Krebs on Security

AUGUST 7, 2024

A partial selfie posted by Puchmade Dev to his Twitter account. In January, KrebsOnSecurity wrote about rapper Punchmade Dev , whose music videos sing the praises of a cybercrime lifestyle. That story showed how Punchmade’s social media profiles promoted Punchmade-themed online stores selling bank account and payment card data.

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Banking Cybercrime Accountability Retail 292

Krebs on Security

DECEMBER 29, 2024

Maybe it’s indelicate to celebrate the birthday of a cybercrime blog that mostly publishes bad news, but happily many of 2024’s most engrossing security stories were about bad things happening to bad guys. Image: Shutterstock, Dreamansions. KrebsOnSecurity.com turns 15 years old today!

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Scams Cybercrime Cryptocurrency Social Engineering 225

Krebs on Security

MARCH 10, 2020

FBI officials last week arrested a Russian computer security researcher on suspicion of operating deer.io , a vast marketplace for buying and selling stolen account credentials for thousands of popular online services and stores. also is a favored marketplace for people involved in selling phony social media accounts.

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Accountability Advertising Hacking Cybercrime 345

Krebs on Security

JUNE 6, 2023

One of the most expensive aspects of any cybercriminal operation is the time and effort it takes to constantly create large numbers of new throwaway email accounts. The service in question — kopeechka[.]store ” “Are you working on large volumes and are costs constantly growing? The service in question — kopeechka[.]store

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Accountability Scams Cryptocurrency Advertising 256

Security Affairs

FEBRUARY 3, 2025

The Russian-speaking Crazy Evil group runs over 10 social media scams, tricking victims into installing StealC, AMOS, and Angel Drainer malware. Security experts identified six Crazy Evil’s subteams, called AVLAND, TYPED, DELAND, ZOOMLAND, DEFI, and KEVLAND, which are running targeted scams for specific victim profiles.

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Scams Media Cryptocurrency Cybercrime 82

SecureWorld News

FEBRUARY 3, 2025

In a significant victory against cybercrime, U.S. Department of Justice (DOJ) , the seized domains were actively facilitating the sale of phishing kits, scam pages, and other fraud tools, which were then used by transnational organized crime groups to conduct business email compromise (BEC) schemes. According to the U.S.

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Phishing Cybercrime Scams Authentication 112

Malwarebytes

OCTOBER 15, 2024

Political ads could be hiding online scams, many people feel, and the election, they say, will likely fall victim to some type of “cyber interference.” 52% are “very concerned” or “concerned” about “falling prey to a scam when interacting with political messages.” The reasons could be obvious.

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Scams Identity Theft Cybercrime Accountability 139

Krebs on Security

NOVEMBER 21, 2024

The targeted SMS scams asked employees to click a link and log in at a website that mimicked their employer’s Okta authentication page. Those accounts state that the intruders assaulted Tylerb’s mother in the home invasion, and that they threatened to burn him with a blowtorch if he didn’t give up the keys to his cryptocurrency wallets.

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Identity Theft Phishing Cryptocurrency Accountability 255

SC Magazine

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center (IC3) released its annual report Wednesday, showing a sharp increase in cybercrime, both in quantity and cost in 2020. Vendors had warned about the rise of COVID-19 scams throughout 2020. BEC/EAC is the only category of cybercrime costing more than $1 billion.

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Scams Cybercrime Accountability Ransomware 126

SecureWorld News

MARCH 15, 2023

Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? The FBI's Internet Crime Complaint Center (IC3) has released its 2022 Internet Crime Report , which reveals the trends and impacts of cybercrime in the United States. According to the U.S. billion in losses.

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Cybercrime Scams Cryptocurrency Identity Theft 136

SecureWorld News

FEBRUARY 14, 2025

Last year saw a 110% rise in cybercrime in the lead up to Valentine's Day. Be wary of romance scams "People can be vulnerable on February 14th," said Dave Machin , Partner at The Berkeley Partnership. "If Verify charities before donating Scam emails and messages impersonating charities are common.

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Scams Cybercrime Social Engineering Phishing 76

Security Affairs

APRIL 7, 2025

A 20-year-old man linked to the Scattered Spider cybercrime group has pleaded guilty to charges filed in Florida and California. ” Source News4Jax The charges relate to his alleged role in the Scattered Spider cybercrime group (also known as UNC3944 , 0ktapus ). .” ” reported News4Jax. In January 2024, U.S.

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Cybercrime Identity Theft Social Engineering Hacking 65

Security Affairs

APRIL 7, 2025

A campaign named PoisonSeed uses stolen CRM and bulk email credentials to send crypto seed scams, aiming to empty victims’ digital wallets. ” The PoisonSeed campaign targets both crypto and non-crypto entities, exploiting compromised CRM and bulk email accounts. ” reads the report published by Silent Push.

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Scams Cryptocurrency Phishing Cybercrime 71

Krebs on Security

MARCH 11, 2024

The bold mass extortion attempt comes just days after Incognito Market administrators reportedly pulled an “exit scam” that left users unable to withdraw millions of dollars worth of funds from the platform. 6 that Incognito was exit-scamming its users out of their bitcoins and Monero deposits. ALL of them are Exit Scams.

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Marketing Scams Cryptocurrency Cybercrime 338

Krebs on Security

NOVEMBER 22, 2021

“According to this actor, he had originally intended to send his targets—all senior-level executives—phishing emails to compromise their accounts, but after that was unsuccessful, he pivoted to this ransomware pretext,” Abnormal’s Crane Hassold wrote.

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Scams Cybercrime Banking Identity Theft 323

Krebs on Security

SEPTEMBER 16, 2020

Prosecutors say the men then laundered the stolen funds through an array of intermediary cryptocurrency accounts — including compromised and fictitiously created accounts — on the targeted cryptocurrency exchange platforms. million from 158 Poloniex users, and $1.17 million from 42 Gemini customers.

Cryptocurrency 362

Cryptocurrency Phishing Accountability Cybercrime 362

Security Affairs

JANUARY 4, 2024

The X account of cybersecurity giant Mandiant was hacked, attackers used it to impersonate the Phantom crypto wallet and push a cryptocurrency scam. Crooks hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam.

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Cryptocurrency Scams Accountability Hacking 131

Krebs on Security

JUNE 30, 2021

A counterfeit check image [redacted] that was intended for a person helping this fraud gang print and mail phony checks tied to a raft of email-based scams. the “car wrap” scam ). A few days after the check is deposited, it gets invariably canceled by the organization whose bank account information was on the check.

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Scams Banking Accountability Cybercrime 309

SecureWorld News

MARCH 27, 2025

In today's digital world, cybercrime is a threat to our private data and security. And with Americans owning an average of 24 electronic items in their homes , neglecting to dispose of these items correctly is putting individuals at significant risk of cybercrime. What is cybercrime? It's time to change it.

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Cybercrime Computers and Electronics Passwords Hacking 74

Security Affairs

MAY 30, 2022

Experts warn of a new ongoing WhatsApp OTP scam that could allow attackers to hijack users’ accounts through phone calls. Recently CloudSEK founder Rahul Sasi warned of an ongoing WhatsApp OTP scam that could allow threat actors to hijack users’ accounts through phone calls. Pierluigi Paganini.

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Scams Accountability Mobile Hacking 145

Security Affairs

MARCH 24, 2025

The FBI warns of a significant increase in scams involving free online document converters to infect users with malware. “The FBI Denver Field Office is warning that agents are increasingly seeing a scam involving free online document converter tools, and we want to encourage victims to report instances of this scam.”

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Malware Scams Identity Theft Antivirus 114

Security Affairs

DECEMBER 2, 2024

Operation HAECHI V (July-Nov 2024) targeted cyber frauds like phishing, romance scams, sextortion, investment fraud, online gambling, BEC, and e-commerce fraud. The authorities have warned of “USDT Token Approval Scam” that allows scammers access to the victims’ cryptocurrency wallets and make unauthorized transactions.

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Cryptocurrency Phishing Scams Cybercrime 125

Krebs on Security

AUGUST 19, 2021

“According to this actor, he had originally intended to send his targets—all senior-level executives—phishing emails to compromise their accounts, but after that was unsuccessful, he pivoted to this ransomware pretext,” Hassold wrote. billion in 2020. Image: FBI. Open our letter at your email. ” Image: Sophos.

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Ransomware Social Engineering Cybercrime Scams 363

Krebs on Security

NOVEMBER 14, 2024

That investigation detailed how the 38-year-old Shefel adopted the nickname Rescator while working as vice president of payments at ChronoPay , a Russian financial company that paid spammers to advertise fake antivirus scams, male enhancement drugs and knockoff pharmaceuticals. “I’m also godfather of his second son.”

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Retail Advertising Cryptocurrency Cybercrime 259

Security Affairs

JANUARY 18, 2020

I’m preparing the slides for my next speech and I decided to create this post while searching for interesting cybercrime statistics in 2020. Cybercrime will cost as much as $6 trillion annually by 2021. The global expense for organizations to protect their systems from cybercrime attacks will continue to grow.

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Cybercrime Small Business Data breaches Mobile 143

Krebs on Security

DECEMBER 29, 2020

With the ongoing disruption to life and livelihood wrought by the Covid-19 pandemic, 2020 has been a fairly horrid year by most accounts. In almost every category — from epic breaches and ransomware to cybercrime justice and increasingly aggressive phishing and social engineering scams — 2020 was a year that truly went to eleven.

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Scams Social Engineering Cybercrime Advertising 314

Security Boulevard

DECEMBER 14, 2021

Phishing scams continue to top the list of cybercrimes. Phishing attacks account for more than 80% of reported security incidents. The post Preparing for Evolving Phishing Scams appeared first on Security Boulevard. The statistics are alarming. In fact, 74% of organizations in the U.S.

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Scams Phishing Social Engineering Cybercrime 126

SecureWorld News

MARCH 20, 2025

March Madness is here, and while fans are busy filling out brackets and making last-minute bets, cybercriminals are running their own full-court presstargeting unsuspecting fans with phishing scams, fake betting apps, and credential-harvesting schemes. Awareness and vigilance.

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Scams Social Engineering Mobile Phishing 86

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. The FBI says BEC scams netted thieves more than $12 billion between 2013 and 2018.

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Scams Accountability Media Banking 229

Tech Republic Security

JUNE 2, 2020

BEC scams accounted for half of all cybercrime losses in the US in 2019, according to Check Point Research.

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Scams Cybercrime Accountability 180

Security Affairs

NOVEMBER 25, 2024

Thai authorities arrested members of two Chinese cybercrime organizations, one of these groups carried out SMS blaster attacks. Thai authorities uncovered call center gangs using fake “02” numbers to deceive citizens into scams and fraudulent investments, generating over 700 million calls.

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Mobile Scams Technology Telecommunications 122

Krebs on Security

APRIL 30, 2020

These restrictions have created a burgeoning underground market for reshipping scams, which rely on willing or unwitting residents in the United States and Europe — derisively referred to as “ reshipping mules ” — to receive and relay high-dollar stolen goods to crooks living in the embargoed areas.

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Cybercrime Computers and Electronics Marketing Scams 352

Krebs on Security

AUGUST 9, 2021

Also, this greenhorn criminal clearly had bought into BriansClub’s advertising, which uses my name and likeness in a series of ads that run on all the top cybercrime forums. That was right after KrebsOnSecurity broke the news that someone had hacked BriansClub and siphoned information on 26 million stolen debit and credit accounts.

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Phishing Cybercrime Accountability Advertising 362

Krebs on Security

APRIL 10, 2025

But experts say these groups are now directly targeting customers of international financial institutions, while dramatically expanding their cybercrime infrastructure and support staff. Phishers using multiple virtualized Android devices to orchestrate and distribute RCS-based scam campaigns. Image: Prodaft. Image: Prodaft.

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Banking Phishing Mobile Retail 231

Security Affairs

MARCH 29, 2025

million in USDT stolen through ‘romance baiting’ scams, where victims are tricked into fake investments promising high returns. in USDT (Tether) linked to a ‘romance baiting’ scam. After convincing them with small returns, the scammer eventually locks accounts and disappears with the funds.

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Scams Cryptocurrency Media Hacking 106

Security Affairs

NOVEMBER 27, 2021

HAEICHI-II: Interpol arrested 1,003 individuals charged for several cybercrimes, including romance scams, investment frauds, and online money laundering. The authorities blocked 2,350 bank accounts linked to the illicit proceeds of online financial crime and intercepted over 27 million dollars. Pierluigi Paganini.

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Cybercrime Scams Banking Malware 129

Webroot

MARCH 3, 2025

March is a time for leprechauns and four-leaf clovers, and as luck would have it, its also a time to learn how to protect your private data from cybercrime. This month, take advantage of all that NCPW offers, including access to free tools and information that can help you identify and prevent online scams, fraud, and identity theft.

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Consumer Protection Identity Theft Scams Social Engineering 92