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Cyber Crime Gang Arrested for Infecting Over 1 Million Phones with Banking Trojan

Cyber Crime Gang Arrested for Infecting Over 1 Million Phones with Banking Trojan

May 23, 2017
The Russian Interior Ministry announced on Monday the arrest of 20 individuals from a major cybercriminal gang that had stolen nearly $900,000 from bank accounts after infecting over one million Android smartphones with a mobile Trojan called "CronBot." Russian Interior Ministry representative Rina Wolf said the arrests were part of a joint effort with Russian IT security firm Group-IB that assisted the massive investigation. The collaboration resulted in the arrest of 16 members of the Cron group in November 2016, while the last active members were apprehended in April 2017, all living in the Russian regions of Ivanovo, Moscow, Rostov, Chelyabinsk, and Yaroslavl and the Republic of Mari El. Targeted Over 1 Million Phones — How They Did It? Group-IB first learned of the Cron malware gang in March 2015, when the criminal gang was distributing the Cron Bot malware disguised as Viber and Google Play apps. The Cron malware gang abused the popularity of SMS-banking
US Court Sentences Russian Lawmaker's Son to 27 Years in Jail for Hacking

US Court Sentences Russian Lawmaker's Son to 27 Years in Jail for Hacking

Apr 22, 2017
The son of a prominent Russian lawmaker was sentenced on Friday by a US federal court to 27 years in prison after being convicted of stealing millions of US credit card numbers and causing some $170 million in damages to businesses and individuals. This sentence is so far the longest sentence ever imposed in the United States for a hacking-related case. Roman Valeryevich Seleznev , 32, the son of a Russian Parliament member of the nationalist Liberal Democratic Party (LDPR), Valery Seleznev, was arrested in 2014 while attempting to board a flight in the Maldives and then extradited to the United States. Upon arrest, federal authorities retrieved a computer that contained over 1.7 million stolen credit card numbers. Seleznev, also went by the moniker 'Track2' online, was convicted in August 2016 of 38 charges related to stolen credit card details, which include: 10 counts of Wire Fraud 9 counts of possession of 15 or more unauthorized access devices 9 counts of o
Making Sense of Operational Technology Attacks: The Past, Present, and Future

Making Sense of Operational Technology Attacks: The Past, Present, and Future

Mar 21, 2024Operational Technology / SCADA Security
When you read reports about cyber-attacks affecting operational technology (OT), it's easy to get caught up in the hype and assume every single one is sophisticated. But are OT environments all over the world really besieged by a constant barrage of complex cyber-attacks? Answering that would require breaking down the different types of OT cyber-attacks and then looking back on all the historical attacks to see how those types compare.  The Types of OT Cyber-Attacks Over the past few decades, there has been a growing awareness of the need for improved cybersecurity practices in IT's lesser-known counterpart, OT. In fact, the lines of what constitutes a cyber-attack on OT have never been well defined, and if anything, they have further blurred over time. Therefore, we'd like to begin this post with a discussion around the ways in which cyber-attacks can either target or just simply impact OT, and why it might be important for us to make the distinction going forward. Figure 1 The Pu
U.S. Takes Down Kelihos Botnet After Its Russian Operator Arrested in Spain

U.S. Takes Down Kelihos Botnet After Its Russian Operator Arrested in Spain

Apr 11, 2017
A Russian computer hacker arrested over the weekend in Barcelona was apparently detained for his role in a massive computer botnet, and not for last year's US presidential election hack as reported by the Russian media. Peter Yuryevich Levashov, 32-years-old Russian computer programmer, suspected of operating the Kelihos botnet — a global network of over 100,000 infected computers that was used to deliver spam, steal login passwords, and infect computers with ransomware and other types of malware since approximately 2010, the U.S. Justice Department announced Monday. As suspected earlier, Levashov, also known as Peter Severa, is the same man who has also been listed in the World's Top 10 Worst Spammers maintained by anti-spam group Spamhaus , which has given him the 7th position in the list. The arrest was made possible after the FBI learned just last month that Levashov was traveling with his family to Spain from his home in Russia, a country without any extraditi
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Suspected Kelihos Botnet Operator Arrested in Spain

Suspected Kelihos Botnet Operator Arrested in Spain

Apr 10, 2017
Update (Tuesday, April 11):  The arrest of a Russian man in Spain was apparently for his role in Kelihos botnet responsible for sending hundreds of millions of spam emails worldwide. A Russian computer hacker and alleged spam kingpin was arrested in Barcelona, Spain, on Friday reportedly over suspicion of being involved in hacking attacks linked to alleged interference in last year's United States presidential election process . 36-year-old Peter Yuryevich Levashov  from St. Petersburg was detained by police in Barcelona after US authorities issued an international arrest warrant for his arrest. While the Russian embassy in Madrid announced Levashov's arrest on Sunday, it did not confirm the reason for his arrest. This is the second arrest made by the Spanish authorities since the US 2016 election. In January, the police detained Stanislav Lisov , 32, on suspicion of creating and operating the NeverQuest Banking Trojan and possibly influencing the presidential elec
WikiLeaks Reveals CIA's Grasshopper Windows Hacking Framework

WikiLeaks Reveals CIA's Grasshopper Windows Hacking Framework

Apr 07, 2017
As part of its Vault 7 series of leaked documents, whistleblowing website WikiLeaks today released a new cache of 27 documents allegedly belonged to the US Central Intelligence Agency (CIA). Named Grasshopper , the latest batch reveals a CLI-based framework developed by the CIA to build "customised malware" payloads for breaking into Microsoft's Windows operating systems and bypassing antivirus protection. All the leaked documents are basically a user manual that the agency flagged as "secret" and that are supposed to be only accessed by the members of the agency, WikiLeaks claims. Grasshopper: Customized Malware Builder Framework According to the leaked documents, Grasshopper framework allows the agency members to easily create custom malware, depending upon the technical details, such as what operating system and antivirus the targets are using. The Grasshopper framework then automatically puts together several components sufficient for attack
Hackers stole $800,000 from ATMs using Fileless Malware

Hackers stole $800,000 from ATMs using Fileless Malware

Apr 04, 2017
Hackers targeted at least 8 ATMs in Russia and stole $800,000 in a single night, but the method used by the intruders remained a complete mystery with CCTV footage just showing a lone culprit walking up to the ATM and collecting cash without even touching the machine. Even the affected banks could not find any trace of malware on its ATMs or backend network or any sign of an intrusion. The only clue the unnamed bank's specialists found from the ATM's hard drive was — two files containing malware logs. The log files included the two process strings containing the phrases: "Take the Money Bitch!" and "Dispense Success." This small clue was enough for the researchers from the Russian security firm Kaspersky, who have been investigating the ATM heists, to find malware samples related to the ATM attack. In February, Kaspersky Labs reported that attackers managed to hit over 140 enterprises, including banks, telecoms, and government organizations, in th
Russian Hacker Pleads Guilty to Developing and Distributing Citadel Trojan

Russian Hacker Pleads Guilty to Developing and Distributing Citadel Trojan

Mar 23, 2017
A Russian man accused of developing and distributing the Citadel Banking Trojan , which infected nearly 11 Million computers globally and caused over $500 Million in losses, has finally pleaded guilty to charges of computer fraud. Mark Vartanyan, 29, who was very well known as " Kolypto ," pleaded guilty in an Atlanta courtroom on Monday to charges related to computer fraud and is now co-operating with federal prosecutors in return for a reduced sentence of no more than five years in prison. Vartanyan, a native of Moscow, was arrested in Norway in October 2014 and extradited to the United States in December last year. He was involved in the development, improvement, maintenance and distribution of the nasty Citadel Trojan. "This successful extradition is yet another example of how cooperation among international law enforcement partners can be used to disrupt and dismantle global cyber syndicates," said U.S. Attorney John Horn. "This defendant's
Yahoo! Hack! How It Took Just One-Click to Execute Biggest Data Breach in History

Yahoo! Hack! How It Took Just One-Click to Execute Biggest Data Breach in History

Mar 16, 2017
In the digital world, it just takes one click to get the keys to the kingdom. Do you know spear-phishing was the only secret weapon behind the biggest data breach in the history? It's true, as one of the Yahoo employees fell victim to a simple phishing attack and clicked one wrong link that let the hackers gain a foothold in the company's internal networks. You may be familiar with phishing attacks — an attempt to steal user credentials or financial data — while, Spear-phishing is a targeted form of phishing in which attackers trick employees or vendors into providing remote-access credentials or opening a malicious attachment containing an exploit or payload. Here's how the Yahoo's massive data breach was traced back to human error and who were the alleged masterminds behind this hack. On Wednesday, the US government charged two Russian spies (Dmitry Dokuchaev and Igor Sushchin) and two criminal hackers (Alexsey Belan and Karim Baratov) in connection with the 20
US Charges Two Russian Spies & Two Hackers For Hacking 500 Million Yahoo Accounts

US Charges Two Russian Spies & Two Hackers For Hacking 500 Million Yahoo Accounts

Mar 15, 2017
The 2014 Yahoo hack disclosed late last year that compromised over 500 million Yahoo user accounts was believed to be carried out by a state-sponsored hacking group. Now, two Russian intelligence officers and two criminal hackers have been charged by the US government in connection with the 2014 Yahoo hack that compromised about 500 million Yahoo user accounts, the Department of Justice announced Wednesday. According to the prosecutors, at least 30 million accounts were accessed as part of a spam campaign to access the email contents of thousands of people, including journalists, government officials, and technology company employees. The four defendants — Two officers from the Russian Federal Security Service (FSB) and two other hackers — are identified as: Dmitry Aleksandrovich Dokuchaev, 33 — an officer in the FSB Center for Information Security at the time of the hack, and now Russian national and resident. Igor Anatolyevich Sushchin, 43 — an FSB officer, a superior
New MacOS Malware linked to Russian Hackers Can Steal Passwords & iPhone Backups

New MacOS Malware linked to Russian Hackers Can Steal Passwords & iPhone Backups

Feb 16, 2017
Security researchers have discovered a new Mac malware allegedly developed by APT28 Russian cyber espionage group who is believed to be responsible for 2016 presidential election hacking scandal. A new variant of the X-Agent spyware is now targeting Apple macOS system that has previously been used in cyber attacks against Windows, iOS, Android, and Linux devices. The malware is designed to steal web browser passwords, take screenshots of the display, detect system configurations, execute files and exfiltrate iPhone backups stored on the computer. The X-Agent malware is tied to Russian hacking group known as APT28 — also known as Fancy Bear, Sofacy, Sednit, and Pawn Storm — that has been operating since at least 2007 and is allegedly linked to the Russian government. "Our past analysis of samples known to be linked to APT28 group shows a number of similarities between the Sofacy/APT28/Sednit Xagent component for Windows/Linux and the Mac OS binary that currently forms
Russian Hacker behind 'NeverQuest' Malware, Wanted by FBI, Is Arrested in Spain

Russian Hacker behind 'NeverQuest' Malware, Wanted by FBI, Is Arrested in Spain

Jan 22, 2017
A Russian computer hacker wanted by the FBI on hacking allegations was arrested and jailed in Spain earlier this week, while a decision on his extradition to the United States has yet to be made. The Guardia Civil, Spanish law enforcement agency officers, have detained 32-year-old Stanislav Lisov at Barcelona–El Prat Airport based on an international arrest warrant issued by Interpol at the request of the FBI. Lisov is arrested on suspicion of creating and operating the NeverQuest Banking Trojan , a nasty malware that targeted financial institutions across the world and caused an estimated damage of $5 Million. The arrest was made after U.S. intelligence agencies found that Russian hackers were behind the November 2016 election hacks that possibly influenced the presidential election in Donald Trump's favor. However, Spanish police made an official statement, saying that the FBI had requested the arrest of Lisov after an investigation that started in 2014. NeverQues
Billion-Dollar Hacker Gang Now Using Google Services to Control Its Banking Malware

Billion-Dollar Hacker Gang Now Using Google Services to Control Its Banking Malware

Jan 20, 2017
Carbanak – One of the most successful cybercriminal gangs ever that's known for the theft of one billion dollars from over 100 banks across 30 countries back in 2015 – is back with a BANG! The Carbanak cyber gang has been found abusing various Google services to issue command and control (C&C) communications for monitoring and controlling the machines of unsuspecting malware victims. Forcepoint Security Labs researchers said Tuesday that while investigating an active exploit sent in phishing messages as an RTF attachment, they discovered that the Carbanak group has been hiding in plain site by using Google services for command and control. "The Carbanak actors continue to look for stealth techniques to evade detection," Forcepoint's senior security researcher Nicholas Griffin said in a blog post . "Using Google as an independent C&C channel is likely to be more successful than using newly created domains or domains with no reputation." Th
Hackers Suspected of Causing Second Power Outage in Ukraine

Hackers Suspected of Causing Second Power Outage in Ukraine

Dec 21, 2016
The same group of hackers that caused the power outage across several regions in Ukraine last Christmas holidays might have once again shut down power supply in northern Ukraine during the weekend. According to Ukrainian energy provider Ukrenergo, a cyber attack on Kyiv's power grid may have caused the power outages in the country on Saturday, December 17, near midnight. The blackout affected the northern part of Kiev, the country's capital, and surrounding areas, Ukrenergo Director Vsevolod Kovalchuk explained in a post on Facebook. Shortly after the incident, Ukrenergo engineers switched to manual mode and started restoring power in approximately 30 minutes in an effort to deal with the cyber attack. Power was fully restored after just an hour and fifteen minutes of the blackout. According to Kovalchuk, the one responsible for the weekend outage could be an "external interference through data network," however, the company's cybersecurity experts a
'MethBot' Ad Fraud Operators Making $5 Million Revenue Every Day

'MethBot' Ad Fraud Operators Making $5 Million Revenue Every Day

Dec 20, 2016
The biggest advertising fraud ever! A group of hackers is making between $3 Million to $5 Million per day from United States brands and media companies in the biggest digital ad fraud ever discovered. Online fraud-prevention firm White Ops uncovered this new Ad fraud campaign, dubbed " Methbot ," that automatically generates more than 300 Million fraudulent video ad impressions every day. The cyber criminal gang, dubbed AFT13, has developed Methbot robo-browser that spoofs all the necessary interactions needed to initiate, carry out and complete the ad transactions. The hackers, allegedly based in Russia, registered more than 6,000 domains and 250,267 distinct URLs impersonating brand and names of high-profile websites like ESPN, Vogue, CBS Sports, Fox News and the Huffington Post, and selling fake video ad slots. Cyber criminals behind Methbot are using servers hosted in Texas and Amsterdam to power more than 570,000 bots with forged IP addresses, mostly belong
President Obama Orders 'Full Review' of Possible Russian hacking in US Election

President Obama Orders 'Full Review' of Possible Russian hacking in US Election

Dec 10, 2016
In his final month in office, President Barack Obama has ordered U.S. intelligence agencies to conduct a "full review" of pre-election cyber attacks against Democratic Party organizations that many believe affected the outcome of the 2016 presidential election. The United States intelligence agencies have attributed those series of cyber-attacks to Russia that shook the US election season. "The President earlier this week instructed the intelligence community to conduct a full review of the pattern of malicious cyber activity related to our presidential election cycle," White House spokesman Eric Schultz told reporters. At an event hosted by the Christian Science Monitor, White House's counterterrorism adviser Lisa Monaco announced that the president had "directed the Intelligence Community to conduct a full review of what happened during the 2016 election process." President is expecting a full report before the end of his term, and Pres
Russia proposes 10 Year in Prison Sentence for Hackers and Malware Authors

Russia proposes 10 Year in Prison Sentence for Hackers and Malware Authors

Dec 08, 2016
The Russian government has introduced a draft bill that proposes prison sentences as punishment for hackers and cyber criminals creating malicious software used in targeting critical Russian infrastructure, even if they have no part in actual cyber attacks. The bill, published on the Russian government's website on Wednesday, proposes amendments to the Russian Criminal Code and Criminal Procedure Code with a new article titled, "Illegal influence upon the critical informational infrastructure of the Russian Federation." The article introduces punishment for many malicious acts, including the "creation and distribution of programs or information, which can be used for the destruction, blocking or copying data from the Russian systems." When suspects found as part of any hacking operation, they will face a fine between 500,000 and 1 Million rubles (about $7,700 to $15,400) and up to five years in prison, even if the hacking causes little or no harm. Also R
5 Major Russian Banks Hit With Powerful DDoS Attacks

5 Major Russian Banks Hit With Powerful DDoS Attacks

Nov 11, 2016
Distributed Denial of Service (DDoS) attacks have risen enormously in past few months and, mostly, they are coming from hacked and insecure internet-connected devices, most commonly known as Internet of Things (IoT). Recent DDoS attack against DNS provider Dyn that brought down a large chunk of the Internet came from hacked and vulnerable IoT devices such as DVRs, security cameras, and smart home appliances. This DDoS was the biggest cyber attack the world has ever seen. Now, in the latest incident, at least five Russian banks have been subject to a swathe of DDoS attacks for two days, said the Russian banking regulator. The state-owned Sberbank was one of the five targets of the attacks that began on last Tuesday afternoon and lasted over the next two days. According to Kaspersky Lab, the longest attack last for 12 hours and peaked at 660,000 requests per second came from a botnet of at least 24,000 hacked devices located in 30 countries. Although the culprit appears
Microsoft Patches Windows Zero-Day Flaw Disclosed by Google

Microsoft Patches Windows Zero-Day Flaw Disclosed by Google

Nov 09, 2016
Microsoft was very upset with Google last week when its Threat Analysis Group publically disclosed a critical Windows kernel vulnerability (CVE-2016-7255) that had yet to be patched. The company criticized Google's move , claiming that the disclosure of the vulnerability, which was being exploited in the wild, put its customers "at potential risk." The vulnerability affects all Windows versions from Windows Vista through current versions of Windows 10, and Microsoft was set to issue a fix come this month's Patch Tuesday. So, as part of its monthly Patch Tuesday, Microsoft today patched the security flaw in Windows that was actively being exploited by hackers. According to Microsoft's security bulletin released today, any hacker who tricked victims into running a "specially-crafted application" could successfully exploit the system bug and gain the ability to "install programs; view, change, or delete data; or create new accounts with fu
Microsoft Says Russian Hackers Using Unpatched Windows Bug Disclosed by Google

Microsoft Says Russian Hackers Using Unpatched Windows Bug Disclosed by Google

Nov 02, 2016
Google's Threat Analysis Group publically disclosed on Monday a critical zero-day vulnerability in most versions of Windows just 10 days after privately disclosed both zero days to Microsoft and Adobe. While Adobe rushed an emergency patch for its Flash Player software on October 26, Microsoft had yet to release a fix. Microsoft criticized Google's move, saying that the public disclosure of the vulnerability — which is being exploited in the wild — before the company had time to prepare a fix, puts Windows users at "potential risk." The result? Windows Vista through current versions of Windows 10 is still vulnerable , and now everybody knows about the critical vulnerability. Now, Microsoft said that the company would be releasing a patch for the zero-day flaw on 8th November, as part of its regular round of monthly security updates. Russian Hackers are actively exploiting critical Windows kernel bug Microsoft acknowledged the vulnerability in a blog
Russian Hacker Behind LinkedIn Breach also Charged with Hacking Dropbox and Formspring

Russian Hacker Behind LinkedIn Breach also Charged with Hacking Dropbox and Formspring

Oct 24, 2016
The alleged Russian hacker, who was arrested by the FBI in collaboration with the Czech police, was believed to be the one responsible for massive 2012 data breach at LinkedIn, according to a statement released by LinkedIn. Now, United States authorities have officially indicted Yevgeniy Aleksandrovich Nikulin , 29-years-old Russian national, for hacking not just LinkedIn , but also the online cloud storage platform Dropbox, and now-defunct social-networking company Formspring. Nikulin was arrested in Prague [ Watch Video ] on October 5 by the Czech police after Interpol issued an international arrest warrant. According to an indictment unsealed Friday, Nikulin had hacked three Bay Area technology companies in the spring and summer of 2012, which includes LinkedIn Corp, Dropbox, and Formspring. Nikulin gained access to LinkedIn's network between March 3 and March 4, 2012; Dropbox's network between May 14 and July 25, 2012; and Formspring between June 13 and June 2
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