Needles in a Haystack: Using Forensic Network Science to Uncover Insider Trading

Although the automation and digitisation of anti-financial crime investigation has made significant progress in recent years, detecting insider trading remains a unique challenge, partly due to the limited availability of labelled data. To address this challenge, we propose using a data-driven...

Chinese Network Selling Thousands of Fake US and Canadian IDs

New investigation exposes a China-based ring that sold over 6,500 fake United States and Canadian IDs using well-planned covert packaging. Learn how this operation threatens national security and enables financial crime...

Europol Shuts Down Manson Market Fraud Marketplace, Seizes 50 Servers

Europol on Thursday announced the shutdown of a clearnet marketplace called Manson Market that facilitated online fraud on a large scale. The operation, led by German authorities, has resulted in the seizure of more than 50 servers associated with the service and the arrest of two suspects. More...

INTERPOL Arrests 5,500 in Global Cybercrime Crackdown, Seizes Over $400 Million

A global law enforcement operation has led to the arrest of more than 5,500 suspects involved in financial crimes and the seizure of more than $400 million in virtual assets and government-backed currencies. The coordinated exercise saw the participation of authorities from 40 countries,...

N. Korea's BlueNoroff Blamed for Hacking macOS Machines with ObjCShellz Malware

The North Korea-linked nation-state group called BlueNoroff has been attributed to a previously undocumented macOS malware strain dubbed ObjCShellz. Jamf Threat Labs, which disclosed details of the malware, said it's used as part of the RustBucket malware campaign, which came to light earlier thi...

Interpol Busts Phishing-as-a-Service Platform '16Shop,' Leading to 3 Arrests

Interpol has announced the takedown of a phishing-as-a-service PhaaS platform called 16Shop, in addition to the arrests of three individuals in Indonesia and Japan. 16Shop specialized in the sales of phishing kits that other cybercriminals can purchase to mount phishing attacks on a large scale,...

Meet 'Jack' from Romania! Mastermind Behind Golden Chickens Malware

The identity of the second threat actor behind the Golden Chickens malware has been uncovered courtesy of a "fatal" operational security blunder, cybersecurity firm eSentire said. The individual in question, who lives in Bucharest, Romania, has been given the codename Jack. He is one of the two...

Vulnerabilities & Threats that Matter 08 – 14th Aug

Published Vulnerabilities Interesting Vulnerabilities Active Threat Groups Targeted Countries Targeted Industries ATT&CK TTPs 563 14 3 69 08 71 For a detailed threat digest, download the pdf file here Summary The second week of August 2022 witnessed the discovery of 563 vulnerabilities out of whi...

Vulnerabilities & Threats that Matter 18 – 24th July

Published Vulnerabilities Interesting Vulnerabilities Active Threat Groups Targeted Countries Targeted Industries ATT&CK TTPs 497 11 2 Worldwide 6 33 For a detailed threat digest, download the pdf file here Summary The third week of July 2022 witnessed the discovery of 497 vulnerabilities out of...

Vulnerabilities & Threats that Matter 11-17 July 2022

Published Vulnerabilities Interesting Vulnerabilities Active Threat Groups Targeted Countries Targeted Industries ATT&CK TTPs 580 37 2 World-wide 11 61 For a detailed threat digest, download the pdf file here Summary The second week of July 2022 witnessed the discovery of 580 vulnerabilities out ...

Interpol’s First Light operation smashes crime on a global scale

A large-scale Interpol operation has resulted in arrested and ill-gotten gains seizures galore. Operation First Light took place between March and May of this year. It involved 76 countries taking social engineers and telecommunications fraudsters to task, with multiple wins for those involved...

Interpol Arrests Over 1,000 Cyber Criminals From 20 Countries; Seizes $27 Million

A joint four-month operation coordinated by Interpol, the international criminal police organization, has culminated in the arrests of more than 1,000 cybercriminals and the recovery of $27 million in illicit proceeds. Codenamed "HAECHI-II," the crackdown enabled law enforcement units from across...

Streamline Customer Screening Today. Here’s How.

By Waqas When it comes to preventing financial crime such as anti-money laundering, organizations need to make use of a customer screening process that takes human errors into account - Let's dig deeper! This is a post from HackRead.com Read the original post: Streamline Customer Screening Today...

Banking Attacks Surge Along with Post-COVID Economy

For many, COVID-19 has been a crushing catastrophe. But for bank scammers, it’s shaped up to be a nice little money-making opportunity. As the post-pandemic economy roars back to life, cybercriminals are using a new whirlwind of transactions as cover to launch an extraordinary number of bank frau...

Secret Service Creates Cyber Fraud Task Forces

The U.S. Secret Service has created the Cyber Fraud Task Forces CFTFs, aimed at preventing, detecting and mitigating complex cyber-enabled financial crime – including making arrests and convictions. The CFTF is the result of a formal merging of two of the Secret Service’s existing units into a...

U.S. Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs

A well-organized Nigerian crime ring is exploiting the COVID-19 crisis by committing large-scale fraud against multiple state unemployment insurance programs, with potential losses in the hundreds of millions of dollars, according to a new alert issued by the U.S. Secret Service. A memo seen by...

Ransomware Against the Machine: How Adversaries are Learning to Disrupt Industrial Production by Targeting IT and OT

Since at least 2017, there has been a significant increase in public disclosures of ransomware incidents impacting industrial production and critical infrastructure organizations. Well-known ransomware families like WannaCry, LockerGoga, MegaCortex, Ryuk, Maze, and now SNAKEHOSE a.k.a. Snake /...

400 Vet Locations Nipped by Ryuk Ransomware

National Veterinary Associates NVA has been hit with the Ryuk ransomware, in an attack that affects 400 clinics across the country. The California company said that it could take a week for its facilities to be fully back up and running normally. Patient records, payment systems and practice...

Wizard Spider Upgrades Ryuk Ransomware to Reach Deep into LANs

The Ryuk ransomware has added two features to enhance its effectiveness: The ability to target systems that are in “standby” or sleep mode; and the use of Address Resolution Protocol ARP pinging to find drives on a company’s LAN. Both are employed after the initial network compromise of a victim...

Modern Cybercrime: It Takes a Village

LAS VEGAS – Contrary to the pop-culture image of the hoodie-clad lone hacker with mad keyboard “skillz” siphoning off funds and making people’s lives miserable with a few lines of brilliant code, increasingly cybercrime “takes a village”. The true face of cybercrime today is a more democratic one...