Security Affairs

DECEMBER 25, 2024

authorities attributed the theft of $308 million cryptocurrency from DMM Bitcoin to North Korean cyber actors. authorities linked the $308 million cyber heist targeting cryptocurrency company DMM Bitcoin to North Korea-linked threat actors. On June 1st, the Japanese cryptocurrency exchange DMM Bitcoin announced that crooks stole 4,502.9

Cryptocurrency 122

Cryptocurrency Social Engineering Hacking Cybercrime 122

Security Affairs

MARCH 10, 2025

Experts warn of a large-scale cryptocurrency miner campaign targeting Russian users with SilentCryptoMiner. Using this social engineering trick, threats like stealers, RATs, Trojans, and crypto miners can persist undetected. Common malware families include NJRat , XWorm, Phemedrone , and DCRat.

Cryptocurrency 91

Cryptocurrency Malware Social Engineering Antivirus 91

Security Affairs

APRIL 7, 2025

A 20-year-old man linked to the Scattered Spider cybercrime group has pleaded guilty to charges filed in Florida and California. “In the Florida case, Urban was accused of stealing at least $800,000 in cryptocurrency from five different victims between August 2022 and March 2023.” ” reported News4Jax.

Cybercrime 66

Cybercrime Identity Theft Social Engineering Hacking 66

Krebs on Security

FEBRUARY 17, 2021

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.

Cryptocurrency 328

Cryptocurrency Financial Services Banking Government 328

Security Affairs

FEBRUARY 3, 2025

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.

Scams 83

Scams Media Cryptocurrency Cybercrime 83

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 332

Hacking Cybercrime Phishing Passwords 332

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. 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.

Social Engineering 355

Social Engineering Mobile Passwords Cybercrime 355

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 116

Encryption Password Management Cryptocurrency Social Engineering 116

SecureWorld News

JANUARY 20, 2023

Popular email marketing service MailChimp recently fell victim to another data breach, this time caused by a successful social engineering attack on its employees and contractors.

Social Engineering 98

Social Engineering Data breaches Engineering Accountability 98

Security Affairs

APRIL 17, 2025

Then the DLL launches a decoy by opening an msedge_proxy window that displays a legitimate cryptocurrency trading website. In a documented instance, attackers used a ClickFix social engineering tactic to trick users into running a PowerShell command that downloads and installs Node.js to deploy malicious payloads. components.

Social Engineering 101

Social Engineering Malware Cryptocurrency Engineering 101

eSecurity Planet

DECEMBER 21, 2021

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.

Cryptocurrency 140

Cryptocurrency Ransomware Cybercrime Social Engineering 140

SecureWorld News

SEPTEMBER 9, 2021

That's because Ghaleb Alaumary motivated teams of criminals to commit cybercrime, financial crime, and to collectively steal tens of millions of dollars. Cybercrime ringleader confesses to conspiracies. Then there was the money laundering, the cryptocurrency, the digital wallets. Instead, he'll spend more than a decade in jail.

Social Engineering 95

Social Engineering Engineering Banking Cybercrime 95

Malwarebytes

APRIL 19, 2022

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.

Cryptocurrency 142

Cryptocurrency Social Engineering Computers and Electronics Engineering 142

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 288

Cryptocurrency Cybercrime Computers and Electronics Scams 288

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 363

Phishing VPN Social Engineering Media 363

SecureWorld News

FEBRUARY 14, 2025

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.

Scams 74

Scams Cybercrime Social Engineering 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

MARCH 25, 2025

Cryptocurrency phishing saw an 83.37% year-over-year increase in 2024, with 10.7 The attackers employed social engineering techniques to trick victims into sharing their financial data or making a payment on a fake page. As cryptocurrencies continue to grow, this number is only ever going to get larger. million in 2023.

Phishing 84

Phishing Banking Scams Mobile 84

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 98

Social Engineering Hacking Cryptocurrency Cybercrime 98

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 95

Insurance Cryptocurrency Cyber threats Marketing 95

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 129

Banking Phishing Social Engineering Engineering 129

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 267

Mobile Cryptocurrency Accountability Passwords 267

SecureWorld News

FEBRUARY 7, 2022

Cyberattacks targeting cryptocurrency exchanges were on a roll in 2021 and have continued into 2022. The panel also said one cybersecurity firm anonymously reported that North Korean "cyber-actors stole a total of $400 million worth of cryptocurrency through seven intrusions into cryptocurrency exchanges and investment firms.".

Cryptocurrency 98

Cryptocurrency Cybercrime Social Engineering Engineering 98

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 113

Social Engineering Scams Artificial Intelligence Engineering 113

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 109

Cryptocurrency Social Engineering Malware Cybercrime 109

Security Affairs

MARCH 29, 2025

Notifications & Social Engineering: Posts fake push notifications to trick users. “Already observed targeting banks in Spain and Turkey and popular cryptocurrency wallets, Crocodilus is clearly engineered to go after high-value assets.” ” ThreatFabric concludes.

Banking 68

Banking Mobile Identity Theft Malware 68

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

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 129

Cybercrime Hacking Social Engineering Cryptocurrency 129

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 138

Phishing Data breaches Cryptocurrency Social Engineering 138

Security Affairs

JANUARY 12, 2025

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 (..)

Data breaches 61

Data breaches Phishing Social Engineering Engineering 61

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 69

Cybercrime Scams Banking Accountability 69

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

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 139

Malware Social Engineering Cryptocurrency Cybercrime 139

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 122

Phishing Social Engineering Accountability Engineering 122

Security Affairs

DECEMBER 17, 2023

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

Data breaches 124

Data breaches Cybercrime Firewall Ransomware 124