens of millions of dollars allegedly earned from cybercrime also paid local police officers hundreds of thousands of dollars to help him extort, intimidate and silence rivals and former business partners, the government alleges. Troy Woody Jr. In December 2022, Troy Woody Jr.
The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash , a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. A screenshot of a website reviewing PM2BTC.
In May 2015, KrebsOnSecurity briefly profiled “ The Manipulaters ,” the name chosen by a prolific cybercrime group based in Pakistan that was very publicly selling spam tools and a range of services for crafting, hosting and deploying malicious email. ” The IT network of The Manipulaters, circa 2013. Image: Facebook.
By the time the Secret Service caught up with him in 2013, he’d made over $3 million selling fullz data to identity thieves and organized crime rings operating throughout the United States. Ngo said he started taking classes again back in Vietnam, but soon found he was spending most of his time on cybercrime forums.
According to the FBI , the number of business email account (BEC) and email account compromise (EAC) scam incidents worldwide reached 78,000 between October 2013 and May 2018. If these passwords have been reused for corporate accounts, this may leave organizations at risk to account takeovers.”
The indictment alleges that from 2013 to 2022, Kadariya played a key role in distributing the Angler Exploit Kit, which was used to spread various malware, including ransomware, through malvertising and other methods. Kadariya has been indicted for distributing the Angler Exploit Kit and other malware to millions of victims.
.” New York City-based cyber intelligence firm Flashpoint said the Snatch ransomware group was created in 2018, based on Truniger’s recruitment both on Russian language cybercrime forums and public Russian programming boards. was also used to register an account at the online game stalker[.]so ru account and posted as him.
In 2013, Kurittu worked on investigation involving Kivimaki’s use of the Zbot botnet, among other activities Kivimaki engaged in as a member of the hacker group Hack the Planet. A Twitter account by that name was verified by Kivimaki’s attorney as his, and through that account he denied being involved in the Vastaamo extortion.
Such is the curse of the fraud fighter known online by the handles “ Brianna Ware ” and “ BWare ” for short, a longtime member of a global group of volunteers who’ve infiltrated a cybercrime gang that disseminates counterfeit checks tied to a dizzying number of online scams. ” SHRINKING FROM THE FIREHOSE?
that is hosting various cybercrime products and services were being sold. which is a Shopify-like platform that has been hosting hundreds of online shops used for the sale of hacked accounts and stolen user data. platform since October 2013. SecurityAffairs – cybercrime, DEER.IO). Feds reviewed approximately 250 DEER.IO
Launched in 2013, Microleaves is a service that allows customers to route their Internet traffic through PCs in virtually any country or city around the globe. The very first discussion thread started by the new user Microleaves on the forum BlackHatWorld in 2013 sought forum members who could help test and grow the proxy network.
Paying a ransom starts with a victim turning a large sum of money into bitcoin and then transferring it to a criminal controlled “account.” Conceptually, bitcoin combines numbered Swiss bank accounts with public transactions and balances. The reason requires understanding how criminals collect their profits.
A malware campaign spreads ZLoader malware by exploiting a Windows vulnerability that was fixed in 2013 but in 2014 Microsoft revised the fix. The threat actors exploit a vulnerability, tracked as CVE-2013-3900, that was discovered and fixed in 2013 but in 2014 Microsoft revised the fix.
The fraudsters behind the often laughable Nigerian prince email scams have long since branched out into far more serious and lucrative forms of fraud, including account takeovers, phishing, dating scams, and malware deployment. The FBI says BEC scams netted thieves more than $12 billion between 2013 and 2018.
The DOJ claimed this illegal operation drove profits exceeding $17 million since October 2013, with a turnover of at least $1.2 The US Attorney’s Office of the Southern District of California said the accused was aware that his platform was peddling stolen and counterfeit accounts, including several icons for US-based companies.
27, a popular fraud bazaar known as Joker’s Stash began selling card data from “a new huge nationwide breach” that purportedly includes more than 30 million card accounts issued by thousands of financial institutions across 40+ U.S. In the 2013 megabreach at Target Corp. , On the evening of Monday, Jan.
Davis also provided customer support to Silk Road users in 2013, for this job he received a weekly salary. “From May 2013 up to June 2013, DAVIS served as a forum moderator for Silk Road. From June 2013 up to October 2, 2013, DAVIS worked as a site administrator on Silk Road. The FBI also seized about $33.6
The BTC-e virtual currency is popular in the cybercrime underground because it was used by crooks to launder funds for illegal activities. In accordance with these requests, between in or about March 2012 and in or about April 2013, the New York Bitcoin Broker allegedly transferred more than approximately $6.6 ” reads the DoJ.
LeakedSource was advertised on a number of popular cybercrime forums as a service that could help hackers break into valuable or high-profile accounts. us , a site unabashedly dedicated to helping people hack email and online gaming accounts. An administrator account Xerx3s on Abusewithus. Abusewith[.]us
Polish police, as part of the international law enforcement operation PowerOFF, dismantled a DDoS-for-hire service that has been active since at least 2013. An international operation codenamed PowerOff led to the shutdown of a DDoS-for-hire service that has been active since at least 2013. user accounts, 76 thousand.
which is a Shopify-like platform that has been hosting hundreds of online shops used for the sale of hacked accounts and stolen user data. platform since October 2013. international financial and corporate data, Personally Identifiable Information (PII), and compromised user accounts from many U.S. store ACCOUNTS-MARKET.
Cybersecurity Ventures predicts that cybercrime will cost the world $6 trillion annually by the end of 2021. Yahoo data breach (2013). Summary: Yahoo believes that 'state-sponsored actors' compromised all of their users accounts between 2013 and 2014. Damages: sensitive leaked account information. Damages: $18.5
Keys was accused of providing Anonymous login credentials that allowed the group to deface access and deface the website of the Los Angeles Times in 2013. When Keys left Tribune Company-owned Sacramento KTXL Fox 40 in 2010, he shared login credentials of the CMS used by the website with members of Anonymous. ” states the Sacramento Bee.
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