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Category: Federal Bureau of Investigation (FBI)

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Feds seize 145 domains associated with BidenCash cybercrime platform

Federal authorities on Wednesday announced the seizure of about 145 domains and cryptocurrency funds linked to BidenCash, a cybercrime marketplace for stolen credit cards, compromised credentials and other personal information.  BidenCash was used by more than 117,000 customers, resulting in the trafficking of more than 15 million credit card numbers and personally identifiable information, the…

Feds seize 145 domains associated with BidenCash cybercrime platform

Federal authorities on Wednesday announced the seizure of about 145 domains and cryptocurrency funds linked to BidenCash, a cybercrime marketplace for stolen credit cards, compromised credentials and other personal information.  BidenCash was used by more than 117,000 customers, resulting in the trafficking of more than 15 million credit card numbers and personally identifiable information, the…

Feds seize 145 domains associated with BidenCash cybercrime platform

Federal authorities on Wednesday announced the seizure of about 145 domains and cryptocurrency funds linked to BidenCash, a cybercrime marketplace for stolen credit cards, compromised credentials and other personal information.  BidenCash was used by more than 117,000 customers, resulting in the trafficking of more than 15 million credit card numbers and personally identifiable information, the…

Top FBI cyber official Cynthia Kaiser exits for Halcyon

Cynthia Kaiser, a former top FBI cyber official, is joining the cybersecurity firm Halcyon this week as senior vice president of its newly created ransomware research center. Kaiser left the FBI last week after 20 years, serving most recently as deputy assistant director leading the bureau’s cyber policy, intelligence and engagement branch and eight years…

Top FBI cyber official Cynthia Kaiser exits for Halcyon

Cynthia Kaiser, a former top FBI cyber official, is joining the cybersecurity firm Halcyon this week as senior vice president of its newly created ransomware research center. Kaiser left the FBI last week after 20 years, serving most recently as deputy assistant director leading the bureau’s cyber policy, intelligence and engagement branch and eight years…

Top FBI cyber official Cynthia Kaiser exits for Halcyon

Cynthia Kaiser, a former top FBI cyber official, is joining the cybersecurity firm Halcyon this week as senior vice president of its newly created ransomware research center. Kaiser left the FBI last week after 20 years, serving most recently as deputy assistant director leading the bureau’s cyber policy, intelligence and engagement branch and eight years…

Top counter antivirus service disrupted in global takedown

AVCheck, a large-scale service that cybercriminals use to check if their malware can be detected by various antivirus tools, was seized and taken offline Tuesday by a globally coordinated law enforcement action. Officials on Thursday said they seized four domains and a server associated with the online software crypting syndicate. The site for the counter…

Large-scale sting tied to Operation Endgame disrupts ransomware infrastructure

Law enforcement agencies from Europe and North America have dismantled key infrastructure behind several leading malware strains used in ransomware attacks, the latest action in a yearslong effort to combat cybercriminals.  The operation, conducted as part of Operation Endgame, targeted the early stages of the cybercrime chain, focusing on initial access malware. The coordinated effort…

Lumma infostealer infected about 10 million systems before global disruption

LummaC2 infected around 10 million devices and systems, allowing for millions of follow-on attacks, before the information-stealing malware operation was dismantled through a coordinated global operation this week, Brett Leatherman, the FBI’s deputy assistant director for cyber operations, said during a media briefing Wednesday.  “Since its inception in 2022, LummaC2’s malware-as-a-service platform rose to become…

Massachusetts man will plead guilty in PowerSchool hack case

A Massachusetts man will plead guilty to charges related to the hack of PowerSchool, the education software vendor that says it supports more than 60 million students, and that led to ransom demands at school boards and districts across the United States. In court documents filed Tuesday, prosecutors spelled out charges against 19-year-old Assumption University…

‘Whatever we did was not enough’: How Salt Typhoon slipped through the government’s blind spots

The first time some of the largest telecom companies in the world heard of Salt Typhoon was in a Wall Street Journal article. The story, which was published last September, blindsided company executives and industry insiders. As news of the attack on the country’s broadband networks broke, the scope and severity of the breach became…

FBI warns of fake texts, deepfake calls impersonating senior U.S. officials

The FBI said Thursday that malicious actors have been impersonating senior U.S. government officials in a text and voice messaging campaign, using phishing texts and AI-generated audio to trick other government officials into giving up access to their personal accounts. The warning provided few details about the campaign, which started in April and appears to…

Federal prosecutors extradite alleged leader of BlackBD.cc cybercrime marketplace

Liridon Masurica, the alleged lead administrator of cybercrime marketplace BlackDB.cc, was extradited to the United States on Friday and faces charges that carry a maximum penalty of 55 years in federal prison, the Justice Department said Tuesday.  Masurica, 33, who is also known as “@blackdb,” was arrested by authorities in Kosovo on Dec. 12. He…

US seizes Anyproxy, 5socks botnets and indicts alleged administrators

Federal authorities seized two domains and indicted four foreign individuals for alleged involvement in a long-running botnet service that infected older wireless internet routers, the Justice Department said Friday.  The malware created for the botnet allowed infected routers to be reconfigured, which granted unauthorized access to third parties and made the routers available for sale…

Six DDoS sites seized in multi-national law enforcement operation

Authorities in Poland have arrested four people accused of administrating and selling access to distributed denial of service (DDoS) services, according to a press release from Europol.   The suspects are believed to have operated six so-called “stresser” or “booter” services that enabled customers across the world to launch thousands of attacks on targets ranging from…

Federal prosecutors indict alleged head of Black Kingdom ransomware

Federal prosecutors indicted a man believed to be living in Yemen with deploying ransomware against multiple U.S. and global organizations. Rami Khaled Ahmed, 36, allegedly infected businesses, schools and hospitals with “Black Kingdom” ransomware, U.S. prosecutors said Thursday. The U.S. Attorney’s Office for the Central District of California charged Ahmed, also known as “Black Kingdom,”…

Ukrainian extradited to US for alleged Nefilim ransomware attack spree

Federal authorities extradited a Ukrainian citizen to the United States on Wednesday to face charges for participating in a series of ransomware cyberattacks on organizations based in the U.S. and multiple European countries.  Artem Stryzhak, 35, was arrested in Spain in June 2024 and was scheduled to appear for arraignment Thursday in the U.S. District…

Leaders of 764, global child sextortion group, arrested and charged

Two alleged leaders of the child sextortion group 764 were arrested and charged for directing and distributing child sexual abuse material, the Department of Justice said Thursday. Leonidas Varagiannis, 21, and Prasan Nepal, 20, face charges that carry a maximum penalty of life in prison.  Varagiannis, also known as “War,” and Nepal, also known as…

House bill seeks better tech to combat financial fraud scams against elderly

A bipartisan trio of House lawmakers is pushing a bill that would give law enforcement more resources to tackle financial fraud, pig butchering and other scams that specifically target older Americans. The Guarding Unprotected Aging Retirees from Deception (GUARD) Act from Reps. Zach Nunn, R-Iowa, Josh Gottheimer, D-N.J., and Scott Fitzgerald, R-Wis., would give state,…

10 key numbers from the 2024 FBI IC3 report

It looks like 2024 was a record year in cybercrime for all the wrong reasons, according to the FBI’s annual Internet Crime Complaint Center (IC3) report released Wednesday.  As cyber-enabled fraud and ransomware continue to harm individuals, businesses, and critical infrastructure, the report, now in its 25th year, provides crucial insight into evolving criminal tactics…

BadBazaar and Moonshine malware targets Taiwanese, Tibetan and Uyghur groups, U.K. warns

Two spyware variants are targeting Uyghur, Taiwanese and Tibetan groups and individuals, the U.K.’s National Cyber Security Centre warned in a joint alert Wednesday with Western allies. Cybersecurity researchers have previously linked the BADBAZAAR and MOONSHINE spyware to the Chinese government. The variants mentioned in Wednesday’s alert trojanize apps that are of interest to the…

Privacy fights over expiring surveillance law loom after House hearing

Lawmakers on the House Judiciary Committee say privacy protections under a bill Congress passed to re-up a major surveillance law aren’t strong enough, and are gearing up for additional changes for when the legislation is set to expire next year. Legislative battles over Section 702 of the Foreign Intelligence Surveillance Act (FISA) — under which…

Who is sending those scammy text messages about unpaid tolls?

It’s not just you.  Seemingly everyone is getting those text messages that serve as a notification of an unpaid toll road violation. The past due is usually less than $25, but is often paired with threats of excessive penalties, suspended vehicle registrations and threats to report the fare to state motor vehicle agencies. None of…

Ransomware poseurs are trying to extort businesses through physical letters

The FBI and threat researchers are warning executives to be on the lookout for physical letters in the mail threatening to leak sensitive corporate data.  The letters, which are stamped “time sensitive read immediately” and shipped directly to executives through the Postal Service, are part of a nationwide scam designed to extort victims into paying…

US indicts 12 Chinese nationals for vast espionage attack spree

The Justice Department on Wednesday indicted 12 Chinese nationals for their alleged involvement in an extensive nation-state-backed espionage campaign that included a spree of attacks on U.S. federal and state agencies, including the late 2024 attack targeting the Treasury Department.  Officials accused the Chinese individuals, including two officers of China’s Ministry of Public Security, eight…

Salt Typhoon telecom breach remarkable for its ‘indiscriminate’ targeting, FBI official says

One of the most notable elements of the monumental hack of major telecommunications companies is just how “indiscriminate” it was in its pursuit of data, a top FBI official said Wednesday. The FBI has been investigating the breach, which it has blamed on Chinese government hackers commonly known as Salt Typhoon. “What we found particularly…

Thai authorities detain four Europeans in ransomware crackdown

In a sweeping international law enforcement operation, Thai authorities arrested four Europeans in Phuket, accusing them of orchestrating ransomware attacks affecting Swiss companies worldwide. The suspects are allegedly tied to the 8Base ransomware-as-a-service (RaaS) gang, which extorted $16 million worth of Bitcoin from over 1,000 individuals. The operation, termed “Phobos Aetor,” reflected a tightly coordinated…

Ransomware payments dropped 35% in 2024

Ransomware payments saw a dramatic 35% drop last year compared to 2023, even as the overall frequency of ransomware attacks increased, according to a new report released by blockchain analysis firm Chainalysis.  The considerable decline in extortion payments is somewhat surprising, given that other cybersecurity firms have claimed that 2024 saw the most ransomware activity…

FBI nominee Kash Patel gets questions on cybercrime investigations, Silk Road founder, surveillance powers

A senator on Thursday questioned whether the president’s pick to lead the FBI might harm cybercrime investigations with his plans for the bureau. At a nomination hearing of the Senate Judiciary Committee, Amy Klobuchar, D-Minn., asked Kash Patel about comments he made in September. “I’d shut down the FBI Hoover building on day one and…

FBI seizes major cybercrime forums in coordinated domain takedown

The Federal Bureau of Investigation, along with several other international law enforcement departments, has seized control of several high-profile online platforms linked to cybercrime in a sweeping operation aimed at disrupting digital marketplaces for stolen credentials and hacking tools. The domains of forums Cracked[.]io and Nulled[.]to now redirect to FBI-controlled servers, signaling efforts to dismantle…

CISA’s AI cyber collaboration playbook aims to spur information-sharing

The Cybersecurity and Infrastructure Security Agency is making one last push before the change in administration for increased information sharing between the public and private sectors, releasing an artificial intelligence-focused playbook Tuesday that aims to foster “a unified approach” to handling AI-related cyber threats. The agency’s AI Cybersecurity Collaboration Playbook was developed with the FBI,…

Russian nationals charged with operating crypto mixers that masked cybercrime funds

Three Russian nationals were indicted this week for their roles in managing a pair of cryptocurrency mixing services, operations that were funded in part by money gained through ransomware attacks.  The indictment from a federal grand jury in the Northern District of Georgia alleges that Roman Vitalyevich Ostapenko, 55, Alexander Evgenievich Oleynik, 44, and Anton…

U.S. sanctions take aim at Chinese company said to aid hackers’ massive botnet

The U.S. government on Friday sanctioned a Chinese company that Western nations had connected to a Beijing-sponsored hacking group’s botnet, which had compromised hundreds of thousands of devices before a joint takedown operation last year. Flax Typhoon hackers made use of infrastructure at Integrity Technology Group to exploit victims, according to the Treasury Department’s Office…

Senators, witnesses: $3B for ‘rip and replace’ a good start to preventing Salt Typhoon-style breaches

The $3 billion that Congress folded into the annual defense policy bill to remove Chinese-made telecommunications technology from U.S. networks would be a huge start to defending against breaches like the Salt Typhoon espionage campaign, senators and hearing witnesses said Wednesday. Federal Communications Commission Chairwoman Jessica Rosenworcel recently told Hill leaders that the $1.9 billion…

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