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Showing 11 most recent headlines Filtered view

Complaint Says Service Generated More Than 1.5 Million Malicious URLsGoogle has sued a Chinese phishing-as-a-service provider accused of teaching customers to use Gemini to generate and customize scam websites, a campaign linked to more than 1.59 million phishing URLs, over 100,000 victims, and widespread credential and financial theft.

Researchers Estimate Losses Ranging From Hundreds of Millions to BillionsA Chinese-language phishing-as-a-service platform scammed between $470 million to $1 billion from soccer fans ahead of the 2026 FIFA World Cup starting next month. Domain-by-domain takedowns will not stop this, Group-IB warned.

Also, Eurail Breach, ChipSoft Hospital Disruptions, W3LL Phishing TakedownThis week, a "Raccoon"-linked actor hit help desks, Eurail exposed 308K users, Fortinet patched critical flaws, Pushpaganda scams, major data leaks hit healthcare and China, ransomware and phishing ops surged, and multiple breaches impacted firms and hospitals.

Bank Info Security 5 months, 3 weeks ago

$12B Scam Market Tudou Guarantee Shuts Down

Telegram-Based Marketplace Closes After Prince Group Founder's ArrestTelegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following the arrest of Prince Group chairman Chen Zhi, who was extradited to China in January. Elliptic said it was the third-largest illicit marketplace of all time.

Bank Info Security 11 months, 2 weeks ago

Breach Roundup: Did China Have a Sneak Peek Into ToolShell?

Also: ToolShell Hits South Africa, Most Americans Are Online Fraud VictimsThis week: Did China sneak a peek into ToolShell? ToolShell hacking in South Africa, Cisco flaws, an Arizona woman sentenced for aiding North Korea. Most Americans scammed online, a NASCAR data breach and a claimed data leak at France's Naval Group. Orange telecom disrupted. Dating app Tea breach.

Also, Stolen Cookies for Sale, LexisNexis Breach and an FBI WarningThis week, Alcasec back in a Spanish jail, billions of stolen cookies and Chinese hackers used Google Calendar. LexisNexis and Adidas had breaches, a vishing warning from the FBI. ClickFix scammers used fake Google Meet pages, Victoria's Secret went offline. Microsoft will update all your software.

Also: US Prosecutors Charge Suspected North Korean IT Worker CollaboratorsThis week, researchers spied Palo Alto firewall flaws, a North Korean IT worker conspiracy, ChatGPT as DDoS vector. Chinese hackers targeted a VPN maker, a fake PyPi package and a Russian threat actor shifted tactics. BreachForums admin faces prison and scammers used the release of Ross Ulbricht.

Bank Info Security 1 year, 9 months ago

Sri Lankan Police Arrest Over 200 Chinese Scammers

Chinese Cybercrime Groups Ran Operations in Rented Hotels and Guest HousesSri Lankan authorities have arrested more than 200 Chinese nationals who they say overstayed their visitor visas and engaged in large-scale financial scam operations targeting victims across Asia. The Chinese Embassy in Colombo says it supports the law enforcement crackdown.

Bank Info Security 1 year, 10 months ago

Cryptohack Roundup: Investors Sue Binance

Also: Malicious Chrome Extension; Mango Markets-SEC SettlementThis week, Binance, ASX and Google sued; Solana users targeted; McDonalds' X account hacked; Mango Markets and SEC settled; China updated AML law; sentencing in the HTSB case; arrest in the BitConnect case; Australia shuttered 615 scams; Malaysia adopted Worldcoin, arrested crypto thieves.

Bank Info Security 2 years, 5 months ago

Banking Trojan Harvests Facial Biometrics for AI Deepfakes

GoldPickaxe Malware Can Record User’s Face - Use Video to Commit Deepfake ScamsA Chinese-speaking cybercrime group with the codename GoldFactory has built a new Android and iOS banking Trojan, GoldPickaxe, that can harvest and steal personal details, including biometric face profiles, that attackers use to create AI-driven deepfakes to fool bank defenses, researchers warn.

Bank Info Security 2 years, 7 months ago

UK Sanctions 9 Asians for Crypto Scams, Human Trafficking

Sanctioned Individuals Operated Investment Scams in Myanmar, Cambodia and LaosThe U.K. government has sanctioned 14 individuals and groups that illegally employed human trafficking victims in online crypto and investment scams. Sanctioned individuals include a Chinese national previously targeted by the U.S. Treasury for running a gambling and trafficking business in Laos.