--- title: "Darcula Device Phishing, KuCoin AML Charges, Finland APT31 Culprits, Cybersecurity News [March 25, 2024] | DuoCircle" description: "Darcula Device Phishing, KuCoin AML Charges, Finland APT31 Culprits - Cybersecurity News [March 25." image: "https://www.duocircle.com/images/og-default.png" canonical: "https://www.duocircle.com/blog/announcements/cyber-security-news-update-week-14-of-2024/" --- Quick Answer Week ending March 25, 2024 covered: the Darcula Phishing-as-a-Service platform from Netcraft research, using over 20,000 domains and roughly 200 templates to target mobile users in 100+ countries via RCS on Android and iMessage on iOS to bypass blocking; the US DOJ indictment of KuCoin and founders Chun Gan and Ke Tang for failing to register as a money-services business and accepting US users without KYC, with $5 billion received and $4 billion in suspicious transfers; Finnish Police attribution of the March 2021 parliament breach to APT31 (linked to China's MSS and Wuhan XRZ), with OFAC sanctioning operators including Zhao Guangzong, Ni Gaobi, Weng Ming, Cheng Feng, Peng Yaowen, Sun Xiaohui, and Xiong Wang; the Tycoon 2FA PhaaS kit (active since August 2023, distributed via Telegram) using AiTM reverse proxies to intercept session cookies and bypass MFA on Microsoft 365 and Gmail; and Google's new SGE AI search promoting scam websites and malware via .online domains, multi-redirect chains, fake CAPTCHAs, and McAfee license pop-ups identified by SEO consultant Lily Ray. Darcula Device Phishing, KuCoin AML Charges, Finland APT31 Culprits, Cybersecurity News \[March 25, 2024\] Your browser does not support the audio element. [ Download episode](https://media.mailhop.org/duocircle/images/2024/04/Darcula-Device-Phishing-KuCoin-AML-Charges-Finland-APT31-Culprits-Cybersecurity-News-March-25-2024.mp3) Share [ ](https://www.linkedin.com/sharing/share-offsite/?url=undefined%2Fblog%2Fannouncements%2Fcyber-security-news-update-week-14-of-2024%2F "Share on LinkedIn") [ ](https://twitter.com/intent/tweet?text=Darcula%20Device%20Phishing%2C%20KuCoin%20AML%20Charges%2C%20Finland%20APT31%20Culprits%2C%20Cybersecurity%20News%20%5BMarch%2025%2C%202024%5D&url=undefined%2Fblog%2Fannouncements%2Fcyber-security-news-update-week-14-of-2024%2F "Share on X/Twitter") [ ](https://www.facebook.com/sharer/sharer.php?u=undefined%2Fblog%2Fannouncements%2Fcyber-security-news-update-week-14-of-2024%2F "Share on Facebook") [ ](https://reddit.com/submit?url=undefined%2Fblog%2Fannouncements%2Fcyber-security-news-update-week-14-of-2024%2F&title=Darcula%20Device%20Phishing%2C%20KuCoin%20AML%20Charges%2C%20Finland%20APT31%20Culprits%2C%20Cybersecurity%20News%20%5BMarch%2025%2C%202024%5D "Share on Reddit") [ ](mailto:?subject=Darcula%20Device%20Phishing%2C%20KuCoin%20AML%20Charges%2C%20Finland%20APT31%20Culprits%2C%20Cybersecurity%20News%20%5BMarch%2025%2C%202024%5D&body=Check out this article: undefined%2Fblog%2Fannouncements%2Fcyber-security-news-update-week-14-of-2024%2F "Share via Email") ![Weekly News](https://media.mailhop.org/duocircle/images/2024/04/dmarc-generator.jpg) Here we are again with the latest in [cybersecurity](/) to help you keep up and stay a step ahead of threat actors and new scams. This week, we’ll share information about the **Darcula phishing** scheme targeting mobile devices, KuCoin’s failure to cope with the US AML requirements, the Finnish Police’s latest update on the parliament breach, the advanced PhaaS tool that bypasses MFA, and also how Google’s AI-powered search is promoting scam websites and malware. Let’s get into it. ## New Darcula Phishing Scheme Targeting Apple and Android Devices There’s a new [PhaaS (Phishing as a Service)](https://thehackernews.com/2023/05/new-phishing-as-service-platform-lets.html) platform that is using over 20,000 domains to steal credentials from **mobile users** in over 100 countries. _The PhaaS tool is named Darcula and has nearly **200 templates** from which threat actors can choose._ Threat actors have been using the tool to target organizations in multiple sectors, and it has also been noticed in **high-profile** cases. Analysts at Netcraft have been closely [researching](https://www.netcraft.com/blog/darcula-smishing-attacks-target-usps-and-global-postal-services/) the tool and highlighting how it has been used in multiple phishing attacks since last year on both Apple and Android devices. It’s not like legacy phishing methods; it uses JavaScript, Harbor, Docker, and React, and it does not need the clients to reinstall different [phishing kits](https://www.infosecurity-magazine.com/news/new-tycoon-2fa-phishing-kit/). _Threat actors can select a brand to impersonate and **run a script to create a phishing site** for that brand._ Apart from this, Darcula also does not rely on traditional messages and uses [RCS on Android devices](https://www.sinch.com/blog/what-is-rcs-messaging/) and **iMessage on iOS** to distribute phishing links to the victims. Since both are [E2EE (End-to-end encrypted)](/email-security/ensure-confidentiality-of-your-emails-with-secure-email-gateways-and-end-to-end-encryption/), there’s nothing to intercept and block these messages or their content. It’s best to **avoid all unsolicited links** and keep an eye out for the [tell-tale signs of phishing](https://timesofindia.indiatimes.com/blogs/cyber-chronicles/phishing-scams-unmasked-5-tell-tale-signs-to-stay-cyber-savvy/), like grammatical errors, and offers that are too good to be true. [![phishing link](https://media.mailhop.org/duocircle/images/2024/04/dmarc-report-check.jpg)](https://media.mailhop.org/duocircle/images/2024/04/dmarc-report-check.jpg) ## KuCoin Faces Charges Over Anti-Money Laundering Failures Allowing Cybercriminals to Cleanse Billions In other news, the US DoJ (Department of Justice) charged KuCoin and its founders for **allowing threat actors to launder money** on the platform. KuCoin, one of the largest crypto market players was founded in 2017 by Chun Gan and Ke Tang. The US DoJ released an [indictment](https://www.justice.gov/usao-sdny/media/1345231/dl) in which they [shared](https://www.justice.gov/usao-sdny/pr/prominent-global-cryptocurrency-exchange-kucoin-and-two-its-founders-criminally) that KuCoin **knowingly allowed** US citizens to trade on KuCoin exchange even when they had not fulfilled any [AML (Anti Money Laundering) obligations](https://www.investopedia.com/terms/a/aml.asp). According to the government, crypto exchanges need to implement a **KYC (Know Your Customer)** system so they can verify customer identities and file any suspicious activity to government authorities. However, KuCoin **did not comply with the rule**s, attempted to conceal its US customer base, and posed as an exempt entity under the US AML and KYC requirements. On the other hand, they also advertised that US citizens or users could use their platform without completing KYC. Since KuCoin has been found, it has received a whopping $5 billion and sent $4 billion of [suspicious transfers](https://www.coindesk.com/tech/2023/11/22/justin-sun-confirms-htx-heco-chain-exploited-after-100m-in-suspicious-transfers/). The founders are facing significant **jail time for conspiracy** to operate an unlicensed money-transmitting business and violating the [Bank Secrecy Act](https://www.investopedia.com/terms/b/bank%5Fsecrecy%5Fact.asp). ## Finland Identifies APT31 as Culprits in 2021 Parliament Cyberattack Finland’s Police confirmed that the parliament breach that the country suffered in **March 2021** was the work of the [APT31 hacking group](https://thehackernews.com/2023/08/chinas-apt31-suspected-in-attacks-on.html). The hacking group APT31 has been linked to the CMSS (Chinese Ministry of State Security). The Finnish Security and Intelligence Service has [launched](https://poliisi.fi/en/-/investigation-into-hacking-of-parliament-s-information-systems-has-been-ongoing) a **joint criminal investigation** along with international partners against the threat actor group who committed multiple cybercrimes against the government between 2020 and 2021. In the [cyber attack](https://www.bbc.com/news/uk-politics-68652374) that occurred in 2021, the threat actors were able to access **multiple email accounts** belonging to members of the parliament. _Several members of the gang have been exposed in recent arrests and sanctions_. The OFAC (Office of Foreign Assets Control), which falls under the US Treasury, [sanctioned](https://home.treasury.gov/news/press-releases/jy2205) two operatives of the gang that had been working as contractors for **Wuhan XRZ** (an enterprise that the Chinese MSS used as a front to breach US critical infrastructure). Known members that have been sanctioned include Zhao Guangzong, Ni Gaobi, Weng Ming, Cheng Feng, Peng Yaowen, Sun Xiaohui, and Xiong Wang. ## Advanced Phishing Tool Circumvents MFA to Target Microsoft 365 and Gmail Users Threat actors have also been using another PhaaS platform to target Gmail and [MS365 accounts](/email-security/beware-of-the-latest-office-365-login-phishing-scam/) and **bypassing 2FA** (Two-Factor Authentication). _The tool is called Typhoon 2FA and was analyzed by Sekoia last October._ They shared the findings that the tool has been active since August 2023 and is offered via [Telegram channels](https://beincrypto.com/telegram-channels-promoting-crypto-scams/). The kit shared many tactics with [AitM (Adversary in the Middle)](/data-privacy/microsoft-uncovers-banking-aitm-phishing-and-bec-attacks-targeting-financial-giants/) platforms that hinted at code reuse, but recently, Tycoon 2FA got a **new upgrade**. [![2FA](https://media.mailhop.org/duocircle/images/2024/04/Office-365-migration-9808.jpg)](https://media.mailhop.org/duocircle/images/2024/04/Office-365-migration-9808.jpg) The attack starts with the threat actors [stealing session cookies](https://www.forbes.com/sites/forbestechcouncil/2023/07/24/stolen-session-cookies-the-next-big-cyber-threat/) with the help of a **phishing page** on a reverse proxy server. The credentials entered are intercepted and also relayed to the authentic page, so the authentication is successful, but the threat actor is **able to bypass MFA** along with the victim. Sokoia also [shared](https://blog.sekoia.io/tycoon-2fa-an-in-depth-analysis-of-the-latest-version-of-the-aitm-phishing-kit/) how the latest kit has introduced **better phishing and evasion tactics**. There’s a broad user base of [malicious actors](https://ca.news.yahoo.com/openai-says-thwarted-malicious-state-055601905.html?guccounter=1&guce%5Freferrer=aHR0cHM6Ly93d3cuZ29vZ2xlLmNvbS8&guce%5Freferrer%5Fsig=AQAAAJkfoQ1N41gdVVINYls7QmSUEUoiZUShQc84YrwnhzXDa%5F6n1FlYrNd9mgcETf7w7NlNcWi26JNSgclF1JSaFLXFmjPpvySZlN-ZNBZjMeoi05AgxAPP2uMGbzMUyBcZZAabXRA%5F%5F5j0JB3wxksmtirJOxCV3nAqiohmdbDlKsBZ) using the tool, and the Bitcoin wallet linked to the tool has received over 1800 transactions since the end of 2019\. To keep safe against this new kit, it’s best to use security keys for stronger protection instead of traditional 2FA, or **app-based OTPs** (One Time Passwords). ## Google’s Latest AI Search Feature Unintentionally Highlights Websites Distributing Malware and Scams The new [AI-powered SGE (Search Generative Experience)](https://www.semrush.com/blog/google-sge/) by Google **recommends scam sites** that lead you to browser spam subscriptions, [fake iPhone giveaways](https://www.pcmag.com/news/mrbeast-dont-fall-for-that-deepfake-video-of-me-offering-free-iphones), and unwanted extensions. Google began rolling out its SGE at the beginning of March 2024 for AI-generated **quick summaries** and better recommendations. However, an SEO consultant, Lily Ray, [found](https://twitter.com/lilyraynyc/status/1771217301863289140) out that it also promotes malicious websites and spam, making you more susceptible to these. Most of these websites use the **.online top-level domain** and take you through multiple redirects, ending in a scam site with [fake captchas](https://www.neowin.net/news/a-fake-dead-grandmothers-locket-was-used-to-break-bing-chats-captcha-filter/) or YouTube websites that ask you to subscribe to browser notifications. With this, the threat actors push unwanted ads, the most common ones being [McAfee licenses](https://www.foxnews.com/tech/beware-mcafee-google-chrome-pop-up-scam). It is still not clear why these spam sites are getting promoted by the new AI-powered platform, but you should keep an eye out for such pop-ups and scams. All of these incidents highlight the necessity for top-notch [phishing protection](/email/phishing-protection) solutions and [phishing awareness training](/phishing-awareness-training). Additionally, it’s crucial to **stay informed** about [new phishing scams](https://www.shu.edu/technology/news/new-year-phishing-2024.html) to ensure ongoing security. ## Topics NewsSecurityUpdates ![Brad Slavin](https://media.mailhop.org/dmarcreport/images/team/brad-slavin.jpg) Brad Slavin General Manager General Manager at DuoCircle. Product strategy and commercial lead across the email security portfolio. ## Secure your email infrastructure Protect, authenticate, and deliver. Contact our team to find the right solution. [Contact Sales](/contact/) [Explore Products](/products/) Share this article [ ](https://www.linkedin.com/sharing/share-offsite/?url=https%3A%2F%2Fwww.duocircle.com%2Fblog%2Fannouncements%2Fcyber-security-news-update-week-14-of-2024%2F) [ ](https://twitter.com/intent/tweet?text=Darcula%20Device%20Phishing%2C%20KuCoin%20AML%20Charges%2C%20Finland%20APT31%20Culprits%2C%20Cybersecurity%20News%20%5BMarch%2025%2C%202024%5D&url=https%3A%2F%2Fwww.duocircle.com%2Fblog%2Fannouncements%2Fcyber-security-news-update-week-14-of-2024%2F) [ ](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.duocircle.com%2Fblog%2Fannouncements%2Fcyber-security-news-update-week-14-of-2024%2F) Copy Related Articles - [ ![spam](https://media.mailhop.org/duocircle/images/2021/07/sender-policy-framework-7535.jpg) Alert: Fix SPF & DKIM Settings For Your Email Forwarding Set Up Through Microsoft o365 SMTP Server Or Your Emails May End Up In Spam News ](/blog/announcements/alert-fix-spf-dkim-settings-for-your-email-forwarding-set-up-through-microsoft-o365-smtp-server-or-your-emails-may-end-up-in-spam/) - [ ![Cyber Security](https://media.mailhop.org/duocircle/images/2022/01/spf-flattening-7011.jpg) Cyber Security News Update, Week 1 of 2022 News ](/blog/announcements/cyber-security-news-update-week-1-of-2022/) - [ ![Cybersecurity](https://media.mailhop.org/duocircle/images/2023/01/spf-validator-6824.jpg) Cybersecurity News Update, Week 1 of 2023 News ](/blog/announcements/cyber-security-news-update-week-1-of-2023/) - [ ![cybersecurity](https://media.mailhop.org/duocircle/images/2024/01/phishing-protection.jpg) EasyPark Data Breach, Ohio Lottery Cyberattack, GTA 5 Leak, Cybersecurity News \[December 25, 2023\] News ](/blog/announcements/cyber-security-news-update-week-1-of-2024/) ## Related Articles [ News 3m Alert: Fix SPF & DKIM Settings For Your Email Forwarding Set Up Through Microsoft o365 SMTP Server Or Your Emails May End Up In Spam Jul 20, 2021 ](/blog/announcements/alert-fix-spf-dkim-settings-for-your-email-forwarding-set-up-through-microsoft-o365-smtp-server-or-your-emails-may-end-up-in-spam/)[ News 6m Cyber Security News Update, Week 1 of 2022 Jan 7, 2022 ](/blog/announcements/cyber-security-news-update-week-1-of-2022/)[ News 7m Cybersecurity News Update, Week 1 of 2023 Jan 1, 2023 ](/blog/announcements/cyber-security-news-update-week-1-of-2023/)[ News 5m EasyPark Data Breach, Ohio Lottery Cyberattack, GTA 5 Leak, Cybersecurity News \[December 25, 2023\] Jan 4, 2024 ](/blog/announcements/cyber-security-news-update-week-1-of-2024/) ```json {"@context":"https://schema.org","@type":"Organization","name":"DuoCircle LLC","url":"https://www.duocircle.com","logo":{"@type":"ImageObject","url":"https://www.duocircle.com/images/duocircle-logo.png"},"description":"DuoCircle is a portfolio of specialized email products covering protection, authentication, delivery, and routing. 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