fraud

Pierluigi Paganini June 18, 2013
Zeus Trojan steals funds and recruits Money Mules

Security firm Trusteer detected a new variant of Zeus Trojan that steals funds and recruits Money Mules proposing jobs ads to the victims using Man-in-the-Browser (MitB) techniques. Zeus Trojan is becoming even more complex, its evolution is unpredictable due to the intense activity in the underground on its source code. Various forums in the underground offer customization […]

Pierluigi Paganini June 09, 2013
Profiling the offer in criminal underground

Periodic analysis of the evolution of the offer in the underground criminal thanks to the efforts of experts such as Dancho Danchev. The offer of cyber criminals in the underground is very dynamic and articulated and its observation is a privileged point of view for better understand how evolve cyber threats. Recently we have spoken […]

Pierluigi Paganini June 03, 2013
Senior management considered a primary target by modern cybercrime

According to a recent research of Group-IB on cybercrime senior management is considered among most privileged targets. Group-IB is one of the leading companies in fraud prevention, cybercrime and high-tech crime investigations, it is IMPACT-ITU member and one of most active firms in the analysis if cyber criminal phenomena. The firm reported that cyber criminals use personal and confidential data of […]

Pierluigi Paganini June 01, 2013
Liberty Reserve suspension and impact on criminal underground

Private currency exchange system Liberty Reserve was shut down by US law enforcement, it is considered most popular payment system by cyber criminals. Liberty Reserve is a private currency exchange system issued by Liberty Reserve S.A. Of San JosĂ©, Costa Rica that was shut down by US law enforcement with a deep impact on cybercriminal underground. The […]

Pierluigi Paganini December 03, 2012
CyberCop system, a russian project against cybercrime

This time I desire to speak about an interesting initiative of Group-IB company, a resident of the Moscow-based Skolkovo Foundation, that has received a grant in the amount of 30m rubles (approximately $966,000) for the development of a global counter-cybercrime system. The funds is co-financed by the Skolkovo Foundation which has provided 21m rubles ($676,000), […]

Pierluigi Paganini May 17, 2012
Zeus P2P variant against Facebook,Hotmail,Yahoo & Google Mail

The experts of Trusteer firm have discovered a new variant Zeus malware responsible of  a series of attacks against principal internet service providers. The variant carried out attacks using the P2P network architecture targeting users of Facebook, Hotmail and Yahoo and  Google Mail. What is Zeus? The Zeus Trojan is one of most notourios malware […]

Pierluigi Paganini April 22, 2012
Flashback? Are you joking? There aren’t malware for Mac

Yesterday I discussed with a friend and colleague Francesco on the lack of awareness of Apple’s users on malware that plague products of the house in Cupertino. This consideration is one of the reasons of the success in malware development for Apple, the users totally ignore that Apple machines are equivalent to any other kind of […]

Pierluigi Paganini April 01, 2012
VISA & MASTERCARD breach raises Security doubts on standard compliance

The Krebs on Security blog reported that there has been a security breach at Global Payments that “may involve more than 10 million compromised card numbers.”  We are facing with a massive breach that could impact more over 10 million compromised card numbers, for this reason VISA and MasterCard are alerting banks across US about […]

Pierluigi Paganini December 08, 2011
Banking – new threats grow

Have you ever wondered what are the main threats have concerns the banks and financial institutions? Several survey have been conducted and apart small differenced of on numbers they all have evidenced that Top fraud threats are payment card fraud check fraud phishing/vishing account takeover third-party POS skimming When these frauds are detected?  The major […]