12 people have been detained as part of an international law
enforcement operation for orchestrating ransomware attacks on
critical infrastructure and large organizations that hit over 1,800
victims across 71 countries since 2019, marking the latest action
against cybercrime groups.
The arrests were made earlier this week on October 26 in Ukraine
and Switzerland, resulting in the seizure of cash worth $52,000,
five luxury vehicles, and a number of electronic devices that the
agencies said are being examined to uncover new forensic evidence
of their malicious activities and pursue new investigative
leads.
The suspects have been primarily linked to LockerGoga,
MegaCortex, and Dharma ransomware, in addition to being in charge
of laundering the ransom payments[1] by funneling the
ill-gotten Bitcoin proceeds through mixing services and cashing
them out.
“The targeted suspects all had different roles in these
professional, highly organised criminal organisations,” Europol
said[2]
in a press release. “Some of these criminals were dealing with the
penetration effort, using multiple mechanisms to compromise IT
networks, including brute force attacks, SQL injections, stolen
credentials and phishing emails with malicious attachments.”
Following a successful break-in, the suspects are said to have
focused on lateral movement within the compromised networks by
deploying malware such as TrickBot[3]
or post-exploitation frameworks like Cobalt Strike or PowerShell
Empire with the goal of staying undetected for extended periods of
time and gaining entrenched access, leveraging the opportunity to
probe for more weaknesses in the IT networks before installing
ransomware.
The arrested individuals are also believed to have carried out
the ransomware attack on Norwegian aluminum processor Norsk Hydro
in March 2019, the country’s National Criminal Investigation
Service said[4]
in a separate statement.
The joint task force involved authorities from France, Germany,
the Netherlands, Norway, Switzerland, Ukraine, the U.K., and the
U.S., along with Europol and Eurojust, under the European
Multidisciplinary Platform Against Criminal Threats (EMPACT).
The development also arrives weeks after representatives from
the U.S., the European Union, and 30 other countries pledged[5]
to mitigate the risk of ransomware and harden the financial system
from exploitation with the goal of disrupting the ecosystem,
calling it an “escalating global security threat with serious
economic and security consequences.”
References
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