#cybercrime

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#artificial-intelligence

It's beyond human scale': AFP defends use of artificial intelligence to search seized phones and emails

The Australian Federal Police is increasingly relying on AI to manage and process vast data volumes in investigations.

WEF President Advocates for a Supervisory Algorithm to Guide AI for the Greater Good | HackerNoon

WEF President Børge Brende advocates for a regulatory algorithm to ensure artificial intelligence works for humanity's benefit.

It's beyond human scale': AFP defends use of artificial intelligence to search seized phones and emails

The Australian Federal Police is increasingly relying on AI to manage and process vast data volumes in investigations.

WEF President Advocates for a Supervisory Algorithm to Guide AI for the Greater Good | HackerNoon

WEF President Børge Brende advocates for a regulatory algorithm to ensure artificial intelligence works for humanity's benefit.
moreartificial-intelligence
#ransomware

LockBit Developer Rostislav Panev Charged for Billions in Global Ransomware Damages

Rostislav Panev, a dual Russian-Israeli national, faces charges for developing the LockBit ransomware since 2019, allegedly profiting over $230,000.

Scattered Spider, BlackCat criminals claw back

Criminal gangs Scattered Spider and BlackCat/ALPHV have reemerged, indicating persistent cyber threats despite law enforcement actions.

Israeli hacker alleged to be software dev for LockBit faces extradition to U.S. for role in global ransomware network

Rostislav Panev faces extradition to the U.S. for cybercrimes associated with the LockBit ransomware group.

US reveals charges against alleged LockBit ransomware developer

Rostislav Panev has been charged for his role in the LockBit ransomware group, reflecting ongoing efforts to combat cybercrime.

Five members of cyber gang Scattered Spider indicted in U.S.

The DOJ charges five members of the Scattered Spider ransomware gang to combat cybercrime.
Arrests aim to disrupt the gang's ongoing criminal activities, including multimillion-dollar cryptocurrency theft.

US extradites Russian accused of extorting millions in Phobos ransomware payments | TechCrunch

The extradition of Evgenii Ptitsyn underscores the U.S. government's commitment to tackling international cybercrime and ransomware operations.

LockBit Developer Rostislav Panev Charged for Billions in Global Ransomware Damages

Rostislav Panev, a dual Russian-Israeli national, faces charges for developing the LockBit ransomware since 2019, allegedly profiting over $230,000.

Scattered Spider, BlackCat criminals claw back

Criminal gangs Scattered Spider and BlackCat/ALPHV have reemerged, indicating persistent cyber threats despite law enforcement actions.

Israeli hacker alleged to be software dev for LockBit faces extradition to U.S. for role in global ransomware network

Rostislav Panev faces extradition to the U.S. for cybercrimes associated with the LockBit ransomware group.

US reveals charges against alleged LockBit ransomware developer

Rostislav Panev has been charged for his role in the LockBit ransomware group, reflecting ongoing efforts to combat cybercrime.

Five members of cyber gang Scattered Spider indicted in U.S.

The DOJ charges five members of the Scattered Spider ransomware gang to combat cybercrime.
Arrests aim to disrupt the gang's ongoing criminal activities, including multimillion-dollar cryptocurrency theft.

US extradites Russian accused of extorting millions in Phobos ransomware payments | TechCrunch

The extradition of Evgenii Ptitsyn underscores the U.S. government's commitment to tackling international cybercrime and ransomware operations.
moreransomware
#cybersecurity

Flying Under the Radar - Security Evasion Techniques

Phishing attacks have evolved from simple scams to sophisticated techniques that challenge modern security measures.

AI is the latest tool in the cybersecurity cat-and-mouse game

Fraud is increasingly leveraging AI, making cyberattacks more realistic, while most organizations lack the readiness to counter these threats effectively.

Ransomware Group Cooperation: A Growing Challenge in the Fight Against Cybercrime

Cybercriminals are increasingly collaborating, sharing stolen data or re-listing previous breaches, complicating cybersecurity efforts.

Microsoft, Meta, and DOJ Disrupt Global Cybercrime and Fraudulent Networks

Major tech companies are proactively combating cybercrime by disrupting phishing services and targeting key criminals implicated in widespread scams.

North Korea's fake IT worker scam hauled in $88 million

North Korean cybercriminals disguised as IT workers scammed $88 million over six years through remote jobs, data theft, and extortion.

Spies, Lies, and Cybercrime: Insider Perspectives from a Former FBI Agent

Cyberattacks are evolving rapidly, making cybersecurity essential for technologists.

Flying Under the Radar - Security Evasion Techniques

Phishing attacks have evolved from simple scams to sophisticated techniques that challenge modern security measures.

AI is the latest tool in the cybersecurity cat-and-mouse game

Fraud is increasingly leveraging AI, making cyberattacks more realistic, while most organizations lack the readiness to counter these threats effectively.

Ransomware Group Cooperation: A Growing Challenge in the Fight Against Cybercrime

Cybercriminals are increasingly collaborating, sharing stolen data or re-listing previous breaches, complicating cybersecurity efforts.

Microsoft, Meta, and DOJ Disrupt Global Cybercrime and Fraudulent Networks

Major tech companies are proactively combating cybercrime by disrupting phishing services and targeting key criminals implicated in widespread scams.

North Korea's fake IT worker scam hauled in $88 million

North Korean cybercriminals disguised as IT workers scammed $88 million over six years through remote jobs, data theft, and extortion.

Spies, Lies, and Cybercrime: Insider Perspectives from a Former FBI Agent

Cyberattacks are evolving rapidly, making cybersecurity essential for technologists.
morecybersecurity

Ohio state auditor issued guidance on email scams in April; employees might be liable if they fall for a scam

Public officials must adhere to auditor's guidance to avoid accountability in financial losses due to scams.
The Ohio Auditor emphasizes the need for proactive measures against rising cybercrime threats.
#extradition

Romanian National Sentenced to 20 Years in Prison in Connection with NetWalker Ransomware Attacks

A Romanian man received a 20-year prison sentence for his involvement in the NetWalker ransomware attacks, which specifically targeted the healthcare sector during COVID-19.

Alleged ShinyHunters member returned to France after prison in the U.S., now facing French charges

Sébastien Raoult has returned to France post-sentencing in the U.S. and may face further charges for cyber-related activities.

Romanian National Sentenced to 20 Years in Prison in Connection with NetWalker Ransomware Attacks

A Romanian man received a 20-year prison sentence for his involvement in the NetWalker ransomware attacks, which specifically targeted the healthcare sector during COVID-19.

Alleged ShinyHunters member returned to France after prison in the U.S., now facing French charges

Sébastien Raoult has returned to France post-sentencing in the U.S. and may face further charges for cyber-related activities.
moreextradition
#fraud

N Korea made millions from remote work scheme, US says

North Korean IT workers engaged in fraud and extortion to fund the regime, making it difficult for US companies to pursue justice.

Ukrainian National Sentenced to Federal Prison in "Raccoon Infostealer" Cybercrime Case

Mark Sokolovsky was sentenced to 60 months for conspiracy related to the Raccoon Infostealer malware operation.

What to Do If Hackers Steal Your Cryptocurrency (And How to Stay Protected Against Fraud)

Cryptocurrency fraud, particularly account takeovers, is on the rise, creating significant risks for users and businesses.

Justice Department Seizes Cybercrime Website and Charges Its Administrators

Three administrators of PopeyeTools charged with cybercrime and the site, known for selling stolen data, is now seized.

City of London Police boss admits: I was a victim of online fraud'

Focus on tackling industrial-scale fraud costing consumers 1.17 billion last year.
Educational initiatives on fraud prevention in schools are needed.
Increased collaboration between banks and social media is vital to combat fraud.

North Korean IT workers indicted for funnelling US money to Pyongyang

A scheme involving North Korean nationals illegally generated over $88 million for weapons development by exploiting U.S. employment systems and engaging in identity theft.

N Korea made millions from remote work scheme, US says

North Korean IT workers engaged in fraud and extortion to fund the regime, making it difficult for US companies to pursue justice.

Ukrainian National Sentenced to Federal Prison in "Raccoon Infostealer" Cybercrime Case

Mark Sokolovsky was sentenced to 60 months for conspiracy related to the Raccoon Infostealer malware operation.

What to Do If Hackers Steal Your Cryptocurrency (And How to Stay Protected Against Fraud)

Cryptocurrency fraud, particularly account takeovers, is on the rise, creating significant risks for users and businesses.

Justice Department Seizes Cybercrime Website and Charges Its Administrators

Three administrators of PopeyeTools charged with cybercrime and the site, known for selling stolen data, is now seized.

City of London Police boss admits: I was a victim of online fraud'

Focus on tackling industrial-scale fraud costing consumers 1.17 billion last year.
Educational initiatives on fraud prevention in schools are needed.
Increased collaboration between banks and social media is vital to combat fraud.

North Korean IT workers indicted for funnelling US money to Pyongyang

A scheme involving North Korean nationals illegally generated over $88 million for weapons development by exploiting U.S. employment systems and engaging in identity theft.
morefraud
#extortion

N Korea made millions from remote work scheme, US says

A federal court indicted 14 North Koreans for extorting U.S. companies to fund North Korea's weapons programs through an elaborate remote work scheme.

'AI mafia' gang floods restaurant with scathing reviews to extort 10k

A London restaurant was targeted by an AI mafia demanding £10,000 after bombarding it with fake negative reviews, highlighting online reputation threats.
Experts emphasize the increasing risk of automated attacks on businesses, underscoring the challenges in safeguarding online reputations.

Cybercrook devoid of boundaries gets 10-year prison stint

Robert Purbeck sentenced to 10 years for hacking and extortion, affecting 19 medical facilities and ordering restitution over $1 million.

N Korea made millions from remote work scheme, US says

A federal court indicted 14 North Koreans for extorting U.S. companies to fund North Korea's weapons programs through an elaborate remote work scheme.

'AI mafia' gang floods restaurant with scathing reviews to extort 10k

A London restaurant was targeted by an AI mafia demanding £10,000 after bombarding it with fake negative reviews, highlighting online reputation threats.
Experts emphasize the increasing risk of automated attacks on businesses, underscoring the challenges in safeguarding online reputations.

Cybercrook devoid of boundaries gets 10-year prison stint

Robert Purbeck sentenced to 10 years for hacking and extortion, affecting 19 medical facilities and ordering restitution over $1 million.
moreextortion
#interpol

Thousands more cyber scammers nabbed by Interpol operation

Interpol's HAECHI V operation underscores the importance of international collaboration in combating cybercrime, achieving significant arrests and financial recoveries.

Interpol takes down thousands of malicious IP addresses and servers

Interpol's Operation Synergia II resulted in the takedown of over 22,000 malicious IPs and 41 arrests across 95 countries.

Data Sheet: Lean and mean

Amazon is advancing its drone delivery service with new FAA approval.
Mozilla lays off 30% of its workforce amid struggling market share in browsers.
Interpol's global effort against cybercrime led to 41 arrests and dismantled thousands of malicious IPs.

Interpol: Major cybercrime operation nets 1,006 suspects

Operation Serengeti addressed cybercrime across 19 African countries, resulting in over 1,000 arrests and protecting thousands of victims from significant financial losses.

Interpol arrests 1,000 cybercrime suspects across Africa

Over 1,000 arrested in Africa for cybercrimes in a major Interpol operation targeting fraud and digital extortion.
Operation Serengeti exposed ties between cybercrime and human trafficking.

African cybercrime crackdown nets more than 1,000 suspects

Operation Serengeti has captured over 1,000 cybercriminals across 19 African nations, linking them to $193 million in losses.

Thousands more cyber scammers nabbed by Interpol operation

Interpol's HAECHI V operation underscores the importance of international collaboration in combating cybercrime, achieving significant arrests and financial recoveries.

Interpol takes down thousands of malicious IP addresses and servers

Interpol's Operation Synergia II resulted in the takedown of over 22,000 malicious IPs and 41 arrests across 95 countries.

Data Sheet: Lean and mean

Amazon is advancing its drone delivery service with new FAA approval.
Mozilla lays off 30% of its workforce amid struggling market share in browsers.
Interpol's global effort against cybercrime led to 41 arrests and dismantled thousands of malicious IPs.

Interpol: Major cybercrime operation nets 1,006 suspects

Operation Serengeti addressed cybercrime across 19 African countries, resulting in over 1,000 arrests and protecting thousands of victims from significant financial losses.

Interpol arrests 1,000 cybercrime suspects across Africa

Over 1,000 arrested in Africa for cybercrimes in a major Interpol operation targeting fraud and digital extortion.
Operation Serengeti exposed ties between cybercrime and human trafficking.

African cybercrime crackdown nets more than 1,000 suspects

Operation Serengeti has captured over 1,000 cybercriminals across 19 African nations, linking them to $193 million in losses.
moreinterpol
#law-enforcement

Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested

The Justice Department has seized the Rydox website and arrested its administrators for selling stolen personal information and cybercrime tools.

FBI Busts Rydox Marketplace with 7,600 PII Sales, Cryptocurrency Worth $225K Seized

The U.S. Department of Justice shut down Rydox, a major marketplace for illicit personal information and cybercrime tools, and arrested its administrators.

Teen swatter-for-hire admits to hundreds of hoax calls

A teenager pleaded guilty to making over 375 fake threats, facing significant prison time for his swatting activities.
Swatting incidents are increasingly used by cybercriminals to extort victims and disrupt services.

Law enforcement operation takes down 22,000 malicious IP addresses worldwide

International law enforcement collaborates to combat cybercrime through Operation Synergia II, resulting in significant arrests and server takedowns worldwide.

Feds charge 5 hackers tied to notorious Scattered Spider group - here's how they stole from big companies

The case against Scattered Spider marks a significant crackdown on a prominent hacker group targeting US companies and individuals through phishing scams.

German cops arrest alleged Crimenetwork admin, seize 1M

German authorities shut down the Crimenetwork platform and arrested a suspected admin, highlighting ongoing efforts against illegal online marketplaces.

Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested

The Justice Department has seized the Rydox website and arrested its administrators for selling stolen personal information and cybercrime tools.

FBI Busts Rydox Marketplace with 7,600 PII Sales, Cryptocurrency Worth $225K Seized

The U.S. Department of Justice shut down Rydox, a major marketplace for illicit personal information and cybercrime tools, and arrested its administrators.

Teen swatter-for-hire admits to hundreds of hoax calls

A teenager pleaded guilty to making over 375 fake threats, facing significant prison time for his swatting activities.
Swatting incidents are increasingly used by cybercriminals to extort victims and disrupt services.

Law enforcement operation takes down 22,000 malicious IP addresses worldwide

International law enforcement collaborates to combat cybercrime through Operation Synergia II, resulting in significant arrests and server takedowns worldwide.

Feds charge 5 hackers tied to notorious Scattered Spider group - here's how they stole from big companies

The case against Scattered Spider marks a significant crackdown on a prominent hacker group targeting US companies and individuals through phishing scams.

German cops arrest alleged Crimenetwork admin, seize 1M

German authorities shut down the Crimenetwork platform and arrested a suspected admin, highlighting ongoing efforts against illegal online marketplaces.
morelaw-enforcement
#identity-theft

US charges 14 members of North Korean IT worker scam that bagged $88 million in six years

North Korean nationals indicted in US for a social engineering scam posing as IT staff, generating over $88 million for the regime.

5 Defendants Charged Federally with Running Scheme that Targeted Victim Companies via Phishing Text Messages

A group of five defendants is charged with using phishing schemes to steal sensitive data and millions in cryptocurrency.

Scattered Spider Hacking Gang Arrests Mount With Teen

Ogletree's phishing scheme led to over $4 million in losses, showcasing the threats posed by cybercrime.

US charges 14 members of North Korean IT worker scam that bagged $88 million in six years

North Korean nationals indicted in US for a social engineering scam posing as IT staff, generating over $88 million for the regime.

5 Defendants Charged Federally with Running Scheme that Targeted Victim Companies via Phishing Text Messages

A group of five defendants is charged with using phishing schemes to steal sensitive data and millions in cryptocurrency.

Scattered Spider Hacking Gang Arrests Mount With Teen

Ogletree's phishing scheme led to over $4 million in losses, showcasing the threats posed by cybercrime.
moreidentity-theft
#europol

Eurocops red pill the Matrix 'secure' criminal chat systems

European police dismantled the Matrix chat app, a secure messaging tool for criminals, uncovering millions of messages related to illicit activities.

Operation PowerOFF extinguishes 18 more DDoS booters

Europol's Operation PowerOFF effectively dismantled major DDoS service providers, reflecting a significant stride in the fight against cybercrime.

Eurocops red pill the Matrix 'secure' criminal chat systems

European police dismantled the Matrix chat app, a secure messaging tool for criminals, uncovering millions of messages related to illicit activities.

Operation PowerOFF extinguishes 18 more DDoS booters

Europol's Operation PowerOFF effectively dismantled major DDoS service providers, reflecting a significant stride in the fight against cybercrime.
moreeuropol

Germany arrests suspected admin of country's largest criminal marketplace

German police have dismantled a major illegal online marketplace, Crimenetwork, and arrested a key administrator.

How Chinese insiders exploit its surveillance state

Chinese tech and government employees are selling user data within a booming illegal marketplace, exploiting personal information for financial gain.

Socks5Systemz Botnet Powers Illegal Proxy Service with 85,000+ Hacked Devices

A botnet called Socks5Systemz powers the illicit proxy service PROXY.AM, enabling cybercriminals to obscure their activities.

The World

Mexico's president warns against US tariffs impacting crucial trade relationships.

Man accused of hilariously bad opsec as alleged cybercrime spree detailed

Not all insider threats are sophisticated; some stem from basic operational security negligence.
#scams

Black Friday shoppers targeted with scams - experts reveal tips to protect yourself from deals 'too good to be true'

Beware of online scams during Black Friday; 50% of shoppers may fall victim due to sophisticated fraud tactics.

Singapore wants police to stop stubborn victims from sending money to scammers

Singapore proposes Protection for Scams Bill to restrict online banking for scam victims amid rising financial crime.

Meta Outlines Its Efforts to Combat 'Pig Butchering' Scams

'Pig butchering' scams manipulate online relationships to fraudulently extract money from vulnerable individuals, prompting action from Meta against these criminal networks.

Why online scams are on the rise in India DW 11/12/2024

Digital arrest scams exploit victims' fears, leading to significant financial losses as victims are manipulated into sending money willingly.

Black Friday shoppers targeted with scams - experts reveal tips to protect yourself from deals 'too good to be true'

Beware of online scams during Black Friday; 50% of shoppers may fall victim due to sophisticated fraud tactics.

Singapore wants police to stop stubborn victims from sending money to scammers

Singapore proposes Protection for Scams Bill to restrict online banking for scam victims amid rising financial crime.

Meta Outlines Its Efforts to Combat 'Pig Butchering' Scams

'Pig butchering' scams manipulate online relationships to fraudulently extract money from vulnerable individuals, prompting action from Meta against these criminal networks.

Why online scams are on the rise in India DW 11/12/2024

Digital arrest scams exploit victims' fears, leading to significant financial losses as victims are manipulated into sending money willingly.
morescams
#data-security

FBI: Rise in crooks stealing data using government emails

Cybercriminals increasingly exploit emergency data requests, raising concerns among the FBI and impacting business security measures.

DSPM Buyer's Guide: Key Factors to Consider | HackerNoon

The cost of cybercrime is projected to reach $10.5 trillion by 2025, emphasizing the need for improved data security.

FBI: Rise in crooks stealing data using government emails

Cybercriminals increasingly exploit emergency data requests, raising concerns among the FBI and impacting business security measures.

DSPM Buyer's Guide: Key Factors to Consider | HackerNoon

The cost of cybercrime is projected to reach $10.5 trillion by 2025, emphasizing the need for improved data security.
moredata-security
#scattered-spider

5 charged in "Scattered Spider," one of the most profitable phishing scams ever

Five men charged for running a comprehensive phishing scheme that compromised hundreds of companies and stole millions in cryptocurrency.

US authorities arrest five alleged members of Scattered Spider collective

Five individuals charged as part of Scattered Spider hacking collective, accused of stealing $11 million in cryptocurrency through phishing attacks.

5 charged in "Scattered Spider," one of the most profitable phishing scams ever

Five men charged for running a comprehensive phishing scheme that compromised hundreds of companies and stole millions in cryptocurrency.

US authorities arrest five alleged members of Scattered Spider collective

Five individuals charged as part of Scattered Spider hacking collective, accused of stealing $11 million in cryptocurrency through phishing attacks.
morescattered-spider
#cryptocurrency

Man gets 10 years for stealing $20M in nest eggs from 400 US home buyers

A Nigerian man was sentenced for a phishing scheme that defrauded US home buyers of over $20 million.

US hacker sentenced over Bitcoin heist worth billions

Ilya Lichtenstein's case underscores the severe legal consequences of cryptocurrency theft and money laundering.
The prosecution and sentencing reflect a significant crackdown on cybercrime in the US.

US charges five accused of multi-year hacking spree targeting tech and crypto giants | TechCrunch

The DOJ charged five individuals linked to a hacking group for targeting tech firms and cryptocurrency owners, stealing millions through phishing and SIM swapping.

Bitfenix burglar bags 5 years behind bars for Bitcoin heist

Ilya Lichtenstein receives five years for the 2016 Bitfinex hack, stealing roughly $69 million worth of Bitcoin.

Man behind Helix cryptocurrency mixer gets three years

Larry Dean Harmon was sentenced to three years in prison for operating a dark-web cryptocurrency laundering service.

High bitcoin price may have played role in Toronto crypto CEO's kidnapping: experts | CBC News

The kidnapping of a cryptocurrency CEO highlights the increasing risks associated with the rising value of crypto.
Criminals are leveraging cryptocurrency's anonymity for ransom in high-profile kidnappings, especially as crypto prices soar.

Man gets 10 years for stealing $20M in nest eggs from 400 US home buyers

A Nigerian man was sentenced for a phishing scheme that defrauded US home buyers of over $20 million.

US hacker sentenced over Bitcoin heist worth billions

Ilya Lichtenstein's case underscores the severe legal consequences of cryptocurrency theft and money laundering.
The prosecution and sentencing reflect a significant crackdown on cybercrime in the US.

US charges five accused of multi-year hacking spree targeting tech and crypto giants | TechCrunch

The DOJ charged five individuals linked to a hacking group for targeting tech firms and cryptocurrency owners, stealing millions through phishing and SIM swapping.

Bitfenix burglar bags 5 years behind bars for Bitcoin heist

Ilya Lichtenstein receives five years for the 2016 Bitfinex hack, stealing roughly $69 million worth of Bitcoin.

Man behind Helix cryptocurrency mixer gets three years

Larry Dean Harmon was sentenced to three years in prison for operating a dark-web cryptocurrency laundering service.

High bitcoin price may have played role in Toronto crypto CEO's kidnapping: experts | CBC News

The kidnapping of a cryptocurrency CEO highlights the increasing risks associated with the rising value of crypto.
Criminals are leveraging cryptocurrency's anonymity for ransom in high-profile kidnappings, especially as crypto prices soar.
morecryptocurrency

Admin Portal Microsoft 365 abused for sending sextortion messages

Criminals exploit Microsoft 365 emails for sextortion, bypassing spam filters through legitimate accounts.

Razzlekhan's Husband Gets Five Years Prison Sentence for Bitfinex Hack

Ilya Lichtenstein was sentenced to five years for stealing and laundering 120,000 bitcoin from Bitfinex using sophisticated hacking and laundering techniques.

Business records on 100M+ people swiped, put up for sale

Over 183 million records of personal and employment information were stolen and are now for sale, sourced from public data by a broker.

US still backs UN cyber pact, but final approval awaits human rights safeguards

The U.S. supports a UN cybercrime treaty contingent on ensuring human rights safeguards provided by other nations.

Irish man (33) arrested in Dubai over negative online review he posted about dog grooming centre

Craig Ballentine was arrested in the UAE for online criticism, underlining the strict nature of local slander laws governing public commentary.
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