Dozens of people have been arrested, and millions of dollars in cryptocurrency seized, in a large-scale, multi-national operation against internet scammers and fraudsters.
On May 18, the US Department of Justice, the FBI, Secret Service, law enforcement agencies in the UK, Australia, Canada, New Zealand, and Thailand, as well as multiple commercial businesses such as Meta, Coinbase and Starlink, participated in the takedown of a scam network in Southeast Asia.
Read more…
Source: TechRadar News
Sign up for the Cyber Security Review Newsletter
The latest cyber security news and insights delivered right to your inbox
Related:
- How scammers employ IPFS for email phishing
March 27, 2023
The idea of creating Web 3.0 has been around since the end of 2000s. The new version of the world wide web should repair the weak points of Web 2.0., some of which are: featureless content, prevalence of proprietary solutions, and lack of safety in a centralized user data storage environment, where a massive leak ...
- Emotet malware distributed as fake W-9 tax forms from the IRS
March 26, 2023
A new Emotet phishing campaign is targeting U.S. taxpayers by impersonating W-9 tax forms allegedly sent by the Internal Revenue Service and companies you work with. Emotet is a notorious malware infection distributed through phishing emails that in the past contained Microsoft Word and Excel documents with malicious macros that install the malware. Read more… Source: Bleeping Computer
- Business Email Compromise Tactics Used to Facilitate the Acquisition of Commodities and Defrauding Vendors
March 24, 2023
The FBI warns the public of criminal actors using Business Email Compromise (BEC) schemes to facilitate the acquisition of a wide range of commodities. BEC is one of the most financially damaging online crimes. It exploits the fact that so many of us rely on email to conduct business—both personal and professional. In many BEC scams, ...
- GRS Roadstone warns staff following cyber attack
March 23, 2023
Construction materials giant GRS Roadstone is writing to employees warning them to check their bank accounts following a major cyber attack. The firm – which employs 800 people – was hit by a “sophisticated cyber-incident” last year which saw data relating to current and former employees copied from its systems and leaked online. Read more… Source: Construction Enquirer
- FBI Internet Crime Complaint Center Releases 2022 Statistics
March 22, 2023
In the recently released 2022 Internet Crime Report produced by the FBI’s Internet Crime Complaint Center (IC3), the numbers confirm that cyber actors continue to plague Americans by targeting U.S. networks, attacking critical infrastructure, holding our money and data for ransom, facilitating large-scale fraud schemes, and threatening our national security. IC3 received a total of ...
- Ransomware Attack Hits Ship-Tracking Firm Royal Dirkzwager
March 22, 2023
A team of ransomware hackers have published proprietary inside data allegedly obtained the Dutch shipping intelligence agency Royal Dirkzwager, according to cybsersecurity trade press. The leak purportedly include employee passports, contracts and other sensitive information. The hackers claim to have more data that is yet to be released, reports Security Week. Read more… Source: The Maritime Executive