Cybercrime

Pierluigi Paganini August 02, 2019
Over 1 Million payment cards from South Korea sold on the Dark Web

Data belonging to more than one million payment cards from South Korea surfaced in the dark web over the past two months. Experts noticed a spike in the number of stolen payment card details belonging to users from South Korea over the past two months. Card details from over one million payments cards from South […]

Pierluigi Paganini August 02, 2019
Lotsy group targets Italian and Spanish-speaking users

Group-IB discovered massive fraudulent campaigns carried out by Lotsy group involving the use of dozens of well-known brands aimed at Italian and Spanish-speaking customers. Group-IB, an international company that specializes in preventing cyberattacks, which has recently opened Global HQ in Singapore, has discovered a new wave of massive fraudulent campaigns involving the use of dozens […]

Pierluigi Paganini July 29, 2019
Prolific Dark Web dealer of drugs pleads guilty

One of the most active drug sellers on the Dark Web was charged by law authorities and ordered to forfeit over $4 million in cryptocurrency.  The US Department of Justice (DoJ) charged Richard Castro (36) (aka “Chemsusa,” “Chems_usa,” and “Jagger109”) with participating in a conspiracy to distribute carfentanil, fentanyl, and a fentanyl analogue over the […]

Pierluigi Paganini July 28, 2019
Over 23 million stolen payment card data traded on the Dark Web in H1 2019

According to a report published by cyber security firm Sixgill data for over 23 million payment card were on offer in underground forums in the first half of 2019.  A report published by cybersecurity firm Sixgill revealed that data for over 23 million payment card were offered for sale in the cybercrime underground. The report, […]

Pierluigi Paganini July 27, 2019
No More Ransom project has helped victims to save $108 million of ransom

Over the past three years, the website of No More Ransom was visited by 3 million users and allowed to save $108 million in ransom to the victims of 109 ransomware. After three years, No More Ransom confirms the success of the initiative that aims at helping victims of ransomware. The No More Ransom was […]

Pierluigi Paganini July 27, 2019
Marcus Hutchins sentenced to supervised release, no jail for the expert

Marcus Hutchins has been sentenced to “time served” and one year of supervised release his role in developing and selling the Kronos banking malware. The popular researcher Marcus Hutchins, also known as MalwareTech, has been sentenced to “time served” and one year of supervised release his role in developing and selling the Kronos banking malware. […]

Pierluigi Paganini July 26, 2019
Irish Silk Road admin sentenced to 78 months in federal prison

An Irish national has been sentenced to 78 months in jail for his role as one of the administrators and forum moderators of Silk Road dark web marketplace. Gary Davis (31), of Wicklow, Ireland, has been sentenced to 78 months in prison for his role as one of the administrators and forum moderators of Silk […]

Pierluigi Paganini July 24, 2019
US authorities have sentenced to prison 3 Romanian men who hacked US servers

Three Romanian men who have been sentenced to prison for a fraud scheme totaling more than $21 million. US authorities have sentenced to prison three Romanian men who hacked US servers and used them in a fraud scheme that totaled more than $21 million. The men are Teodor Laurentiu Costea, Robert Codrut Dumitrescu, and Cosmin […]

Pierluigi Paganini July 23, 2019
Experts spotted P2P worm spreading Crypto-Miners in the wild

Malware researchers at Yoroi-Cybaze Z-Lab have discovered a P2P worm that is spreading Crypto-Miners in the wild. Introduction In the past months we published a white paper exploring the risks that users can encounter when downloading materials from P2P sharing network, such as the Torrent one. We discussed how crooks easily lure their victims to download malware […]

Pierluigi Paganini July 19, 2019
Dutch police arrested the author of Dryad and Rubella Macro Builders

Dutch authorities announced the arrest of a 20-year old man for allegedly developing Dryad and Rubella Macro Builders. Dutch authorities announced have arrested a 20-year old man that is accused to be the author of Dryad and Rubella Macro Builders. The man lives in Utrecht, it created and distributed Rubella, Cetan and Dryad toolkits. “Recently […]