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Category — Cyber Criminal
Four U.S. Nationals Charged in $80 Million Pig Butchering Crypto Scam

Four U.S. Nationals Charged in $80 Million Pig Butchering Crypto Scam

Dec 18, 2023 Cryptocurrency / Online Scam
Four U.S. nationals have been charged for participating in an illicit scheme that earned them more than $80 million via cryptocurrency investment scams. The defendants – Lu Zhang, 36, of Alhambra, California; Justin Walker, 31, of Cypress, California; Joseph Wong, 32, Rosemead, California; and Hailong Zhu, 40, Naperville, Illinois – have been charged with conspiracy to commit money laundering, concealment money laundering, and international money laundering. The U.S. Department of Justice (DoJ), which announced the arrests of both Zhang and Walker in connection with the fraudulent operation, said the quartet opened shell companies and bank accounts to carry out  pig butchering scams , transferring the ill-gotten funds to domestic and international financial entities. If convicted, Zhang and Walker face a maximum penalty of 20 years in prison. Their alleged co-conspirators remain at large. "The overall fraud scheme in the related pig-butchering syndicate involved at least 284...
Interpol Arrests Over 1,000 Cyber Criminals From 20 Countries; Seizes $27 Million

Interpol Arrests Over 1,000 Cyber Criminals From 20 Countries; Seizes $27 Million

Nov 29, 2021
A joint four-month operation coordinated by Interpol, the international criminal police organization, has culminated in the arrests of more than 1,000 cybercriminals and the recovery of $27 million in illicit proceeds. Codenamed " HAECHI-II ," the crackdown enabled law enforcement units from across 20 countries, as well as Hong Kong and Macao, close 1,660 cases alongside blocking 2,350 bank accounts linked to the fraudulent illicit funds amassed from a range of online financial crimes, such as romance scams, investment fraud, and money laundering associated with illegal online gambling. "The results of Operation HAECHI-II show that the surge in online financial crime generated by the COVID-19 pandemic shows no signs of waning,"  said  Interpol Secretary General Jürgen Stock in a press statement issued on November 26. The coordinated law enforcement probe took place over a period of four months, starting from June 2021 until September 2021, with ten new criminal...
How AI Is Transforming IAM and Identity Security

How AI Is Transforming IAM and Identity Security

Nov 15, 2024Machine Learning / Identity Security
In recent years, artificial intelligence (AI) has begun revolutionizing Identity Access Management (IAM), reshaping how cybersecurity is approached in this crucial field. Leveraging AI in IAM is about tapping into its analytical capabilities to monitor access patterns and identify anomalies that could signal a potential security breach. The focus has expanded beyond merely managing human identities — now, autonomous systems, APIs, and connected devices also fall within the realm of AI-driven IAM, creating a dynamic security ecosystem that adapts and evolves in response to sophisticated cyber threats. The Role of AI and Machine Learning in IAM AI and machine learning (ML) are creating a more robust, proactive IAM system that continuously learns from the environment to enhance security. Let's explore how AI impacts key IAM components: Intelligent Monitoring and Anomaly Detection AI enables continuous monitoring of both human and non-human identities , including APIs, service acc...
Cybercriminals Abusing Internet-Sharing Services to Monetize Malware Campaigns

Cybercriminals Abusing Internet-Sharing Services to Monetize Malware Campaigns

Sep 01, 2021
Threat actors are capitalizing on the growing popularity of proxyware platforms like Honeygain and Nanowire to monetize their own malware campaigns, once again illustrating how attackers are quick to  repurpose and weaponize legitimate platforms  to their advantage. "Malware is currently leveraging these platforms to monetize the internet bandwidth of victims, similar to how malicious cryptocurrency mining attempts to monetize the CPU cycles of infected systems," researchers from Cisco Talos  said  in a Tuesday analysis. "In many cases, these applications are featured in multi-stage, multi-payload malware attacks that provide adversaries with multiple monetization methods." Proxyware, also called internet-sharing applications, are legitimate services that allow users to carve out a percentage of their internet bandwidth for other devices, often for a fee, through a client application offered by the provider, enabling other customers to access the internet using ...
cyber security

Creating, Managing and Securing Non-Human Identities

websitePermisoCybersecurity / Identity Security
A new class of identities has emerged alongside traditional human users: non-human identities (NHIs). Permiso Security's new eBook details everything you need to know about managing and securing non-human identities, and strategies to unify identity security without compromising agility.
EU sanctions hackers from China, Russia, North Korea who're wanted by the FBI

EU sanctions hackers from China, Russia, North Korea who're wanted by the FBI

Jul 31, 2020
The Council of the European Union has imposed its first-ever sanctions against persons or entities involved in various cyber-attacks targeting European citizens, and its member states. The directive has been issued against six individuals and three entities responsible for or involved in various cyber-attacks, out of which some publicly known are ' WannaCry ', ' NotPetya ', and ' Operation Cloud Hopper ,' as well as an attempted cyber-attack against the organization for the prohibition of chemical weapons. Out of the six individuals sanctioned by the EU include two Chinese citizens and four Russian nationals. The companies involved in carrying out cyberattacks include an export firm based in North Korea, and technology companies from China and Russia. The sanctions imposed include a ban on persons traveling to any EU countries and a freeze of assets on persons and entities. Besides this, EU citizens and entities are also forbidden from doing any busin...
Interpol Arrests 3 Indonesian Credit Card Hackers for Magecart Attacks

Interpol Arrests 3 Indonesian Credit Card Hackers for Magecart Attacks

Jan 25, 2020
The Indonesian National Police in a joint press conference with Interpol and cybersecurity firm Group-IB earlier today announced the arrest of three Magecart-style Indonesian hackers who had compromised hundreds of international e-commerce websites and stolen payment card details of their online shoppers. Dubbed ' Operation Night Fury ,' the investigation was led by Interpol's ASEAN Cyber Capability Desk, a joint initiative by law enforcement agencies of Southeast Asian countries to combat cybercrime. According to the press conference, all three accused (23, 26, and 35 years old) were arrested last year in December from Jakarta and Yogyakarta and charged with criminal laws related to the data theft, fraud, and unauthorized access. "The operation is still ongoing in the other five ASEAN countries with which the intelligence was also shared. This case marks the first successful multi-jurisdictional operation against the operators of JavaScript-sniffers in the re...
British Hacker Accused of Blackmailing healthcare Firms Extradited to U.S.

British Hacker Accused of Blackmailing healthcare Firms Extradited to U.S.

Dec 19, 2019
A British man suspected to be a member of ' The Dark Overlord ,' an infamous international hacking group, has finally been extradited to the United States after being held for over two years in the United Kingdom. Nathan Francis Wyatt , 39, appeared in federal court in St. Louis, Missouri, on Wednesday to face charges related to his role in hacking healthcare and accounting companies in the U.S. and then threatening to publish stolen information unless victims paid a ransom in Bitcoin. According to a court indictment unsealed yesterday, Wyatt faces one count of conspiracy, two counts of aggravated identity theft and three counts of threatening to damage a protected computer. However, the suspect has not yet pledged guilty to any of the charges in the U.S. federal court, where he appeared after fighting for 11 months to avoid being extradited from Britain. Cyber Attacks by The Dark Overlord Group British police first arrested Wyatt in September 2016 during an inves...
Europol Shuts Down 'Imminent Monitor' RAT Operations With 13 Arrests

Europol Shuts Down 'Imminent Monitor' RAT Operations With 13 Arrests

Nov 29, 2019
In a coordinated International law enforcement operation, Europol today announced to shut down the global organized cybercrime network behind Imminent Monitor RAT , yet another hacking tool that allows cybercriminals to gain complete control over a victim's computer remotely. The operation targeted both buyers and sellers of the IM-RAT (Imminent Monitor Remote Access Trojan), which was sold to more than 14,500 buyers and used against tens of thousands of victims across 124 countries. The infrastructure and front-end sale website of the Imminent Monitor have also been seized as part of this operation, making the Trojan unusable for those who already bought it, as well as unavailable for the new users. Promoted as a legitimate remote administration framework, the hacking tool was widely used to unauthorisedly access targeted users' computers and steal their login credentials for online banking and other financial accounts. According to Europol's press release , aut...
5 Places Where Hackers Are Stealthily Stealing Your Data In 2019

5 Places Where Hackers Are Stealthily Stealing Your Data In 2019

Oct 31, 2019
Skyrocketing data breaches bring incalculable losses to organizations and can cost cybersecurity executives their jobs. Here we examine the top five places in 2019 where cybercriminals are stealing corporate and government data without ever getting noticed and then learn how to avoid falling victim to unscrupulous attackers. 1. Misconfigured Cloud Storage 48% of all corporate data is stored in the cloud compared to 35% three years ago, according to a 2019 Global Cloud Security Study by cybersecurity company Thales that surveyed over 3,000 professionals across the globe. Contrastingly, only 32% of the organizations believe that protecting data in the cloud is their own responsibility, counting on cloud and IaaS providers to safeguard the data. Worse, 51% of the organizations do not use encryption or tokenization in the cloud. (ISC)² Cloud Security Report 2019 assets that 64% of cybersecurity professionals perceive data loss and leakage as the biggest risk associated with the...
Russian APT Map Reveals 22,000 Connections Between 2000 Malware Samples

Russian APT Map Reveals 22,000 Connections Between 2000 Malware Samples

Sep 24, 2019
Though Russia still has an undiversified and stagnant economy, it was one of the early countries in the world to realize the value of remotely conducted cyber intrusions. In recent years, many Russia hacking groups have emerged as one of the most sophisticated nation-state actors in cyberspace, producing highly specialized hacking techniques and toolkits for cyber espionage. Over the past three decades, many high profile hacking incidents—like hacking the US presidential elections , targeting a country with NotPetya ransomware , causing blackout in Ukrainian capital Kiev , and Pentagon breach—have been attributed to Russian hacking groups, including Fancy Bear  (Sofacy), Turla ,  Cozy Bear ,  Sandworm Team  and Berserk Bear. Besides continuously expanding its cyberwar capabilities, the ecosystem of Russian APT groups has also grown into a very complex structure, making it harder to understand who's who in Russian cyber espionage. Now to illustrate the big ...
Silk Road Admin Sentenced to 78 Months in Prison On Drug Trafficking Charges

Silk Road Admin Sentenced to 78 Months in Prison On Drug Trafficking Charges

Jul 26, 2019
An Irish national has been jailed for six-and-a-half years for his role as one of the administrators and forum moderators who helped run now-defunct dark web marketplace " Silk Road ." Gary Davis , 31, of Wicklow, Ireland, was known as 'Libertas' on the Silk Road website, then-largest underground black marketplace on the Internet used by thousands of people to buy and sell drugs and other illegal goods and services. Silk Road site administrators were responsible for, among other things, monitoring user activity on the underground website for any problem, responding to customer service inquiries, and resolving any dispute between buyers and vendors. Davis was indicted by U.S. federal prosecutors in 2013 when authorities shut down the Silk Road website and arrested its founder Ross William Ulbricht , who was sentenced to life in prison in 2015 after being convicted on multiple counts related to the black marketplace. "During its operation from 2011 un...
Two Florida Cities Paid $1.1 Million to Ransomware Hackers This Month

Two Florida Cities Paid $1.1 Million to Ransomware Hackers This Month

Jun 26, 2019
In the last two weeks, Florida has paid more than $1.1 million in bitcoin to cybercriminals to recover encrypted files from two separate ransomware attacks—one against Riviera Beach and the other against Lake City . Lake City, a city in northern Florida, agreed on Monday to pay hackers 42 Bitcoin (equivalent to $573,300 at the current value) to unlock phone and email systems following a ransomware attack that crippled its computer systems for two weeks. The ransomware attack, dubbed "Triple Threat" since it combines three different methods of attack to target network systems, infected Lake City systems on June 10 after an employee in city hall opened a malicious email. Though the IT staff disconnected computers within just 10 minutes of the cyber attack starting, it was too late. The attack locked down the city workers' email accounts and servers. Since the police and fire departments operate on a different server, they were the only ones not impacted by the a...
U.S. Charges 9 'SIM Swapping' Attackers For Stealing $2.5 Million

U.S. Charges 9 'SIM Swapping' Attackers For Stealing $2.5 Million

May 10, 2019
The U.S. Department of Justice today announced charges against nine individuals, 6 of which are members of a hacking group called "The Community" and other 3 are former employees of mobile phone providers who allegedly helped them steal roughly $2.5 million worth of the cryptocurrency using a method known as "SIM Swapping." According to the 15-count indictment unsealed today, five Americans and an Irishman related to The Community hacking group are charged with conspiracy to commit wire fraud, as well as wire fraud and aggravated identity theft. Another three Americans, who reportedly are the former employees of mobile phone providers, are charged in a criminal complaint with the wire fraud. SIM Swapping , or SIM Hijacking , is a type of identity theft that typically involves fraudulently porting of the same number to a new SIM card belonging to the attacker. In SIM swapping, attackers social engineer a victim's mobile phone provider by convincing it ...
Israel Neutralizes Cyber Attack by Blowing Up A Building With Hackers

Israel Neutralizes Cyber Attack by Blowing Up A Building With Hackers

May 06, 2019
The Israel Defense Force (IDF) claims to have neutralized an "attempted" cyber attack by launching airstrikes on a building in Gaza Strip from where it says the attack was originated. As shown in a video tweeted by IDF, the building in the Gaza Strip, which Israeli fighter drones have now destroyed, was reportedly the headquarters for Palestinian Hamas military intelligence, from where a cyber unit of hackers was allegedly trying to penetrate Israel's cyberspace. "We thwarted an attempted Hamas cyber offensive against Israeli targets. Following our successful cyber defensive operation, we targeted a building where the Hamas cyber operatives work. HamasCyberHQ.exe has been removed," said the Israeli Defence Forces on Twitter. However, the Israel Defense Force has not shared any information about the attempted cyber attack by the Hamas group, saying it would reveal the country's cyber capabilities. According to Judah Ari Gross of Times of Israel , ...
Europol Now Going After People Who Bought DDoS-for-Hire Services

Europol Now Going After People Who Bought DDoS-for-Hire Services

Jan 29, 2019
If you were a buyer of any online DDoS-for-hire service, you might be in trouble. After taking down and arresting the operators of the world's biggest DDoS-for-hire service last year, the authorities are now in hunt for customers who bought the service that helped cyber criminals launch millions of attacks against several banks, government institutions, and gaming industry. Europol has announced that British police are conducting a number of live operations worldwide to track down the users of the infamous Webstresser.org service that the authorities dismantled in April 2018. Launched in 2015, Webstresser let its customers rent the service for about £10 to launch Distributed Denial of Service (DDoS) attacks against their targets with little to no technical knowledge, which resulted in more than 4 million DDoS attacks. According to the Europol announcement published on Monday, the agency gained access to the accounts of over 151,000 registered Webstresser users last yea...
Police Shut Down xDedic – An Online Market for Cyber Criminals

Police Shut Down xDedic – An Online Market for Cyber Criminals

Jan 29, 2019
In an international operation involving law enforcement authorities from the U.S. and several European countries, feds have shut down an online underground marketplace and arrested three suspects in Ukraine. Dubbed xDedic, the illegal online marketplace let cybercriminals buy, sell or rent out access to thousands of hacked computers and servers across the world and personally identifiable information of U.S. residents. The underground website had been around for years with its administrators strategically maintaining and concealing the locations of its servers all over the world to facilitate the operation of the underground site. xDedic offered buyers to search for over 176,000 unique compromised servers—which were usually in the form of credentials for compromised Remote Desktop Protocol (RDP) accounts—from around the world by price, operating system, or even their geographic location from where it was stolen. xDedic impacted victims in multiple industries, "including...
FBI Seizes 15 DDoS-For-Hire Websites, 3 Operators Charged

FBI Seizes 15 DDoS-For-Hire Websites, 3 Operators Charged

Dec 21, 2018
The FBI just saved the Christmas. The U.S. Justice Department announced earlier today that the FBI has seized domains of 15 "DDoS-for-hire" websites and charged three individuals running some of these services. DDoS-for-hire , or "Booter" or "Stresser," services rent out access to a network of infected devices, which then can be used by anyone, even the least tech-savvy individual, to launch distributed denial-of-service (DDoS) attacks against any website and disrupt its access. In recent years, multiple hacking groups ruined Christmas Day for millions of gamers by taking down PlayStation, Xbox networks and other gaming servers using massive DDoS attacks. "Booter services such as those named in this action allegedly cause attacks on a wide array of victims in the United States and abroad, including financial institutions, universities, internet service providers, government systems, and various gaming platforms," the DoJ said. ...
U.S Charges Two Iranian Hackers for SamSam Ransomware Attacks

U.S Charges Two Iranian Hackers for SamSam Ransomware Attacks

Nov 28, 2018
The Department of Justice announced Wednesday charges against two Iranian nationals for their involvement in creating and deploying the notorious SamSam ransomware. The alleged hackers, Faramarz Shahi Savandi, 34, and Mohammad Mehdi Shah, 27, have been charged on several counts of computer hacking and fraud charges, the indictment unsealed today at New Jersey court revealed. The duo used SamSam ransomware to extort over $6 million in ransom payments since 2015, and also caused more than $30 million in damages to over 200 victims, including hospitals , municipalities, and public institutions. According to the indictment, Savandi and Mansouri have been charged with a total of six counts, including one count of conspiracy to commit wire fraud, one count of conspiracy to commit fraud and related activity in connection with computers, two counts of intentional damage to a protected computer, and two counts of transmitting a demand in relation to damaging a protected computer. Si...
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