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Telegram Founder Pavel Durov Arrested in France for Content Moderation Failures

Telegram Founder Pavel Durov Arrested in France for Content Moderation Failures

Aug 25, 2024 Law Enforcement / Digital Privacy
Pavel Durov, founder and chief executive of the popular messaging app Telegram, was arrested in France on Saturday, according to French television network TF1. Durov is believed to have been apprehended pursuant to a warrant issued in connection with a preliminary police investigation. TF1 said the probe was focused on a lack of content moderation on the instant messaging service, which the authorities took issue with, turning the app into a haven for various kinds of criminal activity, including drug trafficking, child pornography, money laundering, and fraud. The hands-off approach to moderation on Telegram has been a point of contention , fueling cybercrime and turning the platform into a hub for threat actors to organize their operations, distribute malware, and peddle stolen data and other illegal goods  "This messaging app has transformed into a bustling hub where seasoned cybercriminals and newcomers alike exchange illicit tools and insights creating a dark and well-
Belarusian-Ukrainian Hacker Extradited to U.S. for Ransomware and Cybercrime Charges

Belarusian-Ukrainian Hacker Extradited to U.S. for Ransomware and Cybercrime Charges

Aug 14, 2024 Cybercrime / Ransomware
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
CTEM in the Spotlight: How Gartner's New Categories Help to Manage Exposures

CTEM in the Spotlight: How Gartner's New Categories Help to Manage Exposures

Aug 27, 2024Threat Management / Enterprise Security
Want to know what's the latest and greatest in SecOps for 2024? Gartner's recently released Hype Cycle for Security Operations report takes important steps to organize and mature the domain of Continuous Threat Exposure Management, aka CTEM. Three categories within this domain are included in this year's report: Threat Exposure Management, Exposure Assessment Platforms (EAP), and Adversarial Exposure Validation (AEV). These category definitions are aimed at providing some structure to the evolving landscape of exposure management technologies. Pentera, listed as a sample vendor in the newly defined AEV category, is playing a pivotal role in increasing the adoption of CTEM, with a focus on security validation. Following is our take on the CTEM related product categories and what they mean for enterprise security leaders. The Industry is Maturing CTEM, coined by Gartner in 2022, presents a structural approach for continuously assessing, prioritizing, validating, and remediating expo
FBI Shuts Down Dispossessor Ransomware Group's Servers Across U.S., U.K., and Germany

FBI Shuts Down Dispossessor Ransomware Group's Servers Across U.S., U.K., and Germany

Aug 13, 2024 Ransomware / Network Security
The U.S. Federal Bureau of Investigation (FBI) on Monday announced the disruption of online infrastructure associated with a nascent ransomware group called Radar/Dispossessor. The effort saw the dismantling of three U.S. servers, three United Kingdom servers, 18 German servers, eight U.S.-based criminal domains, and one German-based criminal domain. Dispossessor is said to be led by individual(s) who go by the online moniker "Brain." "Since its inception in August 2023, Radar/Dispossessor has quickly developed into an internationally impactful ransomware group, targeting and attacking small-to-mid-sized businesses and organizations from the production, development, education, healthcare, financial services, and transportation sectors," the FBI said in a statement. As many as 43 companies have been identified as victims of Dispossessor attacks, including those located in Argentina, Australia, Belgium, Brazil, Canada, Croatia, Germany, Honduras, India, Peru, Pol
cyber security

Saas Attacks Report: 2024 Edition

websitePush SecuritySaaS Security / Offensive Security
Offensive security drives defensive security. Learn about the SaaS Attack Matrix – compiling the latest attack techniques facing SaaS-native and hybrid organizations.
DOJ Charges Nashville Man for Helping North Koreans Get U.S. Tech Jobs

DOJ Charges Nashville Man for Helping North Koreans Get U.S. Tech Jobs

Aug 09, 2024 National Security / Identity Theft
The U.S. Department of Justice (DoJ) on Thursday charged a 38-year-old individual from Nashville, Tennessee, for allegedly running a "laptop farm" to help get North Koreans remote jobs with American and British companies. Matthew Isaac Knoot is charged with conspiracy to cause damage to protected computers, conspiracy to launder monetary instruments, conspiracy to commit wire fraud, intentional damage to protected computers, aggravated identity theft and conspiracy to cause the unlawful employment of aliens. If convicted, Knoot faces a maximum penalty of 20 years in prison, counting a mandatory minimum of two years in prison on the aggravated identity theft count. Court documents allege that Knoot participated in a worker fraud scheme by letting North Korean actors get employment at information technology (IT) companies in the U.K. and the U.S. It's believed that the revenue generation efforts are a way to fund North Korea's illicit weapons program. "Knoot
INTERPOL Recovers $41 Million in Largest Ever BEC Scam in Singapore

INTERPOL Recovers $41 Million in Largest Ever BEC Scam in Singapore

Aug 06, 2024 Email Security / Financial Fraud
INTERPOL said it devised a "global stop-payment mechanism" that helped facilitate the largest-ever recovery of funds defrauded in a business email compromise ( BEC ) scam.  The development comes after an unnamed commodity firm based in Singapore fell victim to a BEC scam in mid-July 2024. It refers to a type of cybercrime where a malicious actor poses as a trusted figure and uses email to trick targets into sending money or divulging confidential company information. Such attacks can take place in myriad ways, including gaining unauthorized access to a finance employee or a law firm's email account to send fake invoices or impersonating a third-party vendor to email a phony bill. "On 15 July, the firm had received an email from a supplier requesting that a pending payment be sent to a new bank account based in Timor-Leste," INTERPOL said in a press statement. "The email, however, came from a fraudulent account spelled slightly different to the supplier
U.S. Releases High-Profile Russian Hackers in Diplomatic Prisoner Exchange

U.S. Releases High-Profile Russian Hackers in Diplomatic Prisoner Exchange

Aug 02, 2024 Cyber Crime / Hacking News
In a historic prisoner exchange between Belarus, Germany, Norway, Russia, Slovenia, and the U.S., two Russian nationals serving time for cybercrime activities have been freed and repatriated to their country. This includes Roman Valerevich Seleznev and Vladislav Klyushin, who are part of a group of eight people who have been swapped back to Russia in exchange for the release of 16 people who were held in detention, counting four Americans, five Germans and seven Russians citizens who were held as political prisoners. U.S. President Joe Biden called the deal a "feat of diplomacy," adding "some of these women and men have been unjustly held for years." Other nations that played a role in the swap include Poland and Turkey. Among those released from Russia are former U.S. Marine Paul Whelan, Wall Street Journal reporter Evan Gershkovich , Vladimir Kara-Murza, a green-card holder and a prominent critic of Russian president Vladimir Putin, and Russian-American jour
French Authorities Launch Operation to Remove PlugX Malware from Infected Systems

French Authorities Launch Operation to Remove PlugX Malware from Infected Systems

Jul 27, 2024 Malware / Cyber Intelligence
French judicial authorities, in collaboration with Europol, have launched a so-called "disinfection operation" to rid compromised hosts of a known malware called PlugX. The Paris Prosecutor's Office, Parquet de Paris, said the initiative was launched on July 18 and that it's expected to continue for "several months." It further said around a hundred victims located in France, Malta, Portugal, Croatia, Slovakia, and Austria have already benefited from the cleanup efforts. The development comes nearly three months after French cybersecurity firm Sekoia disclosed it sinkholed a command-and-control (C2) server linked to the PlugX trojan in September 2023 by spending $7 to acquire the IP address. It also noted that nearly 100,000 unique public IP addresses have been sending PlugX requests daily to the seized domain. PlugX (aka Korplug) is a remote access trojan (RAT) widely used by China-nexus threat actors since at least 2008, alongside other malware fam
U.S. DoJ Indicts North Korean Hacker for Ransomware Attacks on Hospitals

U.S. DoJ Indicts North Korean Hacker for Ransomware Attacks on Hospitals

Jul 26, 2024 Cybercrime / Healthcare
The U.S. Department of Justice (DoJ) on Thursday unsealed an indictment against a North Korean military intelligence operative for allegedly carrying out ransomware attacks against healthcare facilities in the country and funneling the payments to orchestrate additional intrusions into defense, technology, and government entities across the world. " Rim Jong Hyok and his co-conspirators deployed ransomware to extort U.S. hospitals and health care companies, then laundered the proceeds to help fund North Korea's illicit activities," said Paul Abbate, deputy director of the Federal Bureau of Investigation (FBI). "These unacceptable and unlawful actions placed innocent lives at risk." Concurrent with the indictment, the U.S. Department of State announced a reward of up to $10 million for information that could lead to his whereabouts, or the identification of other individuals in connection with the malicious activity. Hyok, part of a hacking crew dubbed Andarie
Meta Removes 63,000 Instagram Accounts Linked to Nigerian Sextortion Scams

Meta Removes 63,000 Instagram Accounts Linked to Nigerian Sextortion Scams

Jul 25, 2024 Cybercrime / Online Safety
Meta Platforms on Wednesday said it took steps to remove around 63,000 Instagram accounts in Nigeria that were found to target people with financial sextortion scams. "These included a smaller coordinated network of around 2,500 accounts that we were able to link to a group of around 20 individuals," the company said . "They targeted primarily adult men in the U.S. and used fake accounts to mask their identities." In cases where some of these accounts attempted to target minors, Meta said it reported them to the National Center for Missing and Exploited Children (NCMEC). Separately, Meta said it also removed 7,200 assets, including 1,300 Facebook accounts, 200 Facebook Pages and 5,700 Facebook Groups, based in Nigeria that were used to organize, recruit and train new scammers. "Their efforts included offering to sell scripts and guides to use when scamming people, and sharing links to collections of photos to use when populating fake accounts," it sai
17-Year-Old Linked to Scattered Spider Cybercrime Syndicate Arrested in U.K.

17-Year-Old Linked to Scattered Spider Cybercrime Syndicate Arrested in U.K.

Jul 20, 2024 Cybercrime / Data Breach
Law enforcement officials in the U.K. have arrested a 17-year-old boy from Walsall who is suspected to be a member of the notorious Scattered Spider cybercrime syndicate. The arrest was made "in connection with a global cyber online crime group which has been targeting large organizations with ransomware and gaining access to computer networks," West Midlands police said . "The arrest is part of a global investigation into a large-scale cyber hacking community which has targeted a number of major companies which includes MGM Resorts in America." The teen's arrest, carried out in coordination with the U.K. National Crime Agency (NCA) and the U.S. Federal Bureau of Investigation (FBI), comes a little over a month after another 22-year-old member of the e-crime gang from the U.K. was apprehended in Spain. Scattered Spider, an offshoot of a loose-knit group called The Com, has evolved into an initial access broker and affiliate, delivering ransomware familie
Two Russian Nationals Plead Guilty in LockBit Ransomware Attacks

Two Russian Nationals Plead Guilty in LockBit Ransomware Attacks

Jul 19, 2024 Ransomware / Cybercrime
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
Australian Defence Force Private and Husband Charged with Espionage for Russia

Australian Defence Force Private and Husband Charged with Espionage for Russia

Jul 12, 2024 Cyber Crime / Online Safety
Two Russian-born Australian citizens have been arrested and charged in the country for spying on behalf of Russia as part of a "complex" law enforcement operation codenamed BURGAZADA . This includes a 40-year-old woman, an Australian Defence Force (ADF) Army Private, and her husband, a 62-year-old self-employed laborer. Media reports have identified them as Kira Korolev and Igor Korolev, respectively, noting that they had been in Australia for over a decade. The married couple were arrested at their home in the Brisbane suburb of Everton Park on July 11, 2024, the Australian Federal Police (AFP) said in a statement. They have been charged with one count each of preparing for an espionage offense, which carries a maximum penalty of 15 years' imprisonment. "It is the first time an espionage offense has been laid in Australia since new laws were introduced by the Commonwealth in 2018," the AFP said . The federal law enforcement agency has alleged the pair
Global Police Operation Shuts Down 600 Cybercrime Servers Linked to Cobalt Strike

Global Police Operation Shuts Down 600 Cybercrime Servers Linked to Cobalt Strike

Jul 04, 2024 Malware / Cyber Attack
A coordinated law enforcement operation codenamed MORPHEUS has felled close to 600 servers that were used by cybercriminal groups and were part of an attack infrastructure associated with the Cobalt Strike tool.  The crackdown targeted older, unlicensed versions of the Cobalt Strike red teaming framework between June 24 and 28, according to Europol. Of the 690 IP addresses that were flagged to online service providers in 27 countries as associated with criminal activity, 590 are no longer accessible. The joint operation, which commenced in 2021, was led by the U.K. National Crime Agency (NCA) and involved authorities from Australia, Canada, Germany, the Netherlands, Poland, and the U.S. Officials from Bulgaria, Estonia, Finland, Lithuania, Japan, and South Korea provided additional support. Cobalt Strike is a popular adversary simulation and penetration testing tool developed by Fortra (formerly Help Systems), offering IT security experts a way to identify weaknesses in security
Singapore Police Extradites Malaysians Linked to Android Malware Fraud

Singapore Police Extradites Malaysians Linked to Android Malware Fraud

Jun 18, 2024 Mobile Security / Financial Fraud
The Singapore Police Force (SPF) has announced the extradition of two men from Malaysia for their alleged involvement in a mobile malware campaign targeting citizens in the country since June 2023. The unnamed individuals, aged 26 and 47, engaged in scams that tricked unsuspecting users into downloading malicious apps onto their Android devices via phishing campaigns with the aim of stealing their personal data and banking credentials. The stolen information was subsequently used to initiate fraudulent transactions on the victims' banking accounts, resulting in financial losses. Following a seven-months-long investigation that was launched in November 2023 in partnership with the Hong Kong Police Force (HKPF) and the Royal Malaysia Police (RMP), the SPF said it found evidence linking the two men to a syndicate responsible for carrying out malware-enabled scams. "The two men [...] allegedly operated servers for the purposes of infecting victims' Android mobile phones w
Police Chiefs Call for Solutions to Access Encrypted Data in Serious Crime Cases

Police Chiefs Call for Solutions to Access Encrypted Data in Serious Crime Cases

Apr 23, 2024 End-to-End Encryption / Privacy
European Police Chiefs said that the complementary partnership between law enforcement agencies and the technology industry is at risk due to end-to-end encryption (E2EE). They called on the industry and governments to take urgent action to ensure public safety across social media platforms. "Privacy measures currently being rolled out, such as end-to-end encryption, will stop tech companies from seeing any offending that occurs on their platforms," Europol  said . "It will also stop law enforcement's ability to obtain and use this evidence in investigations to prevent and prosecute the most serious crimes such as child sexual abuse, human trafficking, drug smuggling, homicides, economic crime, and terrorism offenses." The idea that E2EE protections could stymie law enforcement is often referred to as the  "going dark" problem , triggering concerns it could create  new obstacles  to gather evidence of nefarious activity. The development comes ag
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