FBI Warns Courier Cash Pickups Are Driving Crypto Scams
The FBI claims couriers are being used to circumvent bank transfers in crypto investment schemes
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The FBI claims couriers are being used to circumvent bank transfers in crypto investment schemes
The FBI is warning of fake websites impersonating FIFA ahead of the 2026 World Cup, to steal personal and financial information, sell fake tickets and hospitality packages, and push other fraud related to the event. [...]
The U.S. government has seized the 'web3adspanels.org' domain and the associated database used by cybercriminals to host bank login credentials stolen in account takeover attacks. [...]
Also: npm Packages Infiltrated, FBI Issues Fraud Alert, Campbell's Soup Cans CISOThis week, a recently fixed Oracle flaw is being actively exploited, Shelly tackled Pro 4PM DoS bug, "Shai-Hulud 2.0" hit npm, the FBI warned of rising bank account takeover scams, regulators fined Comcast over a vendor breach, Iberia reported a supplier incident and Campbell's canned its CISO.
The FBI reports over $262m in losses from account takeover schemes since January 2025, as cybercriminals impersonate financial institutions to steal data and funds
The U.S. Federal Bureau of Investigation (FBI) has warned that cybercriminals are impersonating financial institutions with an aim to steal money or sensitive information to facilitate account takeover (ATO) fraud schemes
The FBI warns of a surge in account takeover (ATO) fraud schemes and says that cybercriminals impersonating various financial institutions have stolen over $262 million in ATO attacks since the start of the year. [...]
Taking advantage of the ridiculously complex US healthcare billing system Criminals masquerading as insurers are tricking patients and healthcare providers into handing over medical records and bank account information via emails and text messages, according to the FBI.…
Bureau Endorses Enhanced Information Sharing With Global Allies to Curb CybercrimeThe FBI strongly supported recent efforts to expand information sharing with international partners and launch new efforts to curb global cybercrime, including working with Indian authorities to combat cyber-enabled financial crimes and transnational call center fraud.
An FBI alert warned that GenAI tools are improving the believability of fraud schemes and enabling large scale attacks
Also: Ransomware Hackers Demand BaguettesThis week, Chinese spying, Italian hacking scandal, an FBI warning and Okta fixed a bug. Google mandated MFA, zero days in PTZOptics and a Mexican airport didn't pay ransom. Cybercriminals demanded baguettes, breach lettersin Ohio and Germany will shield white hats. The Italian DPA rebuked a bank.
FBI recovers just $8M after scam crashes Heartland Tri-State Bank The FBI has recovered $8 million in funds from a cryptocurrency scam that netted $47 million and devastated the Kansas city of Elkhart.…
Victims Reported $5.6 Billion in Financial Losses Associated With Crypto SchemesThe FBI's Internet Crime Complaint Center on Monday issued a report revealing victims filed more than 69,000 public complaints related to cryptocurrency fraud and $5.6 billion in financial losses in 2023, while investment scams made up the bulk of losses throughout the year.
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
Feds warn of 'highly tailored, difficult-to-detect social engineering campaigns' The FBI has warned that North Korean operatives are plotting "complex and elaborate" social engineering attacks against employees of decentralized finance (DeFi) organizations, as part of ongoing efforts to steal cryptocurrency.…
Scammers Use Social Engineering and Phishing to Fool Workers and IT Help Desk StaffFederal authorities warn of social engineering and phishing scams - sometimes targeting IT help desk workers - that allow attackers to steal login credentials and access healthcare sector entities' IT systems so they can divert automated clearinghouse payments to bank accounts the attackers control.
ShinyHunters Advertises Data Set of '30 Million Customers' for $2 MillionA hacker is selling the purported data of 30 million customers of Spanish multinational bank Santander for $2 million on a criminal online forum the FBI recently attempted to shut down. Sample data posted online suggests the data set is genuine.
Scattered Spider is as active as ever, despite authorities claiming that they're close to nailing its members.
The FBI has warned today that using unlicensed cryptocurrency transfer services can result in financial loss if these platforms are taken down by law enforcement. [...]
Latest figures paint grim picture of how viciously the elderly are targeted The FBI says investment fraud was the form of cybercrime that incurred the greatest financial loss for Americans last year.…