Krebs on Security

AUGUST 19, 2020

Allen said a typical voice phishing or “vishing” attack by this group involves at least two perpetrators: One who is social engineering the target over the phone, and another co-conspirator who takes any credentials entered at the phishing page and quickly uses them to log in to the target company’s VPN platform in real-time.

Phishing 360

Phishing VPN Social Engineering Media 360

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

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 74

Cybercrime Identity Theft Cryptocurrency Phishing 74

Digital Shadows

APRIL 20, 2022

The post The role of Non-Fungible Tokens (NFTs) in facilitating cybercrime first appeared on Digital Shadows. You’d have to have been living under a rock to have avoided the excitement surrounding Non-Fungible-Tokens (NFTs) in the last.

Cybercrime 124

Cybercrime Social Engineering Cryptocurrency Engineering 124

SecureList

NOVEMBER 23, 2021

The COVID-19 pandemic is likely to cause a massive wave of poverty, and that invariably translates into more people resorting to crime, including cybercrime. We should expect more fraud, targeting mostly BTC , because this cryptocurrency is the most popular. Cracking down hard on the cybercrime world.

Cryptocurrency 142

Cryptocurrency Banking Cybercrime Ransomware 142

Security Affairs

NOVEMBER 6, 2018

Group-IB and Swiss insurance broker ASPIS that owns CryptoIns project, have developed the world’s first scoring model for assessing cryptocurrency exchanges. Based on the risk score, CryptoIns experts have calculated insurance rates for cryptocurrency exchange users who can now insure their accounts against cyber threats.

Insurance 101

Insurance Cryptocurrency Cyber threats Marketing 101

Security Affairs

JUNE 4, 2024

These include: Social engineering tactics SIM swapping schemes Banking and credit card fraud” The attackers use various social engineering and spoofing tactics to trick victims into revealing their sensitive information, which supports real-time interaction to abuse and bypass MFA (Multi-Factor Authentication).

Banking 136

Banking Phishing Social Engineering Engineering 136

Security Affairs

MAY 18, 2022

Microsoft researchers warn of the rising threat of cryware targeting non-custodial cryptocurrency wallets, also known as hot wallets. Microsoft warns of the rise of cryware, malicious software used to steal info an dfunds from non-custodial cryptocurrency wallets, also known as hot wallets. Ransomware. Password and info stealers.

Cryptocurrency 116

Cryptocurrency Social Engineering Malware Cybercrime 116

CyberSecurity Insiders

FEBRUARY 8, 2021

And an official confirmation says that the attack was launched by notorious North Korean Lazarus hacking group that is known for its social engineering attacks such as the Wannacry 2017. Note- Lazarus group aka Guardians of Peace is a Cybercrime group that is being funded by North Korean intelligence- as per US Intelligence.

Ransomware 134

Ransomware Social Engineering Cryptocurrency Cybercrime 134

Security Affairs

JUNE 17, 2024

A joint law enforcement operation led to the arrest of a key member of the cybercrime group known as Scattered Spider. Spanish police arrested a 22-year-old British national who is suspected of being a key member of the cybercrime group known as Scattered Spider (also known as UNC3944 , 0ktapus ). ” continues Krebs.

Cybercrime 136

Cybercrime Hacking Social Engineering Cryptocurrency 136

CyberSecurity Insiders

AUGUST 17, 2022

The aim behind the said social engineering attack is simple, one to trap employees with fake job offers and second to lure customers in signing up the page and then steal their currency. NOTE – Lazarus is also known in the world of cybercrime as Guardians of Peace and is being run and funded by the government of North Korea.

Social Engineering 117

Social Engineering Cryptocurrency Education Cybercrime 117

Security Boulevard

AUGUST 2, 2022

Current threat actor activity is incentivized by a broad attack surface represented through high volumes of users and systems, and high potential profits represented through the variety of cryptocurrency offerings. It is easy to detect and block things like malicious cryptocurrency apps or crypto-phishing websites.

Cryptocurrency 98

Cryptocurrency Ransomware Government Risk 98

Krebs on Security

NOVEMBER 6, 2018

that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. Samy Tarazi is a sergeant with the Santa Clara County Sheriff’s office and a REACT supervisor.

Mobile 243

Mobile Cryptocurrency Accountability Passwords 243

CyberSecurity Insiders

APRIL 5, 2023

North Korea has established a hacking group named APT43 to fund its cybercrime activities, aimed at advancing Pyongyang’s geopolitical interests. On April 3 of this year, Google’s Threat Analysis Group (TAG) announced that APT43 was in-volved in cryptocurrency theft and digital currency laundering.

Hacking 105

Hacking Social Engineering Cryptocurrency Manufacturing 105

Security Affairs

APRIL 4, 2022

During the weekend, multiple owners of Trezor hardware cryptocurrency wallets reported having received fake data breach notifications from Trezor, BleepingComputer first reported. The company was the victim of a social engineering attack aimed at its employees. Trezor WARNING: Elaborate Phishing attack. Pierluigi Paganini.

Phishing 142

Phishing Data breaches Cryptocurrency Social Engineering 142

SecureWorld News

JUNE 17, 2024

The CISA warning explicitly states that its employees "will never contact you with a request to wire money, cash, cryptocurrency, or use gift cards and will never instruct you to keep the discussion secret." RELATED: The Impact of AI on Social Engineering Cyber Attacks ] Follow SecureWorld News for more stories related to cybersecurity.

Social Engineering 95

Social Engineering Scams Artificial Intelligence Engineering 95

Security Affairs

NOVEMBER 15, 2024

The malware could harvest a huge trove of data from infected systems, including cookies, autofill, cryptocurrency wallets, 2FA authenticators, password managers, and email client information. Researchers from Gen Digital who discovered the threat, believe it is in its early development phase.

Encryption 125

Encryption Password Management Social Engineering Cryptocurrency 125

SecureWorld News

JULY 11, 2022

Axie Infinity, a video game that utilizes NFTs and Ethereum-based cryptocurrencies, lost $540 million in March of this year after a senior engineer was tricked into opening a PDF of a fake job application, according to a story from The Block. The employee who fell for the social engineering scheme no longer works for Sky Mavis.

Social Engineering 79

Social Engineering Hacking Cryptocurrency Engineering 79

Security Affairs

JUNE 11, 2023

Gox exchange and operating BTC-e Japanese Pharmaceutical giant Eisai hit by a ransomware attack Clop ransomware gang was testing MOVEit Transfer bug since 2021 Stealth Soldier backdoor used is targeted espionage attacks in Libya Researchers published PoC exploit code for actively exploited Windows elevation of privilege issue Experts detail a new Kimsuky (..)

Social Engineering 98

Social Engineering Data breaches Ransomware Cybercrime 98

Malwarebytes

JULY 19, 2022

Uploading government documents and taking a selfie to verify them is a bigger ballgame for a victim than just losing credit card information — it could be used to create cryptocurrency trading accounts under the victim’s name. These could then be used to launder money, evade taxes, or provide anonymity for other cybercrimes.

Phishing 130

Phishing Social Engineering Accountability Engineering 130

Security Affairs

DECEMBER 17, 2023

CISA and ENISA enhance their Cooperation CISA adds Qlik bugs to exploited vulnerabilities catalog Report: 2.6

Data breaches 132

Data breaches Cybercrime Firewall Artificial Intelligence 132

Malwarebytes

SEPTEMBER 11, 2023

A cybercriminal who goes by the handle RastaFarEye has been advertising DarkGate Loader on cybercrime forums since June 16, 2023. Once active, the malware can be used for several malicious activities like remote access, cryptocurrency mining, keylogging, clipboard stealing, and information stealing.

Malware 141

Malware Social Engineering Cryptocurrency Cybercrime 141

SC Magazine

APRIL 8, 2021

For the uninitiated, NFTs are unique tokens that accompany original and collectible digital artwork or videos that can be sold or traded as a form of cryptocurrency, with transactions registered on the blockchain. Many of the earlier NFTs involved illustrations of kittens, but they can take the form of just about anything. billion in 2020.

Scams 137

Scams Cryptocurrency Phishing Marketing 137

Security Affairs

OCTOBER 20, 2020

Group-IB assisted Paxful, an international peer-to-peer cryptocurrency marketplace, in countering web-bot and social engineering attacks. The figure suggests that bitcoin platforms remain of great interest to threat actors.

Cryptocurrency 95

Cryptocurrency Social Engineering eCommerce Engineering 95

Malwarebytes

JUNE 23, 2022

Europol has coordinated a joint operation to arrest members of a cybercrime gang and effectively dismantle their campaigns that netted million in Euros. The group was involved in fraud, money laundering, phishing, and scams.

Phishing 128

Phishing Banking Cryptocurrency Scams 128

SecureList

NOVEMBER 9, 2022

We can therefore expect that cybercrime groups from either block will feel safe to attack companies from the opposing side. In 2023, we might see a slight decline in ransomware attacks, reflecting the slowdown of the cryptocurrency markets. I believe cybercrime is the biggest threat to end-users, but mainly in an indirect fashion.

Cybersecurity 145

Cybersecurity Cyber Insurance Cybercrime IoT 145

Security Affairs

JANUARY 23, 2022

Never download an app from a QR code, avoid making any payment requested through unsolicited email that uses social engineering techniques to trick recipients into scanning the embedded QR code. If scanning a physical QR code, ensure the code has not been tampered with, such as with a sticker placed on top of the original code.

Cryptocurrency 118

Cryptocurrency Social Engineering Malware Scams 118

Webroot

JANUARY 7, 2022

The cybercrime marketplace also continued to get more robust while the barrier to entry for malicious actors continued to drop. This has created a perfect breeding ground for aspiring cybercriminals and organized cybercrime groups that support newcomers with venture capitalist-style funding. “In Cryptocurrency. Ransomware.

Cybercrime 110

Cybercrime Ransomware Phishing Cryptocurrency 110

Security Affairs

NOVEMBER 15, 2021

The trojan allows to hijack users’ mobile devices and steal funds from online banking and cryptocurrency accounts. The malware has been active at least since late October 2021, it targeting the mobile users of banks in Italy, the UK, and the US. login credentials, personal information, current balance, etc.). ” concludes the report.

Banking 145

Banking Mobile Social Engineering Malware 145

Krebs on Security

JULY 22, 2020

Voku’s cooperation with authorities led them to bust up a conspiracy involving at least nine individuals who stole millions of dollars worth of cryptocurrency and other items of value from their targets. CONSPIRACY.

Hacking 299

Hacking Accountability Scams Media 299

SecureList

NOVEMBER 22, 2022

Cryptocurrency targeted attacks. The cryptocurrency business continues to grow, and people continue to invest their money in this market because it’s a digital asset and all transactions occur online. These are attractive aspects that cybercrime groups will be unable to resist. It also offers anonymity to users.

Cryptocurrency 112

Cryptocurrency Mobile Ransomware Banking 112

Security Affairs

APRIL 27, 2023

CyberNews analyzed a classic cryptocurrency romance scam, also known as CryptoRom, explaining how scammers hid the money CryptoRom scammers hid the money with several layers of obfuscation, but the Cybernews research team discovered that the stolen funds ended up in Binance accounts. The victim is gently persuaded to invest in cryptocurrency.

Scams 98

Scams Cryptocurrency Social Engineering Accountability 98

SecureWorld News

JULY 3, 2023

According to PurpleSec, 98% of cybercrime relies on social engineering to accomplish it. Cryptocurrency and the Metaverse pose new cybersecurity threats. Cybercrime is a highly profitable business. According to Cybersecurity Ventures, cybercrime will cost the world $10.5 trillion annually by 2025.

Cybercrime 90

Cybercrime Social Engineering Data breaches Education 90

SecureWorld News

MARCH 22, 2021

The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. The IC3 "provides the public with a trustworthy source for information on cyber criminal activity," and also is a useful tool for victims to report a cybercrime. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In

Cybercrime 55

Cybercrime Scams Banking Accountability 55

eSecurity Planet

SEPTEMBER 14, 2022

Cybercrime is a growth industry like no other. Then, we’ll go over the basic, foundational techniques most scammers find themselves using, such as social engineering and phishing. One particularly potent emergent technology for scammers is blockchain and the related cryptocurrency and NFTs. Social Tactics.

Social Engineering 121

Social Engineering Energy and Utilities Phishing Internet 121

Security Affairs

NOVEMBER 26, 2018

“Nicholas Truglia, 21, lifted the $1 million from Ross’ two cryptocurrency accounts, according to a felony complaint filed this month in California state court. Police raided the Truglia’s house under a warrant and able to recover $300,000 worth of cryptocurrency from his hardware wallet. ” reads a CNBC report.

Cryptocurrency 107

Cryptocurrency Identity Theft Social Engineering Advertising 107

Security Affairs

JANUARY 3, 2024

The use of Artificial Intelligence in cybercrime is not a completely novel concept. Utilizing AI-driven bots for advanced social engineering techniques. These observations highlight the evolving and expanding role of AI in cybercrime, posing significant challenges to cybersecurity efforts.

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Artificial Intelligence Banking Scams Cybercrime 141