CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
Friday, October 16, 2020
Trickbot on the Ropes Part 2: The QQAAZZ Money Laundering Ring
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While shutting down the technical aspects of malware is critical (see Trickbot on the Ropes Part 1 ), the real disincentive to the criminals...
Trickbot On The Ropes: Microsoft's Case Against Trickbot
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Trickbot is having a truly bad time this month! While as of today, Trickbot binaries are being delivered by Emotet, there is every sign th...
Tuesday, September 08, 2020
RoboCallers Hit with Permanent Injunction by Courts
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The Eastern District of New York has ruled in the case "United States v. Nicholas Palumbo, et al" effectively putting TollFreeDeal...
Thursday, July 23, 2020
Chinese "COVID-19" Hackers indicted after 11 year hacking spree
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On July 7, 2020, a Grand Jury in Seattle was presented with evidence about the eleven year campaign of Computer Network Intrusion bei...
Sunday, July 05, 2020
Hushpuppi and Mr.Woodbery, BEC scammers: Welcome to Chicago!
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There are quite a few West African scammers who try to explain away their wealth by claiming they are a "bitcoin entrepreneur" or...
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