Krebs on Security

NOVEMBER 3, 2020

Two young men from the eastern United States have been hit with identity theft and conspiracy charges for allegedly stealing bitcoin and social media accounts by tricking employees at wireless phone companies into giving away credentials needed to remotely access and modify customer account information. resident Kyell A.

Scams 344

Scams Wireless Identity Theft Mobile 344

Krebs on Security

JANUARY 6, 2022

Norton 360 , one of the most popular antivirus products on the market today, has installed a cryptocurrency mining program on its customers’ computers. In 2017, the identity theft protection company LifeLock was acquired by Symantec Corp. Transaction fees fluctuate due to cryptocurrency market conditions and other factors.

Cryptocurrency 348

Cryptocurrency Computers and Electronics Antivirus Identity Theft 348

Krebs on Security

JANUARY 8, 2022

In 2017, the identity theft protection company LifeLock was acquired by Symantec Corp. For example, it doesn’t specify how much NortonLifeLock gets out of the deal (NortonLifeLock keeps 15 percent of any cryptocurrency mined by Norton Crypto). Avira Free Antivirus). In January 2021, Avira was acquired by Tempe, Ariz.-based

Antivirus 362

Antivirus Cryptocurrency Identity Theft Software 362

CyberSecurity Insiders

AUGUST 25, 2022

Hackers are now using AI deepfake technology to impersonate C level employees of tech firms to dupe meeting respondents and the latest to fall victim to such a digital attack was a senior official of Binance, a company that is into the trading of cryptocurrency.

Identity Theft 118

Identity Theft Artificial Intelligence Technology Cryptocurrency 118

Krebs on Security

OCTOBER 31, 2022

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.

Malware 337

Malware Identity Theft Cybercrime Accountability 337

Malwarebytes

AUGUST 2, 2024

The Federal Bureau of Investigation (FBI) issued a public service announcement warning the public about scammers impersonating cryptocurrency exchange employees to steal funds. Armed with the information the target provided, the scammer drains the account. With cryptocurrency exchanges, this is often not true.

Cryptocurrency 127

Cryptocurrency Scams Accountability Identity Theft 127

Adam Levin

MAY 15, 2019

million worth of wire fraud and identity theft. The hacking group, called “The Community” primarily used social engineering (trickery) and SIM card hijacking to steal funds and cryptocurrency from their victims. Members of The Community face charges of wire fraud and aggravated identity theft.

Identity Theft 176

Identity Theft Social Engineering Mobile Authentication 176

Security Affairs

NOVEMBER 15, 2019

On Thursday, US authorities arrested two crooks charging them with stealing $550,000 in cryptocurrency from at least 10 victims using SIM swapping. American law enforcement has declared war to sim swapping scammers and announced the arrest of two individuals for stealing $550,000 in Cryptocurrency. In May, the U.S.

Cryptocurrency 106

Cryptocurrency Identity Theft Accountability Media 106

Security Affairs

APRIL 7, 2025

Noah Urban, a 20-year-old from Palm Coast, pleaded guilty to conspiracy, wire fraud, and identity theft in two federal cases, one in Florida and another in California. “In the Florida case, Urban was accused of stealing at least $800,000 in cryptocurrency from five different victims between August 2022 and March 2023.”

Cybercrime 66

Cybercrime Identity Theft Social Engineering Hacking 66

Krebs on Security

MAY 10, 2019

From there, the attackers simply start requesting password reset links via text message for a variety of accounts tied to the hijacked phone number. million stealing cryptocurrencies and extorting people for restoring access to social media accounts that were hijacked after a successful SIM-swap.

Mobile 255

Mobile Identity Theft Accountability Cryptocurrency 255

Malwarebytes

JANUARY 10, 2024

We have seen several high-profile accounts that were taken over on X (formerly Twitter) only to be used for cryptocurrency related promotional activities, like expressing the approval of exchange-traded funds (ETFs). The @SECGov X account was compromised, and an unauthorized post was posted. You’re all set.

Accountability 114

Accountability Scams Hacking Cryptocurrency 114

Krebs on Security

JANUARY 30, 2024

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. 12 blog post , the attackers used their access to Mailchimp employee accounts to steal data from 214 customers involved in cryptocurrency and finance.

Social Engineering 356

Social Engineering Mobile Passwords Cybercrime 356

Security Affairs

DECEMBER 20, 2024

The Raccoon stealer was first spotted in April 2019, it was designed to steal victims credit card data, email credentials, cryptocurrency wallets, and other sensitive data. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Cryptocurrency 62

Cryptocurrency Cybercrime Identity Theft Malware 62

Identity IQ

MARCH 7, 2021

This means a criminal might have purchased your bank account details and tax documents online and then have authenticated access to your bank account. When the IRS deposits money into your bank account, the criminal can transfer the money into an untraceable cryptocurrency wallet. If in doubt, contact the IRS directly.

Identity Theft 93

Identity Theft Banking Cryptocurrency Data breaches 93

Security Affairs

DECEMBER 12, 2024

Byte Federal is a company specializing in cryptocurrency services through its network of over 1,200 Bitcoin ATMs across the United States. These ATMs allow users to buy and sell Bitcoin and other cryptocurrencies, including Ethereum, Dogecoin, and stablecoins like USDC and DAI.

Data breaches 98

Data breaches Identity Theft Cryptocurrency Accountability 98

SecureWorld News

MARCH 15, 2023

Alright, how many of you saw a cryptocurrency ad on TV in 2022? Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? According to the report, investment schemes accounted for over $3.3 Oh, yeah, everyone did. Probably some of you. According to the U.S.

Cybercrime 136

Cybercrime Scams Cryptocurrency Identity Theft 136

Security Affairs

MAY 11, 2019

Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. million worth of the cryptocurrency through SIM Swapping attacks. million worth of cryptocurrency to wallets under the control of the group. ” reads the press release published by the DoJ.

Identity Theft 108

Identity Theft Mobile Cryptocurrency Advertising 108

Security Affairs

FEBRUARY 19, 2024

The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Identity Theft 127

Identity Theft Cryptocurrency Hacking Cybercrime 127

Security Affairs

DECEMBER 13, 2024

Todays takedown reinforces our steadfast message that the Western District of Pennsylvania and our domestic and international law enforcement partners will use every available tool to hold accountable those who pursue illicit profit at the expense of ordinary citizens around the world.

Cybercrime 98

Cybercrime Identity Theft Cryptocurrency Hacking 98

Security Affairs

OCTOBER 8, 2024

The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Identity Theft 119

Identity Theft Cryptocurrency Hacking Cybercrime 119

Security Affairs

MARCH 29, 2025

Data Theft: Captures Google Authenticator screen content to steal OTP codes. Camera Access: Starts front camera streaming for potential identity theft or surveillance. Crocodilus steals OTP codes from Google Authenticator via Accessibility Logging, enabling account takeovers. ” ThreatFabric concludes.

Banking 67

Banking Mobile Identity Theft Malware 67

CyberSecurity Insiders

SEPTEMBER 7, 2021

Most Americans are having a habit of storing their ATM pins, bank account details and, to a certain extent, debit/credit card numbers on mobiles, computers and emails. And this is paving way to the rise in financial frauds says a survey conducted by MasterCard USA.

Banking 132

Banking Identity Theft Mobile Passwords 132

Malwarebytes

MARCH 19, 2024

Armed with an email and password—which are easily bought online— and the 2FA code, an attacker could take over the victim’s online accounts. He was paid in Bitcoin, which was traced back to Katz’s cryptocurrency account. Check your online accounts immediately if you receive a notification about unusual activity.

Social Engineering 141

Social Engineering Computers and Electronics Mobile Identity Theft 141

Security Affairs

JANUARY 31, 2024

Direct Trading Technologies, an international fintech company, jeopardized over 300K traders by leaking their sensitive data and trading activity, thereby putting them at risk of an account takeover. The leak poses a variety of risks, expanding from identity theft to takeover and cashing-out accounts of traders.

Technology 139

Technology Identity Theft Backups Passwords 139

Security Affairs

FEBRUARY 27, 2021

Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts. The criminals could hijack social media accounts and bypass 2FA services based on SMS used by online services, including financial ones. .

Mobile 133

Mobile Data breaches Telecommunications Accountability 133

Security Affairs

APRIL 14, 2019

They also activated files that forced infected computers to register email accounts with AOL.” “The defendants registered more than 100,000 email accounts using this method. The defendants would then steal account credentials. . “The defendants used stolen email credentials to copy a victim’s email contacts.

Cryptocurrency 111

Cryptocurrency Identity Theft Advertising Accountability 111

Security Affairs

MARCH 18, 2021

In 2020, the IC3 received 19,369 Business Email Compromise (BEC)/Email Account Compromise (EAC) complaints, these crimes caused $1.8 “In 2020, the IC3 observed an increase in the number of BEC/EAC complaints related to the use of identity theft and funds being converted to cryptocurrency. billion in losses.

Internet 121

Internet Internet Scams Identity Theft 121

eSecurity Planet

FEBRUARY 17, 2025

McAfee benefits organizations wanting features like social media privacy, personal data monitoring, and scans of old internet accounts. Bank transaction monitoring: This feature alerts customers if suspicious activity is found in their accounts. For basic identity needs, McAfee Essential or Premium should be sufficient.

Antivirus 67

Antivirus Identity Theft VPN Spyware 67

Security Affairs

MAY 6, 2024

Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Greek Police arrested the Russian national in 2017, and they accused the man of running the BTC-e Bitcoin exchange to launder billions worth of cryptocurrency.

Cryptocurrency 130

Cryptocurrency Computers and Electronics Identity Theft Hacking 130

Malwarebytes

JANUARY 18, 2022

According to Elliptic , a company that offers risk solutions for cryptoassets, the unknown UniCC administrators have made an estimated $358M USD in cryptocurrency for selling stolen credit card details. The underground market accepts cryptocurrency payments of Bitcoin, Litecoin, Ether, and Dash. A little bit about UniCC.

Marketing 133

Marketing Cryptocurrency Identity Theft DDOS 133

Malwarebytes

MARCH 1, 2024

Once the victim places enough trust in the scammer, they bring the victim into a cryptocurrency investment scheme. Scammers trying to initiate pig butchering scams The accounts sending the messages often use stock photographs of models for their profile pictures. Direct you to a fake cryptocurrency site, often imitating a real portal.

Scams 131

Scams Cryptocurrency Identity Theft VPN 131

Security Affairs

NOVEMBER 26, 2018

He gained access to his phone number and used it impersonate the executive and steal $500,000 from two accounts he had at Coinbase and Gemini. But he wasn’t quick enough to stop a hacker from draining $500,000 from two separate accounts he had at Coinbase and Gemini, according to Santa Clara officials.”

Cryptocurrency 107

Cryptocurrency Identity Theft Social Engineering Advertising 107

SecureWorld News

MARCH 16, 2023

Cryptocurrency has become a popular way to conduct transactions online, but it has also become a popular tool for cybercriminals. One of the ways they have been able to use crypto to their advantage is through the use of cryptocurrency mixers. One of the largest cryptocurrency mixers in the world is, or rather was , ChipMixer.

Cryptocurrency 98

Cryptocurrency Identity Theft Marketing Cybercrime 98

Identity IQ

FEBRUARY 13, 2023

As mentioned, pig butchering scams are long-term schemes that involve romance , cryptocurrency , and online investment scams. As time goes by, the scammer will start to have meaningless conversations about cryptocurrency and investments. They may tell the victim more about their interest in cryptocurrency and how they are profiting.

Scams 105

Scams Cryptocurrency Identity Theft Accountability 105

Security Affairs

OCTOBER 26, 2022

The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Identity Theft 98

Identity Theft Cryptocurrency Cyber threats Cybercrime 98

Identity IQ

APRIL 6, 2022

Whether we’re ordering groceries or looking for new shoes, all we need to do is create an account, fill out some basic personal details and log in. But what happens when that account is compromised – or when we think that account is compromised? In the meantime, they are accessing the driver’s banking details.

Scams 130

Scams Identity Theft Accountability Internet 130

Security Affairs

JANUARY 10, 2024

District Court in Seattle to three years in prison and more than $5 million in restitution for conspiracy to commit wire fraud and aggravated identity theft. Raoult and two other co-conspirators were charged with having hacked into protected computers of corporate entities and for the theft of stolen proprietary information.

Identity Theft 126

Identity Theft Hacking Cryptocurrency Advertising 126