Moroccan Cybercrime Group Steals Up to $100K Daily Through Gift Card Fraud

Microsoft is calling attention to a Morocco-based cybercrime group dubbed Storm-0539 that's behind gift card fraud and theft through highly sophisticated email and SMS phishing attacks. "Their primary motivation is to steal gift cards and profit by selling them online at a discounted rate," the company said in its latest Cyber Signals report. "We've seen some examples where

Ebury Botnet Malware Compromises 400,000 Linux Servers Over Past 14 Years

A malware botnet called Ebury is estimated to have compromised 400,000 Linux servers since 2009, out of which more than 100,000 were still compromised as of late 2023. The findings come from Slovak cybersecurity firm ESET, which characterized it as one of the most advanced server-side malware campaigns for financial gain. "Ebury actors have been pursuing monetization activities [...],

Malicious Android Apps Pose as Google, Instagram, WhatsApp to Steal Credentials

Malicious Android apps masquerading as Google, Instagram, Snapchat, WhatsApp, and X (formerly Twitter) have been observed to steal users' credentials from compromised devices. "This malware uses famous Android app icons to mislead users and trick victims into installing the malicious app on their devices," the SonicWall Capture Labs threat research team said in a recent report. The

Google Sues App Developers Over Fake Crypto Investment App Scam

Google has filed a lawsuit in the U.S. against two app developers for allegedly engaging in an "international online consumer investment fraud scheme" that tricked users into downloading bogus Android apps from the Google Play Store and other sources and stealing their funds under the guise of promising higher returns. The individuals in question are Yunfeng Sun (aka Alphonse Sun) and Hongnam

Indian Government Rescues 250 Citizens Forced into Cybercrime in Cambodia

The Indian government said it has rescued and repatriated about 250 citizens in Cambodia who were held captive and coerced into running cyber scams. The Indian nationals "were lured with employment opportunities to that country but were forced to undertake illegal cyber work," the Ministry of External Affairs (MEA) said in a statement, adding it had rescued 75 people in the past three

Ukraine Arrests Trio for Hijacking Over 100 Million Email and Instagram Accounts

The Cyber Police of Ukraine has arrested three individuals on suspicion of hijacking more than 100 million emails and Instagram accounts from users across the world. The suspects, aged between 20 and 40, are said to be part of an organized criminal group living in different parts of the country. If convicted, they face up to 15 years in prison. The accounts, authorities said, were

E-Root Marketplace Admin Sentenced to 42 Months for Selling 350K Stolen Credentials

A 31-year-old Moldovan national has been sentenced to 42 months in prison in the U.S. for operating an illicit marketplace called E-Root Marketplace that offered for sale hundreds of thousands of compromised credentials, the Department of Justice (DoJ) announced. Sandu Boris Diaconu was charged with conspiracy to commit access device and computer fraud and possession of 15 or more unauthorized

PixPirate Android Banking Trojan Using New Evasion Tactic to Target Brazilian Users

The threat actors behind the PixPirate Android banking trojan are leveraging a new trick to evade detection on compromised devices and harvest sensitive information from users in Brazil. The approach allows it to hide the malicious app’s icon from the home screen of the victim’s device, IBM said in a technical report published today. “Thanks to this new technique, during PixPirate reconnaissance

New Banking Trojan CHAVECLOAK Targets Brazilian Users via Phishing Tactics

Users in Brazil are the target of a new banking trojan known as CHAVECLOAK that's propagated via phishing emails bearing PDF attachments. "This intricate attack involves the PDF downloading a ZIP file and subsequently utilizing DLL side-loading techniques to execute the final malware," Fortinet FortiGuard Labs researcher Cara Lin said. The attack chain involves the use of

How Cybercriminals are Exploiting India's UPI for Money Laundering Operations

Cybercriminals are using a network of hired money mules in India using an Android-based application to orchestrate a massive money laundering scheme. The malicious application, called XHelper, is a "key tool for onboarding and managing these money mules," CloudSEK researchers Sparsh Kulshrestha, Abhishek Mathew, and Santripti Bhujel said in a report. Details about the scam 

U.S. Charges Iranian Hacker, Offers $10 Million Reward for Capture

The U.S. Department of Justice (DoJ) on Friday unsealed an indictment against an Iranian national for his alleged involvement in a multi-year cyber-enabled campaign designed to compromise U.S. governmental and private entities. More than a dozen entities are said to have been targeted, including the U.S. Departments of the Treasury and State, defense contractors that support U.S. Department of

8,000+ Domains of Trusted Brands Hijacked for Massive Spam Operation

More than 8,000 domains and 13,000 subdomains belonging to legitimate brands and institutions have been hijacked as part of a sophisticated distribution architecture for spam proliferation and click monetization. Guardio Labs is tracking the coordinated malicious activity, which has been ongoing since at least September 2022, under the name SubdoMailing. The emails range from "counterfeit

FBI's Most-Wanted Zeus and IcedID Malware Mastermind Pleads Guilty

A Ukrainian national has pleaded guilty in the U.S. to his role in two different malware schemes, Zeus and IcedID, between May 2009 and February 2021. Vyacheslav Igorevich Penchukov (aka Vyacheslav Igoravich Andreev, father, and tank), 37, was arrested by Swiss authorities in October 2022 and extradited to the U.S. last year. He was added to the FBI's most-wanted list in 2012. The U.S.

How Businesses Can Safeguard Their Communication Channels Against Hackers

Efficient communication is a cornerstone of business success. Internally, making sure your team communicates seamlessly helps you avoid friction losses, misunderstandings, delays, and overlaps. Externally, frustration-free customer communication is directly correlated to a positive customer experience and higher satisfaction.  However, business communication channels are also a major target

Google Starts Blocking Sideloading of Potentially Dangerous Android Apps in Singapore

Google has unveiled a new pilot program in Singapore that aims to prevent users from sideloading certain apps that abuse Android app permissions to read one-time passwords and gather sensitive data. "This enhanced fraud protection will analyze and automatically block the installation of apps that may use sensitive runtime permissions frequently abused for financial fraud when the user attempts

Belarusian National Linked to BTC-e Faces 25 Years for $4 Billion Crypto Money Laundering

A 42-year-old Belarusian and Cypriot national with alleged connections to the now-defunct cryptocurrency exchange BTC-e is facing charges related to money laundering and operating an unlicensed money services business. Aliaksandr Klimenka, who was arrested in Latvia on December 21, 2023, was extradited to the U.S. and is currently being held in custody. If convicted, he faces a maximum penalty

DoJ Charges 19 Worldwide in $68 Million xDedic Dark Web Marketplace Fraud

The U.S. Department of Justice (DoJ) said it charged 19 individuals worldwide in connection with the now-defunct xDedic Marketplace, which is estimated to have facilitated more than $68 million in fraud. In wrapping up its investigation into the dark web portal, the agency said the transnational operation was the result of close cooperation with law enforcement authorities from Belgium

Alert: Chinese-Speaking Hackers Pose as UAE Authority in Latest Smishing Wave

The Chinese-speaking threat actors behind Smishing Triad have been observed masquerading as the United Arab Emirates Federal Authority for Identity and Citizenship to send malicious SMS messages with the ultimate goal of gathering sensitive information from residents and foreigners in the country. "These criminals send malicious links to their victims' mobile devices through SMS or

Microsoft Warns of Storm-0539: The Rising Threat Behind Holiday Gift Card Frauds

Microsoft is warning of an uptick in malicious activity from an emerging threat cluster it's tracking as Storm-0539 for orchestrating gift card fraud and theft via highly sophisticated email and SMS phishing attacks against retail entities during the holiday shopping season. The goal of the attacks is to propagate booby-trapped links that direct victims to adversary-in-the-middle (AiTM

Microsoft Takes Legal Action to Crack Down on Storm-1152's Cybercrime Network

Microsoft on Wednesday said it obtained a court order to seize infrastructure set up by a group called Storm-1152 that peddled roughly 750 million fraudulent Microsoft accounts and tools through a network of bogus websites and social media pages to other criminal actors, netting the operators millions of dollars in illicit revenue. "Fraudulent online accounts act as the gateway to a host of

Microsoft Warns of Hackers Exploiting OAuth for Cryptocurrency Mining and Phishing

Microsoft has warned that adversaries are using OAuth applications as an automation tool to deploy virtual machines (VMs) for cryptocurrency mining and launch phishing attacks. "Threat actors compromise user accounts to create, modify, and grant high privileges to OAuth applications that they can misuse to hide malicious activity," the Microsoft Threat Intelligence team said in an

Major Phishing-as-a-Service Syndicate 'BulletProofLink' Dismantled by Malaysian Authorities

Malaysian law enforcement authorities have announced the takedown of a phishing-as-a-service (PhaaS) operation called BulletProofLink. The Royal Malaysia Police said the effort, which was carried out with assistance from the Australian Federal Police (AFP) and the U.S. Federal Bureau of Investigation (FBI) on November 6, 2023, was based on information that the threat actors behind the platform

Malvertising Campaign Targets Brazil's PIX Payment System with GoPIX Malware

The popularity of Brazil's PIX instant payment system has made it a lucrative target for threat actors looking to generate illicit profits using a new malware called GoPIX. Kaspersky, which has been tracking the active campaign since December 2022, said the attacks are pulled off using malicious ads that are served when potential victims search for "WhatsApp web" on search engines. "The

34 Cybercriminals Arrested in Spain for Multi-Million Dollar Online Scams

Spanish law enforcement officials have announced the arrest of 34 members of a criminal group that carried out various online scams, netting the gang about €3 million ($3.2 million) in illegal profits. Authorities conducted searches across 16 locations Madrid, Malaga, Huelva, Alicante, and Murcia, seizing two simulated firearms, a katana sword, a baseball bat, €80,000 in cash, four high-end

New AI Tool 'FraudGPT' Emerges, Tailored for Sophisticated Attacks

Following the footsteps of WormGPT, threat actors are advertising yet another cybercrime generative artificial intelligence (AI) tool dubbed FraudGPT on various dark web marketplaces and Telegram channels. "This is an AI bot, exclusively targeted for offensive purposes, such as crafting spear phishing emails, creating cracking tools, carding, etc.," Netenrich security researcher Rakesh Krishnan 

Vishing Goes High-Tech: New 'Letscall' Malware Employs Voice Traffic Routing

Researchers have issued a warning about an emerging and advanced form of voice phishing (vishing) known as "Letscall." This technique is currently targeting individuals in South Korea. The criminals behind "Letscall" employ a multi-step attack to deceive victims into downloading malicious apps from a counterfeit Google Play Store website. Once the malicious software is installed, it redirects

Activities in the Cybercrime Underground Require a New Approach to Cybersecurity

As Threat Actors Continuously Adapt their TTPs in Today’s Threat Landscape, So Must You Earlier this year, threat researchers at Cybersixgill released the annual report, The State of the Cybercrime Underground. The research stems from an analysis of Cybersixgill's collected intelligence items throughout 2022, gathered from the deep, dark and clear web. The report examines the continuous