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Showing 20 most recent headlines of 44 Filtered view

Complaint Says Service Generated More Than 1.5 Million Malicious URLsGoogle has sued a Chinese phishing-as-a-service provider accused of teaching customers to use Gemini to generate and customize scam websites, a campaign linked to more than 1.59 million phishing URLs, over 100,000 victims, and widespread credential and financial theft.

Bank Info Security 1 month, 1 week ago

Identity Scams Evolve Into Multi-Stage Attacks

Victims Increasingly Face Multiple Compromises From a Single IncidentIdentity theft scams are increasingly unfolding as coordinated, AI-assisted attack chains that begin with phishing or impersonation escalate into account takeovers, device compromise and broader fraud, according to the Identity Theft Resource Center.

Bank Info Security 2 months, 3 weeks ago

Cryptohack Roundup: US-Sanctioned Grinex Hacked

Also: Updates in KelpDAO, Drift, Hyperbridge HacksThis week, Grinex was exploited, a hacker laundered KelpDAO funds, Circle was sued over $280M Drift hack, Rhea Finance and Volo Protocol were exploited, update in Hyperbridge hack, sentencing in art scam case, a French home invasion for crypto theft and eth.limo hijack thwarted.

Bank Info Security 3 months, 1 week ago

Breach Roundup: German Police Expose REvil, GandCrab Boss

Also, Medusa Ransomware, Grafana Flaw, German Political Party BreachThis week, German police unmasked a REvil leader, a critical Docker flaw, Medusa ransomware surged, DPRK hackers abused GitHub, Grafana AI bugs enabled data theft, scams hit $20B in the United States, Ivanti exploited and attacks hit Northern Ireland schools and a German political party.

Bank Info Security 3 months, 2 weeks ago

ShinyHunters Claims Rebooted BreachForums Now More Secure

Group Resurrects Hacker Site Despite Multiple Law Enforcement DisruptionsDrama continues to come fast and furious in BreachForums land, as the ShinyHunters group announced that it's rebooted the long-running and oft-disrupted forum yet again, just weeks after it got hacked and its databases dumped, leading the previous admin to allegedly exit scam and steal $4,000.

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.

Also: 700M Euro Fraud Busted, 2 Arrested in Crypto-Linked Killing CaseThis week, Ledger flagged physical attack risks to Android hot wallets, a 700M euro fraud network was dismantled, a suspect in the $243M Genesis theft was reportedly detained and a member of a $263M crypto scam pleaded guilty. Two men arrested in a Vienna crypto-linked killing.

Bank Info Security 9 months, 2 weeks ago

Bitcoin Fixer Convicted for Role in Money Laundering Scheme

$7 Billion Illicit Bitcoin Horde: Malaysian National Latest to Plead GuiltyA Malaysian national pleaded guilty Tuesday in an English courtroom to assisting an investment fraud scammer who converted stolen assets into a cryptocurrency treasure trove now worth $7.1 billion, including helping her to evade arrest by lining up assistants and Airbnb rentals in Scotland.

Also: Taiwan Charges 14 in $41M Fraud; 1,200 Arrested in Cybercrime BustThis week, a scammer posed as police to steal bitcon, Taiwan charged 14 in a $41M fraud case, U.S. regulators lifted a consent order on Anchorage Digital, U.S. federal prosecutors said "writing code" alone is not a crime and the U.S. Commodity Futures Trading Commission expanded crypto engagement.

Bank Info Security 10 months, 2 weeks ago

Cryptohack Roundup: Scammer Posing as UK Police Steals Bitcon

Also: Taiwan Charges 14 in $41M Fraud; 1,200 Arrested in Cybercrime BustThis week, a scammer posed as police to steal bitcon, Taiwan charged 14 in a $41M fraud case, U.S. regulators lifted a consent order on Anchorage Digital, U.S. federal prosecutors said "writing code" alone is not a crime and the U.S. Commodity Futures Trading Commission expanded crypto engagement.

$150 Million Stolen From Victims and Laundered, Allege Federal ProsecutorsFour Ghanian nationals have been charged with stealing more than $100 million by perpetrating romance scams and business email compromises against U.S. organizations, as well as laundering the stolen proceeds. Three of the suspects have been extradited to the United States to stand trial.

Bank Info Security 11 months, 3 weeks ago

Cryptohack Roundup: Krygyzstan a Crypto Conduit for Russia

Also: CoinDCX's $44 Million Exploit, Crypto Theft Hit $2.17B in First Half of 2025This week, Russia crypto laundering in Krygyzstan, CoinDCX lost $44M in a hack, the U.S. sought $7.1M in crypto linked to oil tank investment scam, Ex-NCA officer was jailed for stealing seized bitcoin, crypto thefts hit $2.17B in the first half of 2025 and Trump Media revealed $2B bitcoin holdings.

Also: Scammer Gets 12-Year Sentence for Dodging RestitutionAbacus Market's suspected exit scam, crypto scammer gets 12 years for dodging restitution, GMX exploiter returns funds, BigOne's $27M hack, Arcadia Finance's $3.5M theft, NZ woman's trial for alleged murder and a DOJ crypto fraud filing's potential unmasking of MoonPay victims.

Britain's Tax Collector HMRC Lost $63 Million to Fraudsters Wielding Taxpayer DataPolice on Thursday arrested 13 individuals in Romania and one in England on suspicion of engaging in a massive tax fraud scheme against Britain. The arrests appear to be tied to a gang that used phishing attacks against British taxpayers to steal $63 million via fraudulent tax claims.

Alerts Come on the Heels of Recent Attacks on InsurersU.S. federal authorities are warning the public and healthcare sector entities of email and fax phishing scams by fraudsters seeking to steal personal information about patients or payments. The warnings come as three large U.S. insurers continue to recover from recent cyberattacks.

Also: CoinMarketCap Attack, BitPro Blames Lazarus for $11M HackThis week, a new malware targeted crypto wallets via photos, CoinMarketCap faced attack, BitoPro blamed Lazarus for heist, Trezor warned of phishing scam, France saw another crypto kidnapping, cops re-arrested teen after second theft, Hacken blamed human error for exploit and Self Chain ousted CEO.

Also, Stolen Cookies for Sale, LexisNexis Breach and an FBI WarningThis week, Alcasec back in a Spanish jail, billions of stolen cookies and Chinese hackers used Google Calendar. LexisNexis and Adidas had breaches, a vishing warning from the FBI. ClickFix scammers used fake Google Meet pages, Victoria's Secret went offline. Microsoft will update all your software.

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