U.S. authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and 2018 that spoofed websites for some of the most popular cryptocurrency exchanges.
Yesterday’s piece told the tale of Hieu Minh Ngo, a hacker the U.S. Secret Service described as someone who caused more material financial harm to more Americans than any other convicted cybercriminal. Ngo was recently deported back to his home country after serving more than seven years in prison for running multiple identity theft services. He now says he wants to use his experience to convince other cybercriminals to use their skills for good. Here’s a look at what happened after he got busted.
At the height of his cybercriminal career, the hacker known as “Hieupc” was earning $125,000 a month running a bustling identity theft service that siphoned consumer dossiers from some of the world’s top data brokers. That is, until his greed and ambition played straight into an elaborate snare set by the U.S. Secret Service. Now, after more than seven years in prison Hieupc is back in his home country and hoping to convince other would-be cybercrooks to use their computer skills for good.
Perhaps fittingly, a Web-streamed court hearing for the 17-year-old alleged mastermind of the July 15 mass hack against Twitter was cut short this morning after mischief makers injected a pornographic video clip into the proceeding.
Three individuals have been charged for their alleged roles in the July 15 hack on Twitter, an incident that resulted in Twitter profiles for some of the world’s most recognizable celebrities, executives and public figures sending out tweets advertising a bitcoin scam.
The New York Times last week ran an interview with several young men who claimed to have had direct contact with those involved in last week’s epic hack against Twitter. These individuals said they were only customers of the person who had access to Twitter’s internal employee tools, and were not responsible for the actual intrusion or bitcoin scams that took place that day. But new information suggests that at least two of them operated a service that resold access to Twitter employees for the purposes of modifying or seizing control of prized Twitter profiles.
Twitter was thrown into chaos on Wednesday after accounts for some of the world’s most recognizable public figures, executives and celebrities starting tweeting out links to bitcoin scams. Twitter says the attack happened because someone tricked or coerced an employee into providing access to internal Twitter administrative tools. This post is an attempt to lay out some of the timeline of this attack, and point to clues about who may have been behind it.
Data Viper, a security startup that provides access to some 15 billion usernames, passwords and other information exposed in more than 8,000 website breaches, has itself been hacked and its user database posted online. The hackers also claim they are selling on the dark web roughly 2 billion records Data Viper collated from numerous breaches and data leaks, including data from several companies that likely either do not know they have been hacked or have not yet publicly disclosed an intrusion.
The apparent breach at St. Louis, Mo. based Data Viper offers a cautionary and twisted tale of what can happen when security researchers seeking to gather intelligence about illegal activity online get too close to their prey or lose sight of their purported mission. The incident also highlights the often murky area between what’s legal and ethical in combating cybercrime.
A well-connected Russian hacker once described as “an asset of supreme importance” to Moscow was sentenced on Friday to nine years in a U.S. prison after pleading guilty to running a site that sold stolen payment card data, and to administering a highly secretive crime forum that counted among its members some of the most elite Russian cybercrooks.
The U.S. Justice Department today criminally charged a Canadian and a Northern Ireland man for allegedly conspiring to build multiple botnets that enslaved hundreds of thousands of routers and other Internet of Things (IoT) devices for use in large-scale distributed denial-of-service (DDoS) attacks. In addition, a defendant in the United States was sentenced to drug treatment and 18 months community confinement for his admitted role in the conspiracy.