Category Archives: rcmp

How Cryptocurrency Turns to Cash in Russian Banks

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A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. Meanwhile, an investigation into the Vancouver street address used by this company shows it is home to dozens of foreign currency dealers, money transfer businesses, and cryptocurrency exchanges — none of which are physically located there. Continue reading How Cryptocurrency Turns to Cash in Russian Banks→

The Dark Nexus Between Harm Groups and ‘The Com’

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A cyberattack that shut down some of the top casinos in Las Vegas last year quickly became one of the most riveting security stories of 2023: It was the first known case of native English-speaking hackers in the United States and Britain teaming up with ransomware gangs based in Russia. But that made-for-Hollywood narrative has eclipsed a far more hideous trend: Many of these young, Western cybercriminals are also members of fast-growing online groups that exist solely to bully, stalk, harass and extort vulnerable teens into physically harming themselves and others. Continue reading The Dark Nexus Between Harm Groups and ‘The Com’→

Canadian Man Stuck in Triangle of E-Commerce Fraud

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A Canadian man who says he’s been falsely charged with orchestrating a complex e-commerce scam is seeking to clear his name. His case appears to involve “triangulation fraud,” which occurs when a consumer purchases something online — from a seller on Amazon or eBay, for example — but the seller doesn’t actually own the item for sale. Instead, the seller purchases the item from an online retailer using stolen payment card data. In this scam, the unwitting buyer pays the scammer and receives what they ordered, and very often the only party left to dispute the transaction is the owner of the stolen payment card. Continue reading Canadian Man Stuck in Triangle of E-Commerce Fraud→

Orcus RAT Author Charged in Malware Scheme

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In July 2016, KrebsOnSecurity published a story identifying a Toronto man as the author of the Orcus RAT, a software product that’s been marketed on underground forums and used in countless malware attacks since its creation in 2015. This week, Canadian authorities criminally charged him with orchestrating an international malware scheme. Continue reading Orcus RAT Author Charged in Malware Scheme→

Company Behind LeakedSource Pleads Guilty after RCMP Investigation

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A company responsible for helping to operate LeakedSource.com has submitted a guilty plea following an investigation by the Royal Canadian Mounted Police (RCMP). On 17 May, Defiant Tech Inc. pleaded guilty to the charge of “trafficking in identit… Continue reading Company Behind LeakedSource Pleads Guilty after RCMP Investigation→

Canadian Police Raid ‘Orcus RAT’ Author

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Canadian police last week raided the residence of a Toronto software developer responsible for authoring and selling “Orcus RAT,” a software product that’s been marketed on underground forums and used in countless malware attacks since its creation in 2015. Its author maintains Orcus is a legitimate Remote Administration Tool that is merely being abused, but security experts say it includes multiple features more typically seen in malware known as a Remote Access Trojan. Continue reading Canadian Police Raid ‘Orcus RAT’ Author→

Canadian Police Charge Operator of Hacked Password Service Leakedsource.com

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Canadian authorities have arrested and charged a 27-year-old Ontario man for allegedly selling billions of stolen passwords online through the now-defunct service Leakedsource.com. Continue reading Canadian Police Charge Operator of Hacked Password Service Leakedsource.com→

Canadian Man Gets 9 Months Detention for Serial Swattings, Bomb Threats

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A 19-year-old Canadian man was found guilty of making almost three dozen fraudulent calls to emergency services across North America in 2013 and 2014. The false alarms, two of which targeted this author — involved phoning in phony bomb threats and multiple attempts at “swatting” — a dangerous hoax in which the perpetrator spoofs a call […] Continue reading Canadian Man Gets 9 Months Detention for Serial Swattings, Bomb Threats→