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How Cryptocurrency Turns to Cash in Russian Banks

Krebs on Security

A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. wtf, and PQHosting ; -sites selling aged email, financial, or social media accounts, such as verif[.]work

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A Day in the Life of a Prolific Voice Phishing Crew

Krebs on Security

Besieged by scammers seeking to phish user accounts over the telephone, Apple and Google frequently caution that they will never reach out unbidden to users this way. KrebsOnSecurity recently told the saga of a cryptocurrency investor named Tony who was robbed of more than $4.7 million in cryptocurrencies from Tony was verify-trezor[.]io.

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Feds Charge Five Men in ‘Scattered Spider’ Roundup

Krebs on Security

In August 2022, multiple security firms gained access to the server that was receiving data from that Telegram bot, which on several occasions leaked the Telegram ID and handle of its developer, who used the nickname “ Joeleoli.” Tylerb was reputed to have fled the United Kingdom after that assault.

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U.S. Offered $10M for Hacker Just Arrested by Russia

Krebs on Security

In January 2022, KrebsOnSecurity identified a Russian man named Mikhail Matveev as “ Wazawaka ,” a cybercriminal who was deeply involved in the formation and operation of multiple ransomware groups. The men were among 14 suspected REvil members rounded up by Russia in the weeks before Russia invaded Ukraine in 2022.

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Alleged Co-Founder of Garantex Arrested in India

Krebs on Security

Authorities in India today arrested the alleged co-founder of Garantex , a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations. Launched in 2019, Garantex was first sanctioned by the U.S.

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Battle with Bots Prompts Mass Purge of Amazon, Apple Employee Accounts on LinkedIn

Krebs on Security

On October 10, 2022, there were 576,562 LinkedIn accounts that listed their current employer as Apple Inc. LinkedIn declined to answer questions about the account purges, saying only that the company is constantly working to keep the platform free of fake accounts. The next day, half of those profiles no longer existed.

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Two U.S. Men Charged in 2022 Hacking of DEA Portal

Krebs on Security

Both are alleged to be part of a larger criminal organization that specializes in using fake emergency data requests from compromised police and government email accounts to publicly threaten and extort their victims. The government alleges that on May 7, 2022, Singh used stolen credentials to log into a U.S. ” Image: USDOJ.

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