money mule

Pierluigi Paganini December 08, 2018
Europol identified 1504 money mules under EMMA 4 operation

Europol announced the arrest of 168 people under the European Money Mule Action ‘EMMA 4′, a massive operation that resulted in the identification of 1,504 money mules.  Europol announced that 168 people have been arrested under the ‘EMMA 4’, an international operation conducted by law enforcement. EMMA 4 lasted from September to November 2018. Law enforcement in […]

Pierluigi Paganini July 05, 2014
Massive Boleto fraud in Brazil caused 3,75 USD billion losses

RSA Security has discovered a large-scale malware campaign, which hijacked Boleto payments causing an amount of financial losses for 3,75 USD billion losses. Security experts at RSA Security have recently discovered a large-scale malware campaign that’s been operating at least for two years, the malicious code implements the man-in-the-browser technique to exploit vulnerabilities in popular browsers, including Chrome, Firefox […]

Pierluigi Paganini June 17, 2014
Dyreza banking Trojan uses browser hooking to defeat SSL

Security experts at CSIS in Denmark have discovered a new piece of banking malware, dubbed Dyreza, which implements browser hooking to defeat SSL. Dyreza is the name of a new banking Trojan which is targeting numerous financial institutions, including Bank of America, Citibank, Natwest, RBS and Ulsterbank. Dyreza captured the attention of security researchers due the technique it […]