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victim_sectors:financial × criticity:medium × limpar

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krebsonsecurity.com · medium

UK sanctions Cryptomus/Heleket and three payment platforms over crypto laundering that helps Russia evade sanctions

On October 8, the U.K. imposed economic sanctions on Cryptomus (formerly Certa Payments and Xeltox Enterprises, rebranded as Heleket) for processing payments that benefit the Russian government and its financial institutions. The sanctions also cover the virtual payment platforms VexPay, TokenSpot and Tsunami Payments. Experts describe Cr…

bleepingcomputer.com · medium

Underground market for KYC bypass services: forged IDs, deepfakes and 'human KYC' sold with post-sale support

Flare research, published as sponsored content, describes how underground forums package services that defeat Know Your Client (KYC) identity checks. Offerings include forged identity and financial documents, manipulated photos and AI-generated videos, live deepfake tools, and accounts advertised as already verified. The article cites the…

cyberscoop.com · medium

Philippines-based US citizen Robert Boling pleads guilty to identity theft and fraud scheme targeting thousands of US servicemembers and veterans

Robert Wayne Boling Jr., a 45-year-old US citizen living in Angeles City, Philippines, pleaded guilty to conspiracy to commit wire fraud and money laundering, the US Department of Justice announced. Prosecutors call him the principal orchestrator of a scheme that used stolen PII to compromise bank accounts of thousands of US servicemember…

grahamcluley.com · medium

Microsoft's X account hijacked to promote crypto coin; UK email and social account hacking losses rise 417%

Episode 487 of the Smashing Security podcast covers the hijacking of Microsoft's official X (Twitter) account, which has 13 million followers. The attackers used a Clippy theme to promote a dubious crypto coin, and a corporate apology that circulated was not from Microsoft either. There was no ransomware or data theft. The episode also co…