Remove 2013 Remove Accountability Remove Scams
article thumbnail

Who’s Behind the DomainNetworks Snail Mail Scam?

Krebs on Security

Here’s a look at the most recent incarnation of this scam — DomainNetworks — and some clues about who may be behind it. The Better Business Bureau listing for DomainNetworks gives it an “F” rating, and includes more than 100 reviews by people angry at receiving one of these scams via snail mail.

Scams 292
article thumbnail

FBI Arrests Alleged Owner of Deer.io, a Top Broker of Stolen Accounts

Krebs on Security

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.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

An Interview With the Target & Home Depot Hacker

Krebs on Security

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.

Retail 258
article thumbnail

Who’s Behind the ‘Web Listings’ Mail Scam?

Krebs on Security

The story concluded that this dubious service had been scamming people and companies for more than a decade, and promised a Part II to explore who was behind Web Listings. A Twitter account for Web Listings Inc. Historic WHOIS data from Domaintools.com says Webtechnologiesinc.net was registered in 2013 to a Marcus Ruskov in Toronto.

Scams 296
article thumbnail

We Infiltrated a Counterfeit Check Ring! Now What?

Krebs on Security

A counterfeit check image [redacted] that was intended for a person helping this fraud gang print and mail phony checks tied to a raft of email-based scams. the “car wrap” scam ). A few days after the check is deposited, it gets invariably canceled by the organization whose bank account information was on the check.

Scams 308
article thumbnail

Two Russians Charged in $17M Cryptocurrency Phishing Spree

Krebs on Security

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.

article thumbnail

BEC scams, hacked accounts available from $150 up to $5,000

Security Affairs

Security experts from Digital Shadows have conducted an interesting study about the technique adopted by crooks to infiltrate company emails, so-called BEC scam. 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.

Scams 108