2009 Cybercrime Phishing 
Krebs on Security
DECEMBER 16, 2019
Justice Department this month offered a $5 million bounty for information leading to the arrest and conviction of a Russian man indicted for allegedly orchestrating a vast, international cybercrime network that called itself “ Evil Corp ” and stole roughly $100 million from businesses and consumers. LOW FRIENDS IN HIGH PLACES.
Krebs on Security
JULY 20, 2021
.” Over the course of his 15-year cybercriminal career, Severa would emerge as a pivotal figure in the cybercrime underground , serving as the primary moderator of a spam community that spanned multiple top Russian cybercrime forums. Severa was a moderator on the Russian spam community Spamdot[.]biz.
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Security Affairs
JULY 6, 2021
The alleged perpetrator, who turned out to be a citizen of Morocco, was arrested in May by the Moroccan police based on the data about his cybercrimes that was provided by Group-IB. Almost each of the scripts contained in the phishing kit had its creator’s nickname, Dr HeX, and contact email address.
Krebs on Security
JUNE 29, 2023
In a statement provided to KrebsOnSecurity, Group-IB said Mr. Kislitsin is no longer an employee, and that he now works for a Russian organization called FACCT , which stands for “ Fight Against Cybercrime Technologies.” A 2009 census found that Russians make up about 24 percent of the population of Kazakhstan.
Krebs on Security
NOVEMBER 15, 2022
Wanted Ukrainian cybercrime suspect Vyacheslav “Tank” Penchukov (right) was arrested in Geneva, Switzerland. Ultimately, Penchukov’s political connections helped him evade prosecution by Ukrainian cybercrime investigators for many years. This was enough to positively identify Tank as Penchukov, Warner said.
Krebs on Security
MAY 23, 2024
These services can be used in a legitimate manner for several business purposes — such as price comparisons or sales intelligence — but they are also massively abused for hiding cybercrime activity because they can make it difficult to trace malicious traffic to its original source. An ad for war.md, circa 2009.
SecureList
FEBRUARY 23, 2022
SpyEye, developed in 2009 and described as a “bank Trojan with a form grabbing capability”, surged from the eighth most common banking malware tool with a 3.4% We look at phishing threats commonly encountered by users and companies as well as the prevalence of various Windows and Android-based financial malware.
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