#OnlineMarketplace

Crypto Analysts Expose HuiOne Guarantee’s $11 Billion Cybercrime Transactions

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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

Scammers Fake DocuSign Templates to Blackmail & Steal From Companies

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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