Chinese, N. Korean Threat Groups Build on Asia-Pacific Success
North Korea's gross domestic product (GDP) has grown, in part because of the nation's state-sponsored cybercrime groups, which target financial firms and other businesses.
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North Korea's gross domestic product (GDP) has grown, in part because of the nation's state-sponsored cybercrime groups, which target financial firms and other businesses.
UNC3753 phones staff posing as IT, hijacks screen sessions, steals sensitive legal files, and now sends operatives physically into offices to plug in USB drives. Google Mandiant and the Google Threat Intelligence Group published a detailed report documenting an active extortion campaign carried out by the cybercrime group UNC3753 (aka Luna Moth, Chatty Spider, and […]
Operation Ramz resulted in 201 arrests and disrupted phishing services, malware and financial scams. The post Interpol leads cybercrime crackdown across 13 countries in Middle East, North Africa appeared first on CyberScoop.
Researchers found artifacts in the code that proved AI was heavily involved. A prominent cybercrime group planned to exploit the zero-day en masse for financial gain. The post Google spotted an AI-developed zero-day before attackers could use it appeared first on CyberScoop.
Advocate General urges rethink of PSD2 to speed compensation after scams Analysis One of the European Union's top legal advisors is trying to change how banks treat cybercrime victims – meaning they could enjoy greater financial protections sooner than expected.…
The notorious cybercrime collective known as Scattered LAPSUS$ Hunters (SLH) has been observed offering financial incentives to recruit women to pull off social engineering attacks
Cybercrime Group First Listed Ohio Health System as a Data Theft Victim Last JuneOhio-based Kettering Health is notifying current and former patients and "affiliates" that their personal, health and financial information was potentially compromised in a May 2025 ransomware attack and data theft incident claimed by cybercriminal gang Interlock.
Leaked Financial and Admissions Data Includes Contact Details for 'Top Donors'Harvard University has been named as a victim and doxed by hack-and-leak group ShinyHunters, apparently as a result of the cybercrime group's ongoing "live phishing" attacks that often attempt to trick IT help desks into giving attackers direct access to a victim's network and cloud-based data.
Leaked Financial and Admissions Data Includes Contact Details for 'Top Donors'Harvard University has been named as a victim and doxed by hack-and-leak group ShinyHunters, apparently as a result of the cybercrime group's ongoing "live phishing" attacks that often attempt to trick IT help desks into giving attackers direct access to a victim's network and cloud-based data.
UK cops trace street-level crime to sanctions-busting networks tied to Moscow's war economy On Christmas Day 2024, a Russian-linked laundering network bought itself a very special present: a controlling stake in a Kyrgyzstan bank, later used to wash cybercrime profits and funnel money into Moscow's war machine, according to the UK's National Crime Agency (NCA).…
The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea's global financial network for laundering money for various illicit schemes, including cybercrime and information technology (IT) worker fraud
The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in laundering cryptocurrency stolen in cybercrime and fraudulent IT worker schemes. [...]
Financial regulators in Canada this week levied $176 million in fines against Cryptomus, a digital payments platform that supports dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services. The penalties for violating Canada's anti money-laundering laws come ten months after KrebsOnSecurity noted that Cryptomus's Vancouver street address was home to dozens of foreign currency dealers, money transfer businesses, and cryptocurrency exchanges — none of which were physically located there.
In a five-month joint operation led by Interpol, law enforcement agencies have seized more than $439 million in cash and cryptocurrency linked to cyber-enabled financial crimes that impacted thousands of victims worldwide. [...]
You didn't really trust the crims to keep their word, did you? Spiders don't change their stripes. Despite gang members' recent retirement claims, Scattered Spider hasn't exited the cybercrime business and instead has shifted focus to the financial sector, with a recent digital intrusion at a US bank.…
Cybersecurity researchers have tied a fresh round of cyber attacks targeting financial services to the notorious cybercrime group known as Scattered Spider, casting doubt on their claims of going "dark." Threat intelligence firm ReliaQuest said it has observed indications that the threat actor has shifted their focus to the financial sector. This is supported by an increase in lookalike domains
Cybercrime Group ShinyHunters Advertises 160 Million Stolen RecordsVietnam's central bank is probing a hack attack that breached its credit reporting division, exposing personally identifiable information. The cybercrime group ShinyHunters claimed credit for the breach, advertising on a cybercrime forum 160 million stolen records for $175,000.
Firms cooperating with cybercrime syndicates in Burma and Cambodia face sanctions by the US government and enforcement actions by China, but the scams continue to grow.
An ongoing data extortion campaign targeting Salesforce customers may soon turn its attention to financial services and technology service providers, as ShinyHunters and Scattered Spider appear to be working hand in hand, new findings show
Plus: why takedowns aren't in threat-intel analysts' best interest interview It started out small: One US financial services company wanted to stop unknown crooks from spoofing their trading app, tricking customers into giving the digital thieves their login credentials and account information, thus allowing them to drain their accounts.…