In Ukraine, a world-famous hacker has been detained – Disposable mail news

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.


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Hackers who were preparing attacks on hospitals arrested in Romania – Disposable mail news

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.


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The Federal security service of Russia stopped the activities of the largest group of hackers – Disposable mail news

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.


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In Kiev, a hacker group who used the vulnerability of banks to steal their clients’ money was caught – Disposable mail news

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”.


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Hacker to stand trial for stealing and distributing Russian Railways data – Disposable mail news

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.


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Group of 10 hackers was convicted for stealing gasoline and selling – Disposable mail news

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.


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Cyber police in Ukraine caught hackers who hacked tens of thousands of servers around the world – Disposable mail news

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.


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