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Provider Volia reported to the cyber police about the intense cyberattacks on the server


Cable provider Volia appealed to the Cyber Police on the fact of fixing a DDoS attack on the Kharkov servers of the company, which has been ongoing since May 31.

"For three days, from May 31 to today, the Volia infrastructure in Kharkov is subjected to cyberattacks. At first, they were carried out only on subscriber subsystems, later they switched to telecommunications infrastructure. As a result, more than 100,000 subscribers experienced problems using the Internet, IPTV, multi-screen platform, and digital TV," said the company.

In total, the complete lack of access to Volia's services, according to the provider, lasted 12 minutes on May 31, 45 minutes on June 1. There was also an attack on the website volia.com, but it was managed to neutralize.

"DDoS attacks were massive and well-organized. The type of attack is UDP flood and channel capacity overflow with the traffic of more than 200 GB. UDP is a protocol used for online streaming services - streaming, telephony, video conferencing, etc. The attack occurred from tens of thousands of different IP addresses around the world: the United States, Malaysia, Taiwan, Vietnam, etc.", emphasized the press service of the provider.

According to representatives of the company, attacks of this volume are followed by extortion and other attempts to influence the company. Therefore, Volia appealed to the cyber police with a statement about a massive DDoS attack on the infrastructure.

At the same time, Volia stated that they cannot be sure that the attacks will not happen again, but they are doing everything possible to avoid it.
It should be noted that Volia company serves about 2 million cable TV and Internet subscribers in 35 cities of Ukraine.

In Ukraine, a world-famous hacker has been detained


The press center of the Security Service of Ukraine announced the arrest of a world-famous hacker who operated under the nickname Sanix. Last January, Forbes, The Guardian, and Newsweek wrote about the cybercriminal. TV channel Italia 1 dedicated a separate story to it since the database put up for sale by an unknown person was the largest in the history of the stolen database.

The hacker Sanix turned out to be a 20-year-old resident of the small town of Burshtyn. The guy graduated from high school and college, has no higher education.

At the beginning of last year, Sanix attracted the attention of the world's leading cybersecurity experts. On one of the forums, a hacker posted an ad for the sale of a database with 773 million email addresses and 21 million unique passwords. According to the portal Wired, this event should be considered the largest theft of personal data in history.

SBU experts claim that the hacker also sold pin codes for bank cards, electronic wallets with cryptocurrency and PayPal accounts.

During the searches, computer equipment with two terabytes of stolen information, phones with evidence of illegal activity and cash from illegal operations in the amount of $7,000, and more than $3,000 were seized from a hacker.

The National Police of Ukraine added that the 87 GB database proposed by the hacker makes up only a small part of the total amount of data that he possessed. More than 3 TB of such databases, uploaded and broken passwords were found at the hacker. This includes the personal and financial data of EU citizens and the United States.

Sanix himself in private correspondence with a BBC journalist noted that he was only a salesman. Sanix said that poverty in the country and an urgent need for money motivated him to become a cybercriminal.

Hackers who were preparing attacks on hospitals arrested in Romania


Romanian law enforcement officials stopped the activities of the cybercriminal group PentaGuard, which was preparing to carry out attacks on Romanian hospitals using ransomware.

Four hackers were arrested, and searches were conducted at their place of residence (at three addresses in Romania and one address in Moldova). According to the Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT), hackers had various malicious programs at their disposal, including Trojans for remote access, ransomware, as well as tools for defacing sites and SQL injections.

In addition, hackers developed malicious computer applications for use in computer attacks, such as rasomware-cryptolocker and RAT (Remote Trojan Access). Such malicious attacks were directed against several state institutions, as in Bucharest.

During the investigation, it became clear that cybercriminals planned to attack hospitals. The attackers intended to send phishing emails on the subject of COVID-19 to medical institutions, and use them to infect networks with ransomware Locky or BadRabbit, encrypt files and demand a ransom for recovery. According to the Romanian media, this is how the cybercriminals wanted to protest against the quarantine measures taken by the Romanian government.

This type of attack makes it possible to block and seriously disrupt the functioning of the IT infrastructure of these hospitals. They are part of the healthcare system, which currently plays a decisive and decisive role in combating the pandemic with the new coronavirus.

The hacker group PentaGuard has existed since about 2000. In January 2001, the group carried out a massive deface of the sites of the British and Australian governments. Over the past few years, PentaGuard has not conducted any deface campaigns but has remained active on hacker forums. In January 2020, the group resumed defacing attacks.

Germany has put a Russian "Dmitry Badin" on the international wanted list on suspicion of a cyberattack


The Office of the German Federal Public Prosecutor issued an arrest warrant for a Russian whom they suspect of hacking into the computer systems of the German Parliament in 2015, writes the newspaper Sueddeutsche Zeitung. The publication reports that the suspect's name is Dmitry Badin, he is allegedly an officer of the GRU.

Mr. Badin is also wanted by US authorities for hacking attacks, including the theft of emails from Hillary Clinton and the Democratic Party on the eve of the 2016 presidential election. US investigators rank him among a group of seven Russians suspected of cyber-hacking. The FBI believes that he is a Russian military intelligence officer from the GRU.

According to German law enforcement agencies, Badin is a member of the hacker group Fancy Bear. The Russian is accused of carrying out secret intelligence activities and illegally extracting computer data. Sources say that the Russian was one of the organizers of the attack on the networks of the German Parliament. Cybercrime was investigated by the Federal Criminal Investigation Agency and the police.

The newspaper reported that investigators are confident that 29-year-old Mr. Badin was also involved in a hacker attack on the German Bundestag Parliament in April 2015.

Recall that in January 2019, Germany experienced the largest leak of personal data of politicians in the history of the country. The German authorities suspected Moscow of the cyberattacks that had occurred before. Then Der Spiegel reported with reference to the country's counterintelligence that the hacker group Snake, linked to the Russian special services, tried to get access to the electronic resources of the Bundestag, the Bundeswehr and the German Foreign Ministry. The German intelligence services previously accused the same group of massed cyberattacks against German government agencies registered at the end of 2017.

Russia repeatedly denied accusations of involvement in hacker attacks. None of the German law enforcement agencies has ever provided any evidence in support of the media version about the connections of cybercriminals with Moscow.

Russian authorities arrested cyber criminals who sold billion counterfeit rubles on the dark web


Employees of the Ministry of Internal Affairs in Nizhny Novgorod stopped the activities of a group engaged in the production of counterfeit money. Fakes in denominations of 5000, 2000 and 1000 were of such high quality that not every detector in stores could detect them.

High-quality counterfeit money was made in Nizhny Novgorod, from where it was delivered to almost all regions of Russia through the Hydra Internet resource. The criminal organization included several dozen people, and none of them personally knew each other.

Last year, Tatarstan opened the first criminal case under the article Production, storage, transportation or sale of counterfeit money or securities. The first counterfeit bills were found in the region. Then fake money began to appear in many regions of Russia.

For conspiracy, the attackers communicated exclusively through the periodically blocked by Roskomnadzor mirrors of the Internet resource Hydra. According to police officers, the accomplices knew each other only by nicknames on the Internet. The distribution of fakes was also carried out in a non-contact manner using special hiding places.

Wholesale lots from 500 thousand rubles ($6,750) went for 10-15% of the face value. But the greatest demand in the regions were small parties from 10 thousand to 150 thousand rubles ($135 - $2,000) counterfeiters sold for 30% of the nominal value.

When a buyer made a payment on Hydra using cryptocurrency, a shipment of fake money was sent from Moscow using fake passports through a transport company to accomplices. They left fake money in secret places, and then passed the coordinates to customers.

The identity of the organizers and producers of counterfeit money could be established only in the spring of this year. They were three residents of Nizhny Novgorod region Oleg Efimov, Ivan Averof and Andrey Skvortsov. Two sets of printing equipment for the production of counterfeit money of very high quality, color laser printers, laptops, a laminator, mock-ups of banknotes, threads for gluing into banknotes and blanks of emblem images were seized from the detainees.

It was established that the criminal group existed for about a year and printed and put into circulation about one billion rubles ($13,5 million).

Experts warned of a wave of repeated attacks on victims of cyber fraud



Group-IB specialists identified the spread of a popular scam on the Network. The Double Deception scheme is as follows: people who have already become victims of Internet scams are offered assistance in obtaining compensation for damage, after which scammers steal their personal information, including bank card information.

"The scheme has several scenarios — scammers offer to refund money for participating in popular fake polls, give away or dishonest lotteries. In another case, they promise VAT compensation for expenses on the purchase of foreign goods: medicines and dietary supplements, clothes and shoes, food, fuel, building materials, household appliances, etc.,” said Group-IB.

Experts have studied the working scheme of one of the fraudulent resources. As it turned out, behind it is a network of sites of more than 170 domain names registered for one person. Fraudsters often register their sites in the domain zone .xyz and not in .ru. This allows them to avoid quick locks.

In order to attract victims, fraudsters use several methods. They can send newsletters in social networks, messengers and by mail, or use clones of popular media. Group-IB experts gave an example of the title of one of such fake publications: "a 76-year-old pensioner received 170,000 rubles of VAT compensation and spent all the money on a stripper." From this page, users were redirected to a website where they were asked to calculate their VAT refund amount. To do this, the victim must enter four digits of the Bank card number. The final step of this scheme is to redirect the person who wants to receive compensation to the chatbot. There, the user was asked to talk to a lawyer who would help them get compensation, and finally pay for their services to get a refund. As a result, the victim's card details and money are debited by fraudsters.

Earlier, EHackingNews reported than according to cybersecurity experts, attacks on the network perimeter of domestic companies have begun to grow. Hackers are trying to get access over servers and get into the local network. This boom is caused by the transfer of employees to remote work.

The Federal security service of Russia stopped the activities of the largest group of hackers


More than 30 members of an interregional criminal group engaged in cloning and selling credit and payment cards of Russian and foreign banks were detained by the Federal security service (FSB). Hackers gained access to data by hacking user accounts and payment systems. The detentions took place immediately in 11 regions of Russia.

The group created more than 90 online stores where it was possible to buy data from other people's bank cards. The cards of both Russian and foreign banks, including credit cards, were compromised.
According to the FSB, the criminal group has been operating for at least the past three years. Criminals obtained the necessary data of real cardholders by accessing user accounts on the Internet and payment systems.

One of the most common ways to get them was to create websites selling various products at below-market prices. Customers interested in these cheap offers paid for the purchase directly on the site with a bank card. At the same time, using a special program, hackers gained access not only to its number but also to the pin code, as well as the CVC code of the cardholder. The seller immediately canceled the transaction itself, referring to the fact that the product is out of stock and the customer will be notified of its appearance by SMS.

After that, cloned Bank cards with a balance, usually, not less than several hundred thousand rubles or several thousand dollars or euros went on sale in one of the 90 online stores organized by members of the group in the Darknet. For example, a copy of the card with a balance of $3 thousand to $25 thousand fraudsters offered to buy for 30% of the face value. They even gave a 30-day guarantee for their product, promising to exchange the card in case of blocking. At the same time, courier delivery of cards with the entire package of documents was offered to any city in the world. Withdraw money was recommended as soon as possible so that its real owner did not have time to suspect anything.
25 detainees were charged under the article on illegal turnover of payment funds. Among the detainees are citizens of Ukraine and Lithuania.

Law enforcement officers seized more than $1 million and 3 million rubles during their detention, as well as weapons, drugs, gold bars and servers hosting fraudulent websites. According to the statement, the site hosting equipment was "liquidated". The FSB added that the seized property included fake documents, including fictitious Russian passports and law enforcement documents.

In Kiev, a hacker group who used the vulnerability of banks to steal their clients' money was caught


The Security Service of Ukraine (SBU) announced the termination of the acclivities of hackers who stole an average of 1.2 million dollars a year from the accounts of banking institutions.

According to the investigation, the attackers found vulnerabilities in the electronic payment document management system of banks, illegally transferred money of clients to the accounts of fictitious persons or transferred it to cryptocurrency. Hackers created a bot network of infected computers to conduct illegal operations on the Internet. "Thus, the members of the group stole from the accounts of banking institutions on average 30 million hryvnias ($1.2 million) a year," reported the press service of the SBU on Tuesday.

During 10 searches in Kiev and the region, as well as in Lviv, law enforcement officers seized computer equipment and mobile devices that were used by members of the group during illegal activities. Now the seized equipment is sent for examination.

A criminal case has been opened. If the attackers are found guilty, they face up to six years in prison.
It is worth noting that the Security Service of Ukraine recently exposed a large group of hackers associated with the Darknet.

Members of the group and third parties used server hosting equipment to conduct cyberattacks on the authorities and administration of Ukraine, critical infrastructure of Ukraine, as well as Ukrainian and world banks.

During the investigation, operatives detained the organizer of the group, who since 2011 provided its own server equipment for hosting, administering and distributing malware, bot networks and conducting cyberattacks.

In particular, DDoS attacks were carried out on strategic facilities in Ukraine and banking institutions of other states. The specified hosting was known on the Darknet network under the name "ProHoster" and "Bulletproof.space".

The FBI arrested a Russian associated with Deer.io


The Federal Bureau of Investigation arrested a Russian citizen who allegedly supported the sale of hacked accounts and personal data of Internet users. The arrest occurred at the John F. Kennedy Airport.

"We received information from American law enforcement agencies that he was detained on March 7. He is in New York now in a Manhattan detention center," said Alexei Topolsky, a spokesman for the Russian Consulate.

According to him, the initial initiative for the arrest comes from the San Diego FBI. The Russian has not yet contacted the Consulate.

According to the FBI, Mr. Firsov managed the platform Deer.io where online stores engaged in illegal activities were located. The arrest warrant indicates that Firsov took part in the work Deer.io since its launch (October 2013).

According to the prosecution, Firsov is the administrator of this platform, which is located in Russia and provides an opportunity for criminal elements to sell their "products and services". The prosecution claims that the platform is selling the hacked American and international financial and corporate information, personal data, stolen accounts of many American companies.

The prosecution said that a cybercriminal who wants to sell contraband or offer criminal services through the platform can do it for $12 a month. The monthly fee is paid in bitcoins or via a number of Russian payment systems, such as WebMoney. According to Firsov, more than 24 thousand stores worked on the site, which brought in more than $17 million.

American law enforcement officers opened a criminal case, according to which Deer.io almost completely used for cybercrime purposes. FBI found stores on the Firsov site that sell access to hacked accounts, servers and personal data of users.

The Bureau said that Kirill Firsov was aware of who uses his platform, and more than once advertised Deer.io on cybercrime forums.

The United States accused the manager of Group-IB of cybercrime


According to an indictment in a court database, US authorities accuse Nikita Kislitsin, manager of a Russian cybersecurity company Group-IB, of hacking the Formspring social network. Group-IB, which does not appear in the charge, found the charges against its employee unfounded.

Kislitsin was the editor-in-chief of magazine Hacker from 2006 to 2012. In 2012, he worked for some time in the United States, and since 2013, he has been working at Group-IB, where he is engaged in security threat intelligence. The indictment against Kislitsin dates back to 2014 but was declassified and uploaded to the San Francisco court database only this week.

Kislitsin was charged with two counts related to the use of illegal access devices. One article assumes up to 10 years in prison, another - up to 5 years, also Kislitsin faces a fine of 250 thousand dollars.

The indictment states that Kislitsin received the names, email addresses and passwords of Formspring customers from an accomplice-hacker, and then tried to sell them to another accomplice for 5.5 thousand euros. In total, the case involves three accomplices of Kislitsin, not one of them is named.

Group-IB issued a statement on its website linking the charges against Kislitsin to the case of Yevgeny Nikulin, whose trial opens in California next week. Nikulin is accused of illegally accessing data from the social network LinkedIn, Dropbox and Formspring servers.

Group-IB states that it supports its employees. Moreover, the company and its employee Nikita Kislitsin did not receive the official summons, notifications or invitations to the upcoming court hearing in the Nikulin case.

The company said that Group-IB is currently consulting with international lawyers for a legal assessment of the situation and making a decision on further actions.

Police found Ukrainian hackers who insulted Greta Thunberg in Odessa


Attackers broke into the terminal of the Odessa airport and scolded the eco-activist.
Law enforcement authorities in Odessa (Ukraine) said that they found the hackers of the Odessa airport information system, who posted pictures with insulting or obscene language on the organization’s scoreboard against eco-activist Greta Thunberg.

According to police, on February 25, officers with the support of the special forces unit of the National Police of Ukraine searched the houses of the participants and founders of the Ukrainian Cyber Alliance public organization. The search was authorized by a decision of the Odessa court. The seized equipment was sent for examination. Law enforcement officers opened a criminal case on the fact of unauthorized interference in the work of the Odessa terminal. The attackers face imprisonment for a term of three to six years.

Ukrainian Cyber Alliance associates such actions of the National Police of Ukraine with political pressure on its activists.

It is worth noting that the Ukrainian Cyber Alliance is a community of Ukrainian cyber-activists that emerged in the spring of 2016 from the Association of two groups of cyber-activists FalconsFlame and Trinity. Later, a group of cyber activists RUH8 and individual cyber-activists of the CyberHunta group joined the Alliance.

The fact of hacking the Odessa airport information system occurred in October last year. At that time, a new terminal was installed in the renovated hall of the Odessa airport. Hackers posted a photo of the Swedish eco-activist with the inscription "F*** you, Greta" on the new terminal.

Recall that Time magazine awarded 16-year-old Swedish eco-activist Greta Thunberg the title of "Person of the Year". She began her fight for ecology in the late summer of 2018. Every Friday, the girl went on a single picket near the walls of the Swedish Parliament with a poster "School strike for climate", and a year later, similar pickets were staged around the world.

Hacker to stand trial for stealing and distributing Russian Railways data


The investigating authorities completed a criminal investigation into the theft of data from Russian Railways employees. This was reported by the press service of the Investigative Committee of Russia.

According to the Committee, in June 2019, the accused, using illegally obtained accounts of two employees of Russian Railways and 96 unique IP addresses, was able to get to the internal website of the state company. There, he copied several hundred thousand photos and information of the Russian Railways management, as well as other employees of the organization. Later, he posted the data on one of the sites that have hosting in Germany.

Investigators were able to identify the computer genius. It turned out to be a 26-year-old IT specialist from Krasnodar, who admitted his guilt. It was possible to establish the identity of the attacker through joint work with the K department of the Ministry of Internal Affairs of Russia and the security service of Russian Railways. In December 2019, he was charged under the article "illegal receipt and disclosure of information constituting a trade secret".

The leak of data of Russian Railways employees became known in August 2019. They were published on the website infach[dot]me, which allowed users to anonymously publish personal data of other people. Among the data of Russian Railways employees published on the site were their names, phone numbers, positions, photos in the uniform and pictures of the insurance documents. The attackers added a note to the publication "Thank you to Russian Railways for the information provided by carefully handling the personal data of their employees". Later, the information was hidden.

Later, Ashot Hovhannisyan, the founder and technical Director of DeviceLock, a company specializing in preventing data leaks from corporate computers, said that unknown people had posted personal data of 703 thousand people for free access. He also suggested that the leak occurred from the database of the security service of the state company. According to the report for the first half of 2019, the number of employees of Russian Railways amounted to 732 thousand people.
After the leak, Russian Railways assured that the passenger data was not stolen.

Group of 10 hackers was convicted for stealing gasoline and selling


The court issued a verdict on February 3 in the case of theft of fuel at Rosneft gas stations.
The court and investigation found that there were ten people in the hacker group, two women and eight men. They divided criminal roles, came up with a scheme using special equipment and software in order not to top up gasoline at gas stations.

Attackers stole at "Rosneft-Kubannefteprodukt" gas stations. They launched the equipment and modified the information on the computer, which gave them the opportunity not to top up the fuel to customers. They sold the surplus again and divided the profits.

The damage to Rosneft gas stations amounted to more than 1.7 million rubles ($27,000). Its size was calculated based on the price of spare parts that were damaged by attackers in the fuel dispensers.
A criminal case has been opened on the creation, use and distribution of malicious computer programs. The court found the defendants guilty. Depending on the role of each, they were assigned from 1.5 years to 4 years in prison with fines of 200 to 500 thousand rubles ($3,000-$8,000).

Earlier, EhackingNews reported that employees of the Ministry of Internal Affairs in the Khabarovsk region detained 13 employees of one of the companies engaged in retail and wholesale of petroleum products. The hackers introduced the virus into the control system of gas stations. This allowed hackers to steal part of the product purchased by customers.

It is worth noting that in 2018, the FSB found viruses in dozens of gas stations in the South of Russia that allow to not top up fuel. The creator and distributor of viruses was Russian hacker Denis Zaev. In August 2019, Zaev hid several times from law enforcement agencies and was on the Federal wanted list, and then hid on the territory of Georgia. In total, 24 defendants are involving in this criminal case.

Hackers used the websites of Russian government agencies to extract cryptocurrency


According to the deputy head of the National Coordination Center for Computer Incidents of the FSB, Nikolai Murashov, encryption viruses decreased their activity last year and were replaced by malware. In particular, these programs have changed for crypto-jacking or hidden cryptocurrency mining.

Murashov noted that the software for hidden mining uses up to 80% of the free power of the device, and the user may not know about it. According to him, the seizure of server capacities of large organizations for the purpose of mining cryptocurrencies threatens to severely reduce their productivity and harm their main activities.

Murashov said that hackers attack not only large companies but also ordinary users, for example, by mining through a browser while visiting infected web pages. Browser companies have already begun to struggle with this problem. So, in April of last year, the Mozilla Firefox introduced protection against crypto-jacking.

In addition, the number of installations of shadow miners on computers of ordinary users has increased. Last year alone, more than 50,000 such incidents were recorded.

"The scope of activities of shadow miners expanded over the past year. Hackers started using new software that is difficult to track because of the special code structure. Some applications are developed specifically for government servers and gaining control over them. Programs use computing power for mining, but administrators can only notice this during a detailed audit," said Murashov.

In Russia, the most high-profile incident last year was an incident with miners who mined cryptocurrency on the computers of the nuclear center in Sarov. The attackers, who turned out to be employees of the organization, used the equipment for their own purposes for several years.

Companies around the world are being attacked by ransomware viruses and crypto-jacking. Recently, a cybersecurity company Proofpoint, reported that in 2019, more than half of all public and private organizations in the United States were subjected to virus attacks and phishing. In this regard, regulators are beginning to take decisive action.

Ukrainian cyber police exposed a fraudulent scheme of financial auctions


Earlier EhackingNews reported that cyber police in the Kharkiv region exposed members of a criminal hacker group who purposefully carried out attacks on private organizations and individuals to illegally gain access to their remote servers. It is established that in this way they managed to hack more than 20 thousand servers around the world.

It turned out that in fact, the cyber police exposed a fraudulent scheme of financial auctions with a monthly turnover of $100 thousand.

According to cyber police, the attackers opened in Kiev several call centers to conduct trading on the world financial markets. They offered their victims to invest money, which in the future, according to them, can bring high profits. Otherwise, they promised to return the invested money.

Scammers created an imitation of trading, appropriating money for themselves. When the client tried to withdraw money, the attackers carried out a number of operations that led to the complete loss of money by the client.

All invested money was credited to the offshore accounts of the attackers. In the end, the income amounted to more than 100 thousand US dollars monthly. The attackers worked on the territory of Ukraine and the European Union. Cyber police identify all victims.

Law enforcement officers raided the offices of fraudsters and seized system units, servers, and mobile phones. During an inspection of this technique, it was found that the attackers also sold illegal drugs. Their sale was carried out in Ukraine and abroad via the Internet. Attackers face up to 12 years in prison and confiscation of property.

It is worth noting that fraud with Bank cards is gaining popularity in Ukraine. A fraudster who stole more than $42 thousand from his victims was detained last month. The man duplicated Bank cards of citizens. Imitating an ATM operation error, he used special manipulations to duplicate the card of the next user of the Bank.

Cyber police in Ukraine caught hackers who hacked tens of thousands of servers around the world


Cyber police in the Kharkiv region exposed members of a criminal hacker group who purposefully carried out attacks on private organizations and individuals to illegally gain access to their remote servers. It is established that in this way they managed to hack more than 20 thousand servers around the world.

According to employees of the Department for Combating Cybercrime, the attackers sold the hacked accesses to customers. In addition, law enforcement identified all members of this group. So, it included three Ukrainian and one foreigner. All of them were well-known participants of hacker forums and carried out orders hacking remote servers located in the territory of Ukraine, Europe and the USA.

Cyber police found that the criminal group had been operating since 2014. Its participants carried out bruteforce attacks on private enterprises and individuals. They used for attacks specialized software that exploited vulnerabilities of Windows-based servers.

It is known that attackers sold some hacked servers to other hackers who used the acquired information for their own purposes, for example, they demanded money from a victim or threatened to debit money from bank cards.

They also used part of the servers for their own purposes: creating botnets for mining, DDoS attacks, installing software command centers for viruses like Stealer, turning them into tools for conducting brute-force attacks on new network nodes.

Cybercriminals received income from their illegal activities on e-wallets. Almost $80,000 was found in some accounts.

To coordinate the actions of all members of the international hacker group, communication between them took place through hidden messengers.

Cyber police together with investigators of the Kharkiv region police conducted searches of the places of residence of the persons involved in the international hacker group. Computer equipment, additional media, draft records, mobile phones and bank cards that were used to commit crimes were seized.

Russian hackers included in the US sanctions list may be associated with the criminal world


Russian hackers from the group Evil Corp, which the British intelligence services call the most dangerous in the world, can be associated with crime, in particular, with the thief in law Vyacheslav Ivankov, better known as Yaponchik ("the little Japanese").

On December 9, it became known that Maxim Yakubets, the alleged leader of the group, was married to Alena Benderskaya, who is the daughter of Eduard Bendersky, a veteran of the FSB special forces Vympel.

Journalists wrote that Benderskaya is the founder of companies associated with the security business of her father, as well as co-owner of two stores of the Italian brand Plein Sport. It's sportswear stores that Yakubets and his friends from Evil Corp liked to wear.

According to the database, the share in these stores belongs to Otari Sadov. Journalists call him "the son of an authoritative businessman Leni Assiriysky, the right hand and nephew of Yaponchik."
According to a source familiar with the details of the investigation, the hacker group was engaged in money laundering, including through real estate investments. He emphasized that Yakubets attracted a thief in law to Evil Corp.

Earlier it became known that one of the participants of the hacker group Evil Corp was Andrei Kovalsky, the son of Vladimir Strelchenko, the former mayor of the Moscow city of Khimki.

On December 5, the US government imposed sanctions against 17 Evil Corp hackers and companies associated with them. The US Treasury Department estimated the damage from their activities at $100 million.

The leader of the group Maxim Yakubets arrested in absentia. The US State department has announced a five-million-dollar reward for information leading to his arrest.

Romanian cybercriminals sentenced to 20 years in prison for developing malware


Two Romanian citizens were sentenced to imprisonment for the development and operation of the Bayrob malware, which infected more than 400 thousand computers, and theft of confidential information.

Back in 2016, three members of the hacking group Bayrob were extradited to the US. Law enforcement officers told that citizens of Romania Bogdan Nicolesku aka Masterfraud, aka mf, Danet Tiberiu aka Amightysa, aka amy and dRadu Miclaus aka Minolta, aka min since 2007 engaged in fraud and development of malware, and then their business became a large botnet, which was also involved in cryptocurrency mining.

According to authorities, during the years of activity, the group stole more than four million dollars from its victims, but Symantec analysts, who helped law enforcement agencies to stop the group's activities, reported that in fact, the damage from the actions of Bayrob could be more than $35,000,000.

Bayrob malware was conceived as a tool to steal email addresses from the target computer and then send infected messages to users. Cybercriminals managed to infect and hack more than 400 thousand computers. The attackers registered more than 100 thousand email accounts to send 10 million letters to the collected addresses. The defendants also intercepted requests to Facebook, PayPal, eBay and other websites and redirected victims to similar domains in order to steal their data.

So, if in 2007 about 1000 cars were infected with Bayrob, by 2014 their number increased to 50,000, and by 2016 it exceeded 300,000 altogether.

All three suspects were charged in 2016, but the case came to court much later. At the end of last week, the website of the US Department of Justice reported that Nicolesku and Tiberiu were sentenced to 20 and 18 years in prison.

The Kremlin opposed cross-border persecution of Russians in the United States


Dmitry Peskov, the Press Secretary for the President of Russia, commenting on the largest award in history appointed for Russian hacker Maxim Yakubets, said that Moscow opposes cross-border persecution of Russians by the American authorities. The State Department announced awards of $5 million for information that would help detain the Russian Maxim Yakubets. American authorities consider this citizen of the Russian Federation the leader of the hacker group Evil Corp.

"The Russian side has repeatedly offered cooperation [in the fight against cybercrime], and our proposals were undesirable and misunderstood," said the Kremlin representative.

According to Peskov, Moscow considers crimes in the cybersphere very serious, the people who committed them should bear the deserved punishment.

"We traditionally advocate for cooperation in the investigation of such crimes and the capture of criminals, but in this case, we can't speak about cooperation, this is not our fault," said the representative of the Kremlin.

On December 5, the US State Department announced its readiness to pay $5 million for information that will help detain the alleged leader of the hacker group Evil Corp (also known as the Dridex Gang) Maxim Yakubets. This award was the largest in history of all that has ever been nominated for the head of a cybercriminal. Earlier, another Russian Evgeny Bogachev was the “leader” in this indicator, for whom in 2015 a prize of $3 million was offered.

Us and UK authorities accuse Yakubets of leading a group of hackers who stole more than $100 million. According to the US Treasury, Evil Corp is responsible for the development and distribution of the malware Dridex, used to infect the computers of 300 banks and financial companies in more than 40 countries.

According to Washington, Yakubets also provided direct assistance to the Russian government. The US Treasury Department claims that Yakubets worked for the FSB of Russia in 2017, and in April 2018 was allegedly in the process of obtaining permission from the FSB to work with Russian secret documents.

Sberbank employee confesses he is the culprit behind the customer data leakage


Recall that on Thursday, Sberbank reported a possible leak of credit card accounts, which affects at least 200 customers of the Bank. According to media reports, at the weekend on one of the forums, which was blocked by Roskomnadzor (Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications), there were messages about the sale of personal data of Bank customers. The authors of the announcement indicated that they have access to data of 60 million cards.

Sberbank assured that the funds of its customers are safe because credit card accounts that do not have CVV codes, as well as logins and passwords from the Internet Bank were in the public domain. So, fraudsters can not steal money from the cards.

According to German Gref, President of Sberbank, Sberbank employees learned about the incident on the day of the leak, October 2: an ad was found with personal data of employees. After that, the employee of security service of Sberbank contacted an attacker trying to sell the stolen data.

During the conversation, it became clear that we are talking about an internal leak, Gref said.

According to a statement on the Bank’s website, "as a result of the internal investigation, the security service of the Bank in cooperation with law enforcement agencies, on October 4, 2019, identified an employee of the Bank born in 1991, the head of the sector in one of the business units of the Bank, who had access to databases and who tried to steal customer information for selfish purposes," the message on the Bank's website reads. The culprit of the leak faces criminal liability.

The leak indirectly affected the data of 200 cardholders of Sberbank, which have already been reissued, so " the owners have nothing to worry about," Gref said. He noted that the reissue took only two days.

Gref also apologized to customers and thanked them, noting their calmness.