Remove 2023 Remove Cryptocurrency Remove Cybercrime
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Alleged Boss of ‘Scattered Spider’ Hacking Group Arrested

Krebs on Security

A 22-year-old man from the United Kingdom arrested this week in Spain is allegedly the ringleader of Scattered Spider , a cybercrime group suspected of hacking into Twilio , LastPass , DoorDash , Mailchimp , and nearly 130 other organizations over the past two years. man arrested was a SIM-swapper who went by the alias “ Tyler.”

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The law enforcement operations targeting cybercrime in 2023

Bleeping Computer

In 2023, we saw numerous law enforcement operations targeting cybercrime operations, including cryptocurrency scams, phishing attacks, credential theft, malware development, and ransomware attacks. [.]

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Moldovan citizen sentenced in connection with the E-Root cybercrime marketplace case

Security Affairs

US DoJ sentenced a Moldovan national (31) to 42 months in federal prison for operating the E-Root cybercrime marketplace. Diaconu was operating the E-Root cybercrime marketplace. Diaconu pleaded guilty on December 1, 2023. ” reads the press release published by DoJ. The authorities also seized the exchange platform.

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Here’s Some Bitcoin: Oh, and You’ve Been Served!

Krebs on Security

A California man who lost $100,000 in a 2021 SIM-swapping attack is suing the unknown holder of a cryptocurrency wallet that harbors his stolen funds. Dellone says the crooks then used his phone number to break into his account at Coinbase and siphon roughly $100,000 worth of cryptocurrencies.

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BunnyLoader, a new Malware-as-a-Service advertised in cybercrime forums

Security Affairs

Zscaler ThreatLabz researchers discovered a new malware-as-a-service (MaaS) that is called BunnyLoader, which has been advertised for sale in multiple cybercrime forums since September 4, 2023. On September 15, 2023 the authors released BunnyLoader v1.7 Sept 15, 2023 Implemented additional AV evasion BunnyLoader v1.8

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Member of cybercrime group Karakurt charged in the US

Security Affairs

court for his role in the Karakurt cybercrime gang. court for his role in the Russian Karakurt cybercrime gang. The man was arrested in Georgia in December 2023 and recently extradited to the U.S. Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, cybercrime)

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Financial cyberthreats in 2023

SecureList

Methodology In this report, we present an analysis of financial cyberthreats in 2023, focusing on banking Trojans and phishing pages that target online banking, shopping accounts, cryptocurrency wallets and other financial assets. Cryptocurrency phishing saw a 16% year-on-year increase in 2023, with 5.84 million in 2022.

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