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 124

Cybercrime Computers and Electronics Mobile Cryptocurrency 124

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. .”

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Cybercrime Cryptocurrency Advertising Passwords 134

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.

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Cybercrime Ransomware Healthcare Education 73

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.

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Advertising Cybercrime Malware Cryptocurrency 140

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.

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Cybercrime Scams Cryptocurrency Identity Theft 129

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 132

Cryptocurrency Hacking Accountability Cybercrime 132

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.

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Cryptocurrency Accountability Hacking Cybercrime 137

Security Weekly

JUNE 1, 2021

While 2021 will, unfortunately, play host to a wide variety of threats, it’s unlikely any factor will feature more prominently than cryptocurrency. Two types of attacks leverage cryptocurrency directly: extortion and cryptojacking. Before cryptocurrency, cybercriminals worked a lot harder to get paid a lot less.

Cryptocurrency 85

Cryptocurrency Cybercrime Ransomware 85

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.

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Cryptocurrency Cybercrime Media Government 143

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 56

Cybercrime Computers and Electronics Mobile Cryptocurrency 56

CyberSecurity Insiders

JUNE 19, 2023

AT&T does not adopt or endorse any of the views, positions, or information provided by the author in this article. While cryptocurrencies have been celebrated for their potential to revolutionize finance, their anonymous nature has also been exploited for illicit activities.

Cryptocurrency 101

Cryptocurrency Technology Banking Cybercrime 101

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.”

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Hacking Phishing Cybercrime Passwords 300

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)

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Krebs on Security

JUNE 15, 2021

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. .” Image: DOJ.

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Cybercrime Ransomware Passwords Banking 329

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

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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Scams Cryptocurrency Accountability Hacking 135

Security Affairs

JANUARY 25, 2021

Indian cryptocurrency exchange Buyucoin suffered a security incident, threat actors leaked sensitive data of 325K users. A new incident involving a cryptocurrency exchange made the headlines, the India-based cryptocurrency exchange suffered a security incident, threat actors leaked sensitive data of 325K users on the Dark Web.

Cryptocurrency 144

Cryptocurrency Hacking InfoSec Data breaches 144

Security Affairs

MARCH 6, 2021

A suspicious wave of attacks resulted in the hack of four cybercrime forums Verified, Crdclub, Exploit, and Maza since January. Since January, a series of mysterious cyberattacks that resulted in the hack of popular Russian-language cybercrime forums. No other information looked to be compromised in the attack.”

Cybercrime 145

Cybercrime Hacking DDOS Passwords 145

Security Affairs

JANUARY 15, 2023

An international police operation led by Europol led to the arrest of cryptocurrency scammers targeting users all over the world. “The suspects used advertisements on social networks to lure victims to websites covertly operated by the criminals, which offered seemingly exceptional investment opportunities in cryptocurrencies.”

Cryptocurrency 98

Cryptocurrency Computers and Electronics Advertising Backups 98

Security Affairs

APRIL 15, 2022

ZingoStealer is a new information-stealer developed by a threat actor known as Haskers Gang who released it for free after they attempted to sell the source code for $500. The cybercrime gang has been active since at least January 2020. SecurityAffairs – hacking, cybercrime). To nominate, please visit:? Pierluigi Paganini.

Cybercrime 98

Cybercrime Malware Cryptocurrency Hacking 98

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 138

Cryptocurrency Computers and Electronics Accountability Scams 138

SecureWorld News

NOVEMBER 22, 2024

The United States Department of Justice (DOJ) has unsealed charges against five individuals accused of orchestrating sophisticated phishing campaigns tied to the notorious Scattered Spider cybercrime group. As this case shows, phishing and hacking has become increasingly sophisticated and can result in enormous losses.

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Phishing Identity Theft Cryptocurrency Cybercrime 74

Security Affairs

MAY 28, 2023

Bandit Stealer is a new stealthy information stealer malware that targets numerous web browsers and cryptocurrency wallets. Trend Micro researchers discovered a new info-stealing malware, dubbed Bandit Stealer, which is written in the Go language and targets multiple browsers and cryptocurrency wallets.

Cryptocurrency 98

Cryptocurrency Malware Advertising Phishing 98

Security Affairs

APRIL 30, 2023

Threat actors are gaining access to AT&T email accounts in an attempt to hack into the victim’s cryptocurrency exchange accounts. Hackers are breaking into the AT&T email accounts and then using the access they are logging into the victim’s cryptocurrency exchange accounts to drain their crypto funds, TechCrunch reported.

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Cryptocurrency Accountability Passwords Hacking 98

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 308

Marketing Scams Cryptocurrency Cybercrime 308

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 298

Cryptocurrency Government Cybercrime Accountability 298

Security Boulevard

DECEMBER 11, 2023

Threat actors from North Korea have been increasingly targeting the cryptocurrency sector since 2017 as a source of generating revenue. In this article, we’ll dive into […] The post Lazarus Cryptocurrency Hacks Estimated To Be $3 Billion appeared first on TuxCare.

Cryptocurrency 59

Cryptocurrency Hacking Cyber Attacks Technology 59

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 93

Cryptocurrency Encryption Malware Ransomware 93

Security Affairs

JUNE 8, 2022

US DoJ announced the seizure of the SSNDOB Marketplace, a series of websites offering personal information, including the names, dates of birth, and Social Security numbers belonging to individuals in the United States. “Most funds sent to SSNDOB have come from centralized and P2P cryptocurrency exchanges, as well as other services.

Cybercrime 98

Cybercrime Cryptocurrency Marketing Advertising 98

Security Affairs

NOVEMBER 21, 2023

The Tor Project removed several relays that were used as part of a cryptocurrency scheme and represented a threat to the users. The Tor Project announced the removal of multiple network relays that were involved in a cryptocurrency scheme. Anyone with the necessary technical knowledge and resources can set up and operate a Tor relay.

Cryptocurrency 105

Cryptocurrency Risk Internet Internet 105

Security Affairs

MARCH 1, 2023

Experts warn of a new wave of attacks against cryptocurrency entities, threat actors are using a RAT dubbed Parallax RAT for Infiltration. Researchers from cybersecurity firm Uptycs warns of attacks targeting cryptocurrency organizations with the Parallax remote access Trojan (RAT).

Cryptocurrency 98

Cryptocurrency Malware Phishing Hacking 98

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.

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Cryptocurrency Marketing Cybercrime Technology 255

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.

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Identity Theft Phishing Cryptocurrency Accountability 195

Security Affairs

FEBRUARY 13, 2023

Alleged Russian threat actors have been targeting cryptocurrency users in Eastern Europe with Enigma info-stealing malware. The attackers are sending out emails with fake job opportunities as bait in an attempt to trick victims into installing Enigma information-stealing malware. ” reads the analysis published by Trend Micro.

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Cryptocurrency Malware Media Phishing 98

Schneier on Security

MAY 14, 2021

Brian Krebs has some good information on DarkSide, the criminal group behind that attack.) Criminals contacted the individual patients and demanded payment, and then dumped their personal psychological information online. The Colonial Pipeline is another current high-profile ransomware victim.

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Ransomware Cryptocurrency Cybercrime Internet 326

Security Affairs

NOVEMBER 22, 2022

Two Estonian citizens were arrested in Tallinn for allegedly running a $575 million cryptocurrency fraud scheme. Two Estonian nationals were arrested in Tallinn, Estonia, after being indicted in the US for running a fraudulent cryptocurrency Ponzi scheme that caused more than $575 million in losses. Pierluigi Paganini.

Cryptocurrency 98

Cryptocurrency Banking Marketing Hacking 98

Security Affairs

SEPTEMBER 9, 2021

In January 2021, the cybercrime gang launched a new campaign targeting Kubernetes environments with the Hildegard malware. Experts pointed out that even if the group is expanding its arsenal adding new capabilities, it still focuses on cryptocurrency mining. ” reads the analysis published by AT&T. Pierluigi Paganini.

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Cybercrime Cryptocurrency Penetration Testing Malware 124