Operation Alice Takes Down 370,000+ Dark Web Sites
German-led policing effort against fraud operation disrupts countless CSAM and cybercrime sites
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German-led policing effort against fraud operation disrupts countless CSAM and cybercrime sites
Teach a crook to phish… Criminals can more easily pull off social engineering scams and other forms of identity fraud thanks to custom voice-phishing kits being sold on dark web forums and messaging platforms.…
Android malware Albiriox emerged as MaaS, offering device takeover and real-time fraud capabilities
Abnormal AI said gaining access to such accounts provides opportunities for sophisticated fraud schemes that impersonate officials
Michigan man indicted for dark web credential fraud, purchased 2,500 logins from Genesis Market
Two men have been indicted in the U.S. for their alleged involvement in managing a dark web marketplace called WWH Club that specializes in the sale of sensitive personal and financial information
A 27-year-old Russian national has been sentenced to over three years in prison for peddling financial information, login credentials, and other personally identifying information (PII) on a now-defunct dark web marketplace called Slilpp
The U.S. Department of Justice (DoJ) said it charged 19 individuals worldwide in connection with the now-defunct xDedic Marketplace, which is estimated to have facilitated more than $68 million in fraud
A new dark web marketplace called STYX launched earlier this year and appears to be on its way to becoming a thriving hub for buying and selling illegal services or stolen data. [...]
A New York resident has pleaded guilty to charges of conspiracy to commit bank fraud using stolen credit cards purchased on dark web cybercrime marketplaces. [...]
Sophos research unveiled at Black Hat Europe details a thriving subeconomy of fraud on the cybercrime underground, aimed at Dark Web forum users.
A 34-year-old U.K. national has been arraigned in the U.S. for operating a dark web marketplace called The Real Deal that specialized in the sales of hacking tools and stolen login credentials
A dark web carding market named 'BidenCash' has released a massive dump of 1,221,551 credit cards to promote their marketplace, allowing anyone to download them for free to conduct financial fraud. [...]
Pavel Vrublevsky, founder of the Russian payment technology firm ChronoPay and the antagonist in my 2014 book "Spam Nation," was arrested in Moscow this month and charged with fraud. Russian authorities allege Vrublevsky operated several fraudulent SMS-based payment schemes, and facilitated money laundering for Hydra, the largest Russian darknet market. But according to information obtained by KrebsOnSecurity, it is equally likely Vrublevsky was arrested thanks to his propensity for carefully documenting the links between Russia's state security services and the cybercriminal underground.