Category Archives: Ne’er-Do-Well News

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A Little Sunshine, Angel "Chi Chi" Borrero, AnyDesk, Breadcrumbs, gemini, Jeandiel "Box" Serrano, Krebs, Malone "Greavys" Lam, Ne'er-Do-Well News, News, Pantic, Reynaldo "Rey" Diaz, Security, SIM Swapping, Swag, The Com, Veer Chetal, Web Fraud 2.0, Wiz, ZachXBT

Lamborghini Carjackers Lured by $243M Cyberheist

Posted on by [email protected]
09
Oct

The parents of a 19-year-old Connecticut honors student accused of taking part in a $243 million cryptocurrency heist in August were carjacked a week later — while out house-hunting in a brand new Lamborghini. Prosecutors say the couple was beaten and briefly kidnapped by six young men who traveled from Florida as part of a […]

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Crooked Cops, Stolen Laptops & the Ghost of UGNazi

Posted on by [email protected]
30
Sep

A California man accused of failing to pay taxes on tens of millions of dollars allegedly earned from cybercrime also paid local police officers hundreds of thousands of dollars to help him extort, intimidate and silence rivals and former business partners, a new indictment charges. KrebsOnSecurity has learned that many of the man’s alleged targets […]

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U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex

Posted on by [email protected]
26
Sep

The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted and sanctioned a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange […]

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Timeshare Owner? The Mexican Drug Cartels Want You

Posted on by [email protected]
25
Sep

The FBI is warning timeshare owners to be wary of a prevalent telemarketing scam involving a violent Mexican drug cartel that tries to trick people into believing someone wants to buy their property. This is the story of a couple who recently lost more than $50,000 to an ongoing timeshare scam that spans at least […]

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The Dark Nexus Between Harm Groups and ‘The Com’

Posted on by [email protected]
13
Sep

A cyberattack that shut down two of the top casinos in Las Vegas last year quickly became one of the most riveting security stories of 2023: It was the first known case of native English-speaking hackers in the United States and Britain teaming up with ransomware gangs based in Russia. But that made-for-Hollywood narrative has […]

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Owners of 1-Time Passcode Theft Service Plead Guilty

Posted on by [email protected]
02
Sep

Three men in the United Kingdom have pleaded guilty to operating otp[.]agency, a once popular online service that helped attackers intercept the one-time passcodes (OTPs) that many websites require as a second authentication factor in addition to passwords. Launched in November 2019, OTP Agency was a service for intercepting one-time passwords needed to log in […]

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Cybercrime Rapper Sues Bank over Fraud Investigation

Posted on by [email protected]
07
Aug

A partial selfie posted by Puchmade Dev to his Twitter account. Yes, that is a functioning handheld card skimming device, encrusted in diamonds. Underneath that are more medallions, including a diamond-studded bitcoin and payment card. In January, KrebsOnSecurity wrote about rapper Punchmade Dev, whose music videos sing the praises of a cybercrime lifestyle. That story […]

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U.S. Trades Cybercriminals to Russia in Prisoner Swap

Posted on by [email protected]
01
Aug

Twenty-four prisoners were freed today in an international prisoner swap between Russia and Western countries. Among the eight Russians repatriated were several convicted cybercriminals. In return, Russia has reportedly released 16 prisoners, including Wall Street Journal reporter Evan Gershkovich and ex-U.S. Marine Paul Whelan. Among the more notable Russian hackers released in the prisoner swap […]

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The Stark Truth Behind the Resurgence of Russia’s Fin7

Posted on by [email protected]
10
Jul

The Russia-based cybercrime group dubbed “Fin7,” known for phishing and malware attacks that have cost victim organizations an estimated $3 billion in losses since 2013, was declared dead last year by U.S. authorities. But experts say Fin7 has roared back to life in 2024 — setting up thousands of websites mimicking a range of media […]

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The Not-So-Secret Network Access Broker x999xx

Posted on by [email protected]
03
Jul

Most accomplished cybercriminals go out of their way to separate their real names from their hacker handles. But among certain old-school Russian hackers it is not uncommon to find major players who have done little to prevent people from figuring out who they are in real life. A case study in this phenomenon is “x999xx,” […]

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