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Tag: money laundering

  • Krebs on Security: Infrastructure Laundering: Blending in with the Cloud

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    Kurt Seifried
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    Source URL: https://krebsonsecurity.com/2025/01/infrastructure-laundering-blending-in-with-the-cloud/ Source: Krebs on Security Title: Infrastructure Laundering: Blending in with the Cloud Feedly Summary: In an effort to blend in and make their malicious traffic tougher to block, hosting firms catering to cybercriminals in China and Russia increasingly are funneling their operations through major U.S. cloud providers. Research published this week on…

  • The Register: DARPA asking for ideas on automating money laundering detection

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    Kurt Seifried
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    Source URL: https://www.theregister.com/2025/01/28/darpa_auto_money_laundering_detection/ Source: The Register Title: DARPA asking for ideas on automating money laundering detection Feedly Summary: With all the AI hype swirling around, you’d think someone would’ve cracked this one already Tracking down and preventing money laundering is a slow, time-consuming, manual procedure. DARPA is hoping it can provide some relief for exhausted…

  • The Register: CDNs: Great for speeding up the internet, bad for location privacy

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    Kurt Seifried
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    Source URL: https://www.theregister.com/2025/01/27/cloudflare_cdn_location_data/ Source: The Register Title: CDNs: Great for speeding up the internet, bad for location privacy Feedly Summary: Also, Subaru web portal spills user deets, Tornado Cash sanctions overturned, a Stark ransomware attack, and more Infosec in brief Using a custom-built tool, a 15-year-old hacker exploited Cloudflare’s content delivery network to approximate the…

  • The Register: North Korean dev who renamed himself ‘Bane’ accused of IT worker fraud scheme

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    Kurt Seifried
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    Source URL: https://www.theregister.com/2025/01/24/north_korean_devs_and_their/ Source: The Register Title: North Korean dev who renamed himself ‘Bane’ accused of IT worker fraud scheme Feedly Summary: 5 indicted as FBI warns North Korea dials up aggression, plus Russian devs allegedly get in on the act The US is indicting yet another five suspects it believes were involved in North…

  • Hacker News: Cryptocurrency Turns to Cash in Russian Banks

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    Kurt Seifried
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    Source URL: https://krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/ Source: Hacker News Title: Cryptocurrency Turns to Cash in Russian Banks Feedly Summary: Comments AI Summary and Description: Yes Summary: The text highlights the emergence of a Canadian financial firm as a payment processor for Russian cryptocurrency exchanges, implicating it in facilitating cybercrime services targeted at Russian-speaking customers. This raises significant concerns…

  • Slashdot: Online Gift Card Store Exposed Hundreds of Thousands of People’s Identity Documents

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    Source URL: https://yro.slashdot.org/story/25/01/03/2043212/online-gift-card-store-exposed-hundreds-of-thousands-of-peoples-identity-documents?utm_source=rss1.0mainlinkanon&utm_medium=feed Source: Slashdot Title: Online Gift Card Store Exposed Hundreds of Thousands of People’s Identity Documents Feedly Summary: AI Summary and Description: Yes Summary: The text discusses a security breach involving a U.S. online gift card store, MyGiftCardSupply, which publicly exposed sensitive customer identity documents due to an improperly secured storage server. This…

  • AlgorithmWatch: False Positives — a Podcast on financial discrimination & de-banking

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    Source URL: https://algorithmwatch.org/en/false-positives-a-podcast-on-financial-discrimination-de-banking/ Source: AlgorithmWatch Title: False Positives — a Podcast on financial discrimination & de-banking Feedly Summary: What would you do if you were suddenly cut off from all your bank accounts? You can’t pay for anything, and you can’t really get answers as to why it happened.  And how would you feel if…

  • Hacker News: Fourteen North Koreans Indicted for Fraudulent IT Worker Scheme and Extortions

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    Source URL: https://www.justice.gov/opa/pr/fourteen-north-korean-nationals-indicted-carrying-out-multi-year-fraudulent-information Source: Hacker News Title: Fourteen North Koreans Indicted for Fraudulent IT Worker Scheme and Extortions Feedly Summary: Comments AI Summary and Description: Yes Summary: This text outlines the indictment of 14 North Korean nationals involved in conspiracies targeting U.S. companies, where they evaded sanctions and engaged in fraudulent IT work, identity theft,…

  • Krebs on Security: How Cryptocurrency Turns to Cash in Russian Banks

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    Source URL: https://krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/ Source: Krebs on Security Title: How Cryptocurrency Turns to Cash in Russian Banks Feedly Summary: A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. Meanwhile, an investigation into the Vancouver street…