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Operators of Counter Antivirus Service Scan4You Convicted

Posted on:May 16, 2018 at 3:18 pm
Posted in:Malware
Author:
Trend Micro Forward-Looking Threat Research Team

In May 2017, one of the biggest facilitators of cybercrime, Scan4You, went offline after the two main suspects, Ruslans Bondars and Jurijs Martisevs, were arrested in Latvia and extradited to the U.S. by the Federal Bureau of Investigation (FBI). In May 2018, the case against the Scan4You’s operators concluded in a Virginia federal courtroom.

The Trend Micro Forward-Looking Threat Research (FTR) team started to look into Scan4You’s operations in 2012, and have been in close contact with FBI investigators assigned to the case since 2014. Our research on Scan4You spanned more than five years, passing some of our findings to the FBI until the service went offline.

Posted on:November 6, 2015 at 10:00 am
Posted in:Bad Sites, Malware
Author:
Trend Micro

On October 13, American and British law enforcement took action against the notorious DRIDEX botnet with the goal of stopping the activities of the notorious online banking threat. U.S. Attorney David J. Hickton of the Western District of Pennsylvania called the operation a “technical disruption and a blow to one of the most pernicious malware threats in…

Posted on:December 3, 2014 at 4:06 pm
Posted in:Bad Sites, Malware
Author:
Trend Micro

TrendLabs engineers were recently able to obtain a malware sample of the “destructive malware” described in reports about the Federal Bureau of Investigation (FBI) warning to U.S. businesses last December 2. According to Reuters, the FBI issued a warning to businesses to remain vigilant against this new “destructive” malware in the wake of the recent Sony Pictures…

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

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…

Posted on:July 30, 2008 at 7:34 pm
Posted in:Malware, Spam
Author:
JM Hipolito (Technical Communications)

Can it be true that even terrorists are hooked on Facebook? And that the Feds are scouring the social networking site looking for them? Storm Worm puppet-masters seem to think so, or they just want everyone to go and find out if it’s true. Senior Threat Researcher David Sancho has recently discovered a spam run…

Operators of Counter Antivirus Service Scan4You Convicted

DRIDEX: Down, But Not Out

An Analysis of the “Destructive” Malware Behind FBI Warnings

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

Feds Combing Facebook for Terrorists, Storm Says

Security Predictions for 2019

Business Process Compromise

Stay Updated

Operators of Counter Antivirus Service Scan4You Convicted

DRIDEX: Down, But Not Out

An Analysis of the “Destructive” Malware Behind FBI Warnings

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

Feds Combing Facebook for Terrorists, Storm Says

Security Predictions for 2019

Business Process Compromise

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Stay Updated