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A special law enforcement operation undertaken by Russia has led to the seizure and shutdown of four online bazaars that specialized in the theft and sales of stolen credit cards, as the government continues to take active measures against harboring cybercriminals on its territory. To that end, the domains operated by the card fraud forms and marketplaces, Ferum Shop, Sky-Fraud, Trump's Dumps, and UAS, were confiscated and plastered with a banner that warned "theft of funds from bank cards is illegal." Also embedded into the HTML source code was a message asking, "Which one of you is next?" The seizures were orchestrated by the Department "K," a division of the Ministry of Internal Affairs of the Russian Federation that focuses primarily on information technology-related crimes, according to  Flashpoint . In a related development, state-owned news agency TASS  said  that six Russian individuals were being charged with "the illegal circulation o...

A U.S. national has pleaded guilty in a Missouri court to operating a darknet carding site and selling financial information belonging to tens of thousands of victims in the country. Michael D. Mihalo , aka Dale Michael Mihalo Jr. and ggmccloud1, has been accused of setting up a carding site called Skynet Market that specialized in the trafficking of credit and debit card data. Mihalo and his associates also peddled their warez on other dark web marketplaces such as AlphaBay Market, Wall Street Market, and Hansa Market between February 22, 2016, and October 1, 2019. "Mihalo assembled and directed the team that helped him sell this stolen financial information on the darknet," the U.S. Department of Justice (DoJ)  said  in a press statement released on May 16, 2023. "Mihalo personally possessed, sent, and received the information associated with 49,084 stolen payment cards with the intent that the payment card information would be trafficked on darknet sites, all i...

The U.S. Federal Bureau of Investigation (FBI) has warned that cybercriminals are impersonating financial institutions with an aim to steal money or sensitive information to facilitate account takeover (ATO) fraud schemes. The activity targets individuals, businesses, and organizations of varied sizes and across sectors, the agency said, adding the fraudulent schemes have led to more than $262 million in losses since the start of the year. The FBI said it has received over 5,100 complaints. ATO fraud typically refers to attacks that enable threat actors to obtain unauthorized access to an online financial institution, payroll system, or health savings account to siphon data and funds for personal gain. The access is often obtained by approaching targets through social engineering techniques, such as texts, calls, and emails that prey on users' fears, or via bogus websites. These methods make it possible for attackers to deceive users into providing their login credentials on a...