Krebs on Security

JANUARY 6, 2022

Norton 360 , one of the most popular antivirus products on the market today, has installed a cryptocurrency mining program on its customers’ computers. In 2017, the identity theft protection company LifeLock was acquired by Symantec Corp. Transaction fees fluctuate due to cryptocurrency market conditions and other factors.

Cryptocurrency 351

Cryptocurrency Computers and Electronics Antivirus Identity Theft 351

Malwarebytes

JANUARY 3, 2025

It specializes in stealing credentials stored in most browsers, session cookie theft for platforms like Discord and Steam, and information theft related to cryptocurrency wallets. Protect your social media accounts by using Malwarebytes Identity Theft Protection.

Scams 142

Scams Identity Theft Media Accountability 142

Krebs on Security

NOVEMBER 3, 2020

Two young men from the eastern United States have been hit with identity theft and conspiracy charges for allegedly stealing bitcoin and social media accounts by tricking employees at wireless phone companies into giving away credentials needed to remotely access and modify customer account information. Prosecutors say Jordan K.

Scams 340

Scams Wireless Identity Theft Mobile 340

Malwarebytes

AUGUST 2, 2024

The Federal Bureau of Investigation (FBI) issued a public service announcement warning the public about scammers impersonating cryptocurrency exchange employees to steal funds. With cryptocurrency exchanges, this is often not true. These scammers are usually after more money or personal information that could lead to identity theft.

Cryptocurrency 127

Cryptocurrency Scams Accountability Identity Theft 127

Malwarebytes

NOVEMBER 22, 2024

Once the victim places enough trust in the scammer, they bring the victim into a cryptocurrency investment scheme. They are also forced to engage in a wide range of malicious activities that can involve cryptocurrency and gambling, or they can be tasked to carry out impersonation scams.

Accountability 130

Accountability Scams Cryptocurrency Identity Theft 130

Adam Levin

MAY 15, 2019

million worth of wire fraud and identity theft. The hacking group, called “The Community” primarily used social engineering (trickery) and SIM card hijacking to steal funds and cryptocurrency from their victims. Members of The Community face charges of wire fraud and aggravated identity theft.

Identity Theft 176

Identity Theft Social Engineering Mobile Authentication 176

Security Affairs

NOVEMBER 15, 2019

On Thursday, US authorities arrested two crooks charging them with stealing $550,000 in cryptocurrency from at least 10 victims using SIM swapping. American law enforcement has declared war to sim swapping scammers and announced the arrest of two individuals for stealing $550,000 in Cryptocurrency. In May, the U.S. Pierluigi Paganini.

Cryptocurrency 106

Cryptocurrency Identity Theft Accountability Media 106

Krebs on Security

OCTOBER 31, 2022

Justice Department , FBI agents have identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.) According to the U.S. stolen with the help of Raccoon. The Raccoon v. based attorney F.

Malware 339

Malware Identity Theft Cybercrime Accountability 339

Malwarebytes

FEBRUARY 20, 2025

ACRStealer is capable of: Identifying which antivirus solution is on a device Stealing crypto wallets and login credentials Stealing browser information Harvesting File Transfer Protocol (FTP) credentials Reading all text files With that kind of information, cybercriminals can go after your cryptocurrency and other funds.

Identity Theft 92

Identity Theft Malware Financial Services Antivirus 92

Krebs on Security

FEBRUARY 5, 2019

Investigators allege that between October 2016 and May 2018, Hared and Ditman grew proficient at SIM swapping, a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. The Justice Department says Hared was better known to his co-conspirators as “ winblo.”

Cryptocurrency 221

Cryptocurrency Identity Theft Mobile Accountability 221

Identity IQ

APRIL 20, 2023

It pays to guard against tax identity theft. Here’s how to help protect your identity during tax season. You’re asked to pay with gift cards, wire transfers, or cryptocurrency. Or, in some cases, ask for personal information to commit identity theft. The scammer requests payments through unofficial channels.

Scams 124

Scams Identity Theft Cryptocurrency Phishing 124

Krebs on Security

MAY 10, 2019

million stealing cryptocurrencies and extorting people for restoring access to social media accounts that were hijacked after a successful SIM-swap. They face a fifteen count indictment, including charges of wire fraud, conspiracy and aggravated identity theft (a charge that carries a mandatory two-year sentence).

Mobile 252

Mobile Identity Theft Accountability Cryptocurrency 252

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

The Hacker News

DECEMBER 1, 2021

state of Missouri, who pleaded guilty to charges of wire fraud and aggravated identity theft following an indictment in 2019, was sentenced to 10 A sixth member associated with an international hacking group known as The Community has been sentenced in connection with a multimillion-dollar SIM swapping conspiracy, the U.S.

Identity Theft 102

Identity Theft Cryptocurrency Hacking 102

Security Affairs

DECEMBER 20, 2024

The Raccoon stealer was first spotted in April 2019, it was designed to steal victims credit card data, email credentials, cryptocurrency wallets, and other sensitive data. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Cryptocurrency 62

Cryptocurrency Identity Theft Cybercrime Malware 62

Hot for Security

MARCH 2, 2021

Stick to reputable and known service providers or retailers, and don’t fall for the too-good-to-be-true deal Distrust unusual payment requests – Scammers will ask you to use an unusual payment method when paying for services.

Scams 116

Scams Identity Theft Banking Phishing 116

Krebs on Security

DECEMBER 19, 2022

On Telegram, the Aspertaine/Couch alias frequented several popular SIM-swapping channels, where they initially were active as a “holder” — a low-level but key SIM-swapping group member who agrees to hold stolen cryptocurrency after an account takeover is completed.

Hacking 328

Hacking Passwords Media Accountability 328

Security Affairs

MAY 11, 2019

Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. million worth of the cryptocurrency through SIM Swapping attacks. million worth of cryptocurrency to wallets under the control of the group. ” reads the press release published by the DoJ.

Identity Theft 108

Identity Theft Mobile Cryptocurrency Advertising 108

Security Affairs

MARCH 29, 2025

Data Theft: Captures Google Authenticator screen content to steal OTP codes. Camera Access: Starts front camera streaming for potential identity theft or surveillance. “Already observed targeting banks in Spain and Turkey and popular cryptocurrency wallets, Crocodilus is clearly engineered to go after high-value assets.”

Banking 64

Banking Mobile Identity Theft Malware 64

Security Affairs

FEBRUARY 19, 2024

The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Identity Theft 127

Identity Theft Cryptocurrency Hacking Cybercrime 127

Identity IQ

MARCH 7, 2021

When the IRS deposits money into your bank account, the criminal can transfer the money into an untraceable cryptocurrency wallet. This untraceable cryptocurrency can be used to purchase more stolen personal details, which starts the process all over again, or cashed out into the criminal’s own account. Monitor Your Personal Data.

Identity Theft 93

Identity Theft Banking Cryptocurrency Data breaches 93

Security Affairs

DECEMBER 13, 2024

The US authorities also seized $225,000 in cryptocurrency. Ardit Kutleshi and Jetmir Kutleshi face multiple charges, including identity theft, conspiracy to commit identity theft, aggravated identity theft, access device fraud, and money laundering.

Cybercrime 98

Cybercrime Identity Theft Cryptocurrency Hacking 98

Security Affairs

OCTOBER 8, 2024

The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Identity Theft 119

Identity Theft Cryptocurrency Hacking Cybercrime 119

Security Affairs

DECEMBER 12, 2024

Byte Federal is a company specializing in cryptocurrency services through its network of over 1,200 Bitcoin ATMs across the United States. These ATMs allow users to buy and sell Bitcoin and other cryptocurrencies, including Ethereum, Dogecoin, and stablecoins like USDC and DAI.

Data breaches 98

Data breaches Identity Theft Cryptocurrency Accountability 98

SecureWorld News

MARCH 15, 2023

Alright, how many of you saw a cryptocurrency ad on TV in 2022? Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? Real Estate Professionals: the scammer contacts a real estate agent, usually offering to buy a very expensive property for cash or cryptocurrency.

Cybercrime 135

Cybercrime Scams Cryptocurrency Identity Theft 135

Malwarebytes

FEBRUARY 20, 2024

A Ukrainian national, Mark Sokolovsky, has been indicted for crimes related to fraud, money laundering and aggravated identity theft and extradited to the United States from the Netherlands, the US Attorney’s Office of the Western District of Texas has announced. gov , where potential victims can check if their data has been stolen.

Identity Theft 114

Identity Theft Malware Cryptocurrency Phishing 114

CyberSecurity Insiders

SEPTEMBER 7, 2021

And it includes details such as banking passwords, information related to ATM or credit cards and sometimes crypto keys related to e-wallets storing cryptocurrency such as Bitcoins, Ethereum or Monero. As the usage of smart phones has increased, all sensitive details related to finances are being stored on these devices.

Banking 132

Banking Identity Theft Mobile Passwords 132

Hot for Security

APRIL 6, 2021

According to a report on TechCrunch, which published the indictment documents, Heinrich is accused of aggravated identity theft and conspiracy to commit wire fraud. This data was allegedly sold to Heinrich for a sum in cryptocurrency.

Data breaches 130

Data breaches Identity Theft Cryptocurrency 130

Security Affairs

MAY 6, 2024

Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Greek Police arrested the Russian national in 2017, and they accused the man of running the BTC-e Bitcoin exchange to launder billions worth of cryptocurrency.

Cryptocurrency 130

Cryptocurrency Computers and Electronics Identity Theft Hacking 130

eSecurity Planet

FEBRUARY 17, 2025

While Microsoft Defender is free, it lacks several advanced security features available in McAfee, such as identity theft protection, full-service VPN, and comprehensive personal data cleanup. For basic identity needs, McAfee Essential or Premium should be sufficient. year (5 devices) Microsoft 365 Family: $129.99/year

Antivirus 69

Antivirus Identity Theft VPN Spyware 69

Malwarebytes

MARCH 1, 2024

Once the victim places enough trust in the scammer, they bring the victim into a cryptocurrency investment scheme. After some small talk, the scammer will ask if you’re familiar with investments, or cryptocurrency. Direct you to a fake cryptocurrency site, often imitating a real portal.

Scams 133

Scams Cryptocurrency Identity Theft VPN 133

CyberSecurity Insiders

DECEMBER 8, 2021

Note- Conti Ransomware gang steals information from the victimized database and then encrypt all the info that is been stored on the server until a ransom ranging between $10m to $50m is paid them in cryptocurrency. The post Conti Ransomware attack locks down guests in hotel appeared first on Cybersecurity Insiders.

Ransomware 126

Ransomware Identity Theft Backups Cryptocurrency 126

Security Affairs

SEPTEMBER 17, 2020

The attacks also aimed at carrying out other criminal activities, such as the deployment of ransomware and cryptocurrency malware. They have been also charged with identity theft, access device fraud, wire fraud, money laundering, and violations of the Computer Fraud and Abuse Act (CFAA). .

Identity Theft 114

Identity Theft Advertising Government Technology 114

Malwarebytes

JANUARY 18, 2022

According to Elliptic , a company that offers risk solutions for cryptoassets, the unknown UniCC administrators have made an estimated $358M USD in cryptocurrency for selling stolen credit card details. The underground market accepts cryptocurrency payments of Bitcoin, Litecoin, Ether, and Dash. A little bit about UniCC.

Marketing 132

Marketing Cryptocurrency Identity Theft DDOS 132

Security Affairs

OCTOBER 26, 2022

The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Identity Theft 98

Identity Theft Cryptocurrency Cyber threats Cybercrime 98

Security Affairs

APRIL 14, 2019

The two men also advertised fraud using email accounts created using the stolen credentials on behalf of the victims, mined cryptocurrency and stole money and cryptocurrency through credit card fraud.

Cryptocurrency 111

Cryptocurrency Identity Theft Advertising Accountability 111

Security Affairs

MARCH 18, 2021

“In 2020, the IC3 observed an increase in the number of BEC/EAC complaints related to the use of identity theft and funds being converted to cryptocurrency. That identifying information was then used to establish a bank account to receive stolen BEC/EAC funds and then transferred to a cryptocurrency account.”

Internet 121

Internet Internet Scams Identity Theft 121