Search: “cryptocurrency fraud”

22 stories in the last 30d

Malone Lam's plea hearing approaches in the $240 million bitcoin social engineering theft; the case highlights surging crypto fraud and limited enforcement.

Malone Lam, accused of organizing a social engineering attack that stole over $240 million in bitcoin (4,100+ BTC) from a Washington, D.C. resident in August 2024, has a plea agreement hearing set. Callers impersonating Google and Gemini staff tricked the victim into revealing security codes. Lam and 17 co-defendants spent lavishly before FBI arrests; crypto investment fraud complaints to the FBI rose nearly 50% in 2025 while DOJ disbanded its crypto crimes unit.

SecurityWeekSep 8, 13:00 UTC · 8d agoPolicy & legal

China-Aligned Hackers Hide PeckBirdy Malware C2 Inside Casino and Adult Websites

Infoblox found China-aligned actors hiding PeckBirdy malware C2 inside fake Chinese-language casino and adult websites, evading security scans via service workers and WebSockets.

Infoblox reported that China-aligned actors behind the PeckBirdy JScript C2 framework conceal command-and-control inside low-quality Chinese-language casino and adult websites, extending Trend Micro's earlier findings that tied the framework to backdoors including MKDOOR and HOLODONUT. One decoy, vip311[.]cc, embedded JavaScript linked to cache-mcp[.]com and registered a service worker connecting to mcp-source[.]online over WebSocket; at publication mcp-source[.]online had zero VirusTotal detections, showing how the layered design evades conventional scanning. The campaign has been active since at least 2023, and just over 3% of Infoblox enterprise customers resolved at least one PeckBirdy C2 domain, with education, IT, banking and government among observed sectors.

GBHackersupdated Sep 16, 11:44 UTC · 18h agofirst Sep 16, 09:03 UTC · 21h agoThreat actor in the wild 2 sources

North Korean Job Fraud Expands Beyond IT Into Healthcare and Sales

North Korea's IT worker scheme (Famous Chollima/PurpleDelta) has expanded from IT into healthcare, sales, and financial services roles worldwide.

Huntress and Recorded Future documented DPRK-linked fraudulent workers landing remote jobs beyond IT, including at an Australian healthcare company, a financial services firm, and a sales hire with a stolen identity. The scheme, tracked as Famous Chollima, Jasper Sleet, Nickel Tapestry, PurpleDelta, UNC5267, and Wagemole, uses forged identity documents, VPNs, proxies, and laptop farms with PiKVM and capture cards to fund Pyongyang's weapons programs. Recorded Future found the PurpleDelta cluster applied to 1,100+ companies between late 2024 and early 2025 with 22 fabricated personas, some AI-generated, using ChatGPT and AI transcription during interviews. Analysts assess the activity is ongoing and likely to expand in scale and sophistication.

The Hacker NewsSep 1, 06:34 UTC · 15d agoThreat actor in the wild

Operation Jackal: 58 Arrests Expose the Money Laundering Machine Behind Global Scams

INTERPOL's Operation Jackal IV made 58 arrests across 22 countries, disrupting Black Axe-linked networks laundering scam, BEC and sextortion proceeds.

INTERPOL's Operation Jackal IV (November 2025–June 2026) involved 22 countries and led to 58 arrests and 263 suspects identified tied to West African organized crime networks such as Black Axe. Key actions included 39 arrests in South Africa with $2.67 million seized and 257 bank accounts frozen, 17 arrests in Argentina against a crime-as-a-service laundering network, and a Romanian call-center investment scam with estimated global losses around €143 million. The operation also flagged rising sextortion of minors as young as 14 by these networks.

Security AffairsAug 26, 07:21 UTC · 21d agoThreat actor

Manic Android Malware Exfiltrates Data From Offline Phones via Nearby Infected Devices

ThreatFabric identified Manic, an Android banking malware and spyware targeting Ukrainian and European financial apps with novel offline Wi-Fi mesh data exfiltration via nearby infected devices.

ThreatFabric reported a new Android malware family called Manic combining banking fraud and surveillance capabilities, targeting 169 package IDs across Ukrainian banks, government and identity services, messaging apps, and Russian and European financial institutions. The malware uses phishing sites and dropper apps impersonating utilities for distribution and relies on accessibility services and notification permissions for keylogging, overlays, and remote control. It introduces a store-and-forward relay mechanism that stages encrypted data locally and relays it through nearby infected devices via Wi-Fi Direct, Bluetooth RFCOMM, or BLE GATT, supporting up to four hops when the primary device lacks internet access. Activity dates back to February 2026, with active development through late July.

The Hacker NewsAug 21, 17:10 UTC · 26d agoMalware in the wild

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 NewsSep 15, 03:46 UTC · 2d agoData breach

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 RecordSep 10, 21:15 UTC · 6d agoPhishing & fraud

Manic: The Android Malware That Exfiltrates Data Even When the Phone Is Offline

ThreatFabric identifies Manic, an Android banking fraud and spyware platform targeting Ukraine with offline Bluetooth/Wi-Fi Direct mesh exfiltration and device takeover.

ThreatFabric's Mobile Threat Intelligence team identified Manic, an Android malware active in the wild since at least February 2026 that combines banking fraud with surveillance and device-control capabilities. It monitors 169 Android apps including Ukrainian banks, government and eID services, messaging apps, crypto exchanges, and 2FA tools, using the Accessibility service as a classified UI keylogger and WebRTC for live screen viewing and remote control. A distinctive store-and-forward relay exfiltrates AES-GCM-encrypted data through nearby infected devices over Wi-Fi Direct, Bluetooth RFCOMM, or BLE GATT, supporting chains of up to four hops when direct C2 is unavailable. A July update added stronger anti-analysis, in-memory DEX loading, lock-secret phishing to extract device PINs, and hiding from the app launcher.

Security AffairsAug 20, 18:03 UTC · 27d agoMalware in the wild

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 AffairsSep 12, 21:05 UTC · 4d agoData breach

13 Malicious Packagist Packages Target Unpatched iPhones to Steal Crypto Wallet Seeds

Trojanized Packagist themes inject JavaScript into Vietnamese streaming sites, exploiting unpatched iPhone WebKit and kernel flaws to install spyware and steal crypto wallet seeds.

Socket researchers found 13 malicious Composer theme packages across five vendor namespaces (including vsmov, vsphim, and ophimcms) that inject JavaScript into Vietnamese movie and comic streaming sites. On iPhones running iOS 18.4-18.6.x, the injected code fires a WebKit-to-kernel exploit chain using CVE-2025-31277 and CVE-2025-43529, pivoting through the GPU process and the AppleM2ScalerCSCDriver IOKit user client to gain kernel read/write. Since around August 12, 2026 the payload also steals cryptocurrency wallet seeds and mnemonics from Bitget, BitKeep, Bitpie, Phantom, Tonkeeper, Trust Wallet, and OKX, alongside keychain databases, Wi-Fi passwords, SMS, photos, cookies, and location history, uploaded via HTTPS to rotating C2 domains. The group is believed to be Vietnamese-operated, hosts exploits on Funnull infrastructure, and Apple patched the kernel escape flaw in iOS and macOS 26.1.

The Hacker NewsSep 2, 06:24 UTC · 15d agoExploit / PoC in the wildCVE-2025-31277 CVE-2025-43529 CVE-2025-43398+2 CVEs

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.

The DOJ seized Xinbi Guarantee's Telegram channels and cryptocurrency wallets while OFAC sanctioned the marketplace, freezing $52.8 million in USDT from 52 wallets and bringing the Scam Center Strike Force's total restrained funds to roughly $938 million. Elliptic, which worked with the Secret Service, estimates Xinbi has processed $30 billion in transactions since around 2022, serving pig-butchering scam operators and links to North Korean hackers, Jin Bei Group, and Prince Group TCO. The strike force dismantled 13 scam compounds in Madagascar, seizing over 3,200 devices and interviewing roughly 400 arrestees, with about 30 Chinese compound leaders repatriated to China. After Tether froze funds, Xinbi began converting remaining USDT into the USDD stablecoin.

The Hacker NewsSep 9, 18:26 UTC · 7d agoPolicy & legal

America's Driver's License Breach Is a National Security Disaster

Dark web service Nexus sells 153 million US/Canadian driver's licenses linked to a breach of identity verifier IDScan.

Krebs on Security revealed a dark web service, Nexus, selling access to 153 million driver's licenses and 3 million travel documents from US and Canadian citizens, roughly 63 percent of all US licenses. Circumstantial evidence links the data to identity verification firm IDScan, which confirmed it is investigating a breach, and the FBI is probing the incident. Licenses belonging to senior US officials, including Pete Hegseth, an FBI assistant director, and Krebs's own contacts were verified as genuine. The exfiltration appears ongoing, with the database growing by nearly 400,000 licenses in a single day, and the data carries significant national security value for foreign intelligence services.

Hacker News · securitySep 15, 15:58 UTC · 1d agoData breach HN 26↑ · 4 comments3· 1 read

Srsly Risky Biz: America's Drivers Licence Breach is a National Security Disaster

Dark web service Nexus sold 153 million US and Canadian driver's licenses, linked to identity verification firm IDScan under FBI investigation.

Krebs On Security reported that a dark web service called Nexus sold access to 153 million US and Canadian driver's licenses, claiming over a year of continuous exfiltration from a major identity verification company, with roughly 400,000 new licences added in a single day. Krebs verified the data as genuine and linked the incident via circumstantial evidence to identity verification firm IDScan, whose licences of senior US officials including Secretary of War Pete Hegseth appeared in the database; the FBI is investigating and IDScan has confirmed a breach inquiry. The article argues the data has national security implications, citing how Chinese APT espionage (Anthem, Equifax, Marriott, OPM) and Bellingcat investigations exploited leaked databases. Class action suits are being prepared, and the piece calls for stricter oversight of identity verification firms.

Risky Business NewsSep 10, 03:32 UTC · 7d agoData breach in the wild

⚡ Weekly Recap: Chrome 0-Day, Router Hijacks, Coder Supply Chain Attack and More

Weekly recap: actively exploited Chrome V8 zero-day, MikroTik RouterOS zero-day chain, Magento StyleSmuggler backdoor, and critical N-able N-central flaws.

Google patched an actively exploited Chrome V8 type confusion zero-day, CVE-2026-85046 (CVSS 8.8), the sixth exploited Chrome zero-day of 2026. CERT Polska warned of the MikroTrick exploit chain (CVE-2026-67276 and CVE-2026-86060, CVSS 9.2) giving unauthenticated full control of MikroTik RouterOS devices via SSH, observed since September 2. Sansec disclosed the StyleSmuggler Magento/Adobe Commerce zero-day used since September 4 to inject a Rust backdoor into online stores, while N-able patched three critical N-central flaws (CVE-2026-86206, CVE-2026-86207, and CVE-2026-86218, CVSS 10.0) with Huntress observing likely exploitation. Elastic and Morphisec also detailed RevStealer, an information stealer spread via game cheats and a fake Claude Desktop app.

The Hacker NewsSep 7, 14:36 UTC · 9d agoExploit / PoC in the wildCVE-2026-85046 CVE-2026-86206 CVE-2026-86207+7 CVEs

Interpol targets Black Axe’s illicit financial web in latest international sting

Interpol's Operation Jackal IV made 58 arrests across four continents, disrupting Black Axe money-laundering, BEC, and sextortion networks and seizing millions.

Interpol-coordinated Operation Jackal IV produced 58 arrests and identified 263 suspects across Africa, Europe and South America, targeting Black Axe and other West African organized crime financial networks. Romanian authorities dismantled a call-center investment scam valued at roughly 143 million euros, while South African police made 39 arrests, seized $2.67 million and blocked 257 bank accounts tied to romance and investment scams targeting retirees. Argentine investigators identified 196 people in a Crime-as-a-Service network supplying website domains and laundering support, and Interpol noted the groups' growing focus on sextortion of victims as young as 14.

CyberScoopAug 25, 14:25 UTC · 22d agoThreat actor

Slim Spider Steals Crypto Custody Secrets From Brazilian Financial Institution

CrowdStrike links previously unseen Slim Spider group to crypto custody secret theft at Brazilian financial institutions since March 2026.

CrowdStrike is tracking Slim Spider, a previously undocumented financially motivated group attacking Brazilian financial institutions since at least March 2026. The actor used custom Bash scripts to steal temporary cloud credentials, exfiltrated digital asset custody secrets, and used Foundry's cast tool to derive Ethereum wallet addresses, while deploying Go-based backdoor MikeDor and an implant impersonating Brazil's SPI instant payment infrastructure. Slim Spider also pivoted to Azure DevOps and Kubernetes clusters and used panels including NEXUS // Scanner, Painel de Emails Entra ID, and Painel Pix for reconnaissance and unauthorized Pix transfers. Separately, Google Threat Intelligence Group and Mandiant disclosed Breeze Comet (CL-CRI-1163), a Portuguese-speaking group since 2024 that breaches Brazilian payment infrastructure to run fraudulent Pix, Boleto, and STR transactions.

The Hacker NewsSep 8, 16:20 UTC · 8d agoThreat actor in the wild

ToxicPanda 2.0 and GoldDigger Expand Android Banking Attacks with On

Zimperium and IBM Trusteer report expanded ToxicPanda 2.0 and GoldDigger Android banking trojan campaigns now targeting 349 financial institutions across 16 countries.

Zimperium zLabs reports ToxicPanda 2.0 (TgToxic) now carries 167 remote commands, targets 349 financial institutions across 16 countries via more than 140 banking and cryptocurrency apps, and abuses Android Wireless Debugging via ADB for privilege escalation and shell access. It harvests lock screen PINs with fake overlays, steals UI elements via accessibility services, sets Device Administrator privileges, and is distributed through Amazon AWS-hosted buckets. IBM Trusteer documents a GoldDigger campaign impersonating airline companies and shopping retailers, causing massive infections in South Africa and the U.K., obfuscated with the dpt-shell packer that detects Frida and resists debugging. GoldDigger performs on-device fraud by injecting input into banking apps and is attributed to the Chinese-speaking GoldFactory actor.

The Hacker NewsAug 24, 06:44 UTC · 23d agoMalware in the wild

The sexy AI-powered dating app scams are here

Anthropic exposed a network of roughly 28 AI-driven dating apps using autonomous personas and gig workers to defraud paying users.

Anthropic threat intelligence uncovered a fraud network of around 28 dating apps after a prepaid account sent over 100,000 Claude API requests daily, with most chats run by autonomous AI personas and no human agent. Researchers Matthew Gore-Kormanik and Anthropic's Chris Cronbaugh documented apps including Dora, Romi, and Doni, which monetize conversations via coins; gig workers were hired only to pass liveness checks and select pregenerated replies. An operations manual written in Chinese was found inside the Doni app, and Anthropic published findings in its September 2026 AI misuse report.

The Verge · AISep 16, 14:45 UTC · 15h agoPhishing & fraud in the wild

Autonomous AI Agents Compromise Thousands of Credentials in Under Six Hours

Google's GTIG reports threat actors using autonomous AI agents, credential stealers, and LLMs to steal AI models, API credentials, and harvest thousands of credentials.

Google Threat Intelligence Group says attackers are targeting proprietary AI models across healthcare, government, and media, exfiltrating API credentials, and co-opting victim cloud environments to run unauthorized AI workloads. TeamPCP (Altered Spider/UNC6780) is conducting supply chain compromises of PyPI, npm, and Docker Hub, deploying the SANDCLOCK and DUSTMAKER credential stealers, with DUSTMAKER using AI workspace poisoning and prompt injection for defense evasion. One financially motivated actor used an autonomous multi-agent framework to compromise thousands of third-party credentials in under six hours without human intervention. China-nexus groups UNC6508 and Basin Castle (Mustang Panda) used local open-weight LLMs and commercial LLMs like Gemini, Claude, and Codex for espionage tasks and evading provider monitoring.

The Hacker NewsSep 8, 13:48 UTC · 8d agoThreat actor in the wild 2 sources2

BGP hijack infecting networks caused by a comedy of errors that’s not funny at all

Attackers BGP-hijacked Softaculous IP space via Hetzner routing lapses to push malicious Virtualizor updates to hosting servers.

Unknown attackers hijacked the 162.55.80.0/24 prefix used by Softaculous' Virtualizor update service by abusing lax routing security at hosting provider Hetzner Online, announcing the range through AS6204, AS62390, and AS24940 with a forged but RPKI-valid origin. The hijack pulsed intermittently over roughly 33 hours, delivering modified update packages to Virtualizor servers, which lacked cryptographic code signing for updates. Softaculous says only a small number of servers were likely affected but cannot produce a definitive list, urging administrators to treat every Virtualizor server as in scope for checks.

Ars Technica · SecuritySep 2, 11:00 UTC · 14d agoExploit / PoC in the wild1

Risky Bulletin: Two TeamPCP members arrested in Australia

Australian Federal Police arrested two alleged TeamPCP members behind supply-chain worm attacks that stole over 500,000 credentials from compromised open-source libraries.

The AFP arrested alleged TeamPCP leader Ruben Thomson, 21, and Louis Gaebler, 23, near Perth; both were charged and remain in custody. The group inserted a self-spreading credential-stealing worm into open-source projects including Trivy, KICS, LiteLLM, and Telnyx, harvesting more than 500,000 credentials used for network access, ransomware, extortion, and sales. About 78,000 tokens and secrets from nearly 2,200 organizations leaked online last month, and the FBI supported the investigation that began in April.

Risky Business NewsAug 28, 04:40 UTC · 20d agoPolicy & legal in the wild1

Risky Bulletin: BEC campaign steals €35 million from French notaries

Hackers stole over €35 million from 500+ French notary offices in a four-year BEC campaign; ANSSI spent two years helping evict the attackers.

A business email compromise campaign breached more than 500 French notary offices — about 7% of all French notaries per the Conseil Supérieur du Notariat — over four years, stealing more than €35 million by phishing initial access and silently modifying wire transfer details. France's cybersecurity agency ANSSI worked for two years behind the scenes to help notaries remove the persistent attackers, who had deep access; officials also feared hackers could issue fake notarized acts such as marriage certificates or forged real estate deals. No forged documents have been found so far, but notaries have added two-factor authentication and in-person requirements for banking details, and banks added extra checks in 2024. The newsletter also notes other incidents, including a $320 million Bitcoin extraction from Blockstream's Liquid Network and a JetBrains Cadence breach via TeamCity servers.

Risky Business NewsSep 7, 03:42 UTC · 10d agoPhishing & fraud in the wild1