Category Archives: Web Fraud 2.0

Stress-Testing the Booter Services, Financially

August 17, 2015

The past few years have witnessed a rapid proliferation of cheap, Web-based services that troublemakers can hire to knock virtually any person or site offline for hours on end. Such services succeed partly because they’ve enabled users to pay for attacks with PayPal. But a collaborative effort by PayPal and security researchers has made it far more difficult for these services to transact with their would-be customers.

The Darkode Cybercrime Forum, Up Close

July 15, 2015

By now, many of you loyal KrebsOnSecurity readers have seen stories in the mainstream press about the coordinated global law enforcement takedown of Darkode[dot]me, an English-language cybercrime forum that served as a breeding ground for botnets, malware and just about every other form of virtual badness. This post is an attempt to distill several years’ worth of lurking on this forum into a narrative that hopefully sheds light on the individuals apprehended in this sting and the cybercrime forum scene in general.

Hacking Team Used Spammer Tricks to Resurrect Spy Network

July 13, 2015

Last week, hacktivists posted online 400 GB worth of internal emails, documents and other data stolen from Hacking Team, an Italian security firm that has earned the ire of privacy and civil liberties groups for selling spy software to governments worldwide. New analysis of the leaked Hacking Team emails suggests that in 2013 the company used techniques perfected by spammers to hijack Internet address space from a spammer-friendly Internet service provider in a bid to regain control over a spy network it apparently had set up for the Italian National Military Police.

Don’t Be Fooled By Phony Online Reviews

July 5, 2015

The Internet is a fantastic resource for researching the reputation of companies with which you may wish to do business. Unfortunately, this same ease-of-use can lull the unwary into falling for marketing scams originally perfected by spammers: Namely, fake reviews and dodgy search engine manipulation techniques that seek to drown out legitimate, negative reviews in a sea of glowing but fake endorsements.

Crooks Use Hacked Routers to Aid Cyberheists

June 29, 2015

Cybercriminals have long relied on compromised Web sites to host malicious software for use in drive-by download attacks, but at least one crime gang is taking it a step further: New research shows that crooks spreading the Dyre malware for use in cyberheists are leveraging hacked wireless routers to deliver their password-stealing crimeware.

Phishing Gang is Audacious Manipulator

May 28, 2015

Cybercriminals who specialize in phishing — or tricking people into giving up usernames and passwords at fake bank and ecommerce sites — aren’t generally considered the most sophisticated crooks, but occasionally they do exhibit creativity and chutzpah. That’s most definitely the case with a phishing gang that calls itself the “Manipulaters Team”, whose Web site boasts that it specializes in brand research and development.

IRS: Crooks Stole Data on 100K Taxpayers Via ‘Get Transcript’ Feature

May 26, 2015

In March 2015, KrebsOnSecurity broke the news that identity thieves engaged in filing fraudulent tax refund requests with the Internal Revenue Service (IRS) were using the IRS’s own Web site to pull taxpayer data needed to complete the phony requests. Today, IRS Commissioner John Koskinen acknowledged that crooks used this feature to pull sensitive data on more than 100,000 taxpayers this year.

Starbucks Hacked? No, But You Might Be

May 18, 2015

When it comes to reporting on breaches involving customer accounts at major brands, the news media overall deserves an F-minus. Hardly a week goes by when I don’t hear from readers about a breathless story proclaiming that yet another household brand name company has been hacked. Upon closer inspection, the stories usually are based on little more than anecdotal evidence from customers who had their online loyalty or points accounts hijacked and then drained of value.

Mobile Spyware Maker mSpy Hacked, Customer Data Leaked

May 14, 2015

mSpy, the makers of a dubious software-as-a-service product that claims to help more than two million people spy on the mobile devices of their kids and partners, appears to have been massively hacked. Last week, a huge trove of data apparently stolen from the company’s servers was posted on the Dark Web, exposing countless emails, text messages, payment and location data on an undetermined number of mSpy “users.”