Krebs on Security

JANUARY 10, 2024

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. federal court.”

Cryptocurrency 308

Cryptocurrency Government Cybercrime Accountability 308

Krebs on Security

MARCH 11, 2024

Borrowing from the playbook of ransomware purveyors, the darknet narcotics bazaar Incognito Market has begun extorting all of its vendors and buyers, threatening to publish cryptocurrency transaction and chat records of users who refuse to pay a fee ranging from $100 to $20,000. “And yes, this is an extortion!!!! .”

Marketing 321

Marketing Scams Cryptocurrency Cybercrime 321

Krebs on Security

JUNE 15, 2024

A 22-year-old man from the United Kingdom arrested this week in Spain is allegedly the ringleader of Scattered Spider , a cybercrime group suspected of hacking into Twilio , LastPass , DoorDash , Mailchimp , and nearly 130 other organizations over the past two years. man arrested was a SIM-swapper who went by the alias “ Tyler.”

Hacking 311

Hacking Phishing Cybercrime Passwords 311

Schneier on Security

JULY 26, 2021

This is where the suggestion to ban cryptocurrencies as a way to “solve” ransomware comes from. In this light, banning cryptocurrencies like bitcoin is an obvious solution. We suggest an easier alternative: merely disrupt the cryptocurrency markets. The second is a safe way of collecting ransoms: bitcoin.

Ransomware 363

Ransomware Cryptocurrency Banking Accountability 363

Security Affairs

MARCH 15, 2024

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. .”

Cybercrime 139

Cybercrime Cryptocurrency Advertising Passwords 139

Krebs on Security

OCTOBER 15, 2022

AMLBot , a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks avoid detection by anti-money laundering systems.

Cryptocurrency 272

Cryptocurrency Marketing Cybercrime Technology 272

Security Affairs

JANUARY 2, 2022

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.

Cryptocurrency 144

Cryptocurrency Cybercrime Media Government 144

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? The report shows that phishing schemes were the most common type of cybercrime reported by victims in 2022, with 300,497 complaints.

Cybercrime 133

Cybercrime Scams Cryptocurrency Identity Theft 133

Security Affairs

OCTOBER 3, 2023

Zscaler ThreatLabz researchers discovered a new malware-as-a-service (MaaS) that is called BunnyLoader, which has been advertised for sale in multiple cybercrime forums since September 4, 2023. Cybersecurity researchers spotted a new malware-as-a-service (MaaS) called BunnyLoader that’s appeared in the threat landscape.

Advertising 143

Advertising Cybercrime Malware Cryptocurrency 143

Security Affairs

AUGUST 23, 2024

court for his role in the Karakurt cybercrime gang. court for his role in the Russian Karakurt cybercrime gang. “Among other things, the Russian cybercrime group steals victim data and threatens to release it unless the victim pays ransom in cryptocurrency. . ” reads the press release published by DoJ.

Cybercrime 132

Cybercrime VPN Cryptocurrency Hacking 132

Security Affairs

NOVEMBER 19, 2024

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.

Cybercrime 124

Cybercrime Ransomware Healthcare Education 124

Security Affairs

DECEMBER 13, 2024

Department of Justice (DoJ) announced the seizure of the cybercrime marketplace Rydox (“rydox.ru” and “rydox[.]cc”). Department of Justice (DoJ) seized Rydox, a cybercrime marketplace for selling stolen personal data and fraud tools. The US authorities also seized $225,000 in cryptocurrency. cc”).

Cybercrime 101

Cybercrime Identity Theft Cryptocurrency Hacking 101

Security Affairs

NOVEMBER 24, 2024

seized the stolen credit card marketplace PopeyeTools and charged its operators, this is a major success against cybercrime. PopeyeTools was a dark web marketplace specializing in selling stolen credit cards and cybercrime tools, facilitating fraud and illicit online activities since 2016. million in revenue. million in revenue.

Cybercrime 138

Cybercrime Cryptocurrency Banking Accountability 138

Security Affairs

SEPTEMBER 12, 2024

The Singapore Police Force (SPF) has arrested six individuals for their role in the operations of a cybercrime ring in the country. The six men are believed to be linked to a global cybercrime syndicate. A 35-year-old man had hacking tools and was preparing for cyber-attacks, with laptops, phones, and S$2,600 in cash confiscated.

Cybercrime 130

Cybercrime Computers and Electronics Mobile Cryptocurrency 130

Krebs on Security

DECEMBER 4, 2024

government indicted Matveev as a top ransomware purveyor a year later, offering $10 million for information leading to his arrest. Matveev’s hacker identities were remarkably open and talkative on numerous cybercrime forums. An FBI wanted poster for Matveev. government’s “Wanted” poster for him.

Cybercrime 201

Cybercrime Ransomware Cryptocurrency Government 201

Security Affairs

JULY 4, 2022

The database contained names, addresses, birthplaces, national IDs, phone numbers, and criminal case information of Chinese citizens. The hacker is offering the database on a popular cybercrime forum for 10 bitcoins. ” reported Bloomberg. ” reported Reuters. . ” reported Reuters. Pierluigi Paganini.

Cybercrime 145

Cybercrime Data breaches Internet Internet 145

Security Affairs

OCTOBER 6, 2024

A man from Indiana pleaded guilty to stealing over $37M in cryptocurrency from 571 victims during a 2022 cyberattack. In February 2022, Light participated in a cyber attack on an investment firm in Sioux Falls, South Dakota, stealing over $37,000,000 worth of cryptocurrency from 571 victims.

Cryptocurrency 129

Cryptocurrency Cyber Attacks Hacking Accountability 129

Security Affairs

OCTOBER 30, 2023

A man from Orlando was sentenced to prison for SIM Swapping conspiracy that led to the theft of approximately $1M in cryptocurrency. The man was sentenced for his role in a hacking scheme that led to the theft of approximately $1M worth of cryptocurrency from dozens of victims. ” reads the press release published by DoJ.

Cryptocurrency 141

Cryptocurrency Accountability Hacking Cybercrime 141

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. 0ktapus often leveraged information or access gained in one breach to perpetrate another. 9, 2024, U.S. technology companies during the summer of 2022.

Social Engineering 340

Social Engineering Mobile Passwords Cybercrime 340

SecureWorld News

DECEMBER 3, 2024

In a surprising move related to international cybercrime, Russian authorities have charged Mikhail Matveev, also known as "Wazawaka," with creating ransomware to extort commercial organizations, according to Russian media outlet RIA. law enforcement for years , with the FBI offering a $10 million reward for information leading to his arrest.

Cybercrime 88

Cybercrime Ransomware Healthcare Cryptocurrency 88

Krebs on Security

JANUARY 17, 2024

The rapper and social media personality Punchmade Dev is perhaps best known for his flashy videos singing the praises of a cybercrime lifestyle. But until recently, there wasn’t much to support a conclusion that Punchmade was actually doing the cybercrime things he promotes in his songs. Among them is mainpage[.]me/punchmade,

Cybercrime 303

Cybercrime Media Banking Accountability 303

Krebs on Security

APRIL 4, 2024

The disclosure revealed a profitable network of phishing sites that behave and look like the real Privnote, except that any messages containing cryptocurrency addresses will be automatically altered to include a different payment address controlled by the scammers. co showing the site did indeed swap out any cryptocurrency addresses.

Phishing 255

Phishing Cryptocurrency DDOS Internet 255

Security Affairs

JANUARY 8, 2024

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) At the time, the domain (xdedic[.]biz)

Cybercrime 139

Cybercrime Identity Theft Government Hacking 139

Krebs on Security

AUGUST 16, 2022

Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. “The set of information referred to is inaccurate and outdated, and does not put our users and customers at risk.” ” That statement may be 100 percent true.

Data breaches 302

Data breaches Banking Cybercrime Marketing 302

Krebs on Security

DECEMBER 29, 2022

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]. .”

Cryptocurrency 270

Cryptocurrency Cybercrime Computers and Electronics Scams 270

Security Affairs

SEPTEMBER 20, 2024

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.

Cryptocurrency 138

Cryptocurrency Hacking Accountability Cybercrime 138

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.

Cryptocurrency 140

Cryptocurrency Scams Accountability Hacking 140

Krebs on Security

NOVEMBER 8, 2021

million in cryptocurrency sent to another REvil affiliate, and that the U.S. Department of State is now offering up to $10 million for the name or location any key REvil leaders, and up to $5 million for information on REvil affiliates. The DOJ also said it had seized $6.1 3 was Lublin, Poland. Among those was carder[.]su,

Ransomware 330

Ransomware Cybercrime System Administration Passwords 330

Krebs on Security

SEPTEMBER 30, 2024

A California man accused of failing to pay taxes on tens of millions of dollars allegedly earned from cybercrime also paid local police officers hundreds of thousands of dollars to help him extort, intimidate and silence rivals and former business partners, the government alleges. cryptocurrency holdings online. attorney general.

Cryptocurrency 290

Cryptocurrency Government Internet Internet 290

Security Affairs

FEBRUARY 1, 2024

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.

Cryptocurrency 142

Cryptocurrency Computers and Electronics Accountability Scams 142

SecureList

JUNE 12, 2023

Introduction Stealing cryptocurrencies is nothing new. Since then, stealing cryptocurrencies has continued to occupy cybercriminals. One of the latest additions to this phenomenon is the multi-stage DoubleFinger loader delivering a cryptocurrency stealer. For example, the Mt. recovery phrases).

Cryptocurrency 125

Cryptocurrency Encryption Malware Ransomware 125

Krebs on Security

OCTOBER 31, 2022

A 26-year-old Ukrainian man is awaiting extradition from The Netherlands to the United States on charges that he acted as a core developer for Raccoon , a popular “malware-as-a-service” offering that helped paying customers steal passwords and financial data from millions of cybercrime victims. According to the U.S.

Malware 329

Malware Identity Theft Cybercrime Accountability 329

Security Affairs

NOVEMBER 21, 2024

Justice Department charged five suspects linked to the Scattered Spider cybercrime gang with wire fraud conspiracy. Justice Department charged five alleged members of the cybercrime gang Scattered Spider (also known as UNC3944 , 0ktapus ) with conspiracy to commit wire fraud. ” reads the press release published by DoJ. .

Cybercrime 75

Cybercrime Identity Theft Cryptocurrency Phishing 75

Krebs on Security

NOVEMBER 21, 2024

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.

Identity Theft 228

Identity Theft Phishing Cryptocurrency Accountability 228

Krebs on Security

SEPTEMBER 30, 2022

Someone has recently created a large number of fake LinkedIn profiles for Chief Information Security Officer (CISO) roles at some of the world’s largest corporations. If you were confused at this point, you might ask Google who it thinks is the current Chief Information Security Officer of Chevron. of spam and scam.”

CISO 344

CISO Cybercrime Accountability Information Security 344

Krebs on Security

MARCH 7, 2022

This final post on the Conti conversations explores different schemes that Conti pursued to invest in and steal cryptocurrencies. This wealth allowed Conti to do things that regular investors couldn’t — such as moving the price of cryptocurrencies in one direction or the other. “Cryptocurrency article contest!

Ransomware 247

Ransomware Cryptocurrency DDOS Scams 247

Krebs on Security

MAY 4, 2023

government this week put a $10 million bounty on the head of a Russian man who for the past 18 years operated Try2Check , one of the cybercrime underground’s most trusted services for checking the validity of stolen credit card data. Try2Check’s login pages have been replaced with a seizure notice from U.S. law enforcement.

Marketing 275

Marketing Cybercrime Accountability Hacking 275