DeepDotWeb admin pleads guilty to money laundering, kickbacks

By Habiba Rashid DeepDotWeb DDW was seized by the FBI in April 2019 and Tal Prihar, an Israeli citizen was arrested from Brazil. This is a post from HackRead.com Read the original post: DeepDotWeb admin pleads guilty to money laundering, kickbacks...

DeepDotWeb Admin Pleads Guilty to Money Laundering Charges

The U.S. Department of Justice DoJ on Wednesday said that an Israeli national pleaded guilty for his role as an "administrator" of a portal called DeepDotWeb DDW, a "news" website that "served as a gateway to numerous dark web marketplaces." According to the unsealed court documents, Tal Prihar,...

Fraud Ring Launders Money Via Fake Charity Donations

A money-laundering fraud ring is targeting donation sites, taking advantage of the outpouring of charity sparked by the global pandemic. Dubbed Cart Crasher by the Sift security firm, the fraud ring leverages guest checkout options on donation sites to steal money and launder stolen payment cards...

John McAfee Charged with Fraud in Cryptocurrency Scam

By Habiba Rashid John McAfee has been charged with fraud and money-laundering related to 2 cryptocurrency schemes, the US Justice Department said on Friday. This is a post from HackRead.com Read the original post: John McAfee Charged with Fraud in Cryptocurrency Scam...

North Korean hackers charged with $1.3 billion of cyberheists

The US Department of Justice recently unsealed indictments detailing North Koreas involvement in several global cyberattack campaigns against institutions in the financial and entertainment sectors, and money laundering schemes in certain US states. The first unsealed indictment is for hacking...

Cybercriminal Enterprise 'Ringleaders' Stole $55M Via COVID-19 Fraud, Romance Scams

Click to Register U.S. law enforcement arrested six “ringleaders” of a Ghana-based cybercriminal enterprise, who had allegedly launched a slew of money-stealing scams dating back to 2013 that included romance scams, business email compromise attacks and fraud. Seized in the arrests were a slew of...

U.S. Accuses DPRK Hackers of Stealing Millions

The U.S. Department of Justice has indicted three North Korean computer programmers for their alleged participation in widespread, destructive cyberattacks as part of the advanced persistent threat APT known as Lazarus Group. The indictment broadens the scope of crimes that the DoJ has linked to...

Cybercrooks Rake in $304M in Romance Scams

Romance scams remain the most successful fraud strategy for cybercrooks, and represents a growing sector, according to the Federal Trade Commission. Last year, romance schemes accounted for a record $304 million raked into illicit coffers, according to new data – up about 50 percent from 2019...

10 SIM Swappers Arrested for Stealing $100M in Crypto from Celebrities

Ten people belonging to a criminal network have been arrested in connection with a series of SIM-swapping attacks that resulted in the theft of more than $100 million by hijacking the mobile phone accounts of high-profile individuals in the U.S. The Europol-coordinated year-long investigation was...

Ryuk Rakes in $150M in Ransom Payments

The Ryuk ransomware has earned its operators an estimated $150 million, according to an examination of the malware’s money-laundering operations. Joint research released this week from Brian Carter, principal researcher at HYAS, and Vitali Kremez, CEO at Advanced Intelligence, took a the look und...

Cayman Islands Bank Records Exposed in Open Azure Blob

A Cayman Island investment firm has removed years of backups, which up until recently were easily available online thanks to a misconfigured Microsoft Azure blob. The blob’s single URL led to vast stores of files including personal banking information, passport data and even online banking PINs —...

Indian National Gets 20-Year Jail in United States for Running Scam Call Centers

An Indian national on Monday was sentenced to 20 years in prison in the Southern District of Texas for operating and funding India-based call centers that defrauded US victims out of millions of dollars between 2013 and 2016. Hitesh Madhubhai Patel aka Hitesh Hinglaj, who hails from the city of...

Indian National Gets 20-Year Jail in United States for Running Scam Call Centers

An Indian national on Monday was sentenced to 20 years in prison in the Southern District of Texas for operating and funding India-based call centers that defrauded US victims out of millions of dollars between 2013 and 2016. Hitesh Madhubhai Patel aka Hitesh Hinglaj, who hails from the city of...

A week in security (October 12 – October 18)

Last week on Malwarebytes Labs, we looked at journalism’s role in cybersecurity on our Lock and Code podcast, gave tips for safer shopping on Amazon Prime day, and discussed an APT attack springing into life as Academia returned to the real and virtual campus environment. We also dug into potenti...

Two Russians Charged in $17M Cryptocurrency Phishing Spree

U.S. authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and 2018 that spoofed websites for some of the most popular cryptocurrency exchanges...

DoJ Aims to Seize 280 Cryptocurrency Accounts Used by Hackers

The U.S. government aims to seize control of 280 illegal cryptocurrency accounts it claims were used by North Korean state-sponsored attackers in their efforts to hack cryptocurrency exchanges and funnel hundreds of millions in stolen funds through a Chinese money-laundering network. The U.S...

Ransomware gang with $42 million laundering caught by Ukraine

By Sudais Asif Ukraine has arrested a gang that engaged in ransomware operations through the help of fraudulently-run cryptocurrency exchanges. This is a post from HackRead.com Read the original post: Ransomware gang with $42 million laundering caught by Ukraine...

17-Year-Old 'Mastermind', 2 Others Behind the Biggest Twitter Hack Arrested

A 17-year-old teen and two other 19 and 22-year-old individuals have reportedly been arrested for being the alleged mastermind behind the recent Twitter hack that simultaneously targeted several high-profile accounts within minutes as part of a massive bitcoin scam. According to the U.S. Departme...

17-Year-Old 'Mastermind', 2 Others Behind the Biggest Twitter Hack Arrested

A 17-year-old teen and two other 19 and 22-year-old individuals have reportedly been arrested for being the alleged mastermind behind the recent Twitter hack that simultaneously targeted several high-profile accounts within minutes as part of a massive bitcoin scam. According to the U.S. Departme...

BEC Hotshot with Opulent Social Media Presence to Face U.S. Charges

A Dubai resident with an elaborate lifestyle that he touted on social media – think designer clothes, expensive watches, luxury cars and charter jets – has arrived in the United States to face criminal charges. He is charged with conspiring to engage in money laundering, as part of a business ema...