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Lawmakers call on Treasury to sanction hackers-for-hire

Bipartisan US lawmakers asked Treasury to sanction three India-based hack-for-hire firms accused of long-running espionage against Americans.

Sens. Ron Wyden and Sheldon Whitehouse and Rep. Pat Harrigan urged Treasury to add Sunkissed Organic Farms (formerly Appin), BellTroX, and CyberRoot to the Entity List. The letter says the mercenary groups conducted targeted espionage against US citizens, businesses, and lawyers for over fifteen years, allegedly including work for Qatar's government such as targeting opponents of Qatar's World Cup bid and Kristi Rogers, wife of Senate candidate Mike Rogers. Adding the firms to the Entity List would restrict their access to American software, cybersecurity tools, and cloud infrastructure. The lawmakers also accuse the groups of lawfare campaigns to censor investigative reporting on their hacking activities.

CyberScoopupdated · 5d agofirst · 6d agoThreat actor in the wild 3 sources

Ukraine prosecutor general steps down amid scam call center bribery probe

Ukraine's prosecutor general Ruslan Kravchenko resigned amid a probe into officials who allegedly took bribes to protect fraudulent call centers.

Ukraine's prosecutor general Ruslan Kravchenko resigned over an anti-corruption probe into officials who allegedly took bribes since mid-2025 to protect fraudulent call centers; he has not been charged. NABU named five suspects, including senior prosecutor Serhii Kropyva, who was remanded with bail of 120 million hryvnias (about $2.7 million) on suspicion of laundering over 89 million hryvnias (roughly $2 million). The scam centers targeted victims in Ukraine and abroad; Ukrainian authorities reported shutting about 340 call centers over the past year, including 94 in a single week during a nationwide crackdown.

The Record · 6d agoPolicy & legal

Party’s Over for Crypto Scammers Who Went on a Spending Spree After a $240 Million Bitcoin Theft

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.

SecurityWeek · 7d agoPolicy & legal

Large Enterprises Targeted in Fake Merger & Acquisition Scams

'Phantom Deal' campaign uses detailed research on large enterprises to trick midlevel employees into initiating large fraudulent merger-related financial transfers.

Dark Reading reports on the 'Phantom Deal' campaign, in which threat actors study target companies in extreme detail before running fake merger and acquisition scams against large enterprises. The social engineering aims to dupe midlevel employees into initiating large financial transfers. The scheme follows a business email compromise-style fraud pattern targeting enterprise finance workflows.

Dark Reading · 12d agoPhishing & fraud

US, Britain to coordinate on scam center takedowns

The US and UK signed an MOU to jointly investigate Southeast Asian scam compounds behind fraud that stole over $12 billion from Americans last year.

The DOJ and UK's National Crime Agency and Crown Prosecutor signed a memorandum of understanding on Thursday for parallel investigations and information sharing on scam centers, largely run by Chinese gangs using human trafficking victims in compounds across Myanmar, Cambodia, and Laos. The Scam Center Strike Force, with more than 150 personnel from the FBI, IRS, and US Postal Inspection Service, leads the effort; the FBI says cyber-enabled fraud accounted for almost 85% of reported losses, with over $12 billion stolen from Americans last year. An in-person disruption event with private industry partners is planned in London in early October. The initiative follows sanctions on Prince Group and a roughly $15 billion bitcoin seizure linked to its CEO Chen Zhi.

The Record · 11d agoPolicy & legal

AI Model Evaluator METR Hit by Credential Theft, Probing

Threat actors stole an API key from AI evaluator METR and consumed $600,000 in public model credits; a second campaign probed its infrastructure.

Dark Reading reports that AI model evaluation nonprofit METR suffered a credential theft in which attackers obtained an API key that led to consumption of $600,000 worth of public AI model inference credits. METR also faced a separate sustained campaign in which financially motivated actors probed its publicly accessible infrastructure and attempted initial access via credential stuffing and OAuth token grants. No evidence of access to sensitive information was reported in either incident.

Dark Reading · 14d agoData breach in the wild

$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

US Indicts 17 Iranians Over Years

US unsealed superseding indictment charging 17 Mabna Institute Iranians for IRGC-linked espionage stealing 31TB from universities, companies, and government agencies.

The Justice Department unsealed a superseding indictment charging 17 members of the Iran-based Mabna Institute, which conducted hacking campaigns since at least 2013 on behalf of the IRGC and other Iranian clients. The group compromised 144 US and 178 foreign universities, at least 42 US companies, and multiple government agencies, stealing over 31 terabytes of academic data and IP plus employee email inboxes. Hackers breached roughly 8,000 of 100,000 targeted professor accounts across 24 countries, selling stolen research through Megapaper.ir and Gigapaper.ir. Behzad Mesri, tied to the HBO breach and $6 million Bitcoin extortion, is among eight new defendants, and five defendants carry State Department Rewards for Justice bounties up to $10 million.

Security Affairs · 27d agoThreat actor in the wild

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 News · 6d agoData breach in the wild

Party’s over for scammers who went on spending spree after $240M bitcoin theft

AP report on scammers' spending spree after a $240 million bitcoin social engineering theft, as ringleader Malone Lam nears a plea agreement.

DataBreaches.net syndicates AP reporting on the $240 million bitcoin theft from a Washington, D.C. resident via social engineering calls impersonating Google and Gemini. Alleged ringleader Malone Lam, 22, faces a plea hearing; the scam network spent stolen funds on cars, jets, and mansions before FBI arrests. Crypto investment fraud complaints to the FBI rose nearly 50% in 2025.

DataBreaches.net · 8d agoPolicy & legal

ASCII smuggling crosses over from AI prompt injection to phishing evasion

Microsoft details high-volume phishing campaign using ASCII smuggling (Unicode tag chars) for filter evasion, peaking at 2.3M messages.

Microsoft researchers observed a high-volume finance-themed phishing campaign using invisible Unicode tag characters (U+E0000–U+E007F), a technique known from AI prompt injection research as ASCII smuggling, to split lure words like 'funding' and evade email filters. Telemetry from Microsoft Defender for Office 365 showed signature hits jump from roughly 21,000 messages on February 8, 2026 to more than 1.3 million on February 9, peaking above 2.3 million on February 11, with elevated weekday activity lasting approximately three months. The discovery emerged from prompt injection protection research, showing AI-era evasion techniques crossing into traditional phishing. Most messages were flagged by layered Defender protections rather than a single Unicode-specific signal.

Microsoft Security Blog · 12d agoPhishing & fraud in the wild

ASCII smuggling isn't just an AI security risk

Microsoft tracked a phishing campaign peaking at 2.37 million daily messages that hid financial-lure keywords with invisible Unicode tag characters to evade filters.

Microsoft researchers uncovered a large phishing campaign that inserted invisible Unicode tag characters (e.g., U+E0020) inside common financial keywords like 'funding', splitting words so keyword, signature, and regex matches fail. The campaign peaked at more than 2.37 million messages in late February 2026, ran from about 150 finance-themed sender domains on a strict weekday-only schedule, and gradually declined to under 20% of peak weekday volume by late March, with residual spikes through mid-June. The technique repurposes ASCII smuggling, normally used for indirect prompt injection against AI assistants, for traditional email phishing evasion. Microsoft advises defenders to strip or fold invisible Unicode code points before content matching and to watch for bulk weekday spikes from churning finance-themed domains.

The Register · Security · 11d agoPhishing & fraud in the wild1

IDScan confirms breach after hackers offer 153 million driver’s license scans for sale

IDScan confirmed hackers accessed customer data in its cloud after scans of roughly 153 million driver's licenses surfaced for sale on a dark web marketplace.

IDScan.net published a breach notice on September 4, after learning around September 1 that an unauthorized third party may have accessed or copied customer information in its cloud platform, potentially including full names and government-issued ID numbers. KrebsOnSecurity tied the incident to Nexus, a Russia-linked dark web marketplace selling access to over 153 million US and Canadian driver's license scans, plus 10 million ID cards, more than 3 million travel documents, and at least 579,000 medical cards. The company did not disclose how many customers were affected, is offering free credit monitoring, faces multiple lawsuits, and the FBI has opened an inquiry. IDScan's government ID authentication is widely used by banks, cannabis retailers, and gun stores.

The Record · 5d agoData breach in the wild

Once popular for attacking AI, ASCII smuggling is embraced by spammers

Spammers adopt ASCII smuggling—invisible Unicode tag characters—to evade email filters, with Microsoft Defender detections spiking to 2.5 million per day.

ASCII smuggling hides text in Unicode tag characters (e.g., U+E0041 for "A") that are invisible to humans but readable by LLMs and text processors. The technique gained attention as a stealthy prompt-injection vector and is now used by spammers to obfuscate keywords from email detectors. Microsoft reported Defender for Office smuggling detections jumped from roughly 21,000 per day to over 1.3 million in early February, reaching 2.5 million within four days, before falling sharply in mid-May.

Ars Technica · Security · 11d agoPhishing & fraud

Multiple Class Action Lawsuits Filed Against IDScan

At least four class-action lawsuits filed against IDScan.net over an alleged breach exposing 153 million driver's licenses; FBI investigating.

At least four class-action lawsuits were filed in the US District Court for the Eastern District of Louisiana against IDScan.net following reports of a potential mega-breach of driver's license data. A Russian cybercrime forum service called Nexus claimed over 153 million driver's licenses, mainly American and Canadian, plus over 10 million ID cards, travel documents, and medical cards. The FBI is investigating the incident, which was first reported by journalist Brian Krebs, and IDScan.net says it is investigating. IDScan.net provides B2B ID verification services for clients including Hertz, FedEx, and hundreds of US cannabis dispensaries.

Infosecurity Magazine · 9d agoData breach

Gaming the system: how a Chinese-speaking actor turned Brazilian government sites into an SEO weapon

Check Point identifies Chinese-speaking group Gambling Goblin hijacking Brazilian government domains via malicious Apache modules for SEO-manipulated gambling phishing.

Check Point Research tracks a sustained campaign since mid-2025 against Brazilian government and educational organizations by Gambling Goblin, a Chinese-speaking cybercrime cluster linked to Earth Berberoka. Attackers compile and install malicious Apache modules that silently reverse-proxy visitors to phishing pages impersonating Google Play, Microsoft Store, and Amazon, chaining compromised high-reputation domains to inflate search rankings. The group deploys a heavily obfuscated Linux toolkit including DownPro, AlphaAgent, oRAT, a 3snake-based credential stealer, and SSH brute-forcers, with parallel phishing networks localized for Vietnamese, Spanish, and English victims.

Check Point Research · 14d agoThreat actor

Berlin investigates new data leak after hackers publish stolen login credentials

Berlin investigates a fresh leak after Rhysida hackers published stolen login credentials; the city refuses to pay the ransom demand.

Berlin confirmed hackers published additional stolen data, including login credentials, from a mid-August cyberattack on two city ministries responsible for urban development/housing and transport/climate. The Rhysida ransomware group claimed the breach in late August, saying it stole 5.79 TB of data including contracts, emails, passwords and classified information; Berlin acknowledged an extortion demand but refused to pay. Berlin's data protection regulator said the leak includes personal data on public employees and possibly residents, such as names, addresses, dates of birth and bank information. Germany's BSI separately linked the campaign to the TerminalFix fake-CAPTCHA technique and the LoremIpsumLoader/AxolotLoader malware tied to financially motivated Rhysida-associated hackers, days before Berlin's Sept. 20 election.

The Record · 9d agoRansomware in the wild1

US government snitch-finder pleads guilty to leaking state secrets to foreign spies

A Defense Intelligence Agency insider threat specialist pleaded guilty to leaking state secrets to a foreign government shortly after joining the Insider Threat Division.

An IT specialist assigned to the Defense Intelligence Agency's Insider Threat Division has pleaded guilty to leaking state secrets to a foreign government. According to The Register, the individual began contacting the foreign government within days of being assigned to the division. The case underscores insider risk in an unit tasked with detecting exactly such behavior.

The Register · Security · 18d agoPolicy & legal

Credential Theft: How Attackers Steal & Use Stolen Credentials

Huntress explains how attackers steal credentials through phishing, AitM, infostealers, and dumping, then use them for lateral movement, BEC, and ransomware.

Huntress published an educational overview of credential theft, citing that roughly 70% of confirmed data breaches begin with stolen credentials. It details acquisition methods including phishing, adversary-in-the-middle attacks that capture MFA session tokens, infostealers (nearly a quarter of threats Huntress observed in 2025), Mimikatz-based credential dumping, credential stuffing, and password spraying. The piece then covers post-theft actions such as lateral movement, privilege escalation, account takeover, business email compromise, and ransomware, and closes with behavioral detection guidance and layered prevention strategies.

Huntress · 5d agoResearch

ID verification giant IDScan confirms data breach with more than 150 million driver’s licenses stolen

ID verification firm IDScan confirms hackers stole over 150 million driver's license records, including names and license numbers, from its cloud.

IDScan confirmed that threat actors stole driver's license records — full names, license numbers, and other government ID numbers — from the company's cloud systems during a roughly year-long intrusion. Brian Krebs previously reported a dark web service exposing data on over 150 million US and Canada residents, including license photos and records of high-profile individuals such as Defense Secretary Pete Hegseth. The FBI is investigating, and IDScan indicated hackers apparently demanded payment for full access to the stolen cache; the investigation is ongoing.

TechCrunch · Securityupdated · 5d agofirst · 5d agoData breach in the wild 4 sources1

US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy

US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.

The Treasury Department sanctioned the Chinese-language Telegram marketplace Xinbi Guarantee and two supporting firms, Anwen Technology (XinbiPay) and SafeW Technology, while the DOJ seized its Telegram channels and $52.8 million in USDT from 52 wallets. Blockchain intelligence firm Elliptic, which assisted the Secret Service, estimates Xinbi has processed at least $24 billion in transactions since 2022, making it the second-largest illicit online marketplace and a cornerstone of Southeast Asian cybercrime. Vendors sold money laundering, stolen personal data, deepfake technology, and other services for pig-butchering scams, with payments in Tether's USDT. The DOJ's Scam Center Task Force also dismantled 13 scam centers in Madagascar, arresting dozens of alleged leaders who were repatriated to China.

The Recordupdated · 5d agofirst · 6d agoPolicy & legal 4 sources

Berlin refuses to be blackmailed after network breach

Rhysida extorts Berlin's state government after stealing 5.79 TB across 1.44 million files, demanding roughly 2 million euros in bitcoin.

Berlin's state government confirmed an extortion attempt after data theft from its administrative network between August 7 and 12, with affected departments disconnected only on August 14. The Rhysida ransomware gang lists 5.79 TB across 1.44 million files on its leak site, including HR files, contracts, 148 IBANs, personal data on 12,076 individuals, and plaintext credentials from internal systems including Berlin's leadership. Der Spiegel reports a 30 bitcoin demand of about 2 million euros; officials say the city will not pay and investigators include the State Criminal Police Office and federal agencies. Forensics revealed additional leaks in the Senate Department for Mobility, Transport, Climate Protection and the Environment, while the Berlin House of Representatives election environment is reported secure.

Help Net Security · 15d agoRansomware in the wild

ICO Reprimands Criminal Records Office After 2023 Breach

The UK ICO formally reprimanded ACRO Criminal Records Office over a 2023 breach caused by patching and security monitoring failures.

The UK Information Commissioner's Office issued a formal reprimand to ACRO Criminal Records Office following a breach in 2023. The regulator found failures in patching and security monitoring contributed to the incident. The action underscores regulator expectations for timely patching and monitoring at data-holding organizations.

Infosecurity Magazine · Aug 13, 2026Policy & legal

Attackers conceal phishing lures using invisible Unicode characters

Threat actors use invisible Unicode characters (ASCII smuggling) to hide phishing lures and evade email security filters.

Threat actors have adopted the ASCII smuggling technique in phishing campaigns, embedding invisible Unicode characters in emails to conceal malicious lures. The approach is designed to evade email security filters that scan for visible phishing indicators. The report gives no victim counts or named campaigns.

BleepingComputer · 9d agoPhishing & fraud in the wild

FBI investigates breach of 153 million driving license records at IDscan.net

Scans of 153 million driver's licenses, traced to IDscan.net and including Pete Hegseth and Brian Krebs, were offered for sale on the dark web.

Digital scans of 153 million driver's licenses appeared for sale by a user on the Russian cybercrime forum Exploit, alongside over 10 million ID cards, 3 million travel documents, and 579,000 medical cards sold through a site called Nexus. KrebsOnSecurity traced the leak to identity verification provider IDscan.net, whose customers include car rental company Hertz, and victims reportedly include US Defense Secretary Pete Hegseth. The FBI has opened an official inquiry into the source of the images, and IDscan.net has not issued an official statement.

CSO Online · 11d agoData breach1

What Is Account Takeover Fraud? A Comprehensive Guide | Huntress

Huntress published an educational guide explaining account takeover (ATO) fraud, how attackers steal credentials, and steps to detect and prevent it.

Huntress released a comprehensive guide on account takeover fraud, which occurs when attackers steal login credentials to gain access to victim accounts. The article is educational rather than incident reporting, covering detection signals and prevention measures such as credential protection. No specific breach, actor, or vulnerability is described.

Huntress · 25d agoPhishing & fraud

Driver’s License Data for Sale

Schneier on Security highlights that driver's license data is being sold, underscoring concerns over monetization of driver records and surveillance.

A post on Bruce Schneier's blog is titled 'Driver's License Data for Sale.' The available excerpt contains no article body, so the specifics of the reported data sales are not detailed. The topic concerns the commercial availability of driver's license records, a recurring data-privacy and surveillance theme on the blog.

Schneier on Security · 6d agoData breach

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 News · 9d agoPhishing & fraud in the wild1