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Home   »   arrests

INTERPOL Arrests Business Email Compromise Scam Mastermind

  • Posted on:August 1, 2016 at 3:54 am
  • Posted in:Social, Targeted Attacks
  • Author:
    Trend Micro Forward-Looking Threat Research Team
0

Business Email Compromise (BEC) attacks have proven to be an effective tactic, with criminals stealing large amounts of money from various businesses. From 2013 to 2015, BEC-related damages were estimated at US$ 2.3 billion. Targeting C-level executives has proven to be a very successful tactic, with multiple companies falling victim to this kind of scam.

The operators behind these scams operate from countries where they believe they are safe from law enforcement. Bringing down these syndicates is no easy task: law enforcement agencies and researchers need to work across borders, with differing laws coming into play.

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Tags: arrestsBECbusiness email compromiseInterpol

The Long Arm of the Law: Multiple Cybercriminals Sent Behind Bars

  • Posted on:May 2, 2016 at 2:07 pm
  • Posted in:Malware
  • Author:
    Martin Roesler (Director, Threat Research)
0

April 2016 was a great month for putting cybercriminals in prison. On April 12 Paunch, the creator of the infamous Blackhole exploit kit, was sentenced to seven years in a Russian prison. This was soon followed by Aleksandr Panin, the creator of SpyEye: he was sentenced by a United States federal court to nine and a half years in prison for his role in creating SpyEye. One of his partners, Hamza Bendelladj, was sentenced to fifteen years.

The most recent case involved Esthost, a company we know very well from our research. Vladimir Tsastsin became the latest member of the Esthost gang to be sentenced to jail; he will spend more than 7 years in prison. He was also ordered to forfeit more than $2.5 million in property.

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Tags: arrestscybercrimelaw enforcement

Deep Web and Cybercrime – It Is Not Just the Silk Road

  • Posted on:October 3, 2013 at 7:10 am
  • Posted in:Bad Sites
  • Author:
    Robert McArdle (Senior Threat Researcher)
0

The infamous Silk Road marketplace is probably the most well-known place online for anyone wanting to purchase all sorts of illegal goods – ranging from illicit drugs, to firearms and all the way up to hitmen-for-hire. Yesterday, after two and half years in operation, the site was shut down by the FBI and its owner…

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Tags: arrestsDeep WebdeepwebFBIsilk roadTor

Security Predictions for 2019

  • Our security predictions for 2019 are based on our experts’ analysis of the progress of current and emerging technologies, user behavior, and market trends, and their impact on the threat landscape. We have categorized them according to the main areas that are likely to be affected, given the sprawling nature of the technological and sociopolitical changes under consideration.
    Read our security predictions for 2019.

Business Process Compromise

  • Attackers are starting to invest in long-term operations that target specific processes enterprises rely on. They scout for vulnerable practices, susceptible systems and operational loopholes that they can leverage or abuse. To learn more, read our Security 101: Business Process Compromise.

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