Hackers charged with stealing $ 2.4 million



A group of hackers from the cybercrime group known as “The Community” charged in the U.S for “Sim Hijacking” attack and commit wire fraud along with 3 former employees of mobile phone providers.

All the 6 members of “The community ” group alleged to have participated in thefts of victims’ identities and used the data to steal cryptocurrencies via SIM Hijacking attack also known as SIM Swapping.

“SIM Hijacking” or “SIM Swapping” is an identity theft technique that exploits a common cyber-security weakness – mobile phone numbers.

This special technique used by hackers to gain control of victims’ mobile phone number in order to route the victims mobile traffic such as phone calls and short message service (“SMS”) messages through the devices controlled by “The Community”.

According to the fifteen-count indictment unsealed, SIM Hijacking was accomplished by a member of “The Community” contacting a mobile phone provider’s customer service—posing as the victim—and requesting that the victim’s phone number be swapped to a SIM card (and thus a mobile device) controlled by “The Community”. Later, Hijacked new SIM will be used as a gateway to gain control of online accounts such as a victim’s email, cloud storage, and cryptocurrency exchange accounts.

Here is the list of 6 “The Community” 3 former employee of mobile phone provider.

Conor Freeman, 20, of Dublin, Ireland

Ricky Handschumacher, 25 of Pasco County, Florida

Colton Jurisic, 20 of, Dubuque, Iowa

Reyad Gafar Abbas, 19, of Rochester, New York

Garrett Endicott, 21, of Warrensburg, Missouri

Ryan Stevenson, 26, of West Haven, Connecticut

Charged in the criminal complaint were:

Jarratt White, 22 of Tucson, Arizona

Robert Jack, 22of Tucson, Arizona

Fendley Joseph, 28, of Murrietta, California

Russia asked Georgia to extradite hacker Sumbaev


It became known that on November 26 the Prosecutor General's Office of Russia sent an official request for the extradition of Yaroslav Sumbaev, who was detained in Tbilisi.

As a reminder, Yaroslav Sumbaev is the head of the hacker group, consisting of 29 people, earned 258 thousand dollars on fictitious refunds of tickets of Russian Railways and S7 airlines in 2013-2014. The case of hacker group was conducted by Evgenija Shishkina, the senior investigator of the Ministry of Internal Affairs, who was shot on October 10.

Georgian police detained Sumbaev on November 5, as a result of a special operation. He was accused of illegally acquiring firearms and using a fake passport.

The Prosecutor General's Office of Russia guarantees that Sumbaev will be prosecuted only for those crimes for which his extradition is requested: the creation of a criminal community, theft committed by a group of persons.

However, according to a secret source, the Russian hacker will be interrogated in the case of the murder of the investigator Shishkina. The lawyer of Sumbaev said that his client partially admitted the allegations of cybercrime, however, categorically denied any involvement in the murder of the investigator.

The Prosecutor General's Office was unable to comment on Sumbayev’s extradition request.

It is interesting to note that the Ukrainian hacker Yuri Lysenko, accused of stealing more than a billion rubles (15.15 million $) from commercial Banks in Russia, was sentenced to 13 years in a maximum-security colony.