US charges two over laundering $43 million from investment fraud
U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]
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U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]
The phishing campaign uses several tactics, including nested redirects, to evade detection and steal credentials from unsuspecting targets.
The U.S. Federal Bureau of Investigation (FBI) warned that criminals are using couriers to collect money from victims of cryptocurrency investment scams, also known as pig butchering or romance baiting. [...]
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.
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.
Security researchers and the FBI are warning that a wave of FIFA-themed fraud is already hitting World Cup 2026 fans, days before the June 11 kickoff
Android 17, expected to roll out next month, will introduce several security and privacy features focused on device theft, threat detection, and banking scam calls. [...]
Bad week
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.
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.
Cops bust latest scam, return $12m to bilked victims US, UK, and Canadian law enforcement Thursday said that they disrupted a $45 million global cryptocurrency scam, freezing $12 million in stolen funds and identifying more than 20,000 cryptocurrency wallet addresses linked to fraud victims across 30 countries.…
Scammers are sending fake "Notice of Default" traffic violation text messages impersonating state courts across the U.S., pressuring recipients to scan a QR code that leads to a phishing site demanding a $6.99 payment while stealing personal and financial information. [...]
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.
Tax-season phishing floods deliver RMM malware, credential theft, BEC and tax-form scams
The United Kingdom's Foreign, Commonwealth and Development Office (FCDO) has sanctioned Xinbi, a Chinese-language cryptocurrency-based online marketplace that sells stolen data and satellite internet equipment to scam networks in Southeast Asia. [...]
Researchers map full org chart of the scam from dodgy recruiters to helpful Western collaborators Researchers at IBM X‑Force and Flare Research have uncovered data that sheds light on how North Korea's fake IT worker schemes operate and infiltrate companies in order to funnel money back to the regime and steal sensitive information.…
Crooks tweak familiar copy-paste ruse so that victims run malicious commands themselves A new twist on the long-running ClickFix scam is now tricking Windows users into launching Windows Terminal and pasting malware into it themselves – handing the credential-stealing Lumma infostealer the keys to their browser vault.…
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.
Crims hope for payday from malicious payloads rather than stealing access tokens Microsoft has warned organizations about ongoing OAuth abuse scams that use phishing emails and URL redirects to infect victims' machines with malware and take over their devices.…
The U.S. Department of Justice (DoJ) this week announced the seizure of $61 million worth of Tether that were allegedly associated with bogus cryptocurrency schemes known as pig butchering