E.U. Authorities Crack Encryption of Massive Criminal and Murder Network

European law-enforcement officials have shut down an encrypted Android-based communications platform used exclusively by criminals to plot murders, traffic illegal drugs, commit money laundering and plan other organized crimes. An international law-enforcement team from the France and the...

Police Arrested Hundreds of Criminals After Hacking Into Encrypted Chat Network

In a joint operation, European and British law enforcement agencies recently arrested hundreds of alleged drug dealers and other criminals after infiltrating into a global network of an encrypted chatting app that was used to plot drug deals, money laundering, extortions, and even murders. Dubbed...

Police Arrested Hundreds of Criminals After Hacking Into Encrypted Chat Network

In a joint operation, European and British law enforcement agencies recently arrested hundreds of alleged drug dealers and other criminals after infiltrating into a global network of an encrypted chatting app that was used to plot drug deals, money laundering, extortions, and even murders. Dubbed...

Russian Hacker Gets 9-Year Jail for Running Online Shop of Stolen Credit Cards

A United States federal district court has finally sentenced a Russian hacker to nine years in federal prison after he pleaded guilty of running two illegal websites devoted to facilitating payment card fraud, computer hacking, and other crimes. Aleksei Yurievich Burkov , 30, pleaded guilty in...

Guidance on the North Korean Cyber Threat

Summary The U.S. Departments of State, the Treasury, and Homeland Security, and the Federal Bureau of Investigation are issuing this advisory as a comprehensive resource on the North Korean cyber threat for the international community, network defenders, and the public. The advisory highlights th...

Global RADAR BSA Radar Elevation of Privilege Vulnerability

Global RADAR BSA Radar is a suite of anti-money laundering AML solutions for the financial sector from US-based Global RADAR. A security vulnerability exists in Global RADAR BSA Radar 1.6.7234.24750 and prior versions. An attacker can exploit this vulnerability by modifying SaveUser data to...

Global RADAR BSA Radar Unnamed Vulnerability

Global RADAR BSA Radar is a suite of anti-money laundering AML solutions for the financial sector from US-based Global RADAR. A security vulnerability exists in Global RADAR BSA Radar version 1.6.7234.24750 and prior versions that stems from the program's lack of effective authorization controls...

Electrolux, Others Conned Out of Big Money by BEC Scammer

A 64-year-old business email compromise BEC guru has plead guilty in Houston to bilking appliance giant Electrolux and one other company out of a combined half a million dollars — in addition to other fraud schemes. Kenenty Hwan Kim a.k.a. Myung Kim admitted in federal court the Southern District...

A week in security (March 16 – 22)

Last week on Malwarebytes Labs, we concluded our series on child identity theft. We also looked into threat actors and campaigns that ride the COVID-19 train, namely the criminal group APT36 and threat actors purporting to be the World Health Organization WHO but instead spreading malware. Lastly...

How an Elaborate North Korean Crypto Heist Fell Apart

Two Chinese citizens have been accused of running an intricate money-laundering scheme—involving more than $100 million in cryptocurrency...

2 Chinese Charged with Laundering $100 Million for North Korean Hackers

Two Chinese nationals have been charged by the US Department of Justice DoJ and sanctioned by the US Treasury for allegedly laundering $100 million worth of virtual currency using prepaid Apple iTunes gift cards. According to a newly unsealed court document, the illicit funds originated from a $2...

2 Chinese Charged with Laundering $100 Million for North Korean Hackers

Two Chinese nationals have been charged by the US Department of Justice DoJ and sanctioned by the US Treasury for allegedly laundering $100 million worth of virtual currency using prepaid Apple iTunes gift cards. According to a newly unsealed court document, the illicit funds originated from a $2...

A Light at the End of Liberty Reserve’s Demise?

In May 2013, the U.S. Justice Department seized Liberty Reserve, alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. Prompted by assurances that the government would one day afford Liberty Reserve users a chance to reclaim any funds seized as part o...

Russian Cybercrime Boss Burkov Pleads Guilty

Aleksei Burkov, an ultra-connected Russian hacker once described as "an asset of supreme importance" to Moscow, has pleaded guilty in a U.S. court to running a site that sold stolen payment card data and to administering a highly secretive crime forum that counted among its members some of the mo...

Russian Pleads Guilty to Running 'CardPlanet' to Sell Stolen Credit Cards

Image credit: Times of Israel. Aleksei Burkov, a 29-year-old Russian hacker, on Thursday pleaded guilty to multiple criminal charges for running two illegal websites that helped cyber criminals commit more than $20 million in credit card fraud. The first website Burkov operated was an online...

Inside ‘Evil Corp,’ a $100M Cybercrime Menace

The U.S. Justice Department this month offered a $5 million bounty for information leading to the arrest and conviction of a Russian man indicted for allegedly orchestrating a vast, international cybercrime network that called itself "Evil Corp" and stole roughly $100 million from businesses and...

Romanian Duo Receives Jailtime For Infecting 400,000 With Malware

A Romanian duo has been sentenced to jailtime for infecting 400,000 computers with malware that stole credentials and financial information, and scammed victims out of millions of dollars. The two Romanian hackers, Bogdan Nicolescu, 37, and Radu Miclaus, 37, were sentenced to 20 years and 18 year...

WhatsApp Hack Targeted Officials in More Than 20 Countries

NSO Group exploits, Counter-Strike money laundering, and a Pentagon scam are among the week’s top security news...

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...