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Our investigation revealed that this remote endpoint is associated with criminal activities dating back to 2019, indicating that these hosts were likely under the control of the same technical administration. In 2021, that hostname appeared in SMTP messages reported as a “romance scam” in a popular romance and dating scam tracking forum.
Back in 2016, the primary focus of our expert was on major cybergangs that targeted financial institutions, banks in particular. Big names such as Lurk , Buhtrap, Metel , RTM, Fibbit and Carbanak boldly terrorized banks nationwide, yet eventually fell apart or ended up behind bars — with our help too. Change of targets.
They targeted specific profiles such as systemadministrators who know how to map corporate networks, locate backups and identify users within a system, which are critical steps in ransomware attacks. The recruitment scam included common steps such as job interviews, non-disclosure agreements, and test assignments.
He writes about this in his book, "Ghost in the Wires": "I would call the company I'd targeted, ask for their computer room, make sure I was talking to a systemadministrator, and tell him, 'This is [whatever fictitious name popped into my head at that moment], from DEC support. Mitnick says his favorite emotional tool was fear.
It could be a systemadministrator who has access to sensitive defense information and recently just met an attractive fitness influencer on social media (hello, Iran !). URLs within the email may also link to malware or might be connected to an ad-click scam. In any case, phishing can lead to some big trouble for organizations.
Someone compromised the entire Twitter network, probably by stealing the log-in credentials of one of Twitter's systemadministrators. If I were a national-intelligence agency, I might even use a bitcoin scam to mask my real intelligence-gathering purpose.) The security regulations for banks are complex and detailed.
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