Showing only posts tagged Ne'er-Do-Well News. Show all posts.

Trial Ends in Guilty Verdict for DDoS-for-Hire Boss

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A jury in California today reached a guilty verdict in the trial of Matthew Gatrel, a St. Charles, Ill. man charged in 2018 with operating two online services that allowed paying customers to launch powerful distributed denial-of-service (DDoS) attacks against Internet users and websites. Gatrel’s conviction comes roughly …

“FudCo” Spam Empire Tied to Pakistani Software Firm

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In May 2015, KrebsOnSecurity briefly profiled “ The Manipulaters,” the name chosen by a prolific cybercrime group based in Pakistan that was very publicly selling spam tools and a range of services for crafting, hosting and deploying malicious email. Six years later, a review of the social media postings from …

15-Year-Old Malware Proxy Network VIP72 Goes Dark

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Over the past 15 years, a cybercrime anonymity service known as VIP72 has enabled countless fraudsters to mask their true location online by routing their traffic through millions of malware-infected systems. But roughly two weeks ago, VIP72’s online storefront — which ironically enough has remained at the same U …

Man Robbed of 16 Bitcoin Sues Young Thieves’ Parents

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In 2018, Andrew Schober was digitally mugged for approximately $1 million worth of bitcoin. After several years of working with investigators, Schober says he’s confident he has located two young men in the United Kingdom responsible for developing a clever piece of digital clipboard-stealing malware that let them …

Phishing Sites Targeting Scammers and Thieves

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I was preparing to knock off work for the week on a recent Friday evening when a curious and annoying email came in via the contact form on this site: “Hello I go by the username Nuclear27 on your site Briansclub[.]com,” wrote “ Mitch,” confusing me with the proprietor …

PlugwalkJoe Does the Perp Walk

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Joseph “PlugwalkJoe” O’Connor, in a photo from a paid press release on Sept. 02, 2020, pitching him as a trustworthy cryptocurrency expert and advisor. One day after last summer’s mass-hack of Twitter, KrebsOnSecurity wrote that 22-year-old British citizen Joseph “PlugwalkJoe” O’Connor appeared to have been involved …

Serial Swatter Who Caused Death Gets Five Years in Prison

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A 18-year-old Tennessee man who helped set in motion a fraudulent distress call to police that led to the death of a 60-year-old grandfather in 2020 was sentenced to 60 months in prison today. 60-year-old Mark Herring died of a heart attack after police surrounded his home in response …

Spam Kingpin Peter Levashov Gets Time Served

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Peter Levashov, appearing via Zoom at his sentencing hearing today. A federal judge in Connecticut today handed down a sentence of time served to spam kingpin Peter “Severa” Levashov, a prolific purveyor of malicious and junk email, and the creator of malware strains that infected millions of Microsoft computers …

We Infiltrated a Counterfeit Check Ring! Now What?

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Imagine waking up each morning knowing the identities of thousands of people who are about to be mugged for thousands of dollars each. You know exactly when and where each of those muggings will take place, and you’ve shared this information in advance with the authorities each day …

Ukrainian Police Nab Six Tied to CLOP Ransomware

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Authorities in Ukraine this week charged six people alleged to be part of the CLOP ransomware group, a cybercriminal gang said to have extorted more than half a billion dollars from victims. Some of CLOP’s victims this year alone include Stanford University Medical School, the University of California …

How Does One Get Hired by a Top Cybercrime Gang?

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The U.S. Department of Justice (DOJ) last week announced the arrest of a 55-year-old Latvian woman who’s alleged to have worked as a programmer for Trickbot, a malware-as-a-service platform responsible for infecting millions of computers and seeding many of those systems with ransomware. Just how did a …

Justice Dept. Claws Back $2.3M Paid by Colonial Pipeline to Ransomware Gang

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The U.S. Department of Justice said today it has recovered $2.3 million worth of Bitcoin that Colonial Pipeline paid to ransomware extortionists last month. The funds had been sent to DarkSide, a ransomware-as-a-service syndicate that disbanded after a May 14 farewell message to affiliates saying its Internet …

Boss of ATM Skimming Syndicate Arrested in Mexico

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Florian “The Shark” Tudor, the alleged ringleader of a prolific ATM skimming gang that siphoned hundreds of millions of dollars from bank accounts of tourists visiting Mexico over the last eight years, was arrested in Mexico City on Thursday in response to an extradition warrant from a Romanian court …

DarkSide Ransomware Gang Quits After Servers, Bitcoin Stash Seized

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The DarkSide ransomware affiliate program responsible for the six-day outage at Colonial Pipeline this week that led to fuel shortages and price spikes across the country is running for the hills. The crime gang announced it was closing up shop after its servers were seized and someone drained the …

WeLeakInfo Leaked Customer Payment Info

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A little over a year ago, the FBI and law enforcement partners overseas seized WeLeakInfo[.]com, a wildly popular service that sold access to more than 12 billion usernames and passwords stolen from thousands of hacked websites. In an ironic turn of events, a lapsed domain registration tied to …

Three Top Russian Cybercrime Forums Hacked

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Over the past few weeks, three of the longest running and most venerated Russian-language online forums serving thousands of experienced cybercriminals have been hacked. In two of the intrusions, the attackers made off with the forums’ user databases, including email and Internet addresses and hashed passwords. Members of all …

How $100M in Jobless Claims Went to Inmates

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The U.S. Labor Department’s inspector general said this week that roughly $100 million in fraudulent unemployment insurance claims were paid in 2020 to criminals who are already in jail. That’s a tiny share of the estimated tens of billions of dollars in jobless benefits states have …

Mexican Politician Removed Over Alleged Ties to Romanian ATM Skimmer Gang

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The leader of Mexico’s Green Party has been removed from office following allegations that he received money from a Romanian ATM skimmer gang that stole hundreds of millions of dollars from tourists visiting Mexico’s top tourist destinations over the past five years. The scandal is the latest …

U.S. Indicts North Korean Hackers in Theft of $200 Million

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The U.S. Justice Department today unsealed indictments against three men accused of working with the North Korean regime to carry out some of the most damaging cybercrime attacks over the past decade, including the 2014 hack of Sony Pictures, the global WannaCry ransomware contagion of 2017, and the …

Arrest, Raids Tied to ‘U-Admin’ Phishing Kit

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Cyber cops in Ukraine carried out an arrest and several raids last week in connection with the author of a U-Admin, a software package used to administer what’s being called “one of the world’s largest phishing services.” The operation was carried out in coordination with the FBI …

Facebook, Instagram, TikTok and Twitter Target Resellers of Hacked Accounts

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Facebook, Instagram, TikTok, and Twitter this week all took steps to crack down on users involved in trafficking hijacked user accounts across their platforms. The coordinated action seized hundreds of accounts the companies say have played a major role in facilitating the trade and often lucrative resale of compromised …

‘ValidCC,’ a Major Payment Card Bazaar and Looter of E-Commerce Sites, Shuttered

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ValidCC, a dark web bazaar run by a cybercrime group that for more than six years hacked online merchants and sold stolen payment card data, abruptly closed up shop last week. The proprietors of the popular store said their servers were seized as part of a coordinated law enforcement …

U.K. Arrest in ‘SMS Bandits’ Phishing Service

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Authorities in the United Kingdom have arrested a 20-year-old man for allegedly operating an online service for sending high-volume phishing campaigns via mobile text messages. The service, marketed in the underground under the name “ SMS Bandits,” has been responsible for blasting out huge volumes of phishing lures spoofing everything …

Arrest, Seizures Tied to Netwalker Ransomware

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U.S. and Bulgarian authorities this week seized the darkweb site used by the NetWalker ransomware cybercrime group to publish data stolen from its victims. In connection with the seizure, a Canadian national suspected of extorting more than $27 million through the spreading of NetWalker was charged in a …

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