Message board scams

Marketplace fraud is nothing new. Cybercriminals swindle money out of buyers and sellers alike. Lately, weve seen a proliferation of cybergangs operating under the Fraud-as-a-Service model and specializing in tricking users of online marketplaces, in particular, message boards. Criminals are...

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...

Chinese-Speaking Cybercriminals Launch Large-Scale iMessage Smishing Campaign in U.S.

A new large-scale smishing campaign is targeting the U.S. by sending iMessages from compromised Apple iCloud accounts with an aim to conduct identity theft and financial fraud. "The Chinese-speaking threat actors behind this campaign are operating a package-tracking text scam sent via iMessage to...

Dutch Police Arrest Two Hackers Tied to "Fraud Family" Cybercrime Ring

Law enforcement authorities in the Netherlands have arrested two alleged individuals belonging to a Dutch cybercriminal collective who were involved in developing, selling, and renting sophisticated phishing frameworks to other threat actors in what's known as a "Fraud-as-a-Service" operation. Th...

Fraud-as-a-Service of Zeus Malware advertised on social network

Cyber crime enterprise is showing a growing interest in monetization of botnets, the most targeted sector in recent months is banking. One of most active malware that still menaces Banking sector is the popular Zeus. Zeus is one of the oldest, it is active since 2007, and most prolific malware th...

Citadel Trojan Updates with Dynamic Config Mechanism that Streamlines Fraud Activity

The elusive authors of the Citadel Trojan have released a new version of their banking botnet malware and service. The latest version, the sixth since it debuted in January and dubbed Rain, includes a dynamic configuration mechanism that allows botmasters to inject malicious content to compromise...