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Irish Banking Fraud Ring Uncovered
No Yes A Moldovan man alleged to be the mastermind behind an international fraud ring that targeted both private and corporate bank accounts has been arrested in Limerick, Ireland, in a joint...
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The Underground Economy: SMS Fraud
The underground malware economy has expanded and diversified in recent years and the latest frontier is the mobile platform. In this video, Kaspersky Lab's Denis Maslennikov talks about the ways that...
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In UK Analytics Software Provides Enhanced (Online) Interrogation For Fraud...
A recent report by the UK's Serious Organized Crime Agency (SOCA) shows that the Agency is full speed ahead with plans to use powerful data analytics tools to help find and prosecute everything from...
View ArticleRash Identity Theft Sweeps Small Kentucky Town
Dozens of individuals from Winchester, a small Kentucky town east of Lexington have been targeted by hackers, according to a report earlier this week in the Lexington Herald-Leader. The newspaper...
View ArticleCybercrime Gang Recruiting Botmasters for Large-Scale MiTM Attacks on...
A slew of major American banks, some already stressed by a stream of DDoS attacks carried out over the past 10 days, may soon have to brace themselves for a large-scale coordinated attack bent on...
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Bank Fraud Suspects Net $1M in Citibank Casino Scheme
Fourteen individuals were charged late last week after the Federal Bureau of Investigation, along with the Los Angeles Police Department and the Glendale, Calif. Police Department found they were...
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Citadel Trojan: It’s Not Just for Banking Fraud Anymore
Banking malware has primarily been just that, an attack tool used against financial institutions to steal money from online bank accounts. But what if cybercrime gangs decided to flip that on its head,...
View ArticleRamnit Variant Targets UK Banks with OTP Attack
Nowhere is the cat-and-mouse game between attackers and the security of users more evident than with social engineering schemes. Users’ awareness of phishing campaigns, for example, may be improving,...
View ArticleFeds Bust Cybercrime Ring Targeting Payroll, Financial Firms
Federal officials charged eight members of a Ukrainian cybercrime ring this week after they allegedly tried to illegally access the networks of a number of financial institutions including Citibank, JP...
View ArticleCitadel Trojan Variant Delivers Localized Content, Targets Amazon Customers
With builders for the Citadel Trojan freely available on any number of underground criminal forums, it’s no surprise to see some legs left in the malware despite a takedown of more than 1,400 Citadel...
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