Category Archives: Ne’er-Do-Well News

Arrests Tied to Citadel, Dridex Malware

September 7, 2015

Authorities in Europe have arrested alleged key players behind the development and deployment of ultra-sophisticated banking malware, including Citadel and Dridex. The arrests involved a Russian national and a Moldovan man, both of whom were traveling outside of their native countries and are now facing extradition to the United States.

Inside the $100M ‘Business Club’ Crime Gang

August 5, 2015

New research into a notorious Eastern European organized cybercrime gang accused of stealing than $100 million from banks and businesses worldwide provides an unprecedented, behind-the-scenes look at an exclusive “business club” that dabbled in cyber espionage and worked closely with phantom Chinese firms on Russia’s far eastern border.

The Wheels of Justice Turn Slowly

July 27, 2015

On the evening March 14, 2013, a heavily-armed police force surrounded my home in Annandale, Va., after responding to a phony hostage situation that someone had alerted authorities to at our address. I’ve recently received a notice from the U.S. Justice Department stating that one of the individuals involving in that “swatting” incident had pleaded guilty to a felony conspiracy charge.

Who Is the Antidetect Author?

March 26, 2015

Earlier this month I wrote about Antidetect, a commercial tool designed to help thieves evade fraud detection schemes employed by many e-commerce companies. That piece walked readers through a sales video produced by the author of Antidetect showing the software being used to buy products online with stolen credit cards. Today, we’ll take a closer look at clues to a possible real-life identity of this tool’s creator.

Spreading the Disease and Selling the Cure

January 26, 2015

When Karim Rattani isn’t manning the till at the local Subway franchise in his adopted hometown of Cartersville, Ga., he’s usually tinkering with code. The 21-year-old Pakistani native is the lead programmer for two very different yet complementary online services: One lets people launch powerful attacks that can knock Web sites, businesses and other targets offline for hours at a time; the other is a Web hosting service designed to help companies weather such assaults.

Who’s in the Lizard Squad?

December 29, 2014

The core members of a group calling itself “Lizard Squad” — which took responsibility for attacking Sony’s Playstation and Microsoft’s Xbox networks and knocking them offline for Christmas Day — want very much to be recognized for their actions. So, here’s a closer look at two young men who appear to be anxious to let the world know they are closely connected to the attacks.