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Bank Info Security 2 months, 2 weeks ago

Cryptohack Roundup: North Korea Steals Bulk of Crypto So Far

Also: Cartier Heir Imprisoned, Believe Founder Benjamin Pasternak ArrestedThis week, North Korea hacks, Cartier heir jailed, Believe founder arrested, Cambodia scam network sanctioned. A U.S. Army soldier's insider bet, Litecoin, sentences in laundering and romance fraud cases, France probed crypto kidnapping. Tennessee banned crypto ATMs, Kelp DAO and Alex Mashinsky.

Bank Info Security 3 months, 1 week ago

Cryptohack Roundup: Bithumb's Recovery Plan

Also: Cambodia Moves to Combat Online Scam NetworksEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, Bithumb's recovery plan, Circle criticized, a new Cambodian law to combat online scam networks, Bitcoin Depot hack, panic after Stabble's alleged North Korea link and HypurrFi's domain hijack.

Bank Info Security 4 months, 4 weeks ago

Breach Roundup: Cambodia Scam Center Crackdown

Also: EU Bans AI Tools, Notepad++ Secures Updater, Apple Patches iOS Zero-DayThis week, Cambodia shuttered 200 scam centers. EU Parliament banned AI tools. Canada Goose disputed a ShinyHunters leak. Notepad++ patched an updater flaw. Apple fixed a decades-old iOS zero-day. BeyondTrust and Dell patched critical flaws under active exploitation.

Bank Info Security 6 months, 4 weeks ago

Scam Centers Fueling Thailand's Border War With Cambodia

UN Says Southeast Asian Scam Centers Generate $41 Billion in Illicit Annual ProfitsSoutheast Asian scam centers tied to $41 billion in illicit annual profits gleaned from romance and investment scams, ongoing gambling, and holding some of the hundreds of thousands of victims trafficked to work at the centers to ransom, continue to fuel geopolitical conflict across the region.

US Attorney Jeanine Pirro Cites Trump Goal in Making Crypto 'Safe' for InvestorsThe U.S. Attorney for the District of Columbia announced the launch of the Scam Center Strike Force, to dismantle criminal networks behind pig butchering scams. The initiative targets sophisticated transnational criminal organizations based in Southeast Asia including Cambodia, Laos and Burma.

Cambodian Firm Worked Directly With North Korea, Say US OfficialsThe U.S. and U.K. imposed sanctions on Cambodia’s Huione Group and 146 affiliates linked to the Prince Group TCO, citing human trafficking, forced labor and over $4 billion in laundered cybercrime proceeds tied to North Korean hacks and Western-targeted scams.

Bank Info Security 1 year, 1 month ago

Cryptohack Roundup: Evita Founder Charged in $530M Case

Also: 5 Guilty Pleas in Cambodia-linked $36.9 Million ScamEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, charges against a crypto firm founder in a $530M sanctions evasion and money laundering case, guilty pleas in a $36.9M scam, an $8.3M exploit of Alex Lab, and Cetus Protocol relaunched after a $223M hack.

Bank Info Security 2 years, 3 months ago

Breach Roundup: Omni Hotels Acknowledges Cyber Incident

Also: Insurer Predicts Ransomware for Cars, Offers to Cover Towing CostsThis week, Omni, OWASP and MarineMax suffered cyber incidents, Ivanti disclosed flaws, Cisco gave tips to stop password-spraying attacks, a court upheld an FCC ban, India rescued citizens in Cambodia, Americans lost $1.1 billion to impersonation scams, and an insurer introduced a cyber auto policy.

Bank Info Security 2 years, 7 months ago

UK Sanctions 9 Asians for Crypto Scams, Human Trafficking

Sanctioned Individuals Operated Investment Scams in Myanmar, Cambodia and LaosThe U.K. government has sanctioned 14 individuals and groups that illegally employed human trafficking victims in online crypto and investment scams. Sanctioned individuals include a Chinese national previously targeted by the U.S. Treasury for running a gambling and trafficking business in Laos.