U.S. Department of Justice – Page 2

April 12, 2022

RaidForums Get Raided, Alleged Admin Arrested

This post was originally published on this siteThe U.S. Department of Justice (DOJ) said today it seized the website and user database for RaidForums, an extremely popular English-language cybercrime forum that sold access to more than 10 billion consumer records stolen in some of the world’s largest data breaches since 2015. The DOJ also charged the alleged administrator of RaidForums — 21-year-old Diogo Santos Coelho, of Portugal — with six criminal counts, including conspiracy, access device fraud and aggravated identity theft. The “raid” in RaidForums is a nod to the community’s humble beginnings in 2015, when it was primarily an […]

June 22, 2022

Meet the Administrators of the RSOCKS Proxy Botnet

This post was originally published on this siteAuthorities in the United States, Germany, the Netherlands and the U.K. last week said they dismantled the “RSOCKS” botnet, a collection of millions of hacked devices that were sold as “proxies” to cybercriminals looking for ways to route their malicious traffic through someone else’s computer. While the coordinated action did not name the Russian hackers allegedly behind RSOCKS, KrebsOnSecurity has identified its owner as a 35-year-old Russian man living abroad who also runs the world’s top Russian spamming forum. The RUSdot mailer, the email spamming tool made and sold by the administrator of […]

March 28, 2023

UK Sets Up Fake Booter Sites To Muddy DDoS Market

This post was originally published on this siteThe United Kingdom’s National Crime Agency (NCA) has been busy setting up phony DDoS-for-hire websites that seek to collect information on users, remind them that launching DDoS attacks is illegal, and generally increase the level of paranoia for people looking to hire such services. The warning displayed to users on one of the NCA’s fake booter sites. Image: NCA. The NCA says all of its fake so-called “booter” or “stresser” sites — which have so far been accessed by several thousand people — have been created to look like they offer the tools […]

May 4, 2023

$10M Is Yours If You Can Get This Guy to Leave Russia

This post was originally published on this siteThe U.S. government this week put a $10 million bounty on the head of a Russian man who for the past 18 years operated Try2Check, one of the cybercrime underground’s most trusted services for checking the validity of stolen credit card data. U.S. authorities say 43-year-old Denis Kulkov‘s card-checking service made him at least $18 million, which he used to buy a Ferrari, Land Rover, and other luxury items. Denis Kulkov, a.k.a. “Nordex,” in his Ferrari. Image: USDOJ. Launched in 2005, Try2Check soon was processing more than a million card-checking transactions per month […]