Category Archives: A Little Sunshine

Includes investigative blog posts meant to shine a light on the darker corners of the Internet.

Pharma Wars: Purchasing Protection

August 30, 2011

Leaked online chats between the co-owners of the world’s largest pharmacy spam operation reveal the extent to which illicit organizations in Russia purchase political protection, and bribe public officials into initiating or stalling law enforcement investigations.

Coordinated ATM Heist Nets Thieves $13M

August 26, 2011

An international cybercrime gang stole $13 million from a Florida-based financial institution earlier this year, by executing a highly-coordinated heist in which thieves used ATMs around the globe to cash out stolen prepaid debit cards, KrebsOnSecurity has learned.

Flashy Cars Got Spam Kingpin Mugged

August 22, 2011

A Russian spammer suspected of being the man behind the infamous Rustock spam botnet earned millions of dollars blasting junk email for counterfeit Internet pharmacies. Those ill-gotten riches allowed him to buy flashy sports cars, but new information suggests they also attracted the attention of common street thugs who targeted and ultimately mugged the spammer, stealing two of his prized rides.

Pharma Wars, Part II

August 19, 2011

Earlier this year, Russian police arrested Dmitry Stupin, a man known in hacker circles as “SaintD.” Stupin was long rumored to be the right-hand man of Igor Gusev, the alleged proprietor of GlavMed and SpamIt, two shadowy sister organizations that until this time last year were the largest sources of spam touting rogue Internet pharmacies.

According to several sources who are familiar with the matter, Russian police pulled Stupin off of a plane before it left Moscow. The police also reportedly took Stupin’s MacBook and copied its contents. The police detained Stupin as part of an investigation into Gusev launched nearly a year ago. Gusev fled his native Moscow last year and has not returned.

Sometime in the past few days, more than four years’ worth of chat conversations — apparently between Stupin, Gusev and dozens of other GlavMed employees — were leaked. Those conversations offer a fascinating glimpse into the day-to-day operations one of the world’s largest organization cyber criminal organizations.

Beware of Juice-Jacking

August 17, 2011

You’re out and about, and your smartphone’s battery is about to die. Maybe you’re at an airport, hotel, or shopping mall. You don’t have the power cable needed to charge the device, but you do have a USB cord that can supply the needed juice. Then you spot an oasis: A free charging kiosk. Do you hesitate before connecting your phone to this unknown device that could be configured to read most of the data on your phone, and perhaps even upload malware?

Huge Decline in Fake AV Following Credit Card Processing Shakeup

August 4, 2011

On Wednesday I wrote that many of the top fake antivirus distribution programs had ceased operations, citing difficulty in processing credit card transactions from victims. Others are starting to take note of the trend: Security firm McAfee says it has witnessed a dramatic drop in the number of customers reporting scareware detections in recent weeks.

Fake Antivirus Industry Down, But Not Out

August 3, 2011

A majority of the largest fake AV affiliate programs that pay hackers to foist junk security software have closed up shop in recent weeks. The wave of closures comes amid heightened scrutiny of the industry from security experts and a host of international law enforcement officials.

Over the past several weeks, many of the Web sites for the top fake AV promotion programs disappeared or complained of difficulty in processing credit card transactions for would-be scwareware victims: Fake AV brands such as Gagarincash, Best AV, Blacksoftware.cc and a Sevantivir.com ceased operating or alerted peddlers who were hired to install these programs that they might not get paid for current and future installations.

Trojan Tricks Victims Into Transferring Funds

July 28, 2011

It’s horrifying enough when a computer crook breaks into your PC, steals your passwords and empties your bank account. Now, a new malware variant uses a devilish scheme to trick people into voluntarily transferring money from their accounts to a cyber thief’s account.

The German Federal Criminal Police (the “Bundeskriminalant” or BKA for short) recently warned consumers about a new Windows malware strain that waits until the victim logs in to his bank account. The malware then presents the customer with a message stating that a credit has been made to his account by mistake, and that the account has been frozen until the errant payment is transferred back.