Remove Banking Remove Internet Remove Web Fraud
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China-based SMS Phishing Triad Pivots to Banks

Krebs on Security

The site will then complain that the visitor’s bank needs to “verify” the transaction by sending a one-time code via SMS. In reality, the bank is sending that code to the mobile number on file for their customer because the fraudsters have just attempted to enroll that victim’s card details into a mobile wallet.

Phishing 216
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Sudanese Brothers Arrested in ‘AnonSudan’ Takedown

Krebs on Security

Prosecutors say Anonymous Sudan offered a “Limited Internet Shutdown Package,” which would enable customers to shut down internet service providers in specified countries for $500 (USD) an hour. An indictment in the Central District of California notes the duo even swamped the websites of the FBI and the Department of State.

DDOS 255
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FBI: Spike in Hacked Police Emails, Fake Subpoenas

Krebs on Security

In the United States, when federal, state or local law enforcement agencies wish to obtain information about an account at a technology provider — such as the account’s email address, or what Internet addresses a specific cell phone account has used in the past — they must submit an official court-ordered warrant or subpoena.

Hacking 283
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Disneyland Malware Team: It’s a Puny World After All

Krebs on Security

A financial cybercrime group calling itself the Disneyland Team has been making liberal use of visually confusing phishing domains that spoof popular bank brands using Punycode , an Internet standard that allows web browsers to render domain names with non-Latin alphabets like Cyrillic. Bank customers. Bank customers.

Malware 333
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U.S. Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs

Krebs on Security

A federal fraud investigator who spoke with KrebsOnSecurity on condition of anonymity said many states simply don’t have enough controls in place to detect patterns that might help better screen out fraudulent unemployment applications, such as looking for multiple applications involving the same Internet addresses and/or bank accounts.

Insurance 363
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Arrest, Raids Tied to ‘U-Admin’ Phishing Kit

Krebs on Security

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 332
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Riding the State Unemployment Fraud ‘Wave’

Krebs on Security

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. Perhaps the most galling example comes from Arkansas, whose site exposed the SSNs, bank account and routing numbers for some 30,000 applicants.

Insurance 358