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13 stories in the last 7d

Treasury urges banks to file cyber scam reports, noting nearly $13 billion in losses since 2023

FinCEN urged banks to report cyber scams after a study found $12.7 billion stolen from US victims of crypto investment scams since 2023.

FinCEN analyzed more than 33,000 cyber fraud incident reports filed by roughly 1,300 financial institutions between September 2023 and December 2025, finding about $12.7 billion in losses to cryptocurrency investment scams across all 50 states. Traditional banks reported about $6.4 billion in suspected scam activity and crypto firms about $5.5 billion. Scam activity is growing, with monthly reports rising nearly 11% as centers expand beyond Myanmar, Cambodia, and Laos. The US later sanctioned Xinbi Guarantee, a Telegram-based marketplace used to launder over $36 billion.

The Record · 5d agoPhishing & fraud 4 sources

$245 million in stolen crypto funded racketeering crew’s lavish lifestyle

Malone Lam pleaded guilty in D.C. federal court to a racketeering conspiracy that stole and laundered over $245 million in cryptocurrency via social engineering.

Malone Lam, a 22-year-old Singapore citizen, pleaded guilty in Washington D.C. federal court to running a racketeering conspiracy that stole and laundered more than $245 million in cryptocurrency. The operation ran from at least October 2023 through May 2025, grew out of online gaming platforms, and relied on social engineering to trick victims into surrendering wallet access, sometimes including break-ins to victims' homes. Lam was arrested on September 18, 2025 in Miami; prosecutors said members spent lavishly on nightclubs, private jets, and exotic cars priced from $100,000 to $3.8 million.

Help Net Security · 6d agoPhishing & fraud

Alby Hub Critical Flaw Could Let Attackers Take Over Internet-Exposed Bitcoin Wallets

Alby warns a critical flaw in internet-exposed Alby Hub Bitcoin wallets (v1.7.0–v1.18.5) could allow takeover and fund theft; update to v1.24.0.

Alby disclosed a critical flaw in Alby Hub, its self-hosted Lightning wallet, affecting versions v1.7.0 through v1.18.5 when the management interface is reachable from the internet. The flaw could let attackers take over a wallet and send its funds; one affected user has been reported so far, with no word on losses. Versions v1.19.0 and later contain the fix, and Alby advises updating to v1.24.0, binding port 8080 to localhost or firewalled sources, and changing unlock passwords on previously exposed hubs. Full technical details will be published later under responsible disclosure.

The Hacker News · 6d agoVulnerability in the wild1

Revolut Data Breach Via Fake Government Requests – What We Know So Far

Revolut confirmed attackers extracted customer KYC records by sending fraudulent data requests from a spoofed or compromised government agency email domain.

Revolut confirmed a data breach in which an unauthorized party obtained sensitive customer records by submitting fraudulent information requests from an email account on a legitimate government agency domain with valid SPF/DKIM/DMARC authentication. Disclosed data could include full names, dates of birth, passport or driving-license copies, onboarding facial images, IBANs, account statements, withdrawal records, and complete transaction histories including Bitcoin activity. Crypto investigator ZachXBT assessed the operation targeted high-net-worth users, while a threat actor using the name 'IAmNotAVillain' claimed Italian law-enforcement departments were compromised over six months with 147 GB of material, claims that remain unverified. Revolut says only a limited number of customers were affected, blocked the email address, and notified regulators and affected customers, stating its systems and funds were not compromised.

Cyber Security News · 18h agoData breach

Personal, Financial Info Exposed in Revolut Data Breach

Revolut says a scammer using a legitimate government agency email domain obtained affected users' PII, ID copies, selfies and full financial records.

Revolut, a London-based neobank serving over 80 million users in 160 countries, notified affected users that personal and financial data was exposed to a third party posing as a government agency. Exposed data included names, addresses, dates of birth, driver's licenses, passports, verification selfies, IBANs, account statements, withdrawal records and full transaction history including Bitcoin. Revolut blocked the attacker's email and notified the relevant agency, regulators and law enforcement, but did not disclose how many individuals were impacted.

SecurityWeek · 1d agoData breach

Revolut gave customer IDs and financial data to a government impostor

Revolut handed customer IDs, selfies, and financial records to criminals using a legitimate government agency email domain.

Revolut acknowledged disclosing sensitive customer records after accepting fraudulent information requests sent from an email address on a legitimate government agency domain, describing it as an external impersonation scam rather than a system intrusion. The London-based fintech, which serves more than 80 million customers globally, says customer funds were not affected and only a 'very limited' number of customers were impacted. Disclosed data includes identity and contact information, copies of passports and driver's licenses, verification selfies, account statements, and transaction histories. Revolut blocked the sending address and notified the relevant agency, law enforcement, data protection authorities, and financial regulators.

Malwarebytes Labs · 1d agoData breach

Revolut discloses data breach exposing financial info, passports

Revolut disclosed a breach after a threat actor spoofing a government agency's email domain obtained customer passports, selfies, IBANs, and full transaction histories.

Revolut told affected customers that a threat actor sent a data request from an unauthorized email account on an official government agency's domain, carrying valid domain authentication credentials, and staff fulfilled it believing it legitimate. Exposed data includes identity details, contact information, passport and driver's license copies, KYC facial verification selfies, IBANs, withdrawal records, and full transaction histories including Bitcoin. Revolut calls the number of affected customers 'very limited' but refuses to give exact figures, while ZachXBT says high-net-worth users appear targeted. This follows a 2022 Revolut breach affecting 50,150 customers.

BleepingComputer · 1d agoData breach1· 1 read

Revolut Data Breach Exposes Customers’ Passport Copies and Full Transaction Histories to Hackers

Revolut leaked KYC documents and full transaction histories after a fraudulent, domain-authenticated email request impersonating a government agency.

Revolut disclosed that an attacker using an unauthorized email account on a legitimate government domain, with valid domain-authentication credentials, tricked the fintech into releasing customer data. The exposed data includes passport and driver's license copies, identity-verification selfies, full names, dates of birth, addresses, IBANs, and complete transaction histories including Bitcoin activity. Revolut says core systems, accounts, and funds were not compromised, and it blocked the email source and notified authorities. On-chain investigator ZachXBT and others indicated the operation targeted high-net-worth users facing elevated phishing, SIM-swap, and extortion risk.

Cyber Security News · 2d agoData breach3· 1 read

Revolut Exposed KYC Data After Fraudulent Government Email Passed Security Checks

Revolut handed over KYC documents, selfies, and Bitcoin transaction histories to attackers after a fraudulent email from a genuine government domain passed authentication checks.

Revolut confirmed on September 12, 2026 that it disclosed sensitive customer KYC data to an unauthorized third party after a fraudulent information request was sent from an email account operating inside a real government agency's domain, carrying valid domain authentication credentials. The exposed data included identity documents (passports, driver's licenses), verification selfies, birth dates, contact details, IBANs, account statements, and full transaction histories including Bitcoin. Revolut discovered the fraud only after independently verifying with the agency, blocked the sender, and notified law enforcement and financial regulators, but did not disclose the number of affected customers or the agency involved. Researcher ZachXBT assessed the operation was targeted at high-net-worth users, useful for fraud, impersonation, or extortion.

Security Affairs · 3d agoData breach

Revolut confirms customer data breach through fake government requests

Revolut disclosed customer identity data, including passports and possibly selfies, to an attacker using a legitimate government email domain.

Attackers impersonating a government agency used a legitimate agency email domain to submit fraudulent information requests, prompting Revolut to disclose customer identity and contact data to an unauthorized third party. Exposed data included birth dates, postal and email addresses, phone numbers, passport and driver's license copies, and possibly verification selfies, account statements, and transaction histories. Revolut said a limited number of customers were affected, blocked the email address, and notified the agency, law enforcement, and regulators, adding that systems and customer funds were unaffected. Security researcher ZachXBT reported the scam appeared to target high net worth users of the fintech, which serves over 80 million customers.

TechCrunch · Securityupdated · 1d agofirst · 3d agoData breach in the wild 3 sources3

Crypto customers targeted by scammers after email marketing provider breach

Attackers exploited a Brevo SAML SSO flaw to access 138 accounts and phish crypto customers of Trezor, CoinTracking, and BitBox.

An attacker exploited a flaw in Brevo's SAML SSO handling to access 138 customer accounts on September 10; six accounts were used to send phishing emails and contacts were exported from 43 accounts. Crypto firms Trezor, CoinTracking, and BitBox confirmed customers received phishing emails, with Trezor warning roughly 347,000 newsletter subscribers. The Trezor-themed email cited a fabricated STM32 microcontroller entropy bug and urged recipients to enter wallet backups through a malicious link. Exported contact lists could fuel future targeted phishing attacks.

Malwarebytes Labs · 4d agoData breach in the wild 6 sources

Protecting organizations from AI-assisted executive impersonation and invoice fraud

Microsoft tracked a campaign of over one million AI-crafted CEO-impersonation emails seeking ~$50,000 ACH payments with fabricated ServiceNow invoices.

Between August 3 and 5, Microsoft detected a campaign of more than one million fraud emails, 87.7% of them targeting US enterprise users, sent through multiple third-party email delivery service accounts. The actor impersonated CEOs, CFOs, and presidents of targeted companies, urging accounts payable staff to process an ACH payment of nearly $50,000. Lures layered executive impersonation, lookalike domains, a fabricated ServiceNow 'Annual Subscription' invoice personalized to the recipient, and forged forwarded email threads; Microsoft found no evidence ServiceNow or the referenced executives were compromised. Microsoft observed indicators consistent with generative AI-assisted template creation, while leftover inconsistencies such as missing forwarding headers and mismatched display names gave defenders detection cues.

Microsoft Security Blog · 5d agoPhishing & fraud1

WeChat worm could pwn a friend before they even answered the call

Calif researchers demoed WeWorm, a zero-click WeChat VoIP memory-corruption worm enabling account takeover; Tencent patched it August 21.

Security firm Calif found a memory corruption bug in WeChat's VoIP stack that let a trusted contact take over a user's account simply by calling them, without the call being answered. The demo worm then called the victim's contacts to self-propagate across iOS and Android; declining the call prevented infection. Tencent pushed fixes on August 21, and Calif said chaining the bug with other Android and iOS flaws could yield full device control. Calif used AI to find the vulnerability and build its first RCE exploit in about two days.

The Register · Securityupdated · 5d agofirst · 6d agoExploit / PoC 3 sources