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Showing 12 most recent headlines Filtered view

Also, US Sanction Cybercrime Enablers, Celine Dion Ticket ScamThis week, ransomware victims paying less, cybercrime sanctions, Celine Dion ticket scams, 23andMe to pay $18 million, a 13-year old Daixin infection, Spiral ransomware, Patch Tuesday, CISA ordered rapid SharePoint patching and Spanish police busted a cybercrime ring. Sore Egyptian World Cup losers.

Bank Info Security 4 months, 1 week ago

Cryptohack Roundup: Ariomex Leak Flags Iran Sanction Risks

Also: US' Multi-Million Dollar Scam Funds SeizureIran exchange leak raises sanctions risks, $580M frozen in scam crackdown, $61M romance scam funds seized, feds seek $327K in dating scam case, Russia exploit broker sanctioned, South Korean wallet recovery phrase exposure and arrest in custody bitcoin theft, Axiom data misuse and Uniswap lawsuit ends.

Bank Info Security 4 months, 3 weeks ago

Cryptohack Roundup: Step Finance Shuts Down After Exploit

Also: IoTex Bridge Exploit Linked to Private Key BreachThis week, Step Finance shuts down, IoTeX bridge exploit, Russia-linked exchanges help evade sanctions, Australian charged in $3.5 million scam, a hacker returned $21 million in seized bitcoin to South Korean prosecutors and Malaysia arrested 12 police officers in an extortion case.

Bank Info Security 8 months, 2 weeks ago

How to Block North Korean IT Worker Scams in Remote Hiring

Attorney Jonathan Armstrong on Vetting Job Applicants, Red Flags and ComplianceNorth Korean operatives are using fake identities and remote job listings to bypass sanctions and infiltrate companies. But employers can avoid becoming unwitting accomplices, said legal expert Jonathan Armstrong, who advises firms to adopt stronger vetting practices and structured investigations.

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.

Funnull Technology Is Content Delivery Network for Criminals, Says US TreasuryThe U.S. government sanctioned a Philippine firm linked to romance bait scam websites. The Department of Treasury cut off Funnull Technology from the U.S.-dominated international monetary system for acting as a content delivery network for scam platforms.

Bank Info Security 1 year, 3 months ago

North Korean IT Workers Set Sights on European Tech Firms

US Sanctions Are Forcing North Korea to Shift Targets, Using Workers With Fake IDsNorth Korean hackers posing as IT workers used to focus on stealing cryptocurrency and infiltrating U.S. tech companies to access sensitive data, but U.S. sanctions and increasing awareness of these job scammers have forced Pyongyang to shift its focus to Europe, said Mandiant's Luke McNamara.

Bank Info Security 1 year, 3 months ago

Cryptohack Roundup: $13M Abracadabra Hack

Also: The Treasury Department Lifts Tornado Cash SanctionsThis week, Abracadabra hack, updates on Tornado Cash and Bybit, $7M scam money recovery, man faces prison for stabbing crypto CEO, movie director charged for swindle, Ripple-SEC case wrap-up, Grinex is the new Garantex, Gotbit plea deal, Coinbase in supply chain hack and Binance insider risk threat.

Bank Info Security 1 year, 4 months ago

Breach Roundup: US Sanctions Iran-Based Nemesis Admin

Also, BianLian Ransomware Hackers Aren't Really Mailing YouThis week, the U.S. sanctioned the Nemesis admin, Poco RAT spotted in Latin America, Apple challenged a British order to weaken encryption and the FBI warned against scam letters purportedly from BianLian. Also, a Nigerian tax scammer extradited to the U.S., a new botnet and a Webex vulnerability.

Bank Info Security 1 year, 9 months ago

Warnings Mount Over Fake North Korean IT Workers

German Domestic Intelligence Agency Says German Companies Have Fallen For ScamThe German federal domestic intelligence agency is adding to warnings over North Korean IT workers obtaining remote work in Western tech companies. The world's most secretive and repressive regime looks for multiple ways to circumvent strict economic sanctions.

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.