Remove 2023 Remove Cryptocurrency Remove Cybercrime
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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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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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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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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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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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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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Florida man sentenced to prison for SIM Swapping conspiracy that led to theft of $1M in cryptocurrency

Security Affairs

A man from Orlando was sentenced to prison for SIM Swapping conspiracy that led to the theft of approximately $1M in cryptocurrency. The man was sentenced for his role in a hacking scheme that led to the theft of approximately $1M worth of cryptocurrency from dozens of victims. ” reads the press release published by DoJ.