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A coalition of law enforcement agencies coordinated by the U.K. National Crime Agency (NCA) has led to the arrest and extradition of a Belarussian and Ukrainian dual-national believed to be associated with Russian-speaking cybercrime groups. Maksim Silnikau (aka Maksym Silnikov), 38, went by the online monikers J.P. Morgan, xxx, and lansky. He was extradited to the U.S. from Poland on August 9, 2024, to face charges related to international computer hacking and wire fraud schemes. "J.P. Morgan and his associates are elite cyber criminals who practiced extreme operational and online security in an effort to avoid law enforcement detection," the NCA said in a statement. These individuals, the agency said, were responsible for the development and distribution of ransomware strains such as Reveton and Ransom Cartel , as well as exploit kits like Angler . Reveton, introduced in 2011, has been described as the "first ever ransomware-as-a-service business model." V...

Hacker charged for hacking into U.S. Energy Department Andrew James Miller, a 23-year-old resident of Devon, Pennsylvania, was arrested on Thursday and charged with one count of conspiracy, two counts of computer fraud, and one count of access device fraud, according to a statement issued by the Justice Department's Criminal Division. According to the indictment, between 2008 and 2011, Miller and others allegedly remotely hacked into computer networks belonging to RNK Telecommunications Inc., a Massachusetts company; Crispin Porter and Bogusky Inc., a Colorado advertising agency; the University of Massachusetts; the U.S. Department of Energy; and other institutions and companies. The indictment alleges that when Miller hacked into the computers, he obtained other users' access credentials to the compromised computers. He and his co-conspirators then allegedly sold access to these computer networks as well as other access credentials. After gaining unauthorized access to these...

The U.S. Department of Justice (DoJ) has charged a 39-year-old U.K. national for perpetrating a hack-to-trade fraud scheme that netted him nearly $3.75 million in illegal profits. Robert Westbrook of London was arrested last week and is expected to be extradited to the U.S. to face charges related to securities fraud, wire fraud, and five counts of computer fraud. According to the court documents, Westbrook is believed to have executed a fraudulent scheme between January 2019 and May 2020 that allowed him to generate millions in profits by gaining unauthorized access to Microsoft 365 accounts belonging to corporate executives. "On at least five occasions, Westbrook gained unauthorized access to Office 365 email accounts belonging to corporate executives employed by certain U.S.-based companies to obtain non-public information, including information about impending earnings announcements," the DoJ said . The accused then used that information to purchase securities and ma...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on Monday sanctioned two firms and four individuals for their involvement in malicious cyber activities on behalf of the Iranian Islamic Revolutionary Guard Corps Cyber Electronic Command (IRGC-CEC) from at least 2016 to April 2021. This includes the front companies Mehrsam Andisheh Saz Nik (MASN) and Dadeh Afzar Arman (DAA), as well as the Iranian nationals Alireza Shafie Nasab, Reza Kazemifar Rahman, Hossein Mohammad Harooni, and Komeil Baradaran Salmani. "These actors targeted more than a dozen U.S. companies and government entities through cyber operations, including spear-phishing and malware attacks," the Treasury Department  said . Concurrent with the sanctions, the U.S. Department of Justice (DoJ)  unsealed  an indictment against the four individuals for orchestrating cyber attacks targeting the U.S. government and private entities. Furthermore, a  reward of up to $10 ...

Two Russian nationals have pleaded guilty in a U.S. court for their participation as affiliates in the LockBit ransomware scheme and helping facilitate ransomware attacks across the world. The defendants include Ruslan Magomedovich Astamirov, 21, of Chechen Republic, and Mikhail Vasiliev, 34, a dual Canadian and Russian national of Bradford, Ontario. Astamirov was arrested in Arizona by U.S. law enforcement agencies in May 2023. Vasiliev, who is already wanted for similar charges in Canada, was sentenced to nearly four years in jail. He was subsequently extradited to the U.S. last month. The development comes more than two months after the U.K. National Crime Agency (NCA) unmasked a 31-year-old Russian national named Dmitry Yuryevich Khoroshev as the administrator and developer of the LockBit ransomware operation. LockBit, which is estimated to have attacked over 2,500 entities since its appearance towards the end of 2019, raking in at least approximately $500 million in ranso...

The Senate Judiciary Committee Chairman ' Patrick Leahy ' reintroduced a revamped version of the " Personal Data Privacy and Security Act " for tough criminal penalties for hackers, that he originally authored in 2005. During last Christmas Holidays, a massive data breach had occurred at the shopping giant  Target,  involving hack of 40 million credit & debit cards, used to pay for purchases at its 1500 stores nationwide in the U.S. Reason: "Target Data Breach? Seriously"?  In a statement, as published below, the Senator wrote: "The recent data breach at Target involving the debit and credit card data of as many as 40 million customers during the Christmas holidays is a reminder that developing a comprehensive national strategy to protect data privacy and cybersecurity remains one of the most challenging and important issues facing our Nation" It seems that the  TARGET Breach  was scheduled, as the best opportunity to ramp u...

The United States Department of Justice has extradited two criminals from the Republic of Cyprus—one is a computer hacker suspected of cyber intrusions and extortion, and the other is a money launderer with known connections to the terrorist organization Hezbollah. Both suspects— Joshua Polloso Epifaniou , 21, a resident of Nicosia, and Ghassan Diab , 37, a citizen of Lebanon—were arrested earlier last year and extradited to the United States last weekend. According to the indictment , Epifaniou conducted a brute force attack against the Phoenix-based online review portal Ripoff Report (ROR) in October 2016 and successfully override ROR's login and password protection to gain access to its database through an existing account associated with a ROR employee. In November 2016, Epifaniou tried to extort the company by emailing ROR's CEO with a hyperlink to a video demonstrating Epifaniou's unauthorized access to the ROR CEO's account, threatening him to publicly di...

United States federal government has charged a Pakistani national for bribing employees at AT&T telecommunication company over a period of five years to help unlock more than 2 million phones and plant malware on the company's network. Muhammad Fahd, a 34-year-old man from Pakistan, was arrested in Hong Kong last year in February at the request of the U.S. government and just extradited to the U.S. on Friday, August 2, 2019. According to an indictment unsealed Monday, Fahd recruited and paid AT&T insiders working at a call center in Bothell, Washington, more than $1 million in bribes between 2012 and 2017 to help them unlock cell phones associated with specified IMEI numbers that otherwise were not eligible to be removed from AT&T's network. Some telecommunication companies, including AT&T, Verizon, T-Mobile, and Sprint, sell flagship phones at discounted prices, but it comes with locked SIMs that prevent users from switching their network service for any...

For millions of low income families, the federal government's Lifeline program offers affordable phone service. But an online security lapse has exposed tens of thousands of them to an increased risk of identity theft, after their Social Security numbers, birth dates and other pieces of highly sensitive information were included in files posted publicly online. Reporters with Scripps were investigating Lifeline, a government benefit-program that provides low-income Americans with discounted phone service, when they came across the sensitive data. They discovered 170,000 Lifeline phone customer records online through a basic Google search that contained everything needed for identity theft. They asked for an interview with the COO of TerraCom and YourTel, which are the telcos who look after Lifeline,but they threatened reporters who found a security hole in their Lifeline phone system with charges under the Computer Fraud and Abuse Act. Then, the blame-the...

The U.S. Department of Justice (DoJ) on Wednesday said it dismantled what it described as "likely the world's largest botnet ever," which consisted of an army of 19 million infected devices that was leased to other threat actors to commit a wide array of offenses. The botnet, which has a global footprint spanning more than 190 countries , functioned as a residential proxy service known as 911 S5 . A 35-year-old Chinese national, YunHe Wang, was arrested in Singapore on May 24, 2024, for creating and acting as the primary administrator of the illegal platform from 2014 to July 2022. Wang has been charged with conspiracy to commit computer fraud, substantive computer fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering. If convicted on all counts, Wang faces a maximum penalty of 65 years in prison. The Justice Department said the botnet was used to carry out cyber attacks, financial fraud, identity theft, child exploitation, harassment, bo...

Google, the FBI, ad-fraud fighting company WhiteOps and a collection of cyber security companies worked together to shut down one of the largest and most sophisticated digital ad-fraud schemes that infected over 1.7 million computers to generate fake clicks used to defraud online advertisers for years and made tens of millions of dollars in revenue. Dubbed 3ve (pronounced "Eve"), the online ad-fraud campaign is believed to have been active since at least 2014, but its fraudulent activity grew last year, turning it into a large-scale business and earning their operators more than $30 million in profit. Meanwhile, the United States Department of Justice (DoJ) also unsealed Tuesday a 13-count indictment against 8 people from Russia, Kazakhstan, and Ukraine who allegedly ran this massive online advertising scheme. The 3ve botnet scheme deployed different tactics, such as creating their own botnets, creating fake versions of both websites and visitors, selling fraudulent...

Before Ransomware, Click fraud was one of the popular and efficient ways for cybercriminals to make money and with the explosive growth in the size of the online threats it is still making its way on the Internet. " Click-Fraud " is the practice of deceptively clicking on search ads with the intention of either increasing third-party website revenues or exhausting an advertiser's budget. Besides the search results, we all have seen advertisements placed in the search engine's WebPage. If the visitor clicks the Ad, the advertiser has to pay a fee to the search engine. A problem that has arisen with pay-per-click is results in Click-Fraud. The term " fraud " is used because in either case, the advertiser is paying for a click without receiving any true value. Of course, the number of clicks has to be large enough in order to gain a considerable amount of money, and in order to do that an attacker can use an automated script or malicious program to simulate multiple clicks b...

Source: The Nation A coordinated law enforcement operation has taken down the dark web data leak and negotiation sites associated with the 8Base ransomware gang. Visitors to the data leak site are now greeted with a seizure banner that says: "This hidden site and the criminal content have been seized by the Bavarian State Criminal Police Office on behalf of the Office of the Public Prosecutor General in Bamberg." The takedown involved the U.K. National Crime Agency (NCA), the U.S. Federal Bureau of Investigation (FBI), Europol, as well as agencies from Bavaria, Belgium, Czechia, France, Germany, Japan, Romania, Spain, Switzerland, and Thailand. Thai media reports have revealed that four European nationals – two men and two women – were arrested across four different locations on Monday as part of an effort codenamed Operation Phobos Aetor. The identities of the suspects were not disclosed. Authorities are said to have seized more than 40 pieces of evidence, including ...

The United States Justice Department today announced charges against a Chinese hacker and his hacking team member for their alleged role in the 2015 massive data breach at health insurance giant Anthem and three other unnamed American companies. Fujie Wang (王 福 杰) and another hacker named John Doe with three different aliases—Deniel Jack, Kim Young, and Zhou Zhihong—are charged with four counts of conspiracy to commit fraud, wire fraud, and damage to a protected computer, according to an indictment [ pdf ] unsealed today in federal court in Indianapolis. In 2015, the hackers managed to breach Anthem, the country's second-largest health insurance company and stole personal information of over 80 Millions of its customers, including their Social Security Numbers, birthdates, email addresses, residential addresses, medical identification numbers, employment information, and income data. The incident marked as one of the worst data breaches in history, with the company paying...

A 26-year-old Ukrainian national has been charged in the U.S. for his alleged role in the  Raccoon Stealer  malware-as-a-service (MaaS) operation. Mark Sokolovsky, who was arrested by Dutch law enforcement after leaving Ukraine on March 4, 2022, in what's said to be a Porsche Cayenne, is currently being held in the Netherlands and awaits extradition to the U.S. "Individuals who deployed Raccoon Infostealer to steal data from victims leased access to the malware for approximately $200 per month, paid for by cryptocurrency," the U.S. Department of Justice (DoJ)  said . "These individuals used various ruses, such as email phishing, to install the malware onto the computers of unsuspecting victims." Sokolovsky is said to have gone by various online monikers like Photix, raccoonstealer, and black21jack77777 on online cybercrime forums to advertise the service for sale. Raccoon Stealer, mainly distributed under the guise of cracked software, is known to be one o...