Category Archives: Ne’er-Do-Well News

Teen on Musk’s DOGE Team Graduated from ‘The Com’

February 7, 2025
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Wired reported this week that a 19-year-old working for Elon Musk’s so-called Department of Government Efficiency (DOGE) was given access to sensitive US government systems even though his past association with cybercrime communities should have precluded him from gaining the necessary security clearances to do so. As today’s story explores, the DOGE teen is a former denizen of ‘The Com,’ an archipelago of Discord and Telegram chat channels that function as a kind of distributed cybercriminal social network for facilitating instant collaboration.

FBI, Dutch Police Disrupt ‘Manipulaters’ Phishing Gang

January 31, 2025
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The FBI and authorities in The Netherlands this week seized a number of servers and domains for a hugely popular spam and malware dissemination service operating out of Pakistan. The proprietors of the service, who use the collective nickname “The Manipulaters,” have been the subject of three stories published here since 2015. The FBI said the main clientele are organized crime groups that try to trick victim companies into making payments to a third party.

Infrastructure Laundering: Blending in with the Cloud

January 30, 2025
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In an effort to blend in and make their malicious traffic tougher to block, hosting firms catering to cybercriminals in China and Russia increasingly are funneling their operations through major U.S. cloud providers. Research published this week on one such outfit — a sprawling network tied to Chinese organized crime gangs and aptly named “Funnull” — highlights a persistent whac-a-mole problem facing cloud services.

U.S. Army Soldier Arrested in AT&T, Verizon Extortions

December 30, 2024
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Federal authorities have arrested and indicted a 20-year-old U.S. Army soldier on suspicion of being Kiberphant0m, a cybercriminal who has been selling and leaking sensitive customer call records stolen earlier this year from AT&T and Verizon. As first reported by KrebsOnSecurity last month, the accused is a communications specialist who was recently stationed in South Korea.

Web Hacking Service ‘Araneida’ Tied to Turkish IT Firm

December 19, 2024
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Cybercriminals are selling hundreds of thousands of credential sets stolen with the help of a cracked version of Acunetix, a powerful commercial web app vulnerability scanner, new research finds. The cracked software is being resold as a cloud-based attack tool by at least two different services, one of which KrebsOnSecurity traced to an information technology firm based in Turkey.

How to Lose a Fortune with Just One Bad Click

December 18, 2024
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Adam Griffin is still in disbelief over how quickly he was robbed of nearly $500,000 in cryptocurrencies. A scammer called using a real Google phone number to warn his Gmail account was being hacked, sent email security alerts directly from google.com, and ultimately seized control over the account by convincing him to click “yes” to a Google prompt on his mobile device.

U.S. Offered $10M for Hacker Just Arrested by Russia

December 4, 2024
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In January 2022, KrebsOnSecurity identified a Russian man named Mikhail Matveev as “Wazawaka,” a cybercriminal who was deeply involved in the formation and operation of multiple ransomware groups. The U.S. government indicted Matveev as a top ransomware purveyor a year later, offering $10 million for information leading to his arrest. Last week, the Russian government reportedly arrested Matveev and charged him with creating malware used to extort companies.

Hacker in Snowflake Extortions May Be a U.S. Soldier

November 26, 2024
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Two men have been arrested for allegedly stealing data from and extorting dozens of companies that used the cloud data storage company Snowflake, but a third suspect — a prolific hacker known as Kiberphant0m — remains at large and continues to publicly extort victims. However, this person’s identity may not remain a secret for long: A careful review of Kiberphant0m’s daily chats across multiple cybercrime personas suggests they are a U.S. Army soldier who is or was recently stationed in South Korea.

Feds Charge Five Men in ‘Scattered Spider’ Roundup

November 21, 2024
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Federal prosecutors in Los Angeles this week unsealed criminal charges against five men alleged to be members of a hacking group responsible for dozens of cyber intrusions at major U.S. technology companies between 2021 and 2023, including LastPass, MailChimp, Okta, T-Mobile and Twilio.

Fintech Giant Finastra Investigating Data Breach

November 19, 2024
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The financial technology firm Finastra is investigating the alleged large-scale theft of information from its internal file transfer platform, KrebsOnSecurity has learned. Finastra, which provides software and services to 45 of the world’s top 50 banks, notified customers of a potential breach after a cybercriminal began selling more than 400 gigabytes of data purportedly stolen from the company.