Tag Archives: zeus

Mariposa Botnet Author, Darkcode Crime Forum Admin Arrested in Germany

October 1, 2019

A Slovenian man convicted of authoring the destructive and once-prolific Mariposa botnet and running the infamous Darkode cybercrime forum has been arrested in Germany on request from prosecutors in the United States, who’ve recently re-indicted him on related charges.

All About Fraud: How Crooks Get the CVV

April 26, 2016

A longtime reader recently asked: “How do online fraudsters get the 3-digit card verification value (CVV or CVV2) code printed on the back of customer cards if merchants are forbidden from storing this information? The answer: Probably by installing a Web-based keylogger at an online merchant so that all data that customers submit to the site is copied and sent to the attacker’s server.

FBI: $2.3 Billion Lost to CEO Email Scams

April 7, 2016

The U.S. Federal Bureau of Investigation (FBI) this week warned about a “dramatic” increase in so-called “CEO fraud,” e-mail scams in which the attacker spoofs a message from the boss and tricks someone at the organization into wiring funds to the fraudsters. The FBI estimates that these scams have cost organizations more than $2.3 billion in losses over the past three years.

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.

A Busy Week for Ne’er-Do-Well News

June 27, 2015

We often hear about the impact of cybercrime, but too seldom do we read about the successes that law enforcement officials have in apprehending those responsible and bringing them to justice. Last week was an especially busy time for cybercrime justice, with authorities across the globe bringing arrests, prosecutions and some cases stiff sentences in connection with a broad range of cyber crimes, including ATM and bank account cashouts, malware distribution and “swatting” attacks.

FBI: $3M Bounty for ZeuS Trojan Author

February 25, 2015

The FBI this week announced it is offering a USD $3 million bounty for information leading to the arrest and conviction of one Evgeniy Mikhailovich Bogachev, a Russian man the government believes is responsible for building and distributing the ZeuS banking Trojan.

So much of the intelligence gathered about Bogachev and his alleged accomplices has been scattered across various court documents and published reports over the years, but probably just as much on this criminal mastermind and his associates has never seen the light of day. What follows is a compendium of knowledge — a bit of a dossier, if you will — of Bogachev and his trusted associates.

Thieves Jam Up Smucker’s, Card Processor

March 4, 2014

Jam and jelly maker Smucker’s last week shuttered its online store, notifying visitors that the site was being retooled because of a security breach that jeopardized customers’ credit card data. Closer examination of the attack suggests that the company was but one of several dozen firms — including at least one credit card processor — hacked last year by the same criminal gang that infiltrated some of the world’s biggest data brokers.

CryptoLocker Crew Ratchets Up the Ransom

November 6, 2013

Last week’s article about how to prevent CryptoLocker ransomware attacks generated quite a bit of feedback and lots of questions from readers. For some answers — and since the malware itself has morphed significantly in just a few day’s time — I turned to Lawrence Abrams and his online help forum BleepingComputer.com, which have been following and warning about this scourge for several months.