Category Archives: Ne’er-Do-Well News

Sudanese Brothers Arrested in ‘AnonSudan’ Takedown

October 17, 2024

The U.S. government on Wednesday announced the arrest and charging of two Sudanese brothers accused of running Anonymous Sudan (a.k.a. AnonSudan), a cybercrime business known for launching powerful distributed denial-of-service (DDoS) attacks against a range of targets, including dozens of hospitals, news websites and cloud providers. One of the brothers is facing life in prison for allegedly seeking to kill people with his attacks.

Lamborghini Carjackers Lured by $243M Cyberheist

October 9, 2024

The parents of a 19-year-old Connecticut honors student accused of taking part in a $243 million cryptocurrency heist in August were carjacked a week later, while out house-hunting in a brand new Lamborghini. Prosecutors say the couple was beaten and briefly kidnapped by six young men who traveled from Florida as part of a botched plan to hold the parents for ransom.

Crooked Cops, Stolen Laptops & the Ghost of UGNazi

September 30, 2024

A California man accused of failing to pay taxes on tens of millions of dollars allegedly earned from cybercrime also paid local police officers hundreds of thousands of dollars to help him extort, intimidate and silence rivals and former business partners, a new indictment charges. KrebsOnSecurity has learned that many of the man’s alleged targets were members of UGNazi, a hacker group behind multiple high-profile breaches and cyberattacks back in 2012.

U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex

September 26, 2024

The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks.

Timeshare Owner? The Mexican Drug Cartels Want You

September 25, 2024

The FBI is warning timeshare owners to be wary of a prevalent telemarketing scam involving a violent Mexican drug cartel that tries to trick elderly people into believing someone wants to buy their property. This is the story of a couple who recently lost more than $50,000 to an ongoing timeshare scam that spans at least two dozen phony escrow, title and realty firms.

The Dark Nexus Between Harm Groups and ‘The Com’

September 13, 2024

A cyberattack that shut down some of the top casinos in Las Vegas last year quickly became one of the most riveting security stories of 2023: It was the first known case of native English-speaking hackers in the United States and Britain teaming up with ransomware gangs based in Russia. But that made-for-Hollywood narrative has eclipsed a far more hideous trend: Many of these young, Western cybercriminals are also members of fast-growing online groups that exist solely to bully, stalk, harass and extort vulnerable teens into physically harming themselves and others.

Owners of 1-Time Passcode Theft Service Plead Guilty

September 2, 2024

Three men in the United Kingdom have pleaded guilty to operating otp[.]agency, a once popular online service that helped attackers intercept the one-time passcodes (OTPs) that many websites require as a second authentication factor in addition to passwords.

Launched in November 2019, OTP Agency was a service for intercepting one-time passwords needed to log in to various websites. Scammers would enter the target’s phone number and name, and the service would initiate an automated phone call to the target that alerts them about unauthorized activity on their account.

Cybercrime Rapper Sues Bank over Fraud Investigation

August 7, 2024

In January, KrebsOnSecurity wrote about rapper Punchmade Dev, whose music videos sing the praises of a cybercrime lifestyle. That story showed how Punchmade’s social media profiles promoted Punchmade-themed online stores selling bank account and payment card data. Now the Kentucky native is suing his financial institution after it blocked a $75,000 wire transfer and froze his account, citing an active law enforcement investigation.

U.S. Trades Cybercriminals to Russia in Prisoner Swap

August 1, 2024

Twenty-four prisoners were freed today in an international prisoner swap between Russia and Western countries. Among the eight Russians repatriated were five convicted cybercriminals. In return, Russia has reportedly released 16 prisoners, including Wall Street Journal reporter Evan Gershkovich and ex-U.S. Marine Paul Whelan.

The Stark Truth Behind the Resurgence of Russia’s Fin7

July 10, 2024

The Russia-based cybercrime group dubbed “Fin7,” known for phishing and malware attacks that have cost victim organizations an estimated $3 billion in losses since 2013, was declared dead last year by U.S. authorities. But experts say Fin7 has roared back to life in 2024 — setting up thousands of websites mimicking a range of media and technology companies — with the help of Stark Industries Solutions, a sprawling hosting provider is a persistent source of cyberattacks against enemies of Russia.