Between crossovers - Do threat actors play dirty or desperate?
In our dataset of over 11,000 victim organizations that have experienced a Cyber Extortion / Ransomware attack, we noticed that some victims re-occur. Consequently, the question arises why we observe a re-victimization and whether or not this is an actual second attack, an affiliate crossover (meaning an affiliate has gone to
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
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
The threat actors behind the BlackCat ransomware have shut down their darknet website and likely pulled an exit scam after uploading a bogus law enforcement seizure banner.
"ALPHV/BlackCat did not get seized. They are exit scamming their affiliates," security researcher Fabian Wosar said. "It is blatantly obvious when you check the source code of the new takedown notice."
"There
The threat actor known as Patchwork likely used romance scam lures to trap victims in Pakistan and India, and infect their Android devices with a remote access trojan called VajraSpy.
Slovak cybersecurity firm ESET said it uncovered 12 espionage apps, six of which were available for download from the official Google Play Store and were collectively downloaded more than 1,400 times between
The operators behind the now-defunct Inferno Drainer created more than 16,000 unique malicious domains over a span of one year between 2022 and 2023.
The scheme “leveraged high-quality phishing pages to lure unsuspecting users into connecting their cryptocurrency wallets with the attackers’ infrastructure that spoofed Web3 protocols to trick victims into authorizing transactions,”
The compromise of Mandiant's X (formerly Twitter) account last week was likely the result of a "brute-force password attack," attributing the hack to a drainer-as-a-service (DaaS) group.
"Normally, [two-factor authentication] would have mitigated this, but due to some team transitions and a change in X's 2FA policy, we were not adequately protected," the threat intelligence firm said
Cybersecurity researchers are warning about an increase in phishing attacks that are capable of draining cryptocurrency wallets.
"These threats are unique in their approach, targeting a wide range of blockchain networks, from Ethereum and Binance Smart Chain to Polygon, Avalanche, and almost 20 other networks by using a crypto wallet-draining technique," Check Point researchers Oded Vanunu,
Four U.S. nationals have been charged for participating in an illicit scheme that earned them more than $80 million via cryptocurrency investment scams.
The defendants – Lu Zhang, 36, of Alhambra, California; Justin Walker, 31, of Cypress, California; Joseph Wong, 32, Rosemead, California; and Hailong Zhu, 40, Naperville, Illinois – have been charged with conspiracy to commit money laundering,
Ukraine's biggest telecom operator Kyivstar has become the victim of a "powerful hacker attack,” disrupting customer access to mobile and internet services.
"The cyberattack on Ukraine's #Kyivstar telecoms operator has impacted all regions of the country with high impact to the capital, metrics show, with knock-on impacts reported to air raid alert network and banking sector as
Cybersecurity researchers have discovered 18 malicious loan apps for Android on the Google Play Store that have been collectively downloaded over 12 million times.
"Despite their attractive appearance, these services are in fact designed to defraud users by offering them high-interest-rate loans endorsed with deceitful descriptions, all while collecting their victims' personal and
More details have emerged about a malicious Telegram bot called Telekopye that's used by threat actors to pull off large-scale phishing scams.
"Telekopye can craft phishing websites, emails, SMS messages, and more," ESET security researcher Radek Jizba said in a new analysis.
The threat actors behind the operation – codenamed Neanderthals – are known to run the criminal enterprise as a
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
The U.S. government has announced the seizure of 17 website domains used by North Korean information technology (IT) workers as part of an illicit scheme to defraud businesses across the world, evade sanctions, and fund the country's ballistic missile program.
The Department of Justice (DoJ) said the U.S. confiscated approximately $1.5 million of the revenue that these IT workers collected from
The Classiscam scam-as-a-service program has reaped the criminal actors $64.5 million in illicit earnings since its emergence in 2019.
"Classiscam campaigns initially started out on classified sites, on which scammers placed fake advertisements and used social engineering techniques to convince users to pay for goods by transferring money to bank cards," Group-IB said in a new report.
"Since
A previously undetected cryptocurrency scam has leveraged a constellation of over 1,000 fraudulent websites to ensnare users into a bogus rewards scheme since at least January 2021.
"This massive campaign has likely resulted in thousands of people being scammed worldwide," Trend Micro researchers said in a report published last week, linking it to a Russian-speaking threat actor named "Impulse
A Vietnamese threat actor has been attributed as behind a "malverposting" campaign on social media platforms to infect over 500,000 devices worldwide over the past three months to deliver variants of information stealers such as S1deload Stealer and SYS01stealer.
Malverposting refers to the use of promoted social media posts on services like Facebook and Twitter to mass propagate malicious
The U.S. Justice Department (DoJ) on Monday announced the takedown of seven domain names in connection to a "pig butchering" cryptocurrency scam. The fraudulent scheme, which operated from May to August 2022, netted the actors over $10 million from five victims, the DoJ said.
Pig butchering, also called Sha Zhu Pan, is a type of scam in which swindlers lure unsuspecting investors into sending
The Australian Federal Police (AFP) has arrested a 19-year-old teen from Sydney for allegedly attempting to leverage the data leaked following the Optus data breach late last month to extort victims.
The suspect is said to have carried out a text message blackmail scam, demanding that the recipients transfer $2,000 to a bank account or risk getting their personal information misused for
A 46-year-old man in the U.S. has been sentenced to 25 years in prison after being found guilty of laundering over $9.5 million accrued by carrying out cyber-enabled financial fraud.
Elvis Eghosa Ogiekpolor of Norcross, Georgia, operated a money laundering network that opened at least 50 business bank accounts for illicitly receiving funds from unsuspecting individuals and businesses after
A sophisticated scam-as-a-service operation dubbed Classiscam has now infiltrated into Singapore, more than 1.5 years after expanding to Europe.
"Scammers posing as legitimate buyers approach sellers with the request to purchase goods from their listings and the ultimate aim of stealing payment data," Group-IB said in a report shared with The Hacker News.
The cybersecurity firm called the
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