Login
The collapse of Silicon Valley Bank (SVB) late last week sent tremors through the global financial system, creating opportunities for short-sellers – and numerous species of scammer.…
The outgoing president of the Federated States of Micronesia (FSM), David Panuelo, penned a lengthy letter last week accusing Beijing of rampant bribery, spying and other tactics – including an attempt to take control of the nation's submarine cables and telecoms infrastructure.…
Two U.S. men have been charged with hacking into a U.S. Drug Enforcement Agency (DEA) online portal that taps into 16 different federal law enforcement databases. Both are alleged to be part of a larger criminal organization that specializes in using fake emergency data requests from compromised police and government email accounts to publicly threaten and extort their victims.
Prosecutors for the Eastern District of New York today unsealed criminal complaints against Sagar Steven Singh — a.k.a “Weep” — a 19-year-old from Pawtucket, Rhode Island; and Nicholas Ceraolo, 25, of Queens, NY, who allegedly went by the handles “Convict” and “Ominus.”
The Justice Department says Singh and Ceraolo belong to a group of cybercriminals known to its members as “ViLE,” who specialize in obtaining personal information about third-party victims, which they then use to harass, threaten or extort the victims, a practice known as “doxing.”
“ViLE is collaborative, and the members routinely share tactics and illicitly obtained information with each other,” prosecutors charged.
The government alleges the defendants and other members of ViLE use various methods to obtain victims’ personal information, including:
-tricking customer service employees;
-submitting fraudulent legal process to social media companies to elicit users’ registration information;
-co-opting and corrupting corporate insiders;
-searching public and private online databases;
-accessing a nonpublic United States government database without authorization
-unlawfully using official email accounts belonging to other countries.
The complaint says once they obtained a victim’s information, Singh and Ceraolo would post the information in an online forum. The government refers to this community only as “Forum-1,” saying that it is administered by the leader of ViLE (referenced in the complaint as “CC-1”).
“Victims are extorted into paying CC-1 to have their information removed from Forum-1,” prosecutors allege. “Singh also uses the threat of revealing personal information to extort victims into giving him access to their social media accounts, which Singh then resells.”
Sources tell KrebsOnSecurity in addition to being members of ViLE, both Weep and Ominous are or were staff members for Doxbin, a highly toxic online community that provides a forum for digging up personal information on people and posting it publicly. This is supported by the Doxbin administrator’s claimed responsibility for a high-profile intrusion at the DEA’s law enforcement data sharing portal last year.
A screenshot of alleged access to the Drug Enforcement Agency’s intelligence sharing portal, shared by “KT,” the current administrator of the doxing and harassment community Doxbin.
The government alleges that on May 7, 2022, Singh used stolen credentials to log into a U.S. federal government portal without authorization. The complaint doesn’t specify which agency portal was hacked, but it does state that the portal included access to law enforcement databases that track narcotics seizures in the United States.
On May 12, 2022, KrebsOnSecurity broke the news that hackers had gained access to a DEA portal that taps into 16 different federal law enforcement databases. As reported at the time, the inside scoop on how that hack went down came from KT, the current administrator of the Doxbin and the individual referenced in the government’s complaint as “CC-1.”
Indeed, a screenshot of the ViLE group website includes the group’s official roster, which lists KT at the top, followed by Weep and Ominus.
A screenshot of the website for the cybercriminal group “ViLE.” Image: USDOJ.
In March 2022, KrebsOnSecurity warned that multiple cybercrime groups were finding success with fraudulent Emergency Data Requests (EDRs), wherein the hackers use compromised police and government email accounts to file warrantless data requests with social media firms and mobile telephony providers, attesting that the information being requested can’t wait for a warrant because it relates to an urgent matter of life and death.
That story showed that the previous owner of the Doxbin also was part of a teenage hacking group that specialized in offering fake EDRs as a service on the dark web.
Prosecutors say they tied Singh to the government portal hack because he connected to it from an Internet address that he’d previously used to access a social media account registered in his name. When they raided Singh’s residence on Sept. 8, 2022 and seized his devices, investigators with Homeland Security found a cellular phone and laptop that allegedly “contained extensive evidence of access to the Portal.”
The complaint alleges that between February 2022 and May 2022, Ceraolo used an official email account belonging to a Bangladeshi police official to pose as a police officer in communication with U.S.-based social media platforms.
“In these communications, Ceraolo requested personal information about users of these platforms, under the false pretense that the users were committing crimes or in life-threatening danger,” the complaint states.
For example, on or about March 13, 2022, Ceraolo allegedly used the Bangladeshi police email account to falsely claim that the target of the EDR had sent bomb threats, distributed child pornography and threatened officials of the Bangladeshi government.
On or about May 9, 2022, the government says, Singh sent a friend screenshots of text messages between himself and someone he had doxed on the Doxbin and was trying to extort for their Instagram handle. The data included the victim’s Social Security number, driver’s license number, cellphone number, and home address.
“Look familiar?” Singh allegedly wrote to the victim. “You’re gonna comply to me if you don’t want anything negative to happen to your parents. . . I have every detail involving your parents . . . allowing me to do whatever I desire to them in malicious ways.”
Neither of the defendants could be immediately reached for comment. KT, the current administrator of Doxbin, declined a request for comment on the charges.
Ceraolo is a self-described security researcher who has been credited in many news stories over the years with discovering security vulnerabilities at AT&T, T-Mobile, Comcast and Cox Communications.
Ceraolo’s stated partner in most of these discoveries — a 30-year-old Connecticut man named Ryan “Phobia” Stevenson — was charged in 2019 with being part of a group that stole millions of dollars worth of cryptocurrencies via SIM-swapping, a crime that involves tricking a mobile provider into routing a target’s calls and text messages to another device.
In 2018, KrebsOnSecurity detailed how Stevenson earned bug bounty rewards and public recognition from top telecom companies for finding and reporting security holes in their websites, all the while secretly peddling those same vulnerabilities to cybercriminals.
According to the Justice Department, if convicted Ceraolo faces up to 20 years’ imprisonment for conspiracy to commit wire fraud; both Ceraolo and Singh face five years’ imprisonment for conspiracy to commit computer intrusions.
A copy of the complaint against Ceraolo and Singh is here (PDF).
Patch Tuesday Microsoft's March Patch Tuesday includes new fixes for 74 bugs, two of which are already being actively exploited, and nine that are rated critical. Let's start with the two that miscreants found before Redmond issued a fix.…
Criminals are exploiting a Microsoft SmartScreen bug to deliver Magniber ransomware, potentially infecting hundreds of thousands of devices, without raising any security red flags, according to Google's Threat Analysis Group (TAG).…
ESET Research uncovered a campaign by APT group Tick against a data-loss prevention company in East Asia and found a previously unreported tool used by the group
The post The slow Tick‑ing time bomb: Tick APT group compromise of a DLP software developer in East Asia appeared first on WeLiveSecurity
India's government has started to consult some proposed details of its long-awaited Digital India Act, including a declaration that the bill needed a dedicated adjudicatory tool for offenses committed online.…
Britain's domestic intelligence service MI5 will oversee a new agency tasked with helping organizations combat Chinese cyber-spies and other threats.…
Ransomware gang Lockbit has boasted it broke into Maximum Industries, which makes parts for SpaceX, and stole 3,000 proprietary schematics developed by Elon Musk's rocketeers.…
Medical device and software maker Zoll Medical says the personal and health information of more than a million people, including patients and employees, may have been stolen by crooks in January.…
in brief Cybersecurity and Infrastructure Security Agency's director Jen Easterly has been outspoken in her drive to bring more women into the security industry, and this year for International Women's Day her agency formalized that pledge by announcing a partnership with nonprofit Women in CyberSecurity (WiCyS).…
Opinion Around the world, a vital technology is failing. Just as massive solar flares fry satellites and climate-change superstorms overwhelm flood defences, so a new surge of ridiculous IT-related events is burning out irony meters across the globe.…
Here’s how to know you have fallen victim to a scam – and what to do in order to undo or mitigate the damage.
The post 5 signs you’ve fallen for a scam – and what to do next appeared first on WeLiveSecurity
Webinar It's like living in a fever dream out there in the world of cybersecurity. More and more sophisticated attacks, a tsunami of solutions offering a gilt-edged escape from the need to constantly reconfigure your defences, and relentless pressure to always stay one step ahead of the hackers.…
FreshRSS 