2016 Cybercrime Scams 
SecureList
OCTOBER 20, 2021
Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years. The year 2016 saw banks in Russia hacked one after another.
Krebs on Security
MAY 18, 2020
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
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Krebs on Security
AUGUST 19, 2021
According to the latest figures (PDF) released by the FBI Internet Crime Complaint Center (IC3), the reported losses from BEC scams continue to dwarf other cybercrime loss categories, increasing to $1.86 billion in 2020. Image: FBI. Indeed, perhaps this enterprising Nigerian scammer is just keeping up with current trends.
Krebs on Security
JULY 18, 2022
These 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 can make it difficult to trace malicious traffic to its original source. THE INTERNET NEVER FORGETS. com , cleantraffic[.]net
Krebs on Security
MARCH 10, 2020
was a now-defunct shop called “Dedushka” (“grandpa” in transliterated Russian), a service offering aged, fake Vkontakte accounts that was quite popular among crooks involved in various online dating scams. ru , a cybercrime forum in its own right that called itself “ The Antichat Mafia.”
Krebs on Security
FEBRUARY 8, 2021
” The operation was carried out in coordination with the FBI and authorities in Australia, which was particularly hard hit by phishing scams perpetrated by U-Admin customers. “Universal Admin,” is crimeware platform that first surfaced in 2016. The U-Admin phishing panel interface. Image: fr3d.hk/blog.
Krebs on Security
OCTOBER 25, 2018
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.
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