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.

Social Engineering 356

Social Engineering Mobile Passwords Cybercrime 356

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. Punchmade Dev’s shop.

Cybercrime 321

Cybercrime Media Banking Accountability 321

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. Such responses generally accomplish nothing, except unnecessarily upping the stakes for everyone involved while displaying a dangerous naiveté about how the cybercrime underground works.

Data breaches 318

Data breaches Banking Cybercrime Marketing 318

Krebs on Security

JULY 21, 2022

“The fraud is named for the way scammers feed their victims with promises of romance and riches before cutting them off and taking all their money,” the Federal Bureau of Investigation (FBI) warned in April 2022. Many of these platforms include extensive study materials and tutorials on cryptocurrency investing.

Scams 328

Scams Cryptocurrency Marketing Internet 328

Krebs on Security

JULY 29, 2022

These services can be used in a legitimate manner for several business purposes — such as price comparisons or sales intelligence — but they are massively abused for hiding cybercrime activity because they can make it difficult to trace malicious traffic to its original source.

Cybercrime 317

Cybercrime Software VPN Backups 317

Krebs on Security

SEPTEMBER 30, 2022

Interestingly, Maryann’s LinkedIn profile was accepted as truth by Cybercrime Magazine’s CISO 500 listing, which claims to maintain a list of the current CISOs at America’s largest companies: The fake CISO for ExxOnMobil was indexed in Cybercrime Magazine’s CISO 500. of spam and scam.”

CISO 341

CISO Cybercrime Accountability Information Security 341

Krebs on Security

JUNE 6, 2023

In May, KrebsOnSecurity interviewed a Russian spammer named “ Quotpw “ who was mass-registering accounts on the social media network Mastodon in order to conduct a series of huge spam campaigns advertising scam cryptocurrency investment platforms. com site,” the Trend researchers wrote. Image: Trend Micro.

Accountability 254

Accountability Scams Cryptocurrency Advertising 254

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

Krebs on Security

DECEMBER 5, 2022

The defendants, who initially pursued a strategy of counter suing Google for interfering in their sprawling cybercrime business, later brazenly offered to dismantle the botnet in exchange for payment from Google. The judge in the case was not amused, found for the plaintiff, and ordered the defendants and their U.S.

Cybercrime 294

Cybercrime Malware Internet Internet 294

Krebs on Security

JULY 29, 2021

22, 2020, when cryptocurrency wallet company Ledger acknowledged that someone had released the names, mailing addresses and phone numbers for 272,000 customers. Allison Nixon , chief research officer with New York City-based cyber intelligence firm Unit221B , recalled what happened in the weeks leading up to Dec.

Passwords 363

Passwords Password Management Phishing Scams 363

Security Boulevard

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 69

Cryptocurrency Cybercrime Technology Web Fraud 69

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 311

Cryptocurrency Government Internet Internet 311

Krebs on Security

MAY 22, 2023

Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. The messages said recipients had earned an investment credit at a cryptocurrency trading platform called moonxtrade[.]com. A DIRECT QUOT The domain quot[.]pw billion last year.

Scams 300

Scams DDOS Cryptocurrency Accountability 300

Krebs on Security

NOVEMBER 2, 2023

One of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Services like SWAT are known as “Drops for stuff” on cybercrime forums. The login page for the criminal reshipping service SWAT USA Drop.

Cybercrime 326

Cybercrime Marketing Scams Retail 326

Krebs on Security

SEPTEMBER 13, 2024

The security firm CrowdStrike dubbed the group “ Scattered Spider ,” a recognition that the MGM hackers came from different hacker cliques scattered across an ocean of Telegram and Discord servers dedicated to financially-oriented cybercrime. ” Beige members were implicated in two stories published here in 2020.

Cybercrime 319

Cybercrime Accountability Mobile Hacking 319

Krebs on Security

MARCH 14, 2023

.” Indeed, a screenshot of the ViLE group website includes the group’s official roster, which lists KT at the top, followed by Weep and Ominus. A screenshot of the website for the cybercriminal group “ViLE.” ” Image: USDOJ.

Hacking 298

Hacking Government Media Accountability 298

Krebs on Security

APRIL 27, 2022

Kodex’s first big client was cryptocurrency giant Coinbase , which confirmed their partnership but otherwise declined to comment for this story. Twilio confirmed it uses Kodex’s technology for law enforcement requests destined for any of its business units, but likewise declined to comment further.

Mobile 226

Mobile Government Media Technology 226

Krebs on Security

OCTOBER 3, 2024

.” Ian Ahl , senior vice president of threat research at Permiso, said attackers in possession of a working cloud account traditionally have used that access for run-of-the-mill financial cybercrime, such as cryptocurrency mining or spam.

Accountability 291

Accountability Artificial Intelligence Web Fraud Cryptocurrency 291