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. ” One of the crypto investment scam messages promoted in the spam campaigns on Mastodon this month. “On Twitter, more spam and crypto scam.”

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Scams DDOS Cryptocurrency Accountability 289

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. Security experts identified six Crazy Evil’s subteams, called AVLAND, TYPED, DELAND, ZOOMLAND, DEFI, and KEVLAND, which are running targeted scams for specific victim profiles.

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Scams Media Cryptocurrency Cybercrime 84

Security Boulevard

FEBRUARY 12, 2025

As Valentines Day approaches, cybercriminals are ramping up their efforts to exploit consumers through romance scams, phishing campaigns and fraudulent e-commerce offers. The post Cybercriminals Exploit Valentines Day with Romance Scams, Phishing Attacks appeared first on Security Boulevard.

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Krebs on Security

AUGUST 7, 2024

In January, KrebsOnSecurity wrote about rapper Punchmade Dev , whose music videos sing 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. A copy of Turner’s complaint is available here (PDF).

Banking 276

Banking Cybercrime Accountability Retail 276

SecureWorld News

FEBRUARY 14, 2025

Last year saw a 110% rise in cybercrime in the lead up to Valentine's Day. Be wary of romance scams "People can be vulnerable on February 14th," said Dave Machin , Partner at The Berkeley Partnership. "If Verify charities before donating Scam emails and messages impersonating charities are common.

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Scams Cybercrime Social Engineering Phishing 72

SecureWorld News

FEBRUARY 3, 2025

In a significant victory against cybercrime, U.S. Department of Justice (DOJ) , the seized domains were actively facilitating the sale of phishing kits, scam pages, and other fraud tools, which were then used by transnational organized crime groups to conduct business email compromise (BEC) schemes. According to the U.S.

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Security Boulevard

DECEMBER 23, 2024

The post Best of 2024: Massive Online Shopping Scam Racks Up 850,000 Victims appeared first on Security Boulevard. Chinese crooks are running a global network of more than 75,000 fake online shops to steal credit card data and process fraudulent payments.

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Scams eCommerce Cybercrime 105

Krebs on Security

DECEMBER 16, 2019

Justice Department this month offered a $5 million bounty for information leading to the arrest and conviction of a Russian man indicted for allegedly orchestrating a vast, international cybercrime network that called itself “ Evil Corp ” and stole roughly $100 million from businesses and consumers. LOW FRIENDS IN HIGH PLACES.

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Cybercrime Banking Small Business Accountability 264

SecureWorld News

MARCH 15, 2023

Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? The FBI's Internet Crime Complaint Center (IC3) has released its 2022 Internet Crime Report , which reveals the trends and impacts of cybercrime in the United States. According to the U.S.

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Cybercrime Scams Cryptocurrency Identity Theft 136

Krebs on Security

NOVEMBER 1, 2024

We’ll also explore an array of cybercrime services aimed at phishers who target hotels that rely on the world’s most visited travel website. A scan of social media networks showed this is not an uncommon scam. A number of cybercriminal innovations are making it easier for scammers to cash in on your upcoming travel plans.

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Phishing Accountability Artificial Intelligence Cybercrime 249

Malwarebytes

OCTOBER 15, 2024

Political ads could be hiding online scams, many people feel, and the election, they say, will likely fall victim to some type of “cyber interference.” 52% are “very concerned” or “concerned” about “falling prey to a scam when interacting with political messages.”

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Scams Identity Theft Cybercrime Accountability 138

Krebs on Security

JANUARY 7, 2025

Before we get to the Apple scam in detail, we need to revisit Tony’s case. ” Perm is the current administrator of Star Fraud , one of the more consequential cybercrime communities on Telegram and one that has emerged as a foundry of innovation in voice phishing attacks. The phishing domain used to steal roughly $4.7

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Phishing Cryptocurrency Accountability Social Engineering 332

Joseph Steinberg

OCTOBER 24, 2022

The number of users who fell prey to the scam is as of yet unknown – but, other messages posted to the chat with complaints that a second shared link (also illegitimate) did not work properly seem to indicate that some people likely did, in fact, fall prey.

Cybersecurity 363

Cybersecurity Social Engineering Artificial Intelligence Scams 363

Security Affairs

OCTOBER 14, 2024

Dutch police dismantled Bohemia/Cannabia, two major dark web markets for illegal goods, drugs, and cybercrime services. These are two of the largest and longest-running dark web platforms for the trade of illegal goods, drugs, and cybercrime services. ” reads the announcement published by Polite.

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Marketing Cybercrime DDOS Cryptocurrency 127

Krebs on Security

MARCH 11, 2024

The bold mass extortion attempt comes just days after Incognito Market administrators reportedly pulled an “exit scam” that left users unable to withdraw millions of dollars worth of funds from the platform. 6 that Incognito was exit-scamming its users out of their bitcoins and Monero deposits. ALL of them are Exit Scams.

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Marketing Scams Cryptocurrency Cybercrime 328

Tech Republic Security

JANUARY 23, 2025

Researchers from Abnormal Security discovered an advert for the chatbot on a cybercrime forum and tested its capabilities by asking it to create a DocuSign phishing email.

Scams 208

Scams Cybercrime Malware Phishing 208

Krebs on Security

NOVEMBER 22, 2021

The investigator — we’ll call him “George” — said the 23-year-old Medayedupin lives with his extended family in an extremely impoverished home, and that the young man told investigators he’d just graduated from college but turned to cybercrime at first with ambitions of merely scamming the scammers.

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Scams Cybercrime Banking Identity Theft 311

Schneier on Security

DECEMBER 26, 2024

Scammers are hacking Google Forms to send email to victims that come from google.com. Brian Krebs reports on the effects. Boing Boing post.

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Scams Hacking Cryptocurrency Cybercrime 264

Security Affairs

APRIL 26, 2024

As cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector Cryptocurrencies have revolutionized the financial world, offering new investment opportunities and decentralized transactions.

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Cryptocurrency Cybercrime Education Scams 130

Security Affairs

DECEMBER 2, 2024

Operation HAECHI V (July-Nov 2024) targeted cyber frauds like phishing, romance scams, sextortion, investment fraud, online gambling, BEC, and e-commerce fraud. The authorities have warned of “USDT Token Approval Scam” that allows scammers access to the victims’ cryptocurrency wallets and make unauthorized transactions.

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Cryptocurrency Phishing Scams Cybercrime 127

The Hacker News

AUGUST 6, 2024

INTERPOL said it devised a "global stop-payment mechanism" that helped facilitate the largest-ever recovery of funds defrauded in a business email compromise (BEC) scam. The development comes after an unnamed commodity firm based in Singapore fell victim to a BEC scam in mid-July 2024.

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Scams Cybercrime 133

Krebs on Security

JUNE 30, 2021

A counterfeit check image [redacted] that was intended for a person helping this fraud gang print and mail phony checks tied to a raft of email-based scams. the “car wrap” scam ). ” A typical confirmation letter that accompanies a counterfeit check for a car wrap scam.

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Scams Banking Accountability Cybercrime 293

Security Affairs

MARCH 7, 2024

The FBI Internet Crime Complaint Center (IC3) 2023 report states that reported cybercrime losses reached $12.5 The 2023 Internet Crime Report published the FBI’s Internet Crime Complaint Center (IC3) reveals that reported cybercrime losses reached $12.5 billion in 2023. billion in 2023. billion in 2022 to $4.57 billion in losses.

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Cybercrime Internet Internet Scams 140

Krebs on Security

NOVEMBER 14, 2024

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. “I’m also godfather of his second son.”

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Retail Advertising Cryptocurrency Marketing 242

Krebs on Security

FEBRUARY 18, 2025

But a flurry of innovation from cybercrime groups in China is breathing new life into the carding industry, by turning phished card data into mobile wallets that can be used online and at main street stores. Happily, the broad deployment of more secure chip-based payment cards in the United States has weakened the carding market.

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Phishing Mobile Scams Retail 268

The Hacker News

NOVEMBER 22, 2024

Department of Justice (DoJ) have announced independent actions to tackle cybercrime and disrupt services that enable scams, fraud, and phishing attacks.

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Cybercrime Scams Phishing 117

Digital Shadows

SEPTEMBER 14, 2022

Although in decline, carding has traditionally been an easy entry point into the world of cybercrime, owing to the low. The post There’s No Honor Among Thieves: Carding Forum Staff Defraud Users in an ESCROW Scam first appeared on Digital Shadows.

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Scams Cybercrime 139

Krebs on Security

DECEMBER 29, 2020

In almost every category — from epic breaches and ransomware to cybercrime justice and increasingly aggressive phishing and social engineering scams — 2020 was a year that truly went to eleven. Who’s Behind the ‘Web Listings’ Mail Scam? Would You Have Fallen for this Phone Scam?

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Security Affairs

NOVEMBER 25, 2024

Thai authorities arrested members of two Chinese cybercrime organizations, one of these groups carried out SMS blaster attacks. Thai authorities uncovered call center gangs using fake “02” numbers to deceive citizens into scams and fraudulent investments, generating over 700 million calls.

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Mobile Scams Technology Telecommunications 124

Security Affairs

OCTOBER 17, 2022

Interpol has announced the arrests of 75 individuals as part of a coordinated international operation against an organized cybercrime ring called Black Axe. Interpol arrested 75 individuals as part of a coordinated global operation, codenamed Operation Jackal, against the cybercrime ring Black Axe. and the U.S.) million from victims.

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Cybercrime Scams Banking Mobile 129

Security Boulevard

DECEMBER 2, 2022

The Cybersecurity and Infrastructure Security Agency (CISA) issued an advisory calling for increased consumer vigilance as malicious actors attempt to take advantage of unsuspecting holiday shoppers through malicious links, fake websites and other forms of cybercrime.

Scams 119

Scams Cybercrime Cybersecurity Social Engineering 119

Security Boulevard

NOVEMBER 13, 2023

An in-depth investigation of a new AI chatbot called Abrax666 advertised on cybercrime forums reveals multiple red flags suggesting it’s likely a scam. SlashNext monitors cybercrime […] The post Scam or Mega Chatbot? SlashNext monitors cybercrime […] The post Scam or Mega Chatbot?

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Scams Cybercrime Advertising 115

The Hacker News

OCTOBER 9, 2024

Google on Wednesday announced a new partnership with the Global Anti-Scam Alliance (GASA) and DNS Research Federation (DNS RF) to combat online scams.

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DNS Scams Cybercrime 113

Krebs on Security

NOVEMBER 2, 2021

22 on RAMP , a new and fairly exclusive Russian-language darknet cybercrime forum. In a post on the Russian cybercrime forum XSS , an established cybercrook using the handle “ Boriselcin ” explained that Groove was little more than a pet project to screw with the media and security industry. ” reads the Oct.

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Malwarebytes

OCTOBER 8, 2024

Cybercrime has never been a job of morals (calling it a “job” is already lending it too much credit), but, for many years, scams wavered between clever and brusque. Take the “Nigerian prince” email scam which has plagued victims for close to two decades. Since then, scams have evolved dramatically.

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Scams Cybercrime Media Passwords 118

Security Affairs

MARCH 24, 2024

During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams. During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams, coinciding with a surge in retail and online transactions.

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Security Affairs

NOVEMBER 1, 2021

Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Gizmodo, which first reported the news , initially warned of a potential scam because investors were not allowed to sell the purchased crypto.

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Cryptocurrency Scams Cybercrime Advertising 139