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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
The FBI warns of a significant increase in scams involving free online document converters to infect users with malware. The FBI warns that threat actors use malicious online document converters to steal users sensitive information and infect their systems with malware. ” reads the alert. ” reads the alert.
The Federal Bureau of Investigation (FBI) is urging police departments and governments worldwide to beef up security around their email systems, citing a recent increase in cybercriminal services that use hacked police email accounts to send unauthorized subpoenas and customer data requests to U.S.-based based technology companies.
Fraudsters redirected email and web traffic destined for several cryptocurrency trading platforms over the past week. And in May of this year, GoDaddy disclosed that 28,000 of its customers’ web hosting accounts were compromised following a security incident in Oct. 2019 that wasn’t discovered until April 2020. PST on Nov.
. “tylerb”) fled the United Kingdom in February 2023, after a rival cybercrime gang hired thugs to invade his home, assault his mother, and threaten to burn him with a blowtorch unless he gave up the keys to his cryptocurrency wallet. Documents from the U.S. ” U.S.
Identifying the person behind Bitcoin Fog serves as an illustrative example of how hard it is to be anonymous online in the face of a competent police investigation: Most remarkable, however, is the IRS’s account of tracking down Sterlingov using the very same sort of blockchain analysis that his own service was meant to defeat.
Hydra trafficked in illegal drugs and financial services, including cryptocurrency tumbling for money laundering, exchange services between cryptocurrency and Russian rubles, and the sale of falsified documents and hacking services. “Hi, how are you?” ” he inquired. “Maybe we can open business?
Cybercriminals exploit compromised accounts for EDR-as-a-Service (Emergency Data Requests – EDR), targeting major platforms According to a detailed analysis conducted by Meridian Group, an increasingly complex and structured phenomenon, commonly referred to as EDR-as-a-Service, is taking hold in the cybersecurity landscape.
The attacks have resulted in millions of dollars in theft, including cryptocurrency and sensitive corporate data, showcasing the ongoing threat of organized cybercrime. Scattered Spider has gained infamy for its high-profile cyberattacks, including the ransomware assault on MGM Casino in 2023 , which caused widespread disruption.
Squarespace bought all assets of Google Domains a year ago, but many customers still haven’t set up their new accounts. Experts say malicious hackers learned they could commandeer any migrated Squarespace accounts that hadn’t yet been registered, merely by supplying an email address tied to an existing domain.
Devices belonging to females were more likely to be snooped on, and that snooping tended to seek more sensitive data, including both sexually revealing and non-sexual pictures, documents, and financial information. […]. All of the laptops were set up with email and gaming accounts and populated with browser history across several weeks.
Since then, a steady trickle of six-figure cryptocurrency heists targeting security-conscious people throughout the tech industry has led some security experts to conclude that crooks likely have succeeded at cracking open some of the stolen LastPass vaults. “The victim profile remains the most striking thing,” Monahan wrote.
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.
Malicious hackers are targeting people in the cryptocurrency space in attacks that start with a link added to the target’s calendar at Calendly , a popular application for scheduling appointments and meetings. The attackers impersonate established cryptocurrency investors and ask to schedule a video conference call.
The US DoJ arrested two people and charged them with stealing and laundering more than $230 million worth of cryptocurrency. The duo attempted to launder the stolen cryptocurrency through crypto exchanges and mixing services. The duo attempted to launder the stolen cryptocurrency through crypto exchanges and mixing services.
Also, we have previously reported on cryptocurrency-focused BlueNoroff attacks. It appears that BlueNoroff shifted focus from hitting banks and SWIFT-connected servers to solely cryptocurrency businesses as the main source of the group’s illegal income.
Police in Florida have arrested a 25-year-old man accused of being part of a multi-state cyber fraud ring that hijacked mobile phone numbers in online attacks that siphoned hundreds of thousands of dollars worth of bitcoin and other cryptocurrencies from victims. A WORRIED MOM.
Threat actors have stolen $55 million worth of cryptocurrency from the bZx decentralized finance (DeFi) platform. The decentralized finance (DeFi) platforms allow users to borrow/loan and speculate on cryptocurrency price variations. Contacted KuCoin to identify the hackers KuCoin account. Pierluigi Paganini.
FBI has warned of crooks developing malicious cryptocurrency-themed apps to steal crypto assets from the users. Federal Bureau of Investigation (FBI) has warned of crooks creating malicious cryptocurrency-themed apps to steal crypto assets from investors. ” reads the alert. ” reads the alert. million. .”
Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions of dollars of cryptocurrency using a SIM swapping. Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.
Once hijacked the channel, attackers either sell it to the highest bidder or employ it in cryptocurrency scam scheme. The malware landing page is disguised as a software download URL that was sent via email or a PDF on Google Drive, or via Google documents containing the phishing links. Pierluigi Paganini.
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. SIM swapping attacks primarily target individuals who are visibly active in the cryptocurrency space.
And the targets in this case are widespread: banks, ATMs, cryptocurrency exchanges, online casinos, movie studios such as Sony Pictures, and theater chains such as AMC. In court documents unsealed this week, the United States Department of Justice revealed its hand to show new evidence. The list goes on. global targets.
Assuming the user manages not to fat-finger the wrong button on the umpteenth password reset request, the scammers will then call the victim while spoofing Apple support in the caller ID, saying the user’s account is under attack and that Apple support needs to “verify” a one-time code. ” Ken said.
Illegal SIM swaps allow fraudsters to hijack a target’s phone’s number and use it to steal financial data, passwords, cryptocurrencies and other items of value from victims. And there’s nothing anyone can do to stop it except to stop using phone numbers as identity documents.” I went on Yahoo!
A partial selfie posted by Puchmade Dev to his Twitter account. That story showed how Punchmade’s social media profiles promoted Punchmade-themed online stores selling bank account and payment card data. Yes, that is a functioning handheld card skimming device, encrusted in diamonds.
billion yen ($60 million) worth of cryptocurrencies from the Japanese digital currency exchange Zaif exchange. a Japanese cryptocurrency firm, hackers have compromised its Zaif exchange and have stolen 6.7 billion yen ($60 million) worth of cryptocurrencies, including Bitcoin, Monacoin, and Bitcoin Cash. Pierluigi Paganini.
Justice Department , FBI agents have identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.) A selfie pulled from Mark Sokolovsky’s iCloud account. Working with investigators in Italy and The Netherlands, U.S.
“It’s run by a fraud ring of cryptocurrency scammers who mine dating apps and other social media for victims and the scam is becoming alarmingly popular.” Many of these platforms include extensive study materials and tutorials on cryptocurrency investing. com, a scam cryptocurrency platform tied to a pig butchering scheme.
In many cases, the phony profiles spoofed chief information security officers at major corporations , and some attracted quite a few connections before their accounts were terminated. which owns LinkedIn, said in September 2022 that it had detected a wide range of social engineering campaigns using a proliferation of phony LinkedIn accounts.
We’ve observed a 419-style scam (also known as an advance fee scam) which combines the promise of cryptocurrency riches with WhatsApp conversation. Folks already involved in cryptocurrency would likely have suspicions raised after reading the below. It’s all about that personal touch in the land of cryptocurrency scams.
billion in stolen cryptocurrency linked to a 2016 hack of virtual currency exchange platform Bitfinex, making it the largest seizure of its kind. The total amount of cryptocurrency the two were laundering is currently valued at approximately $4.5 based business accounts to legitimize their banking activity.". billion.
By Kelly Kaoudis and Evan Sultanik This blog post highlights key points from our new white paper Preventing Account Takeovers on Centralized Cryptocurrency Exchanges, which documents ATO-related attack vectors and defenses tailored to CEXes.
Spanish National Police has arrested eight alleged members of a crime organization who were able to steal money from the bank accounts of the victims through SIM swapping attacks. Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.
Security consulting giant Kroll disclosed today that a SIM-swapping attack against one of its employees led to the theft of user information for multiple cryptocurrency platforms that are relying on Kroll services in their ongoing bankruptcy proceedings. ” A phishing message targeting FTX users that went out en masse today.
“He said we used to use big accounting firms for this but found them to be ineffective,” Nick said. “The company they wanted us to use looked like a real accounting firm, but we couldn’t find any evidence that they were real. Also, we asked to see an investment portfolio.
Together with the Department of Homeland Security (DHS) and the Cybersecurity and Infrastructure Security Agency (CISA), the FBI has released a warning about cybercriminals creating fraudulent cryptocurrency investment apps in order to defraud cryptocurrency investors. Stay safe, everyone!
Charging documents say the seven men are part of a hacking group known variously as “ APT41 ,” “ Barium ,” “ Winnti ,” “ Wicked Panda ,” and “ Wicked Spider.” Image: FBI.
The Kingdom Market was established in March 2021, the offer of the dark web marketplace included drugs, malware, stolen data, and forged documents. Kingdom Market boasted tens of thousands of customer accounts and several hundred registered sellers, featuring a listing that comprised 42,000 items. ” states US court documents.
Key findings Phishing Banks were the most popular lure in 2024, accounting for 42.58% of financial phishing attempts. Cryptocurrency phishing saw an 83.37% year-over-year increase in 2024, with 10.7 Consumers remained the primary target of financial cyberthreats, accounting for 73.69% of attacks. million in 2023.
billion worth of cryptocurrency linked to the 2016 Bitfinex cryptocurrency exchange hack. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. billion in cryptocurrency linked to that hack. based business accounts to legitimize activity. The law enforcement seized $3.6
Bandit Stealer is a new stealthy information stealer malware that targets numerous web browsers and cryptocurrency wallets. Trend Micro researchers discovered a new info-stealing malware, dubbed Bandit Stealer, which is written in the Go language and targets multiple browsers and cryptocurrency wallets.
Department of Justice (DOJ) announced that an Ohio resident, Larry Dean Harmon, pleaded guilty to money laundering through the use of Helix, a Dark Web cryptocurrency laundering service. Court documents say that Helix was associated with "Grams," which is a Dark Web search engine also operated by Harmon.
Typically installed by booby-trapped Microsoft Office documents and distributed via email, NetWire is a multi-platform threat that is capable of targeting not only Microsoft Windows machines but also Android , Linux and Mac systems. DNS records for worldwiredlabs[.]com org, which is registered in Mr. Zanco’s name. ” Mr.
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