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The FBI warns of a significant increase in scams involving free online document converters to infect users with malware. The FBI warns that threat actors use malicious online document converters to steal users sensitive information and infect their systems with malware. ” reads the alert. ” reads the alert.
Really interesting research: " An examination of the cryptocurrency pump and dump ecosystem ": Abstract : The surge of interest in cryptocurrencies has been accompanied by a proliferation of fraud. The recent explosion of nearly 2,000 cryptocurrencies in an unregulated environment has expanded the scope for abuse.
Fraudsters redirected email and web traffic destined for several cryptocurrency trading platforms over the past week. The attacks were facilitated by scams targeting employees at GoDaddy , the world’s largest domain name registrar, KrebsOnSecurity has learned. 13, with an attack on cryptocurrency trading platform liquid.com.
That investigation detailed how the 38-year-old Shefel adopted the nickname Rescator while working as vice president of payments at ChronoPay , a Russian financial company that paid spammers to advertise fake antivirus scams, male enhancement drugs and knockoff pharmaceuticals. “Hi, how are you?” ” he inquired.
The term “pig butchering” refers to a time-tested, heavily scripted, and human-intensive process of using fake profiles on dating apps and social media to lure people into investing in elaborate scams. In a more visceral sense, pig butchering means fattening up a prey before the slaughter.
Malicious hackers are targeting people in the cryptocurrency space in attacks that start with a link added to the target’s calendar at Calendly , a popular application for scheduling appointments and meetings. The attackers impersonate established cryptocurrency investors and ask to schedule a video conference call.
He said he’s invested in over 30 companies, so I would expect to see a document that says, “here’s the various companies we’ve invested in.” ” Mr. Among those is acheterdubitcoin.org , a business that was blacklisted by French regulators in 2018 for promoting cryptocurrencyscams.
Police in Florida have arrested a 25-year-old man accused of being part of a multi-state cyber fraud ring that hijacked mobile phone numbers in online attacks that siphoned hundreds of thousands of dollars worth of bitcoin and other cryptocurrencies from victims. A WORRIED MOM.
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. million cyberheist.
Tax Season Scams: How to Protect Your Identity IdentityIQ While it’s important to be on high alert and protect your identity all year long, tax season is an especially vulnerable time. Every tax season, identity thieves run a variety of scams to get their hands on taxpayers’ personal information. It’s probably a scam.
Amazon Online Shopping was mimicked by 33.19% of all phishing and scam pages targeting online store users in 2024. Cryptocurrency phishing saw an 83.37% year-over-year increase in 2024, with 10.7 Delivery company scams accounted for 15.17% of attacks targeting businesses, but did not register in the top ten for home users.
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.
There are two main types of online fraud aimed at stealing user data and money: phishing and scams. The history of scams and phishing. Also in the 1990s, the first online scams appeared. Phishing and scams: current types of fraud. They just need to sign up and pay a small fee. Distribution.
In January of 2022 the Malwarebytes Intelligence Team uncovered a campaign where Lazarus conducted spear phishing attacks weaponized with malicious documents that used a familiar job opportunities theme. One of the group's preferred tactics is to use trojanized cryptocurrency related apps, like AppleJeus. Lazarus Group. Be careful.
Together with the Department of Homeland Security (DHS) and the Cybersecurity and Infrastructure Security Agency (CISA), the FBI has released a warning about cybercriminals creating fraudulent cryptocurrency investment apps in order to defraud cryptocurrency investors. Stay safe, everyone!
Bitcoin.org was hijacked by hackers and got altered in order to push a scam. Bitcoin.org is an information portal for the top cryptocurrency, founded in August 2008 by Bitcoin’s pseudonymous founder Satoshi Nakamoto, containing information on Bitcoin, including the original whitepaper and developer documentation.
We’ve observed a 419-style scam (also known as an advance fee scam) which combines the promise of cryptocurrency riches with WhatsApp conversation. This is the part of the scam where the people behind it start to get technical. It’s all about that personal touch in the land of cryptocurrencyscams.
In recent years, the cryptocurrency industry has seen an explosion in popularity. Despite this, cryptocurrencies remain volatile, with even the big hitters like Bitcoin seeing wild spikes in value over short periods of time. The way these scams work is fairly simple, but they can be devastatingly effective. Join the Community.
The scam artist John Bernard (left) in a recent Zoom call, and a photo of John Clifton Davies from 2015. Documents from the UK business record index Companies House show two entities as officers in Hempton: ABA Group & Associates LTD , and Harper & Partners Ltd. After eluding justice in the U.K.,
But according to information obtained by KrebsOnSecurity, it is equally likely Vrublevsky was arrested thanks to his propensity for carefully documenting the links between Russia’s state security services and the cybercriminal underground. The latest document in the hacked archive is dated April 2021.
Business incorporation documents from the Kentucky Secretary of State show he also ran a record label called DevTakeFlightBeats Inc. For more on Punchmade, check out the TikTok video How Punchmade Dev Got Started Scamming. A copy of Turner’s complaint is available here (PDF).
Stay away from cryptocurrencies—for now. It says these fraudsters are "claiming to offer legitimate cryptocurrency investment services, and convincing investors to download fraudulent mobile apps, which the cyber criminals have used with increasing success over time to defraud the investors of their cryptocurrency.".
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. As documented by Group-IB, the group pivoted from its access to Twilio to attack at least 163 of its customers. 9, 2024, U.S. On July 28 and again on Aug.
“They would just keep jamming a few individuals to get [remote] access, read some onboarding documents, enroll a new 2FA [two-factor authentication method] and exfiltrate code or secrets, like a smash-and-grab,” the CXO said. The flash scam netted the perpetrators more than $100,000 in the ensuing hours.
Businesses employ MongoDB to organize and store large swaths of document-oriented information, and in GokuMarket’s case, the details of over a million customers and admin users. GokuMarket, a cryptocurrency exchange, was recently acquired by Canada-based crypto exchange ByteX.
In the world of online scams, criminals care about one thing: Your money. Earlier this year, a woman in Tennessee was fooled in an online dating scam by a thief who stole $390,000 of her money. By selling fake raffle tickets for the promotion, the scammers raked in $438,000 worth of cryptocurrency. Do use a cybersecurity app.
Key features include: Credential Theft: Targets banking, cryptocurrency, and financial apps. This new wave of cyber scams underscores the evolving tactics used by cybercriminals to exploit job seekers who are motivated to make a prospective employer happy," said Jason Soroko , Senior Fellow at Sectigo.
The Russian cryptocurrency exchange Livecoin has announced it is terminating its operation following the December cyberattack. The Russian cryptocurrency exchange was hacked on Christmas Eve, it published a message on its website warning customers to stop using its services. Pierluigi Paganini. SecurityAffairs – hacking, Livecoin).
Once hijacked the channel, attackers either sell it to the highest bidder or employ it in cryptocurrencyscam scheme. The malware landing page is disguised as a software download URL that was sent via email or a PDF on Google Drive, or via Google documents containing the phishing links.
Robinhood is an increasingly popular trading app where you can buy and sell stocks, as well as cryptocurrency. For example, some Robinhood users received an email discussing tax documents, which would be important for every user to look through. With 18 million users, it is one of the most popular trading apps available.
The man is suspected to have scammed more than six executives in the Bay Area. “Nicholas Truglia, 21, lifted the $1 million from Ross’ two cryptocurrency accounts, according to a felony complaint filed this month in California state court. ” reads a CNBC report. although his attempts to rob them ultimately failed.
Shopin founder charged by SEC for running $42 million scamcryptocurrency ICO. The US Securities and Exchange Commission (SEC) has charged the founder of Shopin , Eran Eyal, for allegedly running $42 million scam ICO. Unfortunately, fraudulent ICOs are not a rarity over the years the media reported several cases of exit scams.
Conclusion Unfortunately, despite rigorous screening by the official marketplaces and general awareness of OCR-based crypto wallet theft scams, the infected apps still found their way into Google Play and the App Store. You can store passwords, confidential documents and other sensitive information in special apps. com api.aliyung[.]com
The Iranian hacker group TA453 has recently been using a technique that creates multiple personas to trick victims , deploying “social proof” to scam people into engaging in a thread. Other Iranian-based cyberattacks have included hackers targeting Albanian government systems and spear phishing scams. Spear phishing.
An impersonation attack recently made headlines with the 2020 Twitter/Bitcoin scam , in which 130 high-profile Twitter accounts were compromised by outside parties to steal bitcoin. This is a scam that’s been around for years and since no one can reverse a cryptocurrency transaction, it’s very likely here to stay.
McAfees most basic plan consists of a VPN and text scam detection features that Microsoft Defender lacks. Other highlighted features are data cleanup, which sends requests to online services to take down your personal information, and text scam detection. 5 Pricing: 4.7/5 5 Core features: 4/5 Advanced features: 4.3/5
Digging further into the skimmer's infrastructure on Russian-based hosting provider DDoS-Guard, we came across a digital crime haven for cryptocurrencyscams, Bitcoin mixers, malware distribution sites and much more. We should note that the sites we found injected with this skimmer had nothing to do with cryptocurrencies themselves.
The document revealed that phishing maintained record levels in the first quarter of 2021, the number of phishing websites peaked in January 2021 with an all-time high of 245,771. The Anti-Phishing Working Group (APWG) revealed that the number of phishing websites peaked at record levels in the first quarter of 2021.
Million ransom to restore after a ransomware attack CVE-2020-3952 flaw could allow attackers to hack VMware vCenter Server DoppelPaymer crew leaked internal confidential documents belonging to aerospace companies Hacker stole $250K from decentralized Bitcoin exchange Bisq Sophos Sandboxie is now available as an open-source tool Tails OS version 4.5
PrivacyAffairs released the Dark Web Index 2022, the document provides the prices for illegal services/products available in the black marketplaces. The document updates the information provided in the Dark Web Index 2022 report. The huge interest in cryptocurrency is keeping high the price of crypto accounts.
It’s been a pretty big year so far for cryptocurrency. Cryptocurrencies’ current total market cap sits just above $1.7 The cryptocurrency exchange Coinbase recently launched an IPO, India has reversed a ban on cryptocurrencies, and ransomware groups continue to demand payment in anonymity-based cryptocurrency.
BEC or Email Account Compromise (EAC) was known as the $26 billion scam in 2019. The basics of the BEC scam are explained in a July 2021 SecureWorld article that interviewed Stephen Dougherty of the U.S. Understanding BEC scams. BEC is a sophisticated scam with multiple victims. Secret Service.
This means a criminal might have purchased your bank account details and tax documents online and then have authenticated access to your bank account. When the IRS deposits money into your bank account, the criminal can transfer the money into an untraceable cryptocurrency wallet. File Your Taxes As Soon As Possible.
Resecurity has uncovered a cybercriminal faction known as “ GXC Team “, who specializes in crafting tools for online banking theft, ecommerce deception, and internet scams. These methods are commonly employed in wire fraud and well-known bogus invoice scams. billion on organizations.
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