May 1 – A Ukrainian national was sentenced today to 13 years and seven months in prison and ordered to pay over $16 million in restitution for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments. “As this sentencing shows, the Justice Department is working with our international…
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Lockbit takedown accompanied by some arrests and indictments
Although there has been no arrest of LockBitSupp, the disruption of LockBit3.0 was accompanied by some arrests and indictments in various countries: United States: The U.S. Department of Justice unsealed indictments against two Russian men: Artur Sungatov allegedly used LockBit ransomware against victims. And Ivan Gennadievich Kondratyev, a.k.a. “Bassterlord,” allegedly used LockBit ransomware against targets in…
Reward Offers for Information on LockBit Leaders and Designating Affiliates
LockBitSupp, the top honcho at LockBit, always complained that there was no reward for him. He even offered a reward for anyone who could identify him. He should be so pleased by this latest announcement from the Department of State: The Department of State is announcing reward offers totaling up to $15 million for information…
USD 300 million seized and 3,500 suspects arrested in international financial crime operation
From Interpol: LYON, FRANCE – A transcontinental police operation against online financial crime has concluded with almost 3,500 arrests and seizures of USD 300 million (approx. EUR 273 million) worth of assets across 34 countries. The six-month Operation HAECHI IV (July-December 2023) targeted seven types of cyber-enabled scams: voice phishing, romance scams, online sextortion, investment…
Big news from DOJ: Justice Department Disrupts Prolific ALPHV/Blackcat Ransomware Variant
FBI Offers Decryption Tool to Over 500 Victims Around the World, Additional Victims Encouraged to Come Forward The Justice Department announced today a disruption campaign against the Blackcat ransomware group — also known as ALPHV or Noberus — that has targeted the computer networks of more than 1,000 victims and caused harm around the world…
United States Recovers $2.4 Million Obtained In Business Email Compromise
October 31, 2023 Orlando, Florida – United States Attorney Roger B. Handberg announces that the United States has civilly forfeited $2,462,000 in proceeds obtained from a wire fraud scheme that involved the takeover of a business email account. The forfeited funds are being returned to the fraud victim. According to court documents, the victim, Company…