CyberCrime & Doing Time
A Blog about Cyber Crime and related Justice issues
Thursday, November 26, 2020
Major Nigerian Phishing and BEC Actors, SSGToolz and CeeCeeBossTMT, Arrested by Nigerian Police and Interpol
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An Interpol headline on November 25, 2020 announces " Three arrested as INTERPOL, Group-IB and the Nigeria Police Force disrupt prolif...
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Sunday, November 15, 2020
ENISA: Top 15 Threats: Spam, Phishing, and Malware!
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Part One of this post, describing the many components of " The Enisa Cybersecurity Threat Landscape " went over ENISA's Year i...
The ENISA Cybersecurity Threat Landscape
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ENISA, the European Union Agency for CyberSecurity, met on October 6, 2020 to review their current recommendations and get any last minute ...
Saturday, November 07, 2020
US Victims of Indian Call Center Scams Send Cash to Money Mules Across the Country
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On November 6, 2020, the US Attorney in the Eastern District of Virginia announced the sentence for a husband and wife, Chirag Choksi and S...
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...
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