Global Crime Ring Bilks U.S. Military Members, Vets Out of Millions

Operators of a widespread identity-theft and fraud scheme have bilked thousands of U.S. servicemembers and veterans out of millions of dollars in stolen funds and Veterans Affairs VA benefits payments. Fredrick Brown pled guilty this week, revealing that in his role as a civilian medical records...

Crypto tumbler BestMixer.io seized for large-scale money laundering

By Uzair Amir BestMixer.io was among the three largest cryptocurrency mixing services launched in May 2018. Europol in collaboration with the Dutch Fiscal Information and Investigative Service FIOD, Luxembourg has shut down a well-known and one of the world’s leading cryptocurrency tumblers...

UK launches cyberstrategy with long-term relevance

Like most major global economies, the United Kingdom continues to place cybersecurity issues front and center. The National Cyber Security Strategy: 2016-2021 document—published by the UK Government and released nearly two years ago—describes the plan to make the UK secure and resilient in...

Crypto Currency Laundering Service, BestMixer.io, Taken Down by Law Enforcement

ARCHIVED STORY Cryptocurrency Laundering Service, BestMixer.io, Taken Down by Law Enforcement By John Fokker · May 22, 2019 A much overlooked but essential part in financially motivated cybercrime is making sure that the origins of criminal funds are obfuscated or made to appear legitimate, a...

Crypto Currency Laundering Service, BestMixer.io, Taken Down by Law Enforcement

ARCHIVED STORY Cryptocurrency Laundering Service, BestMixer.io, Taken Down by Law Enforcement By John Fokker · May 22, 2019 A much overlooked but essential part in financially motivated cybercrime is making sure that the origins of criminal funds are obfuscated or made to appear legitimate, a...

Cybercrime Gang Behind GozNym Banking Malware Dismantled

The cybercrime network behind the GozNym malware, used to siphon $100 million out of its victims, has been dismantled in a massive international investigation, according to authorities. Europol said on Thursday that they are charging 10 members of the GozNym criminal network with spreading the...

'GozNym' Banking Malware Gang Dismantled by International Law Enforcement

In a joint effort by several law enforcement agencies from 6 different countries, officials have dismantled a major global organized cybercrime network behind GozNym banking malware. GozNym banking malware is responsible for stealing nearly $100 million from over 41,000 victims across the globe,...

Romanian Duo Convicted of Malware Scheme Infecting 400,000 Computers

A Romanian duo has been convicted for infecting hundreds of thousands of computers with malware that scooped up credentials and financial information, and scamming victims out of millions of dollars. The two, Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a federal jury in Ohio on...

Alleged Russian Hacker Pleads Not Guilty After Extradition to United States

A Russian hacker indicted by a United States court for his involvement in online ad fraud schemes that defrauded multiple American companies out of tens of millions of dollars pleaded not guilty on Friday in a courtroom in Brooklyn, New York. Aleksandr Zhukov, 38, was arrested in November last ye...

Secret Service: Theft Rings Turn to Fuze Cards

Street thieves who specialize in cashing out stolen credit and debit cards increasingly are hedging their chances of getting caught carrying multiple counterfeit cards by relying on Fuze Cards, a smartcard technology that allows users to store dozens of cards on a single device, the U.S. Secret...

U.S. Military Members Catfished and Hooked for Thousands of Dollars

A sextortion ring that aimed “catfish” efforts at U.S. military service members has been uncovered. The scam bilked 442 service members from the Army, Navy, Air Force and Marine Corps out of more than $560,000. An 11-month investigation, dubbed “Operation Surprise Party” and carried out by the...

FBI Takes Down a Massive Advertising Fraud Ring

The FBI announced that it dismantled a large Internet advertising fraud network, and arrested eight people: A 13-count indictment was unsealed today in federal court in Brooklyn charging Aleksandr Zhukov, Boris Timokhin, Mikhail Andreev, Denis Avdeev, Dmitry Novikov, Sergey Ovsyannikov, Aleksandr...

FBI Sinkholes $38M Global Ad Fraud Operation

The FBI has taken control of 31 web domains in a widespread takedown of a multi-year, global ad fraud campaign, believed to have stolen at least $38 million, partly via a botnet strategy. In addition, eight defendants face a 13-count indictment from a federal court in Brooklyn in the case. The...

Black Friday alert

Banking Trojans traditionally target users of online financial services; looking for financial data to steal or building botnets out of hacked devices for future attacks. However, over time, several of these banking Trojans have enhanced their functionality, launching new variants and extending...

LuminosityLink Hacking Tool Author Gets 30-Months Prison Sentence

A 21-year-old Kentucky man who previously pleaded guilty to developing, marketing, and selling an infamous remote access trojan RAT called LuminosityLink has now been sentenced to 30 months in prison. According to a press release published Monday by U.S. Attorney's Office, Colton Grubbs, who used...

LuminosityLink Hacking Tool Author Gets 30-Months Prison Sentence

A 21-year-old Kentucky man who previously pleaded guilty to developing, marketing, and selling an infamous remote access trojan RAT called LuminosityLink has now been sentenced to 30 months in prison. According to a press release published Monday by U.S. Attorney's Office, Colton Grubbs, who used...

Dark web kingpin visiting US for beard competition gets 20 years in prison

By Waqas Dream Market Drug Vendor arrived in the US to participate in a beard competition in Texas. A Dark Web drug dealer has received 240 months or 20 years in prison after he pleaded guilty to the crimes of laundering money and possessing controlled substances with the intention of distributin...

French Dark-Web Drug Dealer Sentenced to 20 Years in US Prison

A dark web drugs kingpin who was arrested last year when he arrived in the United States to compete in the World Beard and Mustache Championships has now been sentenced to 20 years in prison. On Tuesday, U.S. District Judge Robert N. Scola sentenced 36-year-old French national Gal Vallerius, aka...

French Dark-Web Drug Dealer Sentenced to 20 Years in US Prison

A dark web drugs kingpin who was arrested last year when he arrived in the United States to compete in the World Beard and Mustache Championships has now been sentenced to 20 years in prison. On Tuesday, U.S. District Judge Robert N. Scola sentenced 36-year-old French national Gal Vallerius, aka...

Greece U-Turns — Now Approves Mr. Bitcoin's Extradition To Russia

Greece just took another U-turn. Mr. Bitcoin a.k.a. Alexander Vinnik is not going to France nor to the United States; instead, he is now possibly going to his homeland Russia. The Supreme Civil and Criminal Court of Greece on Friday has overruled previous decisions and approved to extradite the...