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Category — Scattered Spider
5 Scattered Spider Gang Members Indicted in Multi-Million Dollar Cybercrime Scheme

5 Scattered Spider Gang Members Indicted in Multi-Million Dollar Cybercrime Scheme

Nov 21, 2024 Cryptocurrency / Identity Theft
Five alleged members of the infamous Scattered Spider cybercrime crew have been indicted in the U.S. for targeting employees of companies across the country using social engineering techniques to harvest credentials and using them to gain unauthorized access to sensitive data and break into crypto accounts to steal digital assets worth millions of dollars. All of the accused parties have been charged with one count of conspiracy to commit wire fraud, one count of conspiracy, and one count of aggravated identity theft. They include - Ahmed Hossam Eldin Elbadawy, 23, aka AD, of College Station, Texas Noah Michael Urban, 20, aka Sosa and Elijah, of Palm Coast, Florida Evans Onyeaka Osiebo, 20, of Dallas, Texas Joel Martin Evans, 25, aka joeleoli, of Jacksonville, North Carolina; and Tyler Robert Buchanan, 22, aka tylerb, of the U.K. While the name Scattered Spider  is not directly referenced in the indictment document, it has been described as "a loosely organized financi...
Scattered Spider Adopts RansomHub and Qilin Ransomware for Cyber Attacks

Scattered Spider Adopts RansomHub and Qilin Ransomware for Cyber Attacks

Jul 17, 2024 Cybercrime / Ransomware
The infamous cybercrime group known as Scattered Spider has incorporated ransomware strains such as RansomHub and Qilin into its arsenal, Microsoft has revealed. Scattered Spider is the designation given to a threat actor that's known for its sophisticated social engineering schemes to breach targets and establish persistence for follow-on exploitation and data theft. It also has a history of targeting VMWare ESXi servers and deploying BlackCat ransomware. It shares overlaps with activity clusters tracked by the broader cybersecurity community under the monikers Gold Harvest, 0ktapus, Octo Tempest, and UNC3944. Last month, it was reported that a key member of the group was arrested in Spain. RansomHub, which arrived on the scene earlier this February, has been assessed to be a rebrand of another ransomware strain called Knight, according to an analysis from Broadcom-owned Symantec last month. "RansomHub is a ransomware-as-a-service (RaaS) payload used by more and mor...
Want to Grow Vulnerability Management into Exposure Management? Start Here!

Want to Grow Vulnerability Management into Exposure Management? Start Here!

Dec 05, 2024Attack Surface / Exposure Management
Vulnerability Management (VM) has long been a cornerstone of organizational cybersecurity. Nearly as old as the discipline of cybersecurity itself, it aims to help organizations identify and address potential security issues before they become serious problems. Yet, in recent years, the limitations of this approach have become increasingly evident.  At its core, Vulnerability Management processes remain essential for identifying and addressing weaknesses. But as time marches on and attack avenues evolve, this approach is beginning to show its age. In a recent report, How to Grow Vulnerability Management into Exposure Management (Gartner, How to Grow Vulnerability Management Into Exposure Management, 8 November 2024, Mitchell Schneider Et Al.), we believe Gartner® addresses this point precisely and demonstrates how organizations can – and must – shift from a vulnerability-centric strategy to a broader Exposure Management (EM) framework. We feel it's more than a worthwhile read an...
U.K. Hacker Linked to Notorious Scattered Spider Group Arrested in Spain

U.K. Hacker Linked to Notorious Scattered Spider Group Arrested in Spain

Jun 16, 2024 Cybercrime / SIM Swapping
Law enforcement authorities have allegedly arrested a key member of the notorious cybercrime group called Scattered Spider. The individual, a 22-year-old man from the United Kingdom, was arrested this week in the Spanish city of Palma de Mallorca as he attempted to board a flight to Italy. The move is part of a joint effort between the U.S. Federal Bureau of Investigation (FBI) and the Spanish National Police that began last May. News of the arrest was first reported by Murcia Today on June 14, 2024, with vx-underground subsequently revealing that the apprehended party is "associated with several other high profile ransomware attacks performed by Scattered Spider." The malware research group further said the individual was a SIM swapper who operated under the alias "Tyler." SIM swapping attacks work by calling the telecom provider to transfer a target's phone number to a SIM under their control with the goal of intercepting their messages, including one-...
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U.S. Cybersecurity Agencies Warn of Scattered Spider's Gen Z Cybercrime Ecosystem

U.S. Cybersecurity Agencies Warn of Scattered Spider's Gen Z Cybercrime Ecosystem

Nov 17, 2023 Ransomware / Cybercrime
U.S. cybersecurity and intelligence agencies have released a joint advisory about a cybercriminal group known as  Scattered Spider  that's known to employ sophisticated phishing tactics to infiltrate targets. "Scattered Spider threat actors typically engage in data theft for extortion using multiple social engineering techniques and have recently leveraged BlackCat/ALPHV ransomware alongside their usual TTPs," the agencies  said . The threat actor, also tracked under the monikers Muddled Libra, Octo Tempest, 0ktapus, Scatter Swine, Star Fraud, and UNC3944, was the subject of an  extensive profile  from Microsoft last month, with the tech giant calling it "one of the most dangerous financial criminal groups." Considered as experts in social engineering, Scattered Spider is known to rely on phishing, prompt bombing, and SIM swapping attacks to obtain credentials, install remote access tools, and bypass multi-factor authentication (MFA). Scattered Spider, li...
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