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Category — identity theft
U.S. Arrests Facilitator in North Korean IT Worker Scheme; Seizes 29 Domains and Raids 21 Laptop Farms

U.S. Arrests Facilitator in North Korean IT Worker Scheme; Seizes 29 Domains and Raids 21 Laptop Farms

Jul 01, 2025 Cybercrime / Cyber Threat
The U.S. Department of Justice (DoJ) on Monday announced sweeping actions targeting the North Korean information technology (IT) worker scheme, leading to the arrest of one individual and the seizure of 29 financial accounts, 21 fraudulent websites, and nearly 200 computers. The coordinated action saw searches of 21 known or suspected "laptop farms" between June 10 and 17, 2025, across 14 states in the U.S. that were put to use by North Korean IT workers to remotely connect to victim networks via company-provided laptop computers.  "The North Korean actors were assisted by individuals in the United States, China, United Arab Emirates, and Taiwan, and successfully obtained employment with more than 100 U.S. companies," the DoJ said . The North Korean IT worker scheme has become one of the crucial cogs in the Democratic People's Republic of North Korea (DPRK) revenue generation machine in a manner that bypasses international sanctions. The fraudulent operation...
U.S. Seizes $7.74M in Crypto Tied to North Korea’s Global Fake IT Worker Network

U.S. Seizes $7.74M in Crypto Tied to North Korea's Global Fake IT Worker Network

Jun 16, 2025 Cryptocurrency / Threat Intelligence
The U.S. Department of Justice (DoJ) said it has filed a civil forfeiture complaint in federal court that targets over $7.74 million in cryptocurrency, non-fungible tokens (NFTs), and other digital assets allegedly linked to a global IT worker scheme orchestrated by North Korea. "For years, North Korea has exploited global remote IT contracting and cryptocurrency ecosystems to evade U.S. sanctions and bankroll its weapons programs," said Sue J. Bai, Head of the Justice Department's National Security Division. The Justice Department said the funds were originally restrained in connection with an April 2023 indictment against Sim Hyon-Sop, a North Korean Foreign Trade Bank (FTB) representative who is believed to have conspired with the IT workers. The IT workers, the department added, gained employment at U.S. cryptocurrency companies using fake identities and then laundered their ill-gotten gains through Sim to further Pyongyang's strategic objectives in violati...
Fake Recruiter Emails Target CFOs Using Legit NetBird Tool Across 6 Global Regions

Fake Recruiter Emails Target CFOs Using Legit NetBird Tool Across 6 Global Regions

Jun 02, 2025 Identity Theft / Email Securi
Cybersecurity researchers have warned of a new spear-phishing campaign that uses a legitimate remote access tool called Netbird to target Chief Financial Officers (CFOs) and financial executives at banks, energy companies, insurers, and investment firms across Europe, Africa, Canada, the Middle East, and South Asia.  "In what appears to be a multi-stage phishing operation, the attackers aimed to deploy NetBird, a legitimate wireguard-based remote access tool on the victim's computer," Trellix researcher Srini Seethapathy said in an analysis. The activity, first detected by the cybersecurity company in mid-May 2025, has not been attributed to a known threat actor or group. The starting point of the attack is a phishing email that impersonates a recruiter from Rothschild & Co. and claims to offer a "strategic opportunity" with the company. The email is designed to entice the recipients into opening a purported PDF attachment that, in reality, is a phishin...
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Beware the Hidden Risk in Your Entra Environment

Beware the Hidden Risk in Your Entra Environment

Jun 25, 2025Identity Management / Enterprise Security
If you invite guest users into your Entra ID tenant, you may be opening yourself up to a surprising risk.  A gap in access control in Microsoft Entra's subscription handling is allowing guest users to create and transfer subscriptions into the tenant they are invited into, while maintaining full ownership of them.  All the guest user needs are the permissions to create subscriptions in their home tenant, and an invitation as a guest user into an external tenant. Once inside, the guest user can create subscriptions in their home tenant, transfer them into the external tenant, and retain full ownership rights. This stealthy privilege escalation tactic allows a guest user to gain a privileged foothold in an environment where they should only have limited access. Many organizations treat guest accounts as low-risk based on their temporary, limited access, but this behavior, which works as designed, opens the door to known attack paths and lateral movement within the resource t...
From Infection to Access: A 24-Hour Timeline of a Modern Stealer Campaign

From Infection to Access: A 24-Hour Timeline of a Modern Stealer Campaign

May 28, 2025 Identity Theft / Enterprise Security
Stealer malware no longer just steals passwords. In 2025, it steals live sessions—and attackers are moving faster and more efficiently than ever. While many associate account takeovers with personal services, the real threat is unfolding in the enterprise. Flare's latest research, The Account and Session Takeover Economy , analyzed over 20 million stealer logs and tracked attacker activity across Telegram channels and dark web marketplaces. The findings expose how cybercriminals weaponize infected employee endpoints to hijack enterprise sessions—often in less than 24 hours. Here's the real timeline of a modern session hijacking attack. Infection and Data Theft in Under an Hour Once a victim runs a malicious payload—typically disguised as cracked software, fake updates, or phishing attachments—commodity stealers like Redline (44% of logs), Raccoon (25%), and LummaC2 (18%) take over. These malware kits: Extract browser cookies, saved credentials, session tokens, and crypto walle...
Deploying AI Agents? Learn to Secure Them Before Hackers Strike Your Business

Deploying AI Agents? Learn to Secure Them Before Hackers Strike Your Business

May 09, 2025 Artificial Intelligence / Software Security
AI agents are changing the way businesses work. They can answer questions, automate tasks, and create better user experiences. But with this power comes new risks — like data leaks, identity theft, and malicious misuse. If your company is exploring or already using AI agents, you need to ask:  Are they secure? AI agents work with sensitive data and make real-time decisions. If they're not protected, attackers can exploit them to steal information, spread misinformation, or take control of systems. Join Michelle Agroskin, Product Marketing Manager at Auth0 , for a free, expert-led webinar — Building AI Agents Securely  — that breaks down the most important AI security issues and what you can do about them. What You'll Learn: What AI Agents Are: Understand how AI agents work and why they're different from chatbots or traditional apps. What Can Go Wrong: Learn about real risks — like adversarial attacks, data leakage, and identity misuse. How to Secure Them: Discover prov...
How Breaches Start: Breaking Down 5 Real Vulns

How Breaches Start: Breaking Down 5 Real Vulns

Apr 28, 2025 Cloud Security / Vulnerability
Not every security vulnerability is high risk on its own - but in the hands of an advanced attacker, even small weaknesses can escalate into major breaches. These five real vulnerabilities, uncovered by Intruder's bug-hunting team, reveal how attackers turn overlooked flaws into serious security incidents. 1. Stealing AWS Credentials with a Redirect Server-Side Request Forgery (SSRF) is a common vulnerability that can have a significant impact, especially in cloud-hosted applications. If a web application fetches resources from user-supplied URLs, care should be taken to ensure attackers can't manipulate requests to access unintended resources. While assessing a home-moving app running in AWS, our team tested common SSRF bypass techniques. The attack chain was as follows: the app sent a webhook request to the attacker's web server, which responded with a 302 redirect to AWS's metadata service. The app followed the redirect and logged the response, which exposed sensitive metadat...
ClearFake Infects 9,300 Sites, Uses Fake reCAPTCHA and Turnstile to Spread Info-Stealers

ClearFake Infects 9,300 Sites, Uses Fake reCAPTCHA and Turnstile to Spread Info-Stealers

Mar 19, 2025 Cloud Security / Web Security
The threat actors behind the ClearFake campaign are using fake reCAPTCHA or Cloudflare Turnstile verifications as lures to trick users into downloading malware such as Lumma Stealer and Vidar Stealer. ClearFake , first highlighted in July 2023, is the name given to a threat activity cluster that employs fake web browser update baits on compromised WordPress as a malware distribution vector. The campaign is also known for relying on another technique known as EtherHiding to fetch the next-stage payload by utilizing Binance's Smart Chain (BSC) contracts as a way to make the attack chain more resilient. The end goal of these infection chains is to deliver information-stealing malware capable of targeting both Windows and macOS systems. As of May 2024, ClearFake attacks have adopted what has by now come to be known as ClickFix , a social engineering ploy that involves deceiving users into running malicious PowerShell code under the guise of addressing a non-existent technical i...
How New AI Agents Will Transform Credential Stuffing Attacks

How New AI Agents Will Transform Credential Stuffing Attacks

Mar 04, 2025 AI Security / Web App Security
Credential stuffing attacks had a huge impact in 2024, fueled by a vicious circle of infostealer infections and data breaches . But things could be about to get worse still with Computer-Using Agents, a new kind of AI agent that enables low-cost, low-effort automation of common web tasks — including those frequently performed by attackers. Stolen credentials: The cyber criminal's weapon of choice in 2024 Stolen credentials were the #1 attacker action in 2023/24 , and the breach vector for 80% of web app attacks. Not surprising when you consider the fact that billions of leaked credentials are in circulation online, and attackers can pick up the latest drop for as little as $10 on criminal forums.  The criminal marketplace for stolen credentials is benefitting from the publicity of high-profile breaches in 2024 such as the attacks on Snowflake customers using credentials found in data breach dumps and compromised credential feeds from infostealer and mass phishing campaigns, r...
AI-Powered Social Engineering: Ancillary Tools and Techniques

AI-Powered Social Engineering: Ancillary Tools and Techniques

Feb 14, 2025 Cybercrime / Artificial Intelligence
Social engineering is advancing fast, at the speed of generative AI. This is offering bad actors multiple new tools and techniques for researching, scoping, and exploiting organizations. In a recent communication, the FBI pointed out: 'As technology continues to evolve, so do cybercriminals' tactics.' This article explores some of the impacts of this GenAI-fueled acceleration. And examines what it means for IT leaders responsible for managing defenses and mitigating vulnerabilities. More realism, better pretexting, and multi-lingual attack scenarios Traditional social engineering methods usually involve impersonating someone the target knows. The attacker may hide behind email to communicate, adding some psychological triggers to boost the chances of a successful breach. Maybe a request to act urgently, so the target is less likely to pause and develop doubts. Or making the email come from an employee's CEO, hoping the employee's respect for authority means they won't question...
Top 5 AI-Powered Social Engineering Attacks

Top 5 AI-Powered Social Engineering Attacks

Jan 31, 2025 Artificial Intelligence / Cybercrime
Social engineering has long been an effective tactic because of how it focuses on human vulnerabilities. There's no brute-force 'spray and pray' password guessing. No scouring systems for unpatched software. Instead, it simply relies on manipulating emotions such as trust, fear, and respect for authority, usually with the goal of gaining access to sensitive information or protected systems. Traditionally that meant researching and manually engaging individual targets, which took up time and resources. However, the advent of AI has now made it possible to launch social engineering attacks in different ways, at scale, and often without psychological expertise. This article will cover five ways that AI is powering a new wave of social engineering attacks. The audio deepfake that may have influenced Slovakia elections Ahead of Slovakian parliamentary elections in 2023, a recording emerged that appeared to feature candidate Michal Simecka in conversation with a well-known journalist, M...
DoJ Indicts 5 Individuals for $866K North Korean IT Worker Scheme Violations

DoJ Indicts 5 Individuals for $866K North Korean IT Worker Scheme Violations

Jan 24, 2025 IT Fraud / Cybercrime
The U.S. Department of Justice (DoJ) on Thursday indicted two North Korean nationals, a Mexican national, and two of its own citizens for their alleged involvement in the ongoing fraudulent information technology (IT) worker scheme that seeks to generate revenue for the Democratic People's Republic of Korea (DPRK) in violation of international sanctions. The action targets Jin Sung-Il (진성일), Pak Jin-Song (박진성), Pedro Ernesto Alonso De Los Reyes, Erick Ntekereze Prince, and Emanuel Ashtor. Alonso, who resides in Sweden, was arrested in the Netherlands on January 10, 2025, after a warrant was issued. All five defendants have been charged with conspiracy to cause damage to a protected computer, conspiracy to commit wire fraud and mail fraud, conspiracy to commit money laundering, and conspiracy to transfer false identification documents. Jin and Pak have also been charged with conspiracy to violate the International Emergency Economic Powers Act. If convicted, each of them faces a ...
DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six Years

DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six Years

Dec 13, 2024 Cybercrime / Cryptocurrency
The U.S. Department of Justice (DoJ) has indicted 14 nationals belonging to the Democratic People's Republic of Korea (DPRK or North Korea) for their alleged involvement in a long-running conspiracy to violate sanctions and commit wire fraud, money laundering, and identity theft by illegally seeking employment in U.S. companies and non-profit organizations. "The conspirators, who worked for DPRK-controlled companies Yanbian Silverstar and Volasys Silver Star, located in the People's Republic of China (PRC) and the Russian Federation (Russia), respectively, conspired to use false, stolen, and borrowed identities of U.S. and other persons to conceal their North Korean identities and foreign locations and obtain employment as remote information technology (IT) workers," the DoJ said . The IT worker scheme generated at least $88 million for the North Korean regime over a span of six years, it's been alleged. In addition, the remote workers engaged in information th...
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