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In a coordinated effort, the FBI, working with Google and Black Lotus Labs, has dismantled a massive Chinese phishing-as-a-service operation called Outsider Enterprise with thousands of phishing websites used to steal credit card data and passwords. [...]
Fraudsters Tokenize Stolen Cards Into Attacker WalletsGoogle Threat Intelligence Group warned that Chinese-language phishing-as-a-service platforms are using AI, encrypted messaging and real-time OTP interception to bypass multifactor authentication and provision stolen payment cards into attacker-controlled digital wallets worldwide.
China-based phishing groups blamed for non-stop scam SMS messages about a supposed wayward package or unpaid toll fee are promoting a new offering, just in time for the holiday shopping season: Phishing kits for mass-creating fake but convincing e-commerce websites that convert customer payment card data into mobile wallets from Apple and Google. Experts say these same phishing groups also are now using SMS lures that promise unclaimed tax refunds and mobile rewards points.
Google is suing more than two dozen unnamed individuals allegedly involved in peddling a popular China-based mobile phishing service that helps scammers impersonate hundreds of trusted brands, blast out text message lures, and convert phished payment card data into mobile wallets from Apple and Google.
600+ phishing websites and 116 of these use a Google logo Google has filed a lawsuit against 25 unnamed China-based scammers, which it claims have stolen more than 115 million credit card numbers in the US as part of the Lighthouse phishing operation.…
Google has filed a lawsuit to dismantle the "Lighthouse" phishing-as-a-service platform used by cybercriminals worldwide to steal credit card information through SMS phishing attacks impersonating the U.S. Postal Service and E-ZPass toll systems. [...]
Google has filed a lawsuit to dismantle the "Lighthouse" phishing-as-a-service platform used by cybercriminals worldwide to steal credit card information through SMS phishing attacks impersonating the U.S. Postal Service and E-ZPass toll systems. [...]
Attack Combines Social Engineering and Card Emulation to Execute Real-Time TheftHackers are using Chinese-speaking Android malware-as-a-service SuperCard X to carry out near-field communication relay attacks, siphoning payment card data and executing live point of sale and ATM transactions. Victims receive spoofed SMS or WhatsApp alerts purporting to originate from their bank.
China-based purveyors of SMS phishing kits are enjoying remarkable success converting phished payment card data into mobile wallets from Apple and Google. Until recently, the so-called “Smishing Triad” mainly impersonated toll road operators and shipping companies. But experts say these groups are now directly targeting customers of international financial institutions, while dramatically expanding their cybercrime infrastructure and support staff.
Carding -- the underground business of stealing, selling and swiping stolen payment card data -- has long been the dominion of Russia-based hackers. Happily, the broad deployment of more secure chip-based payment cards in the United States has weakened the carding market. But a flurry of innovation from cybercrime groups in China is breathing new life into the carding industry, by turning phished card data into mobile wallets that can be used online and at main street stores.
Also: Payment Card Theft Trends, Internet Archive UpdateThis week, bulk data transfers to China, credit card theft, the Internet Archive still recovering and the Change Healthcare tally is now 100M. Ukraine fought phishers, civil society against the UN cybercrime treaty, TA866 and virtual hard drives spread malware. Google verified Sir Isaac Newton.
China-Linked Criminals Processed Orders Worth $50M: Security Research LabsHackers linked to Chinese fraudsters are targeting online shoppers to steal credit card information, likely making off with about $50 million from victims in the United States and Western Europe who order premium shoes at discount prices on fraudulent deal websites.