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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. A machine-translated version of Flymoney, one of dozens of cryptocurrency exchanges apparently nested at Cryptomus.
government indicted Matveev as a top ransomware purveyor a year later, offering $10 million for information leading to his arrest. Last week, the Russian government reportedly arrested Matveev and charged him with creating malware used to extort companies. government’s “Wanted” poster for him.
In a nutshell, some criminal groups are exploiting compromised accounts belonging to law enforcement and other government agencies to illicitly forward Emergency Data Requests (EDRs) to major online platforms. By simply paying the fee, usually in cryptocurrencies, the customer will receive the sensitive material ready to be exploited.
authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and 2018 that spoofed websites for some of the most popular cryptocurrency exchanges. Separately, the U.S.
A sophisticated cybercrime campaign, dubbed Elusive Comet , has been uncovered, in which North Korean threat actors are exploiting Zoom's remote control feature to infiltrate the systems of cryptocurrency professionals. Victims are sent unsolicited invitations to join Zoom calls, often via links in phishing emails or messages.
Russian Phobos ransomware operator Evgenii Ptitsyn, accused of managing attacks, was extradited from South Korea to the US to face cybercrime charges. Russian Phobos ransomware operator Evgenii Ptitsyn, suspected of playing a key role in the ransomware operations, was extradited from South Korea to the US to face cybercrime charges.
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.
That Joeleoli moniker registered on the cybercrime forum OGusers in 2018 with the email address joelebruh@gmail.com , which also was used to register accounts at several websites for a Joel Evans from North Carolina. According to prosecutors, the group mainly sought to steal cryptocurrency from victim companies and their employees.
This post explores answers to those questions, as well as some of the ways Trickbot and other organized cybercrime gangs gradually recruit, groom and trust new programmers. Alla Witte’s personal website — allawitte[.]nl nl — circa October 2018. 6 in Miami, Fla. They refer to Alla almost like they would address their mothers.”
As cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector Cryptocurrencies have revolutionized the financial world, offering new investment opportunities and decentralized transactions.
Shefel claims the true mastermind behind the Target and other retail breaches was Dmitri Golubov , an infamous Ukrainian hacker known as the co-founder of Carderplanet, among the earliest Russian-language cybercrime forums focused on payment card fraud. net that paid people to click on ads for Russian government employment opportunities.
Secret Service and Department of Homeland Security told reporters on Wednesday the trio’s activities involved extortion, phishing, direct attacks on financial institutions and ATM networks, as well as malicious applications that masqueraded as software tools to help people manage their cryptocurrency holdings.
Ransomware in big business, made possible by insecure networks that allow criminals to gain access to networks in the first place, and cryptocurrencies that allow for payments that governments cannot interdict.
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.
.” The arrest coincided with the seizure of the 911 S5 website and supporting infrastructure, which the government says turned computers running various “free VPN” products into Internet traffic relays that facilitated billions of dollars in online fraud and cybercrime. government.
The crime gang announced it was closing up shop after its servers were seized and someone drained the cryptocurrency from an account the group uses to pay affiliates. The new restrictions came as some Russian cybercrime forums began distancing themselves from ransomware operations altogether. This word has become dangerous and toxic.”
Every week the best security articles from Security Affairs are free in your email box. Enjoy a new round of the weekly SecurityAffairs newsletter, including the international press.
. “Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.” Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex.
North Korea-linked threat actors are behind some of the largest cyberattacks against cryptocurrency exchanges. North Korea-linked APT groups are suspected to be behind some of the largest cyberattacks against cryptocurrency exchanges. billion (2 trillion won) worth of cryptocurrency from multiple exchanges during the past five years.
The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash , a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. Joker’s sold cards stolen in a steady drip of breaches at U.S.
US DoJ sentenced a Moldovan national (31) to 42 months in federal prison for operating the E-Root cybercrime marketplace. Diaconu was operating the E-Root cybercrime marketplace. ” The marketplace allowed buyers to pay using cryptocurrency exchange and online payment system Perfect Money.
CISA adds Palo Alto Networks Expedition bugs to its Known Exploited Vulnerabilities catalog Hackers target critical flaw CVE-2024-10914 in EOL D-Link NAS Devices China-linked threat actors compromised multiple telecos and spied on a limited number of U.S.
This post examines the activities of Khoroshev’s many alter egos on the cybercrime forums, and tracks the career of a gifted malware author who has written and sold malicious code for the past 14 years. was used by a Russian-speaking member called Pin on the English-language cybercrime forum Opensc. Dmitry Yuryevich Khoroshev.
government on Thursday sanctioned two cryptocurrency exchanges and unsealed an indictment against a Russian national for his alleged involvement in the operation of several money laundering services that were offered to cybercriminals.
government today announced a coordinated crackdown against QakBot , a complex malware family used by multiple cybercrime groups to lay the groundwork for ransomware infections. government has used court orders to remotely disinfect systems compromised with malware. Today’s operation is not the first time the U.S.
Here’s a look at some of the more notable cybercrime stories from the past year, as covered by KrebsOnSecurity and elsewhere. Super Bowl Sunday watchers are treated to no fewer than a half-dozen commercials for cryptocurrency investing. I will also continue to post on LinkedIn about new stories in 2023. agencies]. .”
A former Canadian government IT worker admitted to being a high-level member of the Russian cybercrime group NetWalker. A former Canadian government employee, Sebastien Vachon-Desjardins, pleaded guilty in the U.S. to charges related to his involvement with the Russian cybercrime group NetWalker. Pierluigi Paganini.
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. The government says Urban went by the aliases “ Sosa ” and “ King Bob ,” among others. 9, 2024, U.S. On July 28 and again on Aug.
A 31-year-old Canadian man has been arrested and charged with fraud in connection with numerous ransomware attacks against businesses, government agencies and private citizens throughout Canada and the United States. DCReavers2 was just the 22nd account to register on the Darkode cybercrime forum.
The Biden administration announced it will work with 30 countries, including NATO allies and G7 partners, to curb global cybercrime. President Joe Biden announced that the US will work with 30 countries to curb cybercrime and dismantle ransomware gangs that are targeting organizations worldwide. Pierluigi Paganini.
Spanish Police arrested an unnamed hacker who allegedly breached tens of government institutions in Spain and the US. Spanish National Police arrested a hacker responsible for multiple cyberattacks on government institutions in Spain and the U.S. During the search, the agents seized cryptocurrencies and various computer equipment.
A technician inspects the backside of a cryptocurrency mining farm in Saint Hyacinthe, Quebec. Cryptocurrency is famously anonymous, but evading capture is not the only reason cryptocurrency is the go-to payment solution for ransomware. First, understanding the role of cryptocurrency in ransomware. Would it work?
19 individuals worldwide were charged in a transnational cybercrime investigation of the now defunct xDedic marketplace. Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, cybercrime) ” reads the press release published by DoJ.
The threat actor known as Asylum Ambuscade has been observed straddling cybercrime and cyber espionage operations since at least early 2020. "It It is a crimeware group that targets bank customers and cryptocurrency traders in various regions, including North America and Europe," ESET said in an analysis published Thursday.
million in bitcoin in exchange for a decryption key that would help the company get its systems back up and running, the government had in turn found where many of those bitcoins had gone, clawing back a remarkable $2.3 In cybercrime, this isn't supposed to happen—or at least it wasn't, until recently. Why is that?
Running Have I Been Pwned (HIBP) has presented some fascinating insights into all sorts of aspects of how data breaches affect us; the impact on the individual victims such as you and I, of course, but also how they affect the companies involved and increasingly, the role of government and law enforcement in dealing with these incidents.
The Australian government announced sanctions for a member of the REvil ransomware group for the Medibank hack that occurred in 2022. The Australian government announced sanctions for Aleksandr Gennadievich Ermakov (aka GustaveDore, aiiis_ermak, blade_runner, JimJones), a Russian national who is a member of the REvil ransomware group.
billion worth of cryptocurrency and other virtual assets in the past five years. billion) in cryptocurrency and other virtual assets in the past five years. The Government of Pyongyang focuses on crypto hacking to fund its military program following harsh U.N. North Korea-linked threat actors have stolen an estimated $1.2
The FBI warns of an increase of fraudulent schemes leveraging cryptocurrency ATMs and QR Codes to facilitate payment. The FBI Internet Crime Complaint Center (IC3) published an alert to warn the public of fraudulent schemes leveraging cryptocurrency ATMs and Quick Response (QR) codes to complete payment transactions.
Hackers stole millions of dollars from Uganda Central Bank International Press Newsletter Cybercrime INTERPOL financial crime operation makes record 5,500 arrests, seizures worth over USD 400 million Hackers Stole $1.49
The governments latest action officially secures the recovered funds. Bax and Monahan found another common theme with these robberies: They all followed a similar pattern of cashing out, rapidly moving stolen funds to a dizzying number of drop accounts scattered across various cryptocurrency exchanges.” ” However.
They accept payment via PayPal, Google Wallet, and/or cryptocurrencies, and subscriptions can range in price from just a few dollars to several hundred per month. Booter services are advertised through a variety of methods, including Dark Web forums, chat platforms and even youtube.com. org and exoticbooter[.]com
and foreign government organizations. In July, the FBI warned of NetWalker attacks targeting government organizations. in cryptocurrency obtained from ransom payments. In August 2020, the FBI has issued a security alert about Netwalker ransomware attacks targeting U.S. The law enforcement also seized $454,530.19
Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years. Conclusion: cybersecurity and cybercrime have matured.
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