US
US charges 12 more suspects linked to $230 million crypto theft
Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in cryptocurrency and laundering the funds using crypto exchanges and mixing services. Two other suspects linked to this conspiracy, 20-year-old Malone Lam (aka “Greavys,” “Anne Hathaway,” and “$$$”) and 21-year-old Jeandiel Serrano (aka “Box,” “VersaceGod,” […]
Ukrainian extradited to US for Nefilim ransomware attacks
A Ukrainian national has been extradited from Spain to the United States to face charges over allegedly conducting Nefilim ransomware attacks against companies. The suspect, Artem Aleksandrovych Stryzhak, 35, was arrested in Spain in June 2024 and extradited to the U.S. on April 30, 2025. According to the U.S. Department of Justice, Stryzhak allegedly participated […]
U.S. seized $8.2 million in crypto linked to ‘Romance Baiting’ scams
The U.S. Department of Justice (DOJ) has seized over $8.2 million worth of USDT (Tether) cryptocurrency that was stolen via ‘romance baiting’ scams. Previously referred to as ‘pig butchering,’ in this type of financial fraud victims are manipulated into making investments on fraudulent websites/apps that showcase massive returns. Convinced they’re making a profit, the victims invest […]
Suspected LockBit ransomware dev extradited to United States
A dual Russian-Israeli national, suspected of being a key developer for the LockBit ransomware operation, has been extradited to the United States to face charges. Rostislav Panev, 51, was arrested in Israel last August, where police reportedly found incriminating evidence on his laptop. This included credentials for LockBit’s internal control panel and a repository containing […]
PowerSchool previously hacked in August, months before data breach
PowerSchool has published a long-awaited CrowdStrike investigation into its massive December 2024 data breach, which determined that the company was previously hacked over 4 months earlier, in August, and then again in September. PowerSchool is a cloud-based K-12 software provider serving over 60 million students and 18,000 customers worldwide, offering enrollment, communication, attendance, staff management, learning, […]
US govt says Americans lost record $12.5 billion to fraud in 2024
The U.S. Federal Trade Commission (FTC) said today that Americans lost a record $12.5 billion to fraud last year, a 25% increase over the previous year. Consumers reported that investment scams resulted in the highest losses, totaling around $5.7 billion with a median loss of over $9,000 and exceeding all other fraud categories. The second […]
US cities warn of wave of unpaid parking phishing texts
US cities are warning of an ongoing mobile phishing campaign pretending to be texts from the city’s parking violation departments about unpaid parking invoices, that if unpaid, will incur an additional $35 fine per day. While parking scams have been around for years, a massive wave of phishing text messages has caused numerous cities throughout the US […]
US seizes domain of Garantex crypto exchange used by ransomware gangs
The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration with the Department of Justice’s Criminal Division, the FBI, and Europol. Other law enforcement authorities involved in this action include the Dutch National Police, the German Federal Criminal Police Office, the Frankfurt General Prosecutor’s Office, the Estonian National […]
Fake BianLian ransom notes mailed to US CEOs in postal mail scam
Scammers are impersonating the BianLian ransomware gang in fake ransom notes sent to US companies via snail mail through the United States Postal Service. The fake ransom notes were first reported by Guidepoint Security today, with GeekFeed later being sent a scan of the note from a CEO who received the same letter. The envelopes for these […]
DHS says CISA will not stop monitoring Russian cyber threats
The US Cybersecurity and Infrastructure Security Agency says that media reports about it being directed to no longer follow or report on Russian cyber activity are untrue, and its mission remains unchanged. “CISA‘s mission is to defend against all cyber threats to U.S. Critical Infrastructure, including from Russia,” the US cyber agency posted to X. “There has been […]