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Google Sues App Developers Over Fake Crypto Investment App Scam

Google Sues App Developers Over Fake Crypto Investment App Scam

Apr 08, 2024 Investment Scam / Mobile Security
Google has filed a lawsuit in the U.S. against two app developers for allegedly engaging in an "international online consumer investment fraud scheme" that tricked users into downloading bogus Android apps from the Google Play Store and other sources and stealing their funds under the guise of promising higher returns. The individuals in question are Yunfeng Sun (aka Alphonse Sun) and Hongnam Cheung (aka Zhang Hongnim or Stanford Fischer), who are believed to be based in Shenzhen and Hong Kong, respectively. The defendants are said to have uploaded about 87 crypto apps to the Play Store to pull off the social engineering scam since at least 2019, with over 100,000 users downloading them and leading to substantial financial losses. "The gains conveyed by the apps were illusory," the tech giant said in its complaint. "And the scheme did not end there." "Instead, when individual victims attempted to withdraw their balances, defendants and their co
U.S. Charges Iranian Hacker, Offers $10 Million Reward for Capture

U.S. Charges Iranian Hacker, Offers $10 Million Reward for Capture

Mar 02, 2024 Cybercrime / Social Engineering
The U.S. Department of Justice (DoJ) on Friday unsealed an indictment against an Iranian national for his alleged involvement in a multi-year cyber-enabled campaign designed to compromise U.S. governmental and private entities. More than a dozen entities are said to have been targeted, including the U.S. Departments of the Treasury and State, defense contractors that support U.S. Department of Defense programs, and an accounting firm and a hospitality company, both based in New York. Alireza Shafie Nasab, 39, claimed to be a cybersecurity specialist for a company named Mahak Rayan Afraz while participating in a persistent campaign targeting the U.S. from at least in or about 2016 through or about April 2021. "As alleged, Alireza Shafie Nasab participated in a cyber campaign using spear-phishing and other hacking techniques to infect more than 200,000 victim devices, many of which contained sensitive or classified defense information,"  said  U.S. Attorney Damian Williams for the So
Webinar: Learn How to Stop Hackers from Exploiting Hidden Identity Weaknesses

Webinar: Learn How to Stop Hackers from Exploiting Hidden Identity Weaknesses

Apr 10, 2024Webinar / Identity Security
We all know passwords and firewalls are important, but what about the invisible threats lurking beneath the surface of your systems? Identity Threat Exposures (ITEs) are like secret tunnels for hackers – they make your security way more vulnerable than you think. Think of it like this: misconfigurations, forgotten accounts, and old settings are like cracks in your digital fortress walls. Hackers exploit these weaknesses to steal login information, gain sneaky access, and move around your systems unnoticed, whether they're in the cloud or on-site. This upcoming webinar,  " Today's Top 4 Identity Security Threat Exposures: Are You Vulnerable? "  isn't just for tech experts—it's about protecting your business.  We'll use real-world examples and insights from Silverfort's latest report to show you the hidden dangers of ITEs. You'll learn about: The Top 4 Identity Threats You Might Be Overlooking:  We'll name them and explain why they're
FBI's Most-Wanted Zeus and IcedID Malware Mastermind Pleads Guilty

FBI's Most-Wanted Zeus and IcedID Malware Mastermind Pleads Guilty

Feb 18, 2024 Malware / Cybercrime
A Ukrainian national has pleaded guilty in the U.S. to his role in two different malware schemes, Zeus and IcedID, between May 2009 and February 2021. Vyacheslav Igorevich Penchukov (aka Vyacheslav Igoravich Andreev, father, and tank), 37, was  arrested  by Swiss authorities in October 2022 and extradited to the U.S. last year. He was added to the FBI's most-wanted list in 2012. The U.S. Department of Justice (DoJ)  described  Penchukov as a "leader of two prolific malware groups" that infected thousands of computers with malware, leading to ransomware and the theft of millions of dollars. This included the Zeus banking trojan that facilitated the theft of bank account information, passwords, personal identification numbers, and other details necessary to login to online banking accounts. Penchukov and his co-conspirators, as part of the "wide-ranging racketeering enterprise" dubbed Jabber Zeus gang, then masqueraded as employees of the victims to initiate
cyber security

UPCOMING WEBINAR: Implementing What's New in NIST CSF 2.0

websiteArmorPointCybersecurity / Webinar
Learn three practical steps to implement the latest version of the NIST CSF on 4/15 at 3pm ET. Register Today!
DoJ Charges 19 Worldwide in $68 Million xDedic Dark Web Marketplace Fraud

DoJ Charges 19 Worldwide in $68 Million xDedic Dark Web Marketplace Fraud

Jan 08, 2024 Financial Fraud / Cybercrime
The U.S. Department of Justice (DoJ) said it charged 19 individuals worldwide in connection with the now-defunct xDedic Marketplace , which is estimated to have facilitated more than $68 million in fraud. In  wrapping up its investigation  into the dark web portal, the agency said the transnational operation was the result of close cooperation with law enforcement authorities from Belgium, Germany, the Netherlands, Ukraine, and Europol. Of the 19 defendants, three have been sentenced to 6.5 years in prison, eight have been awarded jail terms ranging from one year to five years, and one individual has been ordered to serve five years' probation. One among them includes Glib Oleksandr Ivanov-Tolpintsev, a Ukrainian national who was  sentenced to four years in prison  in May 2022 for selling compromised credentials on xDedic and making $82,648 in illegal profits. Dariy Pankov, described by the DoJ as one of the highest sellers by volume, offered credentials of no less than 35,000 ha
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