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A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. A machine-translated version of Flymoney, one of dozens of cryptocurrency exchanges apparently nested at Cryptomus.
The Federal Bureau of Investigation (FBI) is urging police departments and governments worldwide to beef up security around their email systems, citing a recent increase in cybercriminal services that use hacked police email accounts to send unauthorized subpoenas and customer data requests to U.S.-based based technology companies.
The government also indicted and sanctioned a top Russian cybercriminal known as Taleon , whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks. Holden has long maintained visibility into cryptocurrency transactions made by BriansClub.
“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.
Cybersecurity firm Mandiant (recently acquired by Google ) told Bloomberg that hackers working for the North Korean government have been copying resumes and profiles from leading job listing platforms LinkedIn and Indeed , as part of an elaborate scheme to land jobs at cryptocurrency firms. Up until Sept.
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. The government says Urban went by the aliases “ Sosa ” and “ King Bob ,” among others. 9, 2024, U.S. On July 28 and again on Aug.
Federal Bureau of Investigation (FBI) says it has disrupted a giant botnet built and operated by a Russian government intelligence unit known for launching destructive cyberattacks against energy infrastructure in the United States and Ukraine. Separately, law enforcement agencies in the U.S. energy facilities.
Cybersecurity firm Mandiant (recently acquired by Google ) told Bloomberg that hackers working for the North Korean government have been copying resumes and profiles from leading job listing platforms LinkedIn and Indeed, as part of an elaborate scheme to land jobs at cryptocurrency firms.
Inferno Pay, a cryptocurrency and payment API allegedly operated by the ChronoPay CEO. In a message to KrebsOnSecurity, Artimovich said while Vrublevsky was involved in a lot of shady activities, he doubts Vrublevksy’s arrest was really about SMS payment scams as the government claims.
We’ve noted the gradual emergence of Bitcoin ATMs in scams previously; here, cryptocurrency ATMs are more popular as a payment method to SSNDOB than other dubious online services. Chainalysis also notes a potential connection between SSNDOB and another dark web market trading in credit cards which called it quits in 2021.
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.
Both are alleged to be part of a larger criminal organization that specializes in using fake emergency data requests from compromised police and government email accounts to publicly threaten and extort their victims. The government alleges that on May 7, 2022, Singh used stolen credentials to log into a U.S.
The parents of a 19-year-old Connecticut honors student accused of taking part in a $243 million cryptocurrency heist in August were carjacked a week later — while out house-hunting in a brand new Lamborghini. ’s son was loaded with cryptocurrency? ” What made the Miami men so convinced R.C.
In November 2020, intruders thought to be associated with the Beige Group tricked a GoDaddy employee into installing malicious software, and with that access they were able to redirect the web and email traffic for multiple cryptocurrency trading platforms. DOMESTIC TERRORISM?
Donahue is co-founder of Kodex , a company formed in February 2021 that builds security portals designed to help tech companies “manage information requests from government agencies who contact them, and to securely transfer data & collaborate against abuses on their platform.” Image: Kodex.us. Image: Meta Transparency Report.
. “The Molotov cocktail caused the immediate surrounding area to ignite, including the siding of the house, grass, and the wooded chair,” the government’s complaint against McGovern-Allen states. ” The government mentions the victims only by their initials — “K.M.”
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