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KrebsOnSecurity recently told the saga of a cryptocurrency investor named Tony who was robbed of more than $4.7 million in cryptocurrencies from Tony was verify-trezor[.]io. Federal Communications Commission (FCC), as well as those working at the cryptocurrency exchanges Coinbase and Binance. Image: Shutterstock, iHaMoo.
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. .
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.
Experts warn of a large-scale cryptocurrency miner campaign targeting Russian users with SilentCryptoMiner. Using this socialengineering trick, threats like stealers, RATs, Trojans, and crypto miners can persist undetected. Common malware families include NJRat , XWorm, Phemedrone , and DCRat.
One English-speaking cybercriminal who goes by the nicknames “ Pwnstar ” and “ Pwnipotent ” has been selling fake EDR services on both Russian-language and English cybercrime forums. “This is socialengineering at the highest level and there will be failed attempts at times. .
The Russian-speaking Crazy Evil group runs over 10 social media scams, tricking victims into installing StealC, AMOS, and Angel Drainer malware. Since 2021, the Crazy Evil gang has become a major cybercriminal group, using phishing, identity fraud, and malware to steal cryptocurrency. ” reads the report published by Insikt Group.
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.”
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. 12 blog post , the attackers used their access to Mailchimp employee accounts to steal data from 214 customers involved in cryptocurrency and finance. 9, 2024, U.S.
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.
Popular email marketing service MailChimp recently fell victim to another data breach, this time caused by a successful socialengineering attack on its employees and contractors.
Cryptocurrency Fuels Ransomware. One constant in all this will be cryptocurrency, the coin of the realm when it comes to ransomware. Cryptocurrency really is fueling this in a sense. … If you were to take cryptocurrency away from that, they don’t have a convenient digital platform.
Last year saw a 110% rise in cybercrime in the lead up to Valentine's Day. And 2025 will be no different, as increasingly sophisticated online hackers seek to take advantage of Valentine's themed email traffic, social media advertisements, or marketing campaigns, and exploit heightened emotions and a desire to connect.
A new advisory issued by the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the US Treasury Department (Treasury), highlights the cyberthreats associated with cryptocurrency thefts and tactics used by a North Korean state-sponsored advanced persistent threat (APT) group since at least 2020.
Allen said a typical voice phishing or “vishing” attack by this group involves at least two perpetrators: One who is socialengineering 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.
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]. .”
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.
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.
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.
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 socialengineering scheme no longer works for Sky Mavis.
And an official confirmation says that the attack was launched by notorious North Korean Lazarus hacking group that is known for its socialengineering 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.
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.
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 SocialEngineering Cyber Attacks ] Follow SecureWorld News for more stories related to cybersecurity.
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.
The aim behind the said socialengineering 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.
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.
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.
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.
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 socialengineering attack aimed at its employees. Trezor WARNING: Elaborate Phishing attack. Pierluigi Paganini.
CISA adds Oracle WebLogic Server and Mitel MiCollab flaws to its Known Exploited Vulnerabilities catalog Threat actors breached the Argentinas airport security police (PSA) payroll Moxa router flaws pose serious risks to industrial environmets US adds Tencent to the list of companies supporting Chinese military Eagerbee backdoor targets govt entities (..)
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 (..)
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
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.
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.
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.
According to PurpleSec, 98% of cybercrime relies on socialengineering 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.
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.
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.
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.
Group-IB assisted Paxful, an international peer-to-peer cryptocurrency marketplace, in countering web-bot and socialengineering attacks. The figure suggests that bitcoin platforms remain of great interest to threat actors.
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.
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.
Cybercrime is a growth industry like no other. Then, we’ll go over the basic, foundational techniques most scammers find themselves using, such as socialengineering and phishing. One particularly potent emergent technology for scammers is blockchain and the related cryptocurrency and NFTs. Social Tactics.
An advisory from the company states that a "highly sophisticated" SIM swapping attack targeted one of Kroll's employees, resulting in unauthorized access to personal information related to bankruptcy claimants associated with cryptocurrency firms FTX, BlockFi, and Genesis.
Never download an app from a QR code, avoid making any payment requested through unsolicited email that uses socialengineering 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.
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