Tag Archives: RCMP

Canadian Man Stuck in Triangle of E-Commerce Fraud

January 19, 2024

A Canadian man who says he’s been falsely charged with orchestrating a complex e-commerce scam is seeking to clear his name. His case appears to involve “triangulation fraud,” which occurs when a consumer purchases something online — from a seller on Amazon or eBay, for example — but the seller doesn’t actually own the item for sale. Instead, the seller purchases the item from an online retailer using stolen payment card data. In this scam, the unwitting buyer pays the scammer and receives what they ordered, and very often the only party left to dispute the transaction is the owner of the stolen payment card.

Orcus RAT Author Charged in Malware Scheme

November 13, 2019

In July 2016, KrebsOnSecurity published a story identifying a Toronto man as the author of the Orcus RAT, a software product that’s been marketed on underground forums and used in countless malware attacks since its creation in 2015. This week, Canadian authorities criminally charged him with orchestrating an international malware scheme.

Canadian Police Raid ‘Orcus RAT’ Author

April 2, 2019

Canadian police last week raided the residence of a Toronto software developer responsible for authoring and selling “Orcus RAT,” a software product that’s been marketed on underground forums and used in countless malware attacks since its creation in 2015. Its author maintains Orcus is a legitimate Remote Administration Tool that is merely being abused, but security experts say it includes multiple features more typically seen in malware known as a Remote Access Trojan.

Canadian Man Gets 9 Months Detention for Serial Swattings, Bomb Threats

September 25, 2017

A 19-year-old Canadian man was found guilty of making almost three dozen fraudulent calls to emergency services across North America in 2013 and 2014. The false alarms, two of which targeted this author — involved phoning in phony bomb threats and… Read More »

Teen Arrested for 30+ Swattings, Bomb Threats

May 12, 2014

A 16-year-old male from Ottawa, Canada has been arrested for allegedly making at least 30 fraudulent calls to emergency services across North America over the past few months. The false alarms — two of which targeted this reporter — involved calling in phony bomb threats and multiple attempts at “swatting” — a hoax in which the perpetrator spoofs a call about a hostage situation or other violent crime in progress in the hopes of tricking police into responding at a particular address with deadly force.