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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
The Secret Weakness Execs Are Overlooking: Non-Human Identities

The Secret Weakness Execs Are Overlooking: Non-Human Identities

Oct 03, 2024Enterprise Security / Cloud Security
For years, securing a company's systems was synonymous with securing its "perimeter." There was what was safe "inside" and the unsafe outside world. We built sturdy firewalls and deployed sophisticated detection systems, confident that keeping the barbarians outside the walls kept our data and systems safe. The problem is that we no longer operate within the confines of physical on-prem installations and controlled networks. Data and applications now reside in distributed cloud environments and data centers, accessed by users and devices connecting from anywhere on the planet. The walls have crumbled, and the perimeter has dissolved, opening the door to a new battlefield: identity . Identity is at the center of what the industry has praised as the new gold standard of enterprise security: "zero trust." In this paradigm, explicit trust becomes mandatory for any interactions between systems, and no implicit trust shall subsist. Every access request, regardless of its origin,
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
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The State of SaaS Security 2024 Report

websiteAppOmniSaaS Security / Data Security
Learn the latest SaaS security trends and discover how to boost your cyber resilience. Get your free…
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
Authorities Claim LockBit Admin "LockBitSupp" Has Engaged with Law Enforcement

Authorities Claim LockBit Admin "LockBitSupp" Has Engaged with Law Enforcement

Feb 25, 2024 Cybercrime / Ransomware
LockBitSupp, the individual(s) behind the persona representing the LockBit ransomware service on cybercrime forums such as Exploit and XSS, "has engaged with law enforcement," authorities said. The development comes following the  takedown  of the prolific ransomware-as-a-service (RaaS) operation as part of a coordinated international operation codenamed Cronos. Over 14,000 rogue accounts on third-party services like Mega, Protonmail, and Tutanota used by the criminals have been shuttered. "We know who he is. We know where he lives. We know how much he is worth. LockbitSupp has engaged with law enforcement," according to a  message  posted on the now-seized (and offline) dark web data leak site. The move has been  interpreted  by long-term watchers of LockBit as an attempt to create suspicion and sow the seeds of distrust among affiliates, ultimately undermining trust in the group within the cybercrime ecosystem. According to research published by Analyst1 in A
U.S. Offers $15 Million Bounty to Hunt Down LockBit Ransomware Leaders

U.S. Offers $15 Million Bounty to Hunt Down LockBit Ransomware Leaders

Feb 22, 2024 Ransomware / Cybercrime
The U.S. State Department has announced monetary rewards of up to $15 million for information that could lead to the identification of key leaders within the LockBit ransomware group and the arrest of any individual participating in the operation. "Since January 2020, LockBit actors have executed over 2,000 attacks against victims in the United States, and around the world, causing costly disruptions to operations and the destruction or exfiltration of sensitive information," the State Department  said . "More than $144 million in ransom payments have been made to recover from LockBit ransomware events." The development comes as a sweeping law enforcement operation led by the U.K. National Crime Agency (NCA)  disrupted  LockBit, a Russia-linked ransomware gang that has been active for more than four years, wreaking havoc on business and critical infrastructure entities around the world. Ransomware-as-a-service (RaaS) operations like LockBit and others work by e
Operation SpecTor: $53.4 Million Seized, 288 Vendors Arrested in Dark Web Drug Bust

Operation SpecTor: $53.4 Million Seized, 288 Vendors Arrested in Dark Web Drug Bust

May 03, 2023 Dark Web / Cyber Crime
An international law enforcement operation has resulted in the arrest of 288 vendors who are believed to be involved in drug trafficking on the dark web, adding to a long list of  criminal enterprises  that have been shuttered in recent years. The effort, codenamed Operation SpecTor , also saw the authorities confiscating more than $53.4 million in cash and virtual currencies, 850 kg of drugs, and 117 firearms. The largest number of arrests were made in the U.S. (153), followed by the U.K. (55), Germany (52), the Netherlands (10), Austria (9), France (5), Switzerland (2), Poland (1), and Brazil (1). "This represents the most funds seized and the highest number of arrests in any coordinated international action," U.S. Attorney General Merrick B. Garland  said . "The drug traffickers are confident that, by operating anonymously on the dark web, they can operate outside the bounds of the law. They are wrong." The arrests stem from evidence gathered after the  tak
Experian South Africa Suffers Data Breach Affecting Millions; Attacker Identified

Experian South Africa Suffers Data Breach Affecting Millions; Attacker Identified

Aug 20, 2020
The South African arm of one of the world's largest credit check companies Experian yesterday announced a data breach incident that exposed personal information of millions of its customers. While Experian itself didn't mention the number of affect customers, in a report , the South African Banking Risk Information Centre—an anti-fraud and banking non-profit organization who worked with Experian to investigate the breach—disclosed that the attacker had reportedly stolen data of 24 million South Africans and 793,749 business entities. Notably, according to the company, the suspected attacker behind this breach had already been identified, and the stolen data of its customers had successfully been deleted from his/her computing devices. "We have identified the suspect and confirm that Experian South Africa was successful in obtaining and executing an Anton Piller order which resulted in the individual's hardware being impounded and the misappropriated data being
Feds Shut Down Largest Dark Web Child Abuse Site; South Korean Admin Arrested

Feds Shut Down Largest Dark Web Child Abuse Site; South Korean Admin Arrested

Oct 17, 2019
The United States Department of Justice said today that they had arrested hundreds of criminals in a global crackdown after taking down the largest known child porn site on the dark web and tracing payments made in bitcoins. With an international coalition of law enforcement agencies, federal officials have arrested the administrator of the child sexual abuse site, 23-year-old Jong Woo Son of South Korea, along with 337 suspects who have been charged for allegedly using the site. The site in question is "Welcome to Video," which operated from June 2015 until March 2018 and hosted over 250,000 sexual exploitation videos of children, toddlers, and infants, which comprised of roughly over 8TB of data. According to a press release published by DoJ, the Welcome to Video site hosted more than 250,000 unique videos, and almost 45 percent of the videos contain new images that have not been previously known to exist. The operation also resulted in the rescue of at least 23
Congress Asks Google 10 Questions On Its Location Tracking Database

Congress Asks Google 10 Questions On Its Location Tracking Database

Apr 24, 2019
U.S. Congress has sent an open letter to Google CEO Sundar Pichai asking for more information about its Sensorvault database that's reportedly being used by law enforcement agencies to solve crime cases. Last week, we reported a story based upon NY Times findings that revealed how using a "geofence" warrant, authorities obtain location history of all devices from Google's Sensorvault database that pass through a crime scene over a certain time period. For those unaware, Google maintains Sensorvault database over nearly the past decade which contains precise location information from hundreds of millions of smartphones around the world and shares it with authorities to help in criminal cases. However, Google does not share identifiable information on all devices after receiving a warrant. Instead, authorities have to first narrow down their list of suspects using the location history data, only after which Google shares further information about a few selected u
Police Can't Force You To Unlock Your Phone Using Face or Fingerprint Scan

Police Can't Force You To Unlock Your Phone Using Face or Fingerprint Scan

Jan 15, 2019
Can feds force you to unlock your iPhone or Android phone? ..."NO" A Northern California judge has ruled that federal authorities can't force you to unlock your smartphone using your fingerprints or other biometric features such as facial recognition—even with a warrant. The ruling came in the case of two unspecified suspects allegedly using Facebook Messenger to threaten a man with the release of an "embarrassing video" to the public if he did not hand over money. The federal authorities requested a search warrant for an Oakland residence, seeking to seize multiple devices connected to the suspects and then compel anybody on the premises at the time of their visit to unlock the devices using fingerprint, facial or iris recognition. However, Magistrate Judge Kandis Westmore of the U.S. District Court for the Northern District of California turned down the request, ruling the request was "overbroad and neither limited to a particular person nor
Australia Passes Anti-Encryption Bill—Here's Everything You Need To Know

Australia Passes Anti-Encryption Bill—Here's Everything You Need To Know

Dec 07, 2018
Australia's House of Representatives has finally passed the "Telecommunications Assistance and Access Bill 2018," also known as the Anti-Encryption Bill , on Thursday that would now allow law enforcement to force Google, Facebook, WhatsApp, Signal, and other tech giants to help them access encrypted communications. The Australian government argues the new legislation is important for national security and an essential tool to help law enforcement and security agencies fight serious offenses such as crime, terrorist attacks, drug trafficking, smuggling, and sexual exploitation of children. Since the bill had support from both major parties (the Coalition and Labor), the upper house could vote in support of the Assistance and Access Bill to make it law, which is expected to come into effect immediately during the next session of parliament in early 2019. Although the new legislation does not properly clarify specifics around the potential power that the Assistance
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