Tag: Cybercrime

  • WhatsApp Malware Campaign Uses Fake Invoices to Hijack Accounts

    WhatsApp Malware Campaign Uses Fake Invoices to Hijack Accounts

    Cybersecurity firm Kaspersky has issued a warning about a rapidly spreading malware campaign on WhatsApp. Attackers are hijacking legitimate WhatsApp accounts and using them to send malicious attachments disguised as everyday business documents, such as invoices, billing statements, and payment notices.

    The campaign has already impacted users in multiple countries, including India, Brazil, Mexico, Singapore, the UK, Spain, Taiwan, Australia, Russia, Vietnam, and Malaysia. Because the malicious files appear to come from known contacts, recipients are far more likely to open them without suspicion.

    How the Scam Works

    According to Kaspersky researcher Fareed Radzi, the attackers exploit trust within messaging platforms by using compromised accounts to deliver malicious attachments that appear to originate from familiar people. The files are VBScript attachments carefully named to resemble financial reports and account notices.

    Once a victim opens the file, it triggers a staged infection chain that quietly downloads and executes additional harmful components from external servers. In many cases, this ultimately installs a remote access tool, granting attackers control over the infected device without the user’s knowledge.

    Safety Recommendations

    Kaspersky advises users to treat unexpected attachments with caution, even when they come from known contacts. Specifically, avoid opening script or executable files such as VBS, EXE, BAT, and JS unless their legitimacy is confirmed.

    India’s Cyber Crime Coordination Centre has also issued a similar alert, noting that fraudsters often name these files “View Details” or “Invoice” to appear genuine. Officials recommend verifying any unexpected document with the sender directly, preferably through a phone call, before opening it. A single click can compromise an entire WhatsApp account and its contact list.

    Stay vigilant and always double-check the unexpected, even if it comes from a trusted name.

  • WhatsApp ‘Boss Scam’ Swindles Ahmedabad Rice Mill Out of Rs. 80 Lakh

    WhatsApp ‘Boss Scam’ Swindles Ahmedabad Rice Mill Out of Rs. 80 Lakh

    An Ahmedabad-based rice mill has fallen victim to a sophisticated cyber fraud, commonly known as the ‘boss scam,’ losing Rs. 80 lakh after a scammer impersonated the company’s owner on WhatsApp.

    According to a police complaint filed by business owner Pradip Ramvani, the fraudster gained access to the accountant Jayesh’s phone by tricking him into installing a malicious file on August 31. The attacker then replaced Ramvani’s genuine contact number with a fake one on the accountant’s phone, using the owner’s photograph as the WhatsApp profile picture to make the deception appear legitimate.

    Posing as Ramvani, the scammer sent a WhatsApp message to Jayesh instructing him to transfer Rs. 80 lakh from the company account to a specified bank account for a purported business payment. Believing the request came from his employer, Jayesh carried out the transfer.

    The fraud was only discovered when the scammer demanded an additional Rs. 30 lakh. Suspicious, Jayesh spoke directly with Ramvani, and both realized the payment instruction had originated from an unknown number. They then found the malicious file on Jayesh’s phone.

    Police have launched an investigation, tracing the unknown WhatsApp number and the beneficiary bank account. They are also examining how the phone was compromised. The case highlights the growing threat of ‘boss scams,’ where cybercriminals impersonate senior officials to trick employees into authorizing fraudulent payments.

    Authorities have advised businesses to implement strict verification protocols for financial transactions and to educate employees about such social engineering attacks.

  • How Criminals Stole $240M in Bitcoin Using Only Deception

    In August 2024, a cryptocurrency investor in Washington, D.C., lost more than $240 million in Bitcoin — without a single breach of an exchange or any malware. The scheme was a carefully orchestrated social engineering attack that netted over 4,100 BTC and led to charges against 18 people.

    Impersonating Google and Gemini

    The scammers reportedly posed as employees of Google and Gemini, a major cryptocurrency exchange. They convinced the victim that something was wrong with his accounts and needed urgent fixing. By building false trust, they gained access to his Google Drive and security codes, unlocking the crypto wallet.

    A 22-Year-Old Mastermind?

    Malone Lam, a 22-year-old school dropout from Singapore, was found guilty for his role, marking the 11th conviction among 18 people tied to the case. The stolen Bitcoin was laundered through multiple crypto exchanges in an attempt to cover the group’s tracks.

    The case cracked open when another suspect, Jeandiel Serrano, failed to hide his IP address while creating an exchange account intended to hold nearly $30 million in stolen cryptocurrency. Serrano was later arrested on September 18, 2024, at Los Angeles International Airport wearing a watch worth about $500,000. He initially denied involvement but ultimately admitted to the scheme.

    No Hacking Required

    The group didn’t rely on advanced software or brute-force techniques. Instead, they created a fake security emergency and manipulated the victim into voluntarily handing over sensitive information. This ‘simple trick’ continues to prove effective as crypto scams grow more sophisticated on the human side.

    Lavish Spending and Other Crimes

    Prosecutors noted the group used similar scams in other crypto thefts, with some members meeting through online gaming forums. Proceeds were spent on luxury vehicles, high-end homes, and pricey nights out. Lam allegedly purchased more than 30 luxury cars and was known for heavy nightclub spending.

    Authorities are also warning that crypto theft is increasingly physical. In a separate U.S. case, criminals kidnapped the parents of a Bitcoin holder to pressure him into revealing his wallet access. In another New York case, a crypto holder was reportedly kidnapped and tortured for his password.

  • Bitcoin Tops $64K Amid Qatar-Iran Talks as Three Missouri Men Face Federal Robbery Charges

    Bitcoin Tops $64K Amid Qatar-Iran Talks as Three Missouri Men Face Federal Robbery Charges

    Federal prosecutors have charged three Missouri men in connection with an alleged home-invasion plot targeting a Connecticut family over stolen Bitcoin. The case unfolds as Bitcoin rebounds above $64,000, buoyed by news that Qatar is mediating renewed negotiations between the United States and Iran.

    Missouri Trio Accused in Bitcoin Extortion Plot

    According to prosecutors, Sedric Louis, John Davis, and Martel Williams traveled from Missouri to Connecticut between August 21 and August 24, 2024. The group is alleged to have rented vehicles, obtained air rifles and walkie-talkies, and surveilled the intended victim and his parents over two days.

    Authorities say the men planned to enter the family home, threaten the target, and force him to transfer stolen cryptocurrency into wallets controlled by coordinators. The plot was abandoned when the group feared that home-security cameras had captured them. Prosecutors also cited poor communication with alleged co-conspirators.

    A Second Group Kidnapped the Parents

    Shortly after the Missouri men backed off, a separate group from Florida allegedly carried out a kidnapping. On August 25, six men rammed a Lamborghini Urus driven by the parents and pulled them into a van. The attackers beat and restrained the couple until witnesses alerted police. Officers rescued the victims after a pursuit and arrested the suspects.

    Prosecutors say the couple’s son had participated in the theft of hundreds of millions of dollars in Bitcoin. The broader case involves approximately 4,100 BTC, valued at roughly $245 million at the time. The attackers allegedly used social engineering tactics, posing as tech and cryptocurrency support staff.

    Proceeds from the stolen Bitcoin were reportedly spent on luxury cars, jewelry, high-end rentals, and nightclub parties. Several defendants in the larger case have pleaded guilty. A federal grand jury returned a second superseding indictment against Louis, Davis, and Williams on May 22, 2026. All three have pleaded not guilty.

    Louis and Davis remain in custody, while a judge released Williams on bond. The Hobbs Act robbery conspiracy charge carries a maximum 20-year federal prison sentence.

    Bitcoin Rises as Qatar Pursues Iran Talks

    Bitcoin climbed above $64,000 after Qatar confirmed that regional mediators are working to restart negotiations between the United States and Iran. Qatari Foreign Ministry spokesperson Majed Al-Ansari stated that Doha wants normal conditions restored in the Strait of Hormuz. Qatar, Pakistan, and Oman continue exchanging proposals, though no timetable exists for an agreement.

    Iran has denied direct talks with Washington, describing its discussions as negotiations with Oman. Shipping through the strait remains restricted despite reported diplomatic progress. The route is a critical passage for global oil supplies.

    For U.S. investors, the outcome of these talks could influence oil prices, inflation expectations, and overall market sentiment. A ceasefire and restored shipping could support risk assets like cryptocurrencies and equities. Alternatively, a breakdown could drive demand for cash and defensive assets. Technical charts suggest Bitcoin may be poised for a breakout from a descending channel.

    A Brief Roundup

    Federal prosecutors allege that three Missouri men joined a failed Bitcoin extortion plot before another group kidnapped the target’s parents. Meanwhile, Bitcoin traded above $64,000 as Qatar pursues renewed US-Iran negotiations. Court proceedings and diplomatic developments remain the key events shaping both parts of the story.

  • Microsoft’s Global Device Identifier (GDID) Tracks Windows Devices Across Networks

    Microsoft’s Global Device Identifier (GDID) Tracks Windows Devices Across Networks

    Microsoft uses a Global Device Identifier (GDID) to uniquely identify individual Windows installations across multiple services. The identifier recently drew public attention after FBI investigators used Microsoft records linked to GDID in a cybercrime investigation.

    According to a federal court filing, the GDID is a persistent, device-level identifier designed to uniquely identify an installation of a Windows operating system on a device. Each Windows installation—whether on a physical computer or virtual machine—receives a separate identifier.

    Microsoft generates the identifier on its servers and stores it locally in the Windows registry. Researchers report that the Passport identity service receives the number before the Connected Devices Platform registers it with Microsoft’s Device Directory Service.

    The GDID typically remains unchanged during Windows updates and common system changes. However, a full Windows reinstall creates a new GDID, though Microsoft may retain earlier records linked to the previous identifier.

    The identifier appears as a 64-bit value beginning with “g:” followed by a long number. Users can view the value stored on their computer through the Windows registry or a PowerShell command.

    How GDID Connects Activity Across Microsoft Services

    GDID supports several Windows and Microsoft services, including Windows activation, Microsoft Store purchases, app licensing, Phone Link, shared clipboard functions, device telemetry, and diagnostic information. Microsoft Edge can also connect enhanced diagnostic data to the identifier when users enable that setting, potentially including browser activity and browsing history.

    Microsoft’s public documentation provides few details about GDID. An Azure Monitor reference describes GlobalDeviceId as “Microsoft global device identifier” used internally by the company. Microsoft has not published a separate support page explaining its creation, retention period, or full use.

    Zerotrace Labs examined the system by replacing a device’s existing identifier during a controlled test. Their research found that several Windows components use GDID as part of Microsoft’s wider device identity system.

    FBI Uses Microsoft GDID Records in Hacker Case

    The identifier gained attention through the case against Peter Stokes, a 19-year-old dual US-Estonian citizen. US authorities accuse him of participating in a May 2025 cyberattack against a luxury jewelry retailer.

    Prosecutors claim attackers posed as company employees and contacted the retailer’s help desk, convincing staff to reset account credentials and multi-factor authentication controls. The group allegedly obtained at least 77GB of data and demanded about $8 million in cryptocurrency.

    According to the criminal complaint, the FBI obtained GDID records from Microsoft. Investigators said the same identifier accessed an ngrok registration page when the suspected attacker created an account and later connected to the victim’s website through the same VPN proxy.

    Authorities also linked the GDID to IP addresses in Tallinn, New York, and Thailand. Travel information and social media posts reportedly placed Stokes in those locations during the relevant periods.

    Stokes was arrested in Finland and later extradited to the United States. He faces charges related to conspiracy, computer intrusion, and fraud. The allegations have not been proven, and he is presumed innocent while the court case continues.

  • FBI Arrests 21-Year-Old in Steam Malware Scheme That Stole $220,000 in Cryptocurrency

    FBI Arrests 21-Year-Old in Steam Malware Scheme That Stole $220,000 in Cryptocurrency

    A 21-year-old Florida man has been arrested for allegedly helping run a malware campaign that used malicious games on Steam to steal more than $220,000 in cryptocurrency from users. The arrest follows an FBI investigation that traced stolen funds through digital gift cards and food delivery orders.

    According to an FBI criminal complaint, the campaign operated between May 2024 and February 2026, infecting nearly 8,000 devices and compromising almost 80 cryptocurrency wallets. The malware was hidden in games uploaded to Steam, allowing attackers to gain access to victims’ systems and steal digital assets.

    The accused, Zyaire Wilkins of North Lauderdale, Florida, has been charged with conspiracy to obtain information by computer for private financial gain. If convicted, he faces a maximum sentence of 10 years in prison.

    Eight Steam Games Named in Complaint

    Investigators allege the group distributed eight malware-infected games through Steam over nearly two years. Once installed, the games deployed malware capable of accessing cryptocurrency wallets on infected computers. The games named in the complaint include:

    • BlockBlasters
    • Chemia
    • Dashverse (DashFPS)
    • Lampy
    • Lunara
    • PirateFi
    • Tokenova

    Some of the titles were removed from Steam after security concerns were reported. The FBI says the games were promoted through Discord, Telegram, X (formerly Twitter), and LinkedIn, targeting users known to own or trade cryptocurrency.

    FBI Followed Cryptocurrency Transactions

    The investigation advanced after agents traced stolen cryptocurrency used to purchase more than 150 digital gift cards through Bitrefill. According to court documents, many of those gift cards were redeemed for Uber Eats orders. Investigators used the associated phone numbers, delivery addresses, and transaction records to identify Wilkins as a suspect.

    The criminal complaint was filed in Washington state, where Valve, the company behind Steam, is based.

    Investigation Underway

    Federal agents claim that this was a team effort and that investigations are ongoing. They are trying to find more victims and establish the role played by other suspects. The FBI says this malware attack affected around 8,000 devices, accessed 80 crypto wallets, and stole at least $220,000 worth of cryptocurrency.

    Wilkins faces charges but has not been found guilty. The accusations made in the criminal complaint will be proved or refuted in court.

  • Bengaluru Forest Officer Loses Rs 10 Lakh After Opening Fake WhatsApp Wedding Invite

    Bengaluru Forest Officer Loses Rs 10 Lakh After Opening Fake WhatsApp Wedding Invite

    A deputy range forest officer in Bengaluru lost nearly Rs 10 lakh after opening a fake wedding invitation sent via WhatsApp. According to police, the invitation arrived as an APK file that secretly installed malware on the officer’s mobile device.

    The malware allowed fraudsters to access the officer’s banking apps and other personal data. On July 14, they withdrew Rs 9,96,659 from the officer’s Bank of Baroda account through multiple unauthorized transactions.

    The officer, Ramesh Babu V, told investigators that he received the message from a friend’s WhatsApp number on the evening of July 13. He noticed it the next afternoon and, believing it genuine because it came from his friend and mentioned an engagement, clicked on the file.

    After discovering the fraud, the officer deleted the APK files and filed a police complaint. An investigation has been launched.

    Police suspect the APK file gave cybercriminals remote access to the phone and its banking information. Officials warned that such files often disguise themselves as trusted messages—wedding invitations, event notices, or other alerts—to trick recipients into installing malware. Once installed, the malware can steal banking app credentials, text messages, contacts, and more.

    Authorities stressed that APK scams have become a common cybercrime tactic in recent months. They advise people never to download APK files received through WhatsApp unless the sender and file are fully verified. Regularly monitoring bank alerts and immediately reporting any suspicious activity can also help limit financial losses.

  • India’s Government Scrutinizes WhatsApp Username Feature Over Privacy and Security Concerns

    India’s Government Scrutinizes WhatsApp Username Feature Over Privacy and Security Concerns

    India’s central government is evaluating the potential risks of WhatsApp’s upcoming username feature, stating that it will not compromise national security while assessing the privacy-focused update. According to government sources, authorities are examining whether the username feature could be exploited for impersonation, fraud, and other cybercrimes before its wider rollout in the country.

    WhatsApp recently introduced optional usernames, allowing users to communicate without sharing their phone numbers. This feature is designed to enhance user privacy, particularly in group chats and when interacting with unknown individuals. Users can create a personal username in the app’s account settings, while creators and brands can set usernames matching their Instagram or Facebook handles.

    However, authorities view anonymity as a potential threat that could lead to fake profiles and internet fraud. According to sources, the government is carefully weighing the implications of this feature to avoid undermining India’s digital security framework and ongoing efforts to combat cyber fraud.

    On the other hand, WhatsApp continues to tie accounts to users’ mobile numbers. Meta maintains that usernames are simply another way to connect without revealing phone numbers, aiming to balance privacy with security.