Feb 11, 2024NewsroomMalware / Cybercrime The U.S. Justice Department (DoJ) on Friday announced the seizure of online infrastructure that was used to sell a remote access trojan (RAT) called Warzone RAT. The domains – www.warzone[.]ws and three others – were "used to sell computer malware used by cybercriminals to secretly access and steal data from victims' computers," the … [Read more...] about U.S. DoJ Dismantles Warzone RAT Infrastructure, Arrests Key Operators
Arrests
U.S. Arrests Two and Seizes $3.6 Billion Cryptocurrency Stolen in 2016 Bitfinex Hack
The U.S. Justice Department (DoJ) on Tuesday announced the arrest of a married couple in connection with conspiring to launder cryptocurrency worth $4.5 billion that was siphoned during the hack of the virtual currency exchange Bitfinex in 2016. Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, both of New York, are alleged to have "stolen funds through a labyrinth of … [Read more...] about U.S. Arrests Two and Seizes $3.6 Billion Cryptocurrency Stolen in 2016 Bitfinex Hack
Europol Busts Major Crime Ring, Arrests Over 100 Online Fraudsters
Law enforcement agencies in Italy and Spain have dismantled an organized crime group linked to the Italian Mafia that was involved in online fraud, money laundering, drug trafficking, and property crime, netting the gang about €10 million ($11.7 million) in illegal proceeds in just a year. "The suspects defrauded hundreds of victims through phishing attacks and other types of … [Read more...] about Europol Busts Major Crime Ring, Arrests Over 100 Online Fraudsters
Interpol Arrests 3 Nigerian BEC Scammers For Targeting Over 500,000 Entities
Three Nigerian citizens suspected of being members of an organized cybercrime group behind distributing malware, carrying out phishing campaigns, and extensive Business Email Compromise (BEC) scams have been arrested in the city of Lagos, Interpol reported yesterday. The investigation, dubbed "Operation Falcon," was jointly undertaken by the international police organization … [Read more...] about Interpol Arrests 3 Nigerian BEC Scammers For Targeting Over 500,000 Entities