November 22, 2024 at 08:04AM The US Department of Justice seized PopeyeTools, a marketplace for trading stolen credit card information, and charged three administrators. The site, operational since 2016, had over 227,000 stolen identities and generated $1.7 million. Additionally, $283,000 in cryptocurrency was seized from one administrator’s account. **Meeting Takeaways:** 1. **Seizure of PopeyeTools**: The … Read more
July 10, 2024 at 04:33AM Cryptocurrency analysts uncovered HuiOne Guarantee, an online marketplace utilized by cybercriminals in Southeast Asia, facilitating transactions totaling at least $11 billion and primarily associated with pig butchering scams. Connected to Cambodian conglomerate HuiOne Group, it offers money laundering services and engages in various fraudulent activities, targeting victims worldwide. Elliptic’s report … Read more
May 15, 2024 at 04:44PM Phishing attacks mimicking legitimate DocuSign requests are on the rise due to the availability of fake templates and login credentials in the underground market. Attackers leverage the familiarity of DocuSign emails to trick users into revealing sensitive information. Companies are at risk of data theft and extortion, and employees should … Read more