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Telegram-based 'Outsider Enterprise' accused of sending millions of scam texts and impersonating trusted brands
Crooks spoof US insurers, threaten bogus extradition to pry loose personal data and cash Chinese speakers in the US are being targeted as part of an aggressive health insurance scam campaign, the FBI warns.…
A new theory from the agency that brought us ‘America hacked itself to blame Beijing’ China’s National Computer Virus Emergency Response Center (CVERC) has alleged a nation-state entity, probably the USA, was behind a 2020 attack on a bitcoin mining operation and by doing so has gone into bat for entities that Beijing usually blasts.…
PLUS: Japan woos Micron, again; China launches chip dumping probe; Mitsubishi expands opsec empire; and more! Criminals appear to be moving cyber-scam centers to vulnerable countries.…
PLUS: Ransomware gang using tech support scam; Czechia accuses China of infrastructure attack; And more! Infosec In Brief Despite last week’s FBI announcement that it helped to take down the crew behind the Lumma infostealer, the malware continues to operate.…
Philippines company allegedly run by Chinese national has form running scams The US Treasury has sanctioned a Philippine company and its administrator after linking them to the infrastructure behind the majority of so-called "pig butchering" scams reported to the FBI.…
Scammers are already cashing in with fake invoices for import costs World War Fee As the trade war between America and China escalates, some infosec and policy experts fear Beijing will strike back in cyberspace.…
PLUS: Japan shifts to pre-emptive cyber-defense; Thailand cuts cords connecting scam camps; China to launch 'moon hopper' in 2026; and more! Asia In Brief Huawei chair Liang Hua last week told a conference in China that the company expects to meet its revenue targets for 2024, meaning it earned around ¥860 billion ($118.25 billion) – 22 percent growth compared to its 2023 result.…
Paint a target on Myanmar, pledge more info-sharing to get the job done A group established by six Asian nations to fight criminal cyber-scam slave camps that infest the region claims it’s made good progress dismantling the operations.…
Plus: SpaceX plans Vietnam investment; Yahoo! Japan content moderation secrets; LG offloads Chinese display factory; and more ASIA IN BRIEF It's not often The Register writes about a cryptocurrency outfit being on the right side of a scam or crime, but last week crypto exchange Binance claimed it helped Indian authorities to investigate a scam gaming app.…
BogusBazaar ripped off shoppers and scraped card details, but not in China A crime ring dubbed BogusBazaar has scammed 850,000 people out of tens of millions of dollars via a network of dodgy shopping websites.…
Report claims Beijing is most displaced by junta's failure to address slave labor scam settlements The military junta controlling Myanmar has struggled to control all of its territory thanks in part to China backing rebel forces as a way of expressing its displeasure about cyberscam centers operating from the country.…
Operators pack twenty phones into a chassis – then rack 'em and stack 'em ready to do evil Chinese upstarts are selling smartphone motherboards – and kit to run and manage them at scale – to operators of outfits that use them to commit various scams and crimes, according to an undercover investigation by state television broadcaster China Central Television (CCTV) revealed late last week.…
Scammers' tactics are tiresomely familiar: get-rich-quick schemes and data harvesting China's Ministry of Industry and Information Technology has warned local netizens that fake wallet apps for the nation's central bank digital currency (CBDC) are already circulating and being abused by scammers.…
Sent 5,000+ fake handsets to Apple for repair in hope of getting real ones back Two Chinese nationals are facing a maximum of 20 years in prison after being convicted of mailing thousands of fake iPhones to Apple for repair in the hope they'd be replaced with new handsets.…
‘Inaccessible and autonomous armed group territories’ host crooks who use tech to launder cash, run slave scam gangs, and more Global crime networks have set up shop in autonomous territories run by armed gangs across Southeast Asia, and are using them to host physical and online casinos that, in concert with crypto exchanges, have led to an explosion of money laundering, cyberfraud, and cybercrime across the region and beyond.…
Countries signed on for India’s stack might watch out China-based scammers are using a combination of fake loan apps and India's real-time mobile payment system, Unified Payments Interface (UPI), to separate victims from their cash, according to a report by threat intel firm CloudSEK.…
Authorities also bust a shell company scam operation with links to the Middle Kingdom Chinese scammers have reportedly stolen a whopping $529 million dollars from Indian residents using instant lending apps, lures of part-time jobs, and bogus cryptocurrency trading schemes, according to the cyber crime unit in the state of Uttar Pradesh.…