Buried in the federal indictments unsealed this week against four men accused of stealing tens of millions of consumer records from JPMorgan Chase and other brokerage firms are a series of other unnamed companies that were similarly victimized by the accused. One of them, identified in the indictments only as “Victim #12,” is an entity that helps banks block transactions for dodgy goods advertised in spam. Turns out, the hackers targeted this company so that they could better push through payments for spam-advertised prescription drugs and fake antivirus schemes.
According to multiple sources, Victim #12 is none other than Bellevue, Wash. based G2 Web Services LLC, a company that helps banks figure out if a website is fraudulent or is selling contraband. G2 Web Services did not respond to multiple requests for comment.
Over the weekend I received a nice holiday letter from lawyers representing Sony Pictures Entertainment, demanding that I cease publishing detailed stories about the company’s recent hacking and delete any company data collected in the process of reporting on the breach. While I have not been the most prolific writer about this incident to date, rest assured such threats will not deter this reporter from covering important news and facts related to the breach.
Pavel Vrublevsky, the owner of Russian payments firm ChronoPay and the subject of an upcoming book by this author, was arrested today in Moscow for witness intimidation in his ongoing trial for allegedly hiring hackers to attack against Assist, a top ChronoPay competitor.
Over the past 18 months, I’ve published a series of posts that provide clues about the possible real-life identities of the men responsible for building some of the largest and most disruptive spam botnets on the planet. I’ve since done a bit more digging into the backgrounds of the individuals thought to be responsible for the Rustock and Waledac spam botnets, which has produced some additional fascinating and corroborating details about these two characters.
The co-founder and owner of ChronoPay, one of Russia’s largest e-payment providers, is suing Russian security firm Kaspersky Lab, alleging that the latter published defamatory blog posts about him in connection with his ongoing cybercrime trial.
Pavel Vrublevsky, the co-founder of Russian payment processor ChronoPay, is set to appear before a judge this week in a criminal case in which he is accused of hiring a botmaster to attack a competitor. Prosecutors believe that the man Vrublevsky hired in that attack was the curator of the Festi botnet, a spam-spewing machine that also has been implicated in a number of high-profile denial-of-service assaults.
A prominent affiliate program that pays people to promote knockoff luxury goods closing down at the end of January. The program — GlavTorg.com — is run by the same individuals who ran the infamous Glavmed and SpamIt rogue pharmacy operations.
The last post in this series introduced the world to “Google,” an alias chosen by the hacker in charge of Cutwail — currently the world’s largest spam botnet. Google rented his crime machine to members of SpamIt, an organization that paid spammers to promote rogue Internet pharmacy sites. This made Google a top dog, but also a primary target of other botmasters selling software to SpamIt, particularly the hacker known as “SPM,” the guy behind the infamous Srizbi botnet.
Recently leaked online chat records may provide the closest look yet at a Russian man awaiting trial in Wisconsin on charges of running a cybercrime machine once responsible for sending between 30 to 40 percent of the world’s junk email.
I spoke this week at Govcert 2011, a security conference in Rotterdam. The talk drew heavily on material from my Pharma Wars series, about the alleged proprietors of two competing rogue Internet pharmacies who sought to destroy the others’ reputation… Read More »