Category Archives: Ne’er-Do-Well News

Justice Dept. Claws Back $2.3M Paid by Colonial Pipeline to Ransomware Gang

June 7, 2021

The U.S. Department of Justice said today it has recovered $2.3 million worth of Bitcoin that Colonial Pipeline paid to ransomware extortionists last month. The funds had been sent to DarkSide, a ransomware-as-a-service syndicate that disbanded after a May 14 farewell message to affiliates saying its Internet servers and cryptocurrency stash were seized by unknown law enforcement entities.

Boss of ATM Skimming Syndicate Arrested in Mexico

May 28, 2021

Florian “The Shark” Tudor, the alleged ringleader of a prolific ATM skimming gang that has stolen hundreds of millions from tourists visiting Mexico over the past eight years, was arrested in Mexico City on Thursday in response to an extradition warrant from a Romanian court.

DarkSide Ransomware Gang Quits After Servers, Bitcoin Stash Seized

May 14, 2021

The DarkSide ransomware affiliate program responsible for the six-day outage at Colonial Pipeline this week that led to fuel shortages and price spikes across the country is running for the hills. The crime gang announced it was closing up shop after its servers were seized and someone drained funds from an account the group uses to pay affiliates.

WeLeakInfo Leaked Customer Payment Info

March 15, 2021

A little over a year ago, the FBI and law enforcement partners overseas seized WeLeakInfo[.]com, a wildly popular service that sold access to more than 12 billion usernames and passwords stolen from thousands of hacked websites. In an ironic turn of events, a lapsed domain registration tied to WeLeakInfo let someone plunder and publish account data for 23,000 people who paid to access the service with a credit card.

Mexican Politician Removed Over Alleged Ties to Romanian ATM Skimmer Gang

February 19, 2021

The leader of Mexico’s Green Party has been removed from office following allegations that he received money from a Romanian ATM skimmer gang that stole hundreds of millions of dollars from tourists visiting Mexico’s top tourist destinations over the past five years. The scandal is the latest fallout stemming from a three-part investigation into the organized crime group by KrebsOnSecurity in 2015.

U.S. Indicts North Korean Hackers in Theft of $200 Million

February 17, 2021

The U.S. Justice Department today unsealed indictments against three men accused of working with the North Korean regime to carry out some of the most damaging cybercrime attacks over the past decade, including the 2014 hack of Sony Pictures, the global WannaCry ransomware contagion of 2017, and the theft of roughly $200 million and attempted theft of more than $1.2 billion from banks and other victims worldwide.

Arrest, Raids Tied to ‘U-Admin’ Phishing Kit

February 8, 2021

Cyber cops in Ukraine carried out an arrest and several raids last week in connection with the author of a U-Admin, a software package used to administer what’s being called “one of the world’s largest phishing services.” The operation was carried out in coordination with the FBI and authorities in Australia, which was particularly hard hit by phishing scams perpetrated by U-Admin customers.

Facebook, Instagram, TikTok and Twitter Target Resellers of Hacked Accounts

February 4, 2021

Facebook, Instagram, TikTok, and Twitter this week all took steps to crack down on users involved in trafficking hijacked user accounts across their platforms. The coordinated action seized hundreds of accounts the companies say have played a major role in facilitating the trade and often lucrative resale of compromised, highly sought-after usernames.