Category Archives: Web Fraud 2.0

NCR Barred Mint, QuickBooks from Banking Platform During Account Takeover Storm

November 3, 2019
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Banking industry giant NCR Corp. [NYSE: NCR] late last month took the unusual step of temporarily blocking third-party financial data aggregators Mint and QuicBooks Online from accessing Digital Insight, an online banking platform used by hundreds of financial institutions. That ban, which came in response to a series of bank account takeovers in which cybercriminals used aggregation sites to surveil and drain consumer accounts, has since been rescinded. But the incident raises fresh questions about the proper role of digital banking platforms in fighting password abuse.

“BriansClub” Hack Rescues 26M Stolen Cards

October 15, 2019
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“BriansClub,” a popular underground store for buying stolen credit card data that uses Yours Truly’s likeness in its advertising, has itself been hacked. The data stolen from BriansClub encompasses more than 26 million credit and debit card records taken from hacked online and brick-and-mortar retailers over the past four years, including almost eight million records uploaded to the shop in 2019 alone.

Phishers are Angling for Your Cloud Providers

August 30, 2019
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Many companies are now outsourcing their marketing efforts to cloud-based Customer Relationship Management (CRM) providers. But when accounts at those CRM providers get hacked or phished, the results can be damaging for both the client’s brand and their customers. Here’s a look at a recent CRM-based phishing campaign that targeted customers of Fortune 500 construction equipment vendor United Rentals.

Meet the World’s Biggest ‘Bulletproof’ Hoster

July 16, 2019
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For at least the past decade, a computer crook variously known as “Yalishanda,” “Downlow” and “Stas_vl” has run one of the most popular “bulletproof” Web hosting services catering to a vast array of phishing sites, cybercrime forums and malware download servers. What follows are a series of clues that point to the likely real-life identity of a Russian man who appears responsible for enabling a ridiculous amount of cybercriminal activity on the Internet today.

Feds Bust Up Dark Web Hub Wall Street Market

May 3, 2019
66 Comments

Federal investigators in the United States, Germany and the Netherlands announced today the arrest and charging of three German nationals and a Brazilian man as the alleged masterminds behind the Wall Street Market (WSM), one of the world’s largest dark web bazaars that allowed vendors to sell illegal drugs, counterfeit goods and malware. Now, at least one former WSM administrator is reportedly trying to extort money from WSM vendors and buyers (supposedly including Yours Truly) — in exchange for not publishing details of the transactions.

‘Land Lordz’ Service Powers Airbnb Scams

April 14, 2019
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Scammers who make a living swindling Airbnb.com customers have a powerful new tool at their disposal: A software-as-a-service offering called “Land Lordz,” which helps automate the creation and management of fake Airbnb Web sites and the sending of messages to advertise the fraudulent listings.

Bomb Threat, Sextortion Spammers Abused Weakness at GoDaddy.com

January 22, 2019
38 Comments

Two of the most disruptive and widely-received spam email campaigns over the past few months — including an ongoing sextortion email scam and a bomb threat hoax that shut down dozens of schools, businesses and government buildings late last year — were made possible thanks to an authentication weakness at GoDaddy.com, the world’s largest domain name registrar, KrebsOnSecurity has learned.

Perhaps more worryingly, experts warn this same weakness that let spammers hijack domains tied to GoDaddy also affects a great many other major Internet service providers, and is actively being abused to launch phishing and malware attacks which leverage dormant Web site names currently owned and controlled by some of the world’s most trusted corporate names and brands.

Dirt-Cheap, Legit, Windows Software: Pick Two

January 8, 2019
73 Comments

Buying heavily discounted, popular software from second-hand sources online has always been something of an iffy security proposition. But purchasing steeply discounted licenses for cloud-based subscription products like recent versions of Microsoft Office can be an extremely risky transaction, mainly because you may not have full control over who has access to your data.

That Domain You Forgot to Renew? Yeah, it’s Now Stealing Credit Cards

November 13, 2018
32 Comments

If you own a domain name that gets decent traffic and you fail to pay its annual renewal fee, chances are this mistake will be costly for you and for others. Lately, neglected domains have been getting scooped up by crooks who use them to set up fake e-commerce sites that steal credit card details from unwary shoppers.