Krebs on Security

MARCH 22, 2024

Those include voting registries, property filings, marriage certificates, motor vehicle records, criminal records, court documents, death records, professional licenses, and bankruptcy filings. states exempt so-called “public” or “government” records from consumer privacy laws.

Healthcare 257

Healthcare Privacy Data breaches Government 257

Security Affairs

DECEMBER 18, 2023

For example, some may target login credentials, while others may focus on financial data or intellectual property. Cashout : The term “cashout” refers to the process of extracting money from compromised bank accounts. There are various types of info stealers, each with its own specific focus.

Sales 115

Sales Ransomware Passwords Communications 115

Security Affairs

AUGUST 18, 2020

Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in Ukraine announced the arrest of the members of a cybercrime gang composed of three individuals who ran 20 cryptocurrency exchanges used in money laundering activities. Pierluigi Paganini.

Computer and Electronics 104

Computer and Electronics Digital transformation Data science Blockchain 104

Security Affairs

NOVEMBER 22, 2022

The men raised at least $25 million in this scheme and transferred most of the money to other bank accounts and virtual currency wallets they controlled. The money laundering conspiracy involved “at least 75 real properties, six luxury vehicles, cryptocurrency wallets, and thousands of cryptocurrency mining machines.”

Mining 87

Mining Marketing IT Security 87

IT Governance

MARCH 3, 2020

Attacks aren’t just a case of money being lost or organisations being disrupted; they are stories of people undergoing traumatic experiences and dealing with the consequences. Lloyds commented that “regrettably, as no further funds remain in the receiving accounts, we are unable to recover any more of the money transferred by Ms Flood”.

Phishing 120

Phishing Communications Government IT 120

Krebs on Security

MAY 26, 2020

Marcu’s older brother told KrebsOnSecurity shortly after the murder that his brother was Tudor’s personal bodyguard but at some point had a falling out with Tudor and his associates over money. Two months later, a judge authorized the search of several of Tudor’s properties.

Government 341

Government IT Security 341

Krebs on Security

MARCH 7, 2022

. “By using a smart contract, an operator can trustlessly sell their victims a decryption key for money,” Ladish wrote. “That is, a victim can send some money to a smart contract with a guarantee that they will either receive the decryption key to their data or get their money back. million (£2.48m).

Ransomware 215

Ransomware Mining Blockchain Sales 215

Krebs on Security

SEPTEMBER 9, 2022

If you are given a cashier’s check, money order or other equivalent, call the bank — at the number listed online, not a number the buyer gives you — to verify the validity of the check.

Sales 287

Sales Paper Risk IT 287

Security Affairs

SEPTEMBER 21, 2018

Money Transfer Scam – Scammers hack the victims’s email accounts, monitor conversations between the buyers and title agents, send instructions on where to wire the money. The con in question is a money transfer scam with all the likeness of a typical transaction. His business partner was equally unaware.

Passwords 81

Passwords Education Communications Cybersecurity 81

Security Affairs

FEBRUARY 14, 2020

An American was charged with money laundering while operating the dark web Helix Bitcoin mixer service between 2014 and 2017. If convicted, the man will be required to forfeit to the US any property, real or personal, involved in the offense. Harmon operated the Helix mixer service from 2014 to 2017.

Marketing 99

Marketing Security IT Information Security 99

Security Affairs

MAY 18, 2023

.” Mihalo pleaded guilty to one count of conspiracy to commit access device fraud, one count of access device fraud, and six counts of money laundering. Mihalo must also forfeit to the government any property he has personally obtained through the illegal activities.

Marketing 92

Marketing Sales Access Government 92

Krebs on Security

MAY 12, 2022

EPIC and LEIA also have access to the DEA’s National Seizure System (NSS), which the DEA uses to identify property thought to have been purchased with the proceeds of criminal activity (think fancy cars, boats and homes seized from drug kingpins). ” The DEA’s EPIC portal login page.

Authentication 271

Authentication Passwords Government Access 271

Security Affairs

OCTOBER 4, 2021

The police made 7 property searches and seized US$ 375 000 in cash, two luxury vehicles worth €217 000. “According to police, the man had an accomplice who helped to withdraw money obtained by criminal means.” ” reads the press release published by the Europol. The authorities also froze $1.3

Ransomware 108

Ransomware Security Information Security IT 108

Security Affairs

JANUARY 14, 2022

The suspects face multiple criminal charges, including money laundering, unauthorized access to computers and networks, and the creation, use, distribution, and sale of malware and hacking tools. 209 (Legalization (laundering) of property obtained by criminal means) of the Criminal Code of Ukraine. . Investigative actions continue.”

Ransomware 114

Ransomware Sales Encryption Government 114

Security Affairs

JUNE 10, 2021

The scheme is aimed at people using marketplaces and services related to property rentals, hotel bookings, online bank transfers, online retail stores, ridesharing and deliveries. The scheme aims to extort money as payment for non-existent goods. Classiscam has been the most widespread fraud in the world during the pandemic.

Phishing 95

Phishing Retail Insurance Risk 95

Krebs on Security

FEBRUARY 19, 2021

The leader of Mexico’s Green Party has been removed from office following allegations that he received money from a Romanian ATM skimmer gang that stole hundreds of millions of dollars from tourists visiting Mexico’s top tourist destinations over the past five years.

Communications 290

Communications Marketing IT Security 290

Security Affairs

MARCH 31, 2023

Later, they appropriated money from their accounts.” Perpetrators may face up to twelve years in prison with confiscation of property.” Various products were offered on web resources at below-market prices. Operators at the call centers attempted to trick customers into making purchases. . 190 (Fraud), Part 1 of Art.

Phishing 85

Phishing Marketing Security IT 85

Security Affairs

OCTOBER 17, 2022

. “Over one coordinated ‘action week’ (26-30 September), police worldwide launched enforcement operations against individuals linked to the Black Axe group, arresting suspected criminal operators or money mules, raiding and shutting down premises and seizing assets related to ongoing cases.”

Security 99

Security IT Information Security 99

DLA Piper Privacy Matters

DECEMBER 1, 2022

In examining these questions, the CJEU first examined the basis for the disclosure and publication requirement, noting that the purpose of the AML Directive is to prevent the use of the European Union’s financial system for the purposes of money laundering and terrorist financing.

Privacy 102

Privacy Personal data Risk Data collection 102

Security Affairs

AUGUST 30, 2021

The course is coordinated through the Criminal Division’s Computer Crime and Intellectual Property Section. The US DoJ announced a new Cyber Fellowship program for training selected prosecutors and attorneys on cyber threat and threat actors. Attorneys’ Offices. ” reads the announcement published by DoJ.

Cybersecurity 98

Cybersecurity Ransomware Security Risk 98

Security Affairs

JUNE 17, 2023

zlotys and money in the amount of over 145 thousand. The total amount of secured property is almost PLN 260,000. zlotys (more than $63.690) The researchers at Vx-underground published a video that shows the arrest of the suspects and the searches conducted by the Polish police.

Computer and Electronics 87

Computer and Electronics Ransomware Security Information Security 87

Security Affairs

MAY 2, 2021

The bold author of a new cryptocurrency stealer, dubbed WeSteal, is promising its customers a leading way to make money in 2021. WeSteal is a Python-based malware that uses regular expressions to search for strings related to wallet addresses that victims have copied to their clipboard. ” reads the post published by Palo Alto Networks.

Sales 107

Sales Systems administration Mining Risk 107

IG Guru

SEPTEMBER 4, 2019

by Cecil (CJ) John – August 21, 2019 Records management is one of four blockchain business initiatives that can save money and provide generate revenue, according to Gartner. It also has broad implications for securing and authenticating intellectual property at a […].

Records Management 40

Records Management Blockchain Authentication Security 40

The Texas Record

MAY 12, 2021

What happens when that data is breached, identities are stolen, privacy is lost, or loss of property occurs? Disposition within your offices saves money, protects records, and makes access to records easier for employees of government offices and the public. What does this have to do with disposition?

Privacy 84

Privacy Data breaches Records Management Government 84

Rocket Software

SEPTEMBER 24, 2021

These types of mistakes can have drastic consequences, from time and money lost to delayed product launches and worse. Typically, key stakeholders managing IT, engineering and procurement teams are involved, with input from legal to counsel on best practices when sharing intellectual property. Create a Process for Quality Assurance .

Manufacturing 77

Manufacturing Risk Access Marketing 77

Hunton Privacy

FEBRUARY 5, 2020

State Auto Property and Casualty Insurance Company , finding coverage for a cyber attack under a non-cyber insurance policy after the insured’s server and networked computer system were damaged as a result of a ransomware attack. The State Auto policy provides coverage for “direct loss of or damage to Covered Property.

Computer and Electronics 52

Computer and Electronics Ransomware Insurance Access 52

Schneier on Security

JUNE 4, 2019

The executive summary is that about half of all property crime, by volume and by value, is now online. Cryptocurrencies are enabling new scams, but the bit money is still being list in more traditional investment fraud. The big money is still in tax fraud, welfare fraud, VAT fraud, and so on.

Paper 85

Paper Sales Phishing Cloud 85

Security Affairs

MAY 24, 2023

The United States and our partners remain committed to combatting the DPRK’s illicit revenue generation activities and continued efforts to steal money from financial institutions, virtual currency exchanges, companies, and private individuals around the world.” “As a result of today’s action, pursuant to E.O. 13687 and E.O.

Government 82

Government Military Financial Services IT 82

IBM Big Data Hub

SEPTEMBER 1, 2023

Phishing uses fraudulent emails, email attachments, text messages or phone calls to trick people into sharing personal data or login credentials, downloading malware, sending money to cybercriminals, or taking other actions that might expose them to cybercrimes.

Phishing 114

Phishing Passwords IoT Cybersecurity 114

Security Affairs

MAY 27, 2020

Its target users are American landlords and tenants who can receive and pay rent money, as well as keep all of their ownership and rent related data like rental listings, personal information, and correspondence between tenants and landlords in one place.

Passwords 69

Passwords Metadata Access IoT 69

Krebs on Security

MARCH 20, 2024

And it is clear that Spokeo and others have created incentives wherein anyone can effectively white-label their reports, and thereby make money brokering access to peoples’ personal information. Spokeo’s Wikipedia page says the company was founded in 2006 by four graduates from Stanford University.

Marketing 252

Marketing Cloud Privacy Data Privacy 252

Data Matters

JULY 15, 2020

There has been a rapid increase in collaboration between fintechs and other technology firms and more traditional payment service providers (PSPs) such as banks, merchant acquirers, and money transmitters. An authorized bank is also generally permitted to issue electronic money (i.e., intellectual property rights.

Compliance 68

Compliance Marketing Risk Privacy 68

AIIM

FEBRUARY 12, 2020

We all have witnessed the immense popularity of cloud computing and how it has helped enterprises with seamless flexibility, along with saving time and money and improving scalability and agility. On-premises vs. Cloud Solutions. Cloud Computing. Compliance.

Cloud 146

Cloud Access Privacy Security 146

Schneier on Security

MARCH 28, 2018

After thousands of blocks, poison tainting will blacklist millions of addresses, while with haircut the taint gets diffused, so neither is very effective at tracking stolen property. Bitcoin due-diligence services supplant haircut taint tracking with AI/ML, but the results are still not satisfactory.

Blockchain 55

Blockchain Mining Paper IT 55

eSecurity Planet

APRIL 18, 2022

Financial data and intellectual property. When there’s money involved and easier targets elsewhere, there’s no use wasting resources on secured systems and cybersecurity-aware organizations. Domain names, subdomains, CDN, mail servers, and other hosts. Public WHOIS data such as DNS name servers, IP blocks, and contact information.

IT 136

IT Paper Risk Security 136

IT Governance

JULY 26, 2022

Meanwhile, the cost of renting commercial property continues to rise , despite the decreased demand for office space amid the uptick in remote work. Prices rose by 8.2% in the twelve months to June 2022 , with the largest increases being seen in electricity, gas and transport prices.

Phishing 107

Phishing Data breaches GDPR Risk 107

Security Affairs

OCTOBER 10, 2018

As stated in Group-IB’s annual report “ Hi-Tech Crime Trends 2018 ” presented at the CyberCrimeCon18 conference, every month, 1-2 banks lose money as a result of cyber attacks, and the damage caused by one successful theft is, on average, $2 million. In December 2017, Group-IB published the first report on this group: “MoneyTaker: 1.5

Phishing 83

Phishing Sales Security Data collection 83