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 296
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 261
Insiders

Sign Up for our Newsletter

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

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. Historic WHOIS data from Domaintools.com says Webtechnologiesinc.net was registered in 2013 to a Marcus Ruskov in Toronto.

Scams 297
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 typical confirmation letter that accompanies a counterfeit check for a car wrap scam. How frustrated would you be?

Scams 312
article thumbnail

Kinguin Review – Is It Safe, Legit, Or Scam?

SecureBlitz

In this Kinguin review, we will let you know whether it is safe, legit, or scam? Established in 2013, Kinguin is one of. The post Kinguin Review – Is It Safe, Legit, Or Scam? Kinguin is a third-party online marketplace for trading game keys. appeared first on SecureBlitz Cybersecurity.

Scams 115
article thumbnail

A Light at the End of Liberty Reserve’s Demise?

Krebs on Security

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.

article thumbnail

Cybercrime Year in Review: 2013

SiteLock

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.