Tag Archives: SBU

Who Got Arrested in the Raid on the XSS Crime Forum?

August 6, 2025

On July 22, 2025, the European police agency Europol said a long-running investigation led by the French Police resulted in the arrest of a 38-year-old administrator of XSS, a Russian-language cybercrime forum with more than 50,000 members. The action has triggered an ongoing frenzy of speculation and panic among XSS denizens about the identity of the unnamed suspect, but the consensus is that he is a pivotal figure in the crime forum scene who goes by the hacker handle “Toha.” Here’s a deep dive on what’s knowable about Toha, and a short stab at who got nabbed.

$72M Scareware Ring Used Conficker Worm

June 23, 2011

Authorities seized computers and servers in the United States and seven other countries this week as part of an ongoing investigation of a hacking gang that stole $72 million by tricking people into buying fake anti-virus products. Police in Ukraine said the thieves fleeced unsuspecting consumers with the help of the infamous Conficker worm, although it remains unclear how big a role the fast-spreading worm played in this crime.

Ukraine Detains 5 Individuals Tied to $70 Million in U.S. eBanking Heists

October 2, 2010

Authorities in Ukraine this week detained five individuals believed to be the masterminds behind sophisticated cyber thefts that stole $70 million – out of an attempted $220 million — from hundreds of U.S.-based small to mid-sized businesses over the last several years, the FBI said Friday.