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Organized Crime | Breaking Cybersecurity News | The Hacker News

Category — Organized Crime
Europol Dismantles Criminal Messaging Service MATRIX in Major Global Takedown

Europol Dismantles Criminal Messaging Service MATRIX in Major Global Takedown

Dec 04, 2024 Encryption / Cybercrime
Europol on Tuesday announced the takedown of an invite-only encrypted messaging service called MATRIX that's created by criminals for criminal purposes. The joint operation, conducted by French and Dutch authorities under the moniker Passionflower , comes in the aftermath of an investigation that was launched in 2021 after the messaging service was discovered on the phone of a criminal convicted for the murder of a Dutch journalist Peter R. de Vries . This allowed authorities to intercept messages being sent via the service for a period of three months, amassing a total of more than 2.3 million messages in 33 languages. The messages, Europol said, are associated with serious crimes such as international drug trafficking, arms trafficking, and money laundering.  It's worth noting at this stage that MATRIX is different from the open-source, decentralized messaging app of the same name ("matrix[.]org"). Also known by other names such as Mactrix, Totalsec, X-quantum...
HuiOne Guarantee: The $11 Billion Cybercrime Hub of Southeast Asia

HuiOne Guarantee: The $11 Billion Cybercrime Hub of Southeast Asia

Jul 10, 2024 Online Scam / Blockchain
Cryptocurrency analysts have shed light on an online marketplace called HuiOne Guarantee that's widely used by cybercriminals in Southeast Asia, particularly those linked to pig butchering scams. "Merchants on the platform offer technology, data, and money laundering services, and have engaged in transactions totaling at least $11 billion," Elliptic said in a report shared with The Hacker News. The British blockchain analytics firm said that the marketplace is part of HuiOne Group, a Cambodian conglomerate with links to Cambodia's ruling Hun family and that another HuiOne business, HuiOne International Payments, is actively involved in laundering scam proceeds globally. According to its website , HuiOne's financial services arm is said to have 500,000 registered users. It also touts Alipay, Huawei, PayGo Wallet, UnionPay, and Yes Seatel as its customers. Southeast Asian countries like Burma, Cambodia, Laos, Malaysia, Myanmar, and the Philippines have become...
4 Reasons Your SaaS Attack Surface Can No Longer be Ignored

4 Reasons Your SaaS Attack Surface Can No Longer be Ignored

Jan 14, 2025SaaS Security / Generative AI
What do identity risks, data security risks and third-party risks all have in common? They are all made much worse by SaaS sprawl. Every new SaaS account adds a new identity to secure, a new place where sensitive data can end up, and a new source of third party risk. Learn how you can protect this sprawling attack surface in 2025. What do identity risks, data security risks and third-party risks all have in common? They are all made much worse by SaaS sprawl. Every new SaaS account adds a new identity to secure, a new place where sensitive data can end up, and a new source of third-party risk. And, this growing attack surface, much of which is unknown or unmanaged in most orgs, has become an attractive target for attackers. So, why should you prioritize securing your SaaS attack surface in 2025? Here are 4 reasons. ‍ 1. Modern work runs on SaaS. When's the last time you used something other than a cloud-based app to do your work? Can't remember? You're not alone.  Outside of ...
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