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April 7, 2016

FBI: $2.3 Billion Lost to CEO Email Scams

This post was originally published on this site The U.S. Federal Bureau of Investigation (FBI) this week warned about a “dramatic” increase in so-called “CEO fraud,” e-mail scams in which the attacker spoofs a message from the boss and tricks someone at the organization into wiring funds to the fraudsters. The FBI estimates these scams have cost organizations more than $2.3 billion in losses over the past three years. In an alert posted to its site, the FBI said that since January 2015, the agency has seen a 270 percent increase in identified victims and exposed losses from CEO scams. […]
April 26, 2016

All About Fraud: How Crooks Get the CVV

This post was originally published on this siteA longtime reader recently asked: “How do online fraudsters get the 3-digit card verification value (CVV or CVV2) code printed on the back of customer cards if merchants are forbidden from storing this information? The answer: If not via phishing, probably by installing a Web-based keylogger at an online merchant so that all data that customers submit to the site is copied and sent to the attacker’s server. Kenneth Labelle, a regional director at insurer Burns-Wilcox.com, wrote: “So, I am trying to figure out how card not present transactions are possible after a […]
October 1, 2019

Mariposa Botnet Author, Darkcode Crime Forum Admin Arrested in Germany

This post was originally published on this siteA Slovenian man convicted of authoring the destructive and once-prolific Mariposa botnet and running the infamous Darkode cybercrime forum has been arrested in Germany on request from prosecutors in the United States, who’ve recently re-indicted him on related charges. NiceHash CTO Matjaž “Iserdo” Škorjanc, as pictured on the front page of a recent edition of the Slovenian daily Delo.si, is being held by German authorities on a US arrest warrant for operating the destructive “Mariposa” botnet and founding the infamous Darkode cybercrime forum. The Slovenian Press Agency reported today that German police arrested Matjaž “Iserdo” Škorjanc […]
August 5, 2021

Ransomware Gangs and the Name Game Distraction

This post was originally published on this siteIt’s nice when ransomware gangs have their bitcoin stolen, malware servers shut down, or are otherwise forced to disband. We hang on to these occasional victories because history tells us that most ransomware moneymaking collectives don’t go away so much as reinvent themselves under a new name, with new rules, targets and weaponry. Indeed, some of the most destructive and costly ransomware groups are now in their third incarnation. A rough timeline of major ransomware operations and their reputed links over time. Reinvention is a basic survival skill in the cybercrime business. Among […]