Krebs on Security

MAY 16, 2020

. “In the state of Washington, individuals residing out-of-state are receiving multiple ACH deposits from the State of Washington Unemployment Benefits Program, all in different individuals’ names with no connection to the account holder,” the notice continues. Chamber of Commerce. Rhode Island is even worse off, with 31.4

Insurance 363

Insurance Banking Identity Theft Accountability 363

Krebs on Security

MAY 23, 2020

In too many cases, he said, the deposits are going into accounts where the beneficiary name does not match the name on the bank account. “Scattered Canary uses Gmail ‘dot accounts’ to mass-create accounts on each target website,” Agari’s Patrick Peterson wrote. ” Image: Agari.

Insurance 355

Insurance Accountability Banking Government 355

Krebs on Security

SEPTEMBER 29, 2021

The idea is that even if the user’s password gets stolen, the attacker still can’t access the user’s account without that second factor — i.e. without access to the victim’s mobile device or phone number. agency — advertised a web-based bot designed to trick targets into giving up OTP tokens.

Passwords 342

Passwords Mobile Authentication Banking 342

Krebs on Security

OCTOBER 13, 2021

It also shows that phishers are attempting to sign up for new Coinbase accounts by the millions as part of an effort to identify email addresses that are already associated with active accounts. Rather, the bad guys understood that any attempts to sign up using an email address tied to an existing Coinbase account would fail.

Passwords 363

Passwords Phishing Accountability Mobile 363

Krebs on Security

SEPTEMBER 2, 2024

Scammers who had already stolen someone’s bank account credentials could enter the target’s phone number and name, and the service would initiate an automated phone call to the target that warned them about unauthorized activity on their account. Just hang up, full stop.

Accountability 300

Accountability Banking Passwords Scams 300

Krebs on Security

JANUARY 17, 2024

Images from Punchmade Dev’s Twitter/X account show him displaying bags of cash and wearing a functional diamond-crusted payment card skimmer. Punchmade Dev’s most controversial mix — a rap called “Wire Fraud Tutorial” — was taken down by Youtube last summer for violating the site’s rules.

Cybercrime 324

Cybercrime Media Banking Accountability 324

Krebs on Security

AUGUST 18, 2022

The missives — which come from Paypal.com and include a link at Paypal.com that displays an invoice for the supposed transaction — state that the user’s account is about to be charged hundreds of dollars. Both the email and the invoice state that “there is evidence that your PayPal account has been accessed unlawfully.”

Scams 339

Scams Phishing Accountability Software 339

Krebs on Security

AUGUST 16, 2022

The missive alleged that an auction on the site for data stolen from 10 million customers of Mexico’s second-largest bank was fake news and harming the bank’s reputation. The administrator responded to this empty threat by purchasing the stolen banking data and leaking it on the forum for everyone to download.

Data breaches 320

Data breaches Banking Cybercrime Marketing 320

Krebs on Security

JULY 10, 2022

Twice in the past month KrebsOnSecurity has heard from readers who’ve had their accounts at big-three credit bureau Experian hacked and updated with a new email address that wasn’t theirs. In both cases the readers used password managers to select strong, unique passwords for their Experian accounts.

Accountability 335

Accountability Passwords Authentication Password Management 335

Krebs on Security

SEPTEMBER 5, 2023

Importantly, none appeared to have suffered the sorts of attacks that typically preface a high-dollar crypto heist, such as the compromise of one’s email and/or mobile phone accounts. “If you have my seed phrase, you can copy and paste that into your wallet, and then you can see all my accounts.

Cryptocurrency 360

Cryptocurrency Passwords Encryption Accountability 360

Krebs on Security

APRIL 18, 2023

Flashpoint said MrMurza appears to be extensively involved in botnet activity and “drops” — fraudulent bank accounts created using stolen identity data that are often used in money laundering and cash-out schemes. was used for an account “Hackerok” at the accounting service klerk.ru

Malware 295

Malware Passwords Accountability Advertising 295

Krebs on Security

FEBRUARY 8, 2021

According to this comprehensive breakdown of the phishing toolkit , the U-Admin control panel isn’t sold on its own, but rather it is included when customers contact the developer and purchase a set of phishing pages designed to mimic a specific brand — such as a bank website or social media platform.

Phishing 333

Phishing Scams Banking Mobile 333

Krebs on Security

AUGUST 9, 2021

That was right after KrebsOnSecurity broke the news that someone had hacked BriansClub and siphoned information on 26 million stolen debit and credit accounts. com, and was wondering when the funds would be reflected in the balance of his account on the shop.

Phishing 361

Phishing Cybercrime Accountability Advertising 361

Krebs on Security

JULY 18, 2022

Namely, the ability to route one’s malicious traffic through a computer that is geographically close to the consumer whose credit card they’re about to charge at some website, or whose bank account they’re about to empty. Both of these identities were active on the crime forum fl.l33t[.]su su between 2016 and 2019.

VPN 353

VPN Computers and Electronics Antivirus Software 353

Krebs on Security

NOVEMBER 6, 2018

that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. OG accounts typically can be resold for thousands of dollars. ” FAKE IDs AND PHONY NOTES.

Mobile 271

Mobile Cryptocurrency Accountability Passwords 271

Krebs on Security

AUGUST 25, 2021

customers only, wherein they will be eligible for a reimbursement of up £150,000 if someone gains unauthorized access to their account and steals funds. When Schober went to move approximately 16.4 But perhaps in response to the CNBC story, Coinbase said it was introducing a new pilot “guarantee” for U.K.

Cryptocurrency 361

Cryptocurrency Malware Mobile Accountability 361

Krebs on Security

APRIL 14, 2019

Scammers who make a living swindling Airbnb.com customers have a powerful new tool at their disposal: A software-as-a-service offering called “ Land Lordz ,” which helps automate the creation and management of fake Airbnb Web sites and the sending of messages to advertise the fraudulent listings. co.uk , airbnb.pt-anuncio[.]com

Scams 274

Scams Advertising Accountability Phishing 274

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. Ronnie Tokazowski (RT): The why is that there’s a lot of money being lost to this type of fraud.

Scams 231

Scams Accountability Media Banking 231

Krebs on Security

FEBRUARY 28, 2024

The profile also linked to Mr. Lee’s Twitter/X account , which features the same profile image. Doug then messaged the Mr. Lee account on Telegram, who said there was some kind of technology issue with the video platform, and that their IT people suggested using a different meeting link.

Malware 327

Malware Cryptocurrency Software Phishing 327

Krebs on Security

NOVEMBER 23, 2018

I later received an email from the seller, who said his Amazon account had been hacked and abused by scammers to create fake sales. Sure, the card associations and your bank are quick to point out that you’re not liable for fraudulent charges that you report in a timely manner, whether it’s debit or a credit card.

Scams 279

Scams Wireless Phishing Banking 279

Krebs on Security

AUGUST 30, 2019

But when accounts at those CRM providers get hacked or phished, the results can be damaging for both the client’s brand and their customers. Salesforce told KrebsOnSecurity that this was not a compromise of Pardot, but of a Pardot customer account that was not using multi-factor authentication.

Phishing 247

Phishing Marketing Accountability DNS 247

Krebs on Security

JULY 29, 2021

The messages addressed customers by name and referenced past order numbers and payment amounts tied to each account. The emails encouraged recipients to click a link to accept the cash back offer, and the link went to a look-alike domain that requested bank information. customers this month.

Passwords 363

Passwords Password Management Phishing Scams 363

Krebs on Security

APRIL 30, 2020

A screen shot from a user account at “Snowden,” a long-running reshipping mule service. It stands to reason that the virus outbreak might depress cybercriminal demand for “dumps,” or stolen account data that can be used to create physical counterfeit credit cards.

Cybercrime 354

Cybercrime Computers and Electronics Marketing Scams 354

Krebs on Security

SEPTEMBER 1, 2023

” Dean Marks is executive director and legal counsel for a group called the Coalition for Online Accountability , which has been critical of the NTIA’s stewardship of.US. . “This indicates a possible problem with the administration or application of the nexus requirements.” “Even very large ccTLDs, like.de

Phishing 297

Phishing Telecommunications Government DNS 297

Krebs on Security

JULY 29, 2022

.” According to 911, the service was hacked in early July, and it was discovered that someone manipulated the balances of a large number of user accounts. 911 said the intruders abused an application programming interface (API) that handles the topping up of accounts when users make financial deposits with the service.

Cybercrime 319

Cybercrime Software Backups VPN 319

Krebs on Security

OCTOBER 31, 2023

” Infoblox determined that until May 2023, domains ending in.info accounted for the bulk of new registrations tied to the malicious link shortening service, which Infoblox has dubbed “ Prolific Puma.” “We have not found any legitimate content served through their shorteners.” domains registered daily.US

Phishing 329

Phishing Telecommunications Malware Scams 329

Security Boulevard

NOVEMBER 19, 2021

One of the more common ways cybercriminals cash out access to bank accounts involves draining the victim's funds via Zelle, a "peer-to-peer" (P2P) payment service used by many financial institutions that allows customers to quickly send cash to friends and family.

Scams 111

Scams Banking Accountability Phishing 111

Krebs on Security

JANUARY 22, 2019

The crux of Bryant’s discovery was that the spammers in those 2016 campaigns learned that countless hosting firms and registrars would allow anyone to add a domain to their account without ever validating that the person requesting the change actually owned the domain. domaincontrol.com and ns18.domaincontrol.com). domaincontrol.com).

DNS 272

DNS Internet Internet Computers and Electronics 272

Krebs on Security

FEBRUARY 25, 2021

Much of this fraud exploits weak authentication methods used by states that have long sought to verify applicants using static, widely available information such as Social Security numbers and birthdays. Many states also lacked the ability to tell when multiple payments were going to the same bank accounts.

Scams 333

Scams Insurance DDOS Authentication 333

Krebs on Security

JULY 21, 2022

Nolan’s mentor had her create an account website xtb-market[.]com million of her own money over nearly four months, Nolan found her account was suddenly frozen. She was then issued a tax statement saying she owed nearly $500,000 in taxes before she could reactivate her account or access her funds.

Scams 327

Scams Cryptocurrency Marketing Internet 327

Krebs on Security

SEPTEMBER 26, 2024

Vega also became known as someone who had the inside track on “ unlimited cashouts ,” a globally coordinated cybercrime scheme in which crooks hack a bank or payment card processor and use cloned cards at cash machines to rapidly withdraw millions of dollars in just a few hours.

Cryptocurrency 297

Cryptocurrency Cybercrime Retail Government 297

Malwarebytes

JUNE 8, 2022

One breach taking your login from a gaming forum can quickly become something that exposes Government service logins or bank accounts. Password reuse is one big reason for credential stuffing (using stolen data across additional sites) being so popular. Tips for locking down after an SSN breach.

DDOS 125

DDOS Cryptocurrency Data breaches Scams 125

Krebs on Security

FEBRUARY 18, 2025

Merrill has been studying the evolution of several China-based smishing gangs, and found that most of them feature helpful and informative video tutorials in their sales accounts on Telegram. “This is much bigger than the banks are prepared to say.” “Who says carding is dead? .

Phishing 287

Phishing Mobile Scams Banking 287

Krebs on Security

AUGUST 4, 2022

Email scammers sent an Uber to the home of an 80-year-old woman who responded to a well-timed email scam, in a bid to make sure she went to the bank and wired money to the fraudsters. ” “They took control of her screen and said they had accidentally transferred $160,000 into her account,” Hardaway said.

Banking 306

Banking Scams Accountability Passwords 306

Krebs on Security

MARCH 17, 2020

You will need to receive cash atm or at your bank branch.” ” What happens next is the employee then receives an electronic transfer of money into his bank account, is asked to withdraw the cash, and to keep 150 Canadian dollars for himself. I remind you that you do not need to use your funds to buy bitcoins.

Banking 362

Banking Scams Accountability Healthcare 362

Krebs on Security

JANUARY 25, 2022

27 — Thanksgiving Day weekend — Jim got a series of rapid-fire emails from MSF saying they’ve received his loan application, that they’d approved it, and that the funds requested were now available at the bank account specified in his MSF profile. Then on Nov. Take a look at that 546.56 A portion of the Jan.

Financial Services 246

Financial Services Banking Accountability Identity Theft 246

Krebs on Security

SEPTEMBER 13, 2024

One account of the hack came from a 17-year-old in the United Kingdom, who told reporters the intrusion began when one of the English-speaking hackers phoned a tech support person at MGM and tricked them into resetting the password for an employee account.

Cybercrime 322

Cybercrime Accountability Mobile Hacking 322