Nytro Posted November 9, 2010 Report Share Posted November 9, 2010 Authorities Nab More ZeuS-Related Money MulesAuthorities in the United States and Moldova apprehended at least eight individuals alleged to have helped launder cash for an international cyber crime gang that stole more than $70 million from small to mid-sized organizations in recent months.In Wisconsin, police arrested two young men who were wanted as part of a crackdown in late September on money mules who were in the United States on J1 student visas. The men, both 21 years old, are thought to have helped transfer money overseas that was stolen from U.S. organizations with the help of malicious software planted by attackers in Eastern Europe.Dorin Codreanu and Lilian Adam, both originally from Moldova, are being transferred to New York, where they were charged on Sept. 30 in connection with the international money laundering scheme (hat tip to Sophos).In related news, the government of Moldova’s Specialized Services Center for Combating Economic Crimes and Corruption (CCECC) announced late last month that it had detained six individuals suspected of helping the same international ZeuS gang launder money.All six of those detained were bank employees, and one worked at the Bank of Moldova. According to Moldovan authorities, the suspects allegedly specialized in intercepting Western Union and MoneyGram payments that mules had sent to Eastern Europe after receiving bank transfers from organizations victimized by the ZeuS Trojan.Altogether, Moldovan prosecutors are looking at 12 suspects, including a government official who is alleged to have provided the group with copies of ID cards needed to open bank accounts. That nation’s anti-corruption center said it has conducted over 30 searches at detainees’ houses, and seized at least $300,000, a gun, and two luxury cars.Eleven of the 37 money mules charged in September in connection with these attacks are still at large. Photos of the suspects are available at this alert posted by the FBI.Sursa: http://krebsonsecurity.com/2010/11/authorities-nab-more-zeus-related-money-mules/ Quote Link to comment Share on other sites More sharing options...
razer_krait Posted November 10, 2010 Report Share Posted November 10, 2010 Inca 2 baieti prinsi , pacat de ei...PS: Pentru TinKode ,blackhat-ul dauneaza grav sanatatii ,ai grija Tinky sa nu te prinda si pe tine... Quote Link to comment Share on other sites More sharing options...
DarkIceee Posted November 10, 2010 Report Share Posted November 10, 2010 $70 million ma gandesc si eu ca la sumele astea te cauta cineva Quote Link to comment Share on other sites More sharing options...
