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Bank Info Security 9 months, 3 weeks ago

US Extradition of Alleged RaidForums Admin Is Stuck in Limbo

UK High Court Overturns Home Office Request to Extradite Diogo Santos CoelhoThe U.K. High Court of Justice on Sep. 11 overturned a Home Office request to extradite a Portuguese national and an alleged administrator of RaidForums who is wanted in the United States on charges of device fraud and aggravated identity theft charges.

Law enforcement authorities in Europe have arrested five suspects in connection with an "elaborate" online investment fraud scheme that stole more than €100 million ($118 million) from over 100 victims in France, Germany, Italy, and Spain

Bank Info Security 10 months, 1 week ago

Hackers Promote Gambling Websites With SEO Poisoning

GhostRedirector Compromising Windows Servers in Brazil, Thailand and VietnamA suspected Chinese cybercrime group is deploying custom malware to compromise Windows servers in Brazil, Thailand, Portugal and Vietnam as part of search engine optimization fraud to promote gambling websites.

Bank Info Security 1 year, 3 months ago

North Korean IT Scammers Targeting European Companies

Inside North Korea’s IT Scam Network Now Shifting to EuropeNorth Koreans posing as remote IT workers have spread to Europe, where one Pyongyang fraudster assumed at least 12 personas to target companies in Germany, Portugal and the United Kingdom. Western companies have grappled for years with the prospect of unintentionally hiring a North Korean national.

An analysis of the mobile threat landscape in 2022 shows that Spain and Turkey are the most targeted countries for malware campaigns, even as a mix of new and existing banking trojans are increasingly targeting Android devices to conduct on-device fraud (ODF)

Krebs on Security 4 years, 3 months ago

RaidForums Gets Raided, Alleged Admin Arrested

The U.S. Department of Justice (DOJ) said today it seized the website and user database for RaidForums, an extremely popular English-language cybercrime forum that sold access to more than 10 billion consumer records stolen in some of the world's largest data breaches since 2015. The DOJ also charged the alleged administrator of RaidForums -- 21-year-old Diogo Santos Coelho, of Portugal -- with six criminal counts, including conspiracy, access device fraud and aggravated identity theft.