online fraud | Breaking Cybersecurity News | The Hacker News

Europol on Thursday announced the shutdown of a clearnet marketplace called Manson Market that facilitated online fraud on a large scale. The operation, led by German authorities, has resulted in the seizure of more than 50 servers associated with the service and the arrest of two suspects. More than 200 terabytes of digital evidence have been collected. In addition, over 80 data storage devices, cell phones, computers, as well as cash and crypto assets worth more than €63,000 ($66,500) have been confiscated. Manson Market ("manson-market[.]pw") is believed to have launched in 2022 as a way to peddle sensitive information that was illegally obtained from victims as part of phishing and vishing (voice phishing) schemes. One such criminal activity involved calling victims under the guise of bank employees to trick them into revealing their addresses and security answers. In another instance, a network of fake online shops was employed to deceive visitors into entering th...

A new phishing campaign is targeting e-commerce shoppers in Europe and the United States with bogus pages that mimic legitimate brands with the goal of stealing their personal information ahead of the Black Friday shopping season. "The campaign leveraged the heightened online shopping activity in November, the peak season for Black Friday discounts. The threat actor used fake discounted products as phishing lures to deceive victims into providing their Cardholder Data (CHD) and Sensitive Authentication Data (SAD) and Personally Identifiable Information (PII)," EclecticIQ said . The activity, first observed in early October 2024, has been attributed with high confidence to a Chinese financially motivated threat actor codenamed SilkSpecter. Some of the impersonated brands include IKEA, L.L.Bean, North Face, and Wayfare. The phishing domains have been found to use top-level domains (TLDs) such as .top, .shop, .store, and .vip, often typosquatting legitimate e-commerce organi...

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Multiple threat actors have been found taking advantage of an attack technique called Sitting Ducks to hijack legitimate domains for using them in phishing attacks and investment fraud schemes for years. The findings come from Infoblox, which said it identified nearly 800,000 vulnerable registered domains over the past three months, of which approximately 9% (70,000) have been subsequently hijacked. "Cybercriminals have used this vector since 2018 to hijack tens of thousands of domain names," the cybersecurity company said in a deep-dive report shared with The Hacker News. "Victim domains include well-known brands, non-profits, and government entities." The little-known attack vector, although originally documented by security researcher Matthew Bryant way back in 2016, didn't attract a lot of attention until the scale of the hijacks was disclosed earlier this August. "I believe there is more awareness [since then]," Dr. Renee Burton, vice pre...

As the holiday season approaches, retail businesses are gearing up for their annual surge in online (and in-store) traffic. Unfortunately, this increase in activity also attracts cybercriminals looking to exploit vulnerabilities for their gain.  Imperva, a Thales company, recently published its annual holiday shopping cybersecurity guide . Data from the Imperva Threat Research team's six-month analysis (April 2024 – September 2024) revealed that AI-driven threats need to be top of mind for retailers this year. As generative AI tools and large language models (LLMs) become more widespread and advanced, cybercriminals are increasingly leveraging these technologies to scale and refine their attacks on eCommerce platforms. Imperva Threat Research also found that retail sites collectively experience an average of 569,884 AI-driven attacks each day. Understanding what types of threats are accounting for these attacks, and how to protect against them, is critical for retail businesses ...

Cybersecurity researchers have disclosed a new phishing kit that has been put to use in campaigns targeting Australia, Japan, Spain, the U.K., and the U.S. since at least September 2024. Netcraft said more than 2,000 phishing websites have been identified the kit, known as Xiū gǒu, with the offering used in attacks aimed at a variety of verticals, such as public sectors, postal, digital services, and banking services. "Threat actors using the kit to deploy phishing websites often rely on Cloudflare's anti-bot and hosting obfuscation capabilities to prevent detection," Netcraft said in a report published Thursday. Some aspects of the phishing kit were documented by security researchers Will Thomas (@ BushidoToken) and Fox_threatintel (@banthisguy9349) in September 2024. Phishing kits like Xiū gǒu pose a risk because they could lower the barrier of entry for less skilled hackers, potentially leading to an increase in malicious campaigns that could lead to theft of ...

A new tax-themed malware campaign targeting insurance and finance sectors has been observed leveraging GitHub links in phishing email messages as a way to bypass security measures and deliver Remcos RAT, indicating that the method is gaining traction among threat actors. "In this campaign, legitimate repositories such as the open-source tax filing software, UsTaxes, HMRC, and InlandRevenue were used instead of unknown, low-star repositories," Cofense researcher Jacob Malimban said . "Using trusted repositories to deliver malware is relatively new compared to threat actors creating their own malicious GitHub repositories. These malicious GitHub links can be associated with any repository that allows comments." Central to the attack chain is the abuse of GitHub infrastructure for staging the malicious payloads. One variation of the technique, first disclosed by OALABS Research in March 2024, involves threat actors opening a GitHub issue on well-known repositories...

The Dutch police have announced the takedown of Bohemia and Cannabia, which has been described as the world's largest and longest-running dark web market for illegal goods, drugs, and cybercrime services. The takedown is the result of a collaborative investigation with Ireland, the United Kingdom, and the United States that began towards the end of 2022, the Politie said. The marketplace discontinued its operations in late 2023 following reports of service disruptions and exit scams after one of its developers allegedly went rogue in what was characterized by one of the administrators as a "shameful and disgruntled set of events." Bohemia is said to have served 82,000 ads worldwide every day, with about 67,000 transactions taking place each month. In September 2023 alone, the estimated turnover was €12 million. "Some of the sellers in the market advertised shipping from the Netherlands," the Politie said . "An initial analysis shows that at least 14...

Is your store at risk? Discover how an innovative web security solution saved one global online retailer and its unsuspecting customers from an "evil twin" disaster. Read the full real-life case study here . The Invisible Threat in Online Shopping When is a checkout page, not a checkout page? When it's an "evil twin"! Malicious redirects can send unsuspecting shoppers to these perfect-looking fake checkout pages and steal their payment information, so could your store be at risk too? Discover how an innovative web security solution saved one global online retailer and its unsuspecting customers from an "evil twin" disaster. (You can read the full case study here ) Anatomy of an Evil Twin Attack In today's fast-paced world of online shopping, convenience often trumps caution. Shoppers quickly move through product selection to checkout, rarely scrutinizing the process. This lack of attention creates an opportunity for cybercriminals to exploit. The Deceptive Redirect The ...

INTERPOL has announced the arrest of eight individuals in Côte d'Ivoire and Nigeria as part of a crackdown on phishing scams and romance cyber fraud. Dubbed Operation Contender 2.0, the initiative is designed to tackle cyber-enabled crimes in West Africa, the agency said. One such threat involved a large-scale phishing scam targeting Swiss citizens that resulted in financial losses to the tune of more than $1.4 million. The cybercriminals posed as buyers on small advertising websites and used QR codes to direct victims to fraudulent websites that mimicked a legitimate payment platform. This allowed victims to inadvertently enter personal information such as their credentials or card numbers. The perpetrators also impersonated the unnamed platform's customer service agents over the phone to further deceive them. As many as 260 scam reports are said to have been received by Swiss authorities between August 2023 and April 2024, prompting a collaborative investigation that ...

Two men have been indicted in the U.S. for their alleged involvement in managing a dark web marketplace called WWH Club that specializes in the sale of sensitive personal and financial information. Alex Khodyrev, a 35-year-old Kazakhstan national, and Pavel Kublitskii, a 37-year-old Russian national, have been charged with conspiracy to commit access device fraud and conspiracy to commit wire fraud. Khodyrev and Kublitskii, between 2014 and 2024, acted as the main administrators of WWH Club (wwh-club[.]ws) and various other sister sites – wwh-club[.]net, center-club[.]pw, opencard[.]pw, skynetzone[.]org – that functioned as dark web marketplaces, forums, and training centers to enable cybercrime. The indictment follows an investigation launched by the U.S. Federal Bureau of Investigation (FBI) in July 2020 after determining that WWH Club's primary domain (www-club[.]ws]) resolved to an IP address belonging to DigitalOcean, allowing them to issue a federal search warrant to t...

An ongoing, widespread malware campaign has been observed installing rogue Google Chrome and Microsoft Edge extensions via a trojan distributed via fake websites masquerading as popular software. "The trojan malware contains different deliverables ranging from simple adware extensions that hijack searches to more sophisticated malicious scripts that deliver local extensions to steal private data and execute various commands," the ReasonLabs research team said in an analysis. "This trojan malware, existing since 2021, originates from imitations of download websites with add-ons to online games and videos." The malware and the extensions have a combined reach of at least 300,000 users of Google Chrome and Microsoft Edge, indicating that the activity has a broad impact. At the heart of the campaign is the use of malvertising to push lookalike websites promoting known software like Roblox FPS Unlocker, YouTube, VLC media player, Steam, or KeePass to trick users s...

Cybersecurity researchers have discovered a novel phishing campaign that leverages Google Drawings and shortened links generated via WhatsApp to evade detection and trick users into clicking on bogus links designed to steal sensitive information. "The attackers chose a group of the best-known websites in computing to craft the threat, including Google and WhatsApp to host the attack elements, and an Amazon look-alike to harvest the victim's information," Menlo Security researcher Ashwin Vamshi said . "This attack is a great example of a Living Off Trusted Sites ( LoTS ) threat." The starting point of the attack is a phishing email that directs the recipients to a graphic that appears to be an Amazon account verification link. This graphic, for its part, is hosted on Google Drawings, in an apparent effort to evade detection. Abusing legitimate services has obvious benefits for attackers in that they're not only a low-cost solution, but more importantly, ...

Facebook users are the target of a scam e-commerce network that uses hundreds of fake websites to steal personal and financial data using brand impersonation and malvertising tricks. Recorded Future's Payment Fraud Intelligence team, which detected the campaign on April 17, 2024, has given it the name ERIAKOS owing to the use of the same content delivery network (CDN) oss.eriakos[.]com. "These fraudulent sites were accessible only through mobile devices and ad lures, a tactic aimed at evading automated detection systems," the company said , noting the network comprised 608 fraudulent websites and that the activity spans several short-lived waves. A notable aspect of the sophisticated campaign is that it exclusively targeted mobile users who accessed the scam sites via ad lures on Facebook, some of which relied on limited-time discounts to entice users into clicking on them. Recorded Future said as many as 100 Meta Ads related to a single scam website were served in a ...

Multiple content management system (CMS) platforms like WordPress, Magento, and OpenCart have been targeted by a new credit card web skimmer called Caesar Cipher Skimmer. A web skimmer refers to malware that is injected into e-commerce sites with the goal of stealing financial and payment information .  According to Sucuri, the latest campaign entails making malicious modifications to the checkout PHP file associated with the WooCommerce plugin for WordPress ("form-checkout.php") to steal credit card details. "For the past few months, the injections have been changed to look less suspicious than a long obfuscated script," security researcher Ben Martin said , noting the malware's attempt to masquerade as Google Analytics and Google Tag Manager. Specifically, it utilizes the same substitution mechanism employed in Caesar cipher to encode the malicious piece of code into a garbled string and conceal the external domain that's used to host the payload. ...

Microsoft on Wednesday said it obtained a court order to seize infrastructure set up by a group called Storm-1152 that peddled roughly 750 million fraudulent Microsoft accounts and tools through a network of bogus websites and social media pages to other criminal actors, netting the operators millions of dollars in illicit revenue. "Fraudulent online accounts act as the gateway to a host of cybercrime, including mass phishing, identity theft and fraud, and distributed denial-of-service (DDoS) attacks," Amy Hogan-Burney, the company's associate general counsel for cybersecurity policy and protection,  said . These cybercrime-as-a-service (CaaS) offerings, per Redmond, are designed to get around identity verification software across various technology platforms and help minimize the efforts needed to conduct malicious activities online, including phishing, spamming, ransomware, and fraud, effectively lowering the barriers to entry for attackers. Multiple threat actors,...

Malaysian law enforcement authorities have  announced  the takedown of a phishing-as-a-service (PhaaS) operation called  BulletProofLink . The Royal Malaysia Police said the effort, which was carried out with assistance from the Australian Federal Police (AFP) and the U.S. Federal Bureau of Investigation (FBI) on November 6, 2023, was based on information that the threat actors behind the platform were based out of the country. To that end, eight individuals aged between 29 and 56, including the syndicate's mastermind, have been arrested across different locations in Sabah, Selangor, Perak, and Kuala Lumpur, New Straits Times  reported . Along with the arrests, authorities confiscated servers, computers, jewelry, vehicles, and cryptocurrency wallets containing approximately $213,000. BulletProofLink , also called BulletProftLink, is known for offering ready-to-use phishing templates on a subscription basis to other actors for conducting credential harvesting ca...