Remove 2021 Remove Cybercrime Remove Scams
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FBI, Dutch Police Disrupt ‘Manipulaters’ Phishing Gang

Krebs on Security

On January 29, the FBI and the Dutch national police seized the technical infrastructure for a cybercrime service marketed under the brands Heartsender , Fudpage and Fudtools (and many other “fud” variations). “The Cybercrime Team is on the trail of a number of buyers of the tools,” the Dutch national police said.

Phishing 249
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US DoJ charges five alleged members of the Scattered Spider cybercrime gang

Security Affairs

Justice Department charged five suspects linked to the Scattered Spider cybercrime gang with wire fraud conspiracy. Justice Department charged five alleged members of the cybercrime gang Scattered Spider (also known as UNC3944 , 0ktapus ) with conspiracy to commit wire fraud. ” reads the press release published by DoJ.

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Law enforcement seized the domains of HeartSender cybercrime marketplaces

Security Affairs

and Dutch authorities seized 39 domains and servers linked to the HeartSender cybercrime group based in Pakistan. A joint law enforcement operation led to the seizure of 39 domains tied to a Pakistan-based HeartSender cybercrime group (aka Saim Raza and Manipulators Team) known for selling hacking and fraud tools.

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Crazy Evil gang runs over 10 highly specialized social media scams

Security Affairs

The Russian-speaking Crazy Evil group runs over 10 social media scams, tricking victims into installing StealC, AMOS, and Angel Drainer malware. Since 2021, the Crazy Evil gang has become a major cybercriminal group, using phishing, identity fraud, and malware to steal cryptocurrency. ” reads the report published by Insikt Group.

Scams 84
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Cybercrime Rapper Sues Bank over Fraud Investigation

Krebs on Security

In January, KrebsOnSecurity wrote about rapper Punchmade Dev , whose music videos sing the praises of a cybercrime lifestyle. But until recently, there wasn’t much to support a conclusion that Punchmade was actually doing the cybercrime things he promotes in his songs. That record includes the Lexington, Ky.

Banking 286
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FBI: Investment Scams Surpass BEC as Most Costly Cybercrime

SecureWorld News

Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? The FBI's Internet Crime Complaint Center (IC3) has released its 2022 Internet Crime Report , which reveals the trends and impacts of cybercrime in the United States. According to the U.S. billion in losses.

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Arrest in ‘Ransom Your Employer’ Email Scheme

Krebs on Security

In June 2021, the Nigerian government officially placed an indefinite ban on Twitter , restricting it from operating in Nigeria after the social media platform deleted tweets by the Nigerian president. The financial losses from these scams dwarf other fraud categories — such as identity theft or credit card fraud.

Scams 319