Sisu Within ๐บ๐ธ๐ฆ๐บ๐จ๐ฆ๐ฌ๐ง๐ณ๐ฟ
9 Jul,
12 tweets, 5 min read
๐ท๐บ๐บ๐ฆ๐บ๐ฒ
The story about that time the FBI tried to work with the FSB and SBU to catch the biggest cybercriminals in the world during Yanukovych's presidency.
And how they were ghosted and ratf*cked by them when it was time to take action against the big fish.
The story about that time the FBI tried to work with the FSB and SBU to catch the biggest cybercriminals in the world during Yanukovych's presidency.
And how they were ghosted and ratf*cked by them when it was time to take action against the big fish.
https://twitter.com/HowellONeill/status/1413115842389291010
๐บ๐ธ๐ฌ๐ง๐บ๐ฆ๐ท๐บ
September 29, 2010 -> the day of planned raids by FBI, FCA, SBU, and FSB.
"Operation Trident Breach had dozens of targets worldwide. Three men were at the top of the list."
Inside the FBI, Russia, and Ukraineโs failed cybercrime investigation
technologyreview.com/2021/07/08/102โฆ
September 29, 2010 -> the day of planned raids by FBI, FCA, SBU, and FSB.
"Operation Trident Breach had dozens of targets worldwide. Three men were at the top of the list."
Inside the FBI, Russia, and Ukraineโs failed cybercrime investigation
technologyreview.com/2021/07/08/102โฆ
๐บ๐ธ - US Results
September 30, 2010
"FBI - Manhattan U.S. Attorney Charges 37 Defendants Involved in Global Bank Fraud Schemes that Used โZeus Trojanโ and Other Malware to Steal Millions of Dollars from U.S. Bank Accounts " fbi.gov/newyork/press-โฆ
September 30, 2010
"FBI - Manhattan U.S. Attorney Charges 37 Defendants Involved in Global Bank Fraud Schemes that Used โZeus Trojanโ and Other Malware to Steal Millions of Dollars from U.S. Bank Accounts " fbi.gov/newyork/press-โฆ
๐ฌ๐ง - UK Results
September 30, 2010
Authorities in the UK on Wednesday charged 11 individuals with running an international cybercrime syndicate that laundered millions of dollars stolen from consumers and businesses
11 Charged In ZeuS & Money Mule Ring
krebsonsecurity.com/2010/09/11-chaโฆ
September 30, 2010
Authorities in the UK on Wednesday charged 11 individuals with running an international cybercrime syndicate that laundered millions of dollars stolen from consumers and businesses
11 Charged In ZeuS & Money Mule Ring
krebsonsecurity.com/2010/09/11-chaโฆ
๐บ๐ฆ - Ukraine Results
October 2, 2010
Ukraine Detains 5 Individuals Tied to $70 Million in U.S. eBanking Heists
krebsonsecurity.com/2010/10/ukrainโฆ
October 2, 2010
Ukraine Detains 5 Individuals Tied to $70 Million in U.S. eBanking Heists
krebsonsecurity.com/2010/10/ukrainโฆ
๐ท๐บ - Russia Results
โIt came down to D-Day, and we got ghosted,โ Craig says. โThe SBU tried to communicate with [the Russians]. The FBI was making phone calls to the embassy in Moscow. It was complete silence. We ended up doing the operation anyway, without the FSB.โ
โIt came down to D-Day, and we got ghosted,โ Craig says. โThe SBU tried to communicate with [the Russians]. The FBI was making phone calls to the embassy in Moscow. It was complete silence. We ended up doing the operation anyway, without the FSB.โ
Missed Target #1
๐ท๐บ
Evgeniy Bogachev ('Slavik')
"Early in the investigation, the Russians had waved the FBI off Slavikโs identity."
Inside the Hunt for Russia's Most Notorious Hacker
wired.com/2017/03/russiaโฆ
๐ท๐บ
Evgeniy Bogachev ('Slavik')
"Early in the investigation, the Russians had waved the FBI off Slavikโs identity."
Inside the Hunt for Russia's Most Notorious Hacker
wired.com/2017/03/russiaโฆ
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"Bogachev is thought to be a core architect of ZeuS, a malware strain that has been used to steal hundreds of millions of dollars from bank accounts."
FBI: $3M Bounty for ZeuS Trojan Author
krebsonsecurity.com/2015/02/fbi-3mโฆ
"Bogachev is thought to be a core architect of ZeuS, a malware strain that has been used to steal hundreds of millions of dollars from bank accounts."
FBI: $3M Bounty for ZeuS Trojan Author
krebsonsecurity.com/2015/02/fbi-3mโฆ
Missed Target #2
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Vyacheslav Penchukov ('Tank')
"...Ukrainian officials...concluded that the raid against Tank failed because of a tip from a corrupt SBU officer."
April 11, 2014
"FBI - 9 Charged in Conspiracy to Steal Millions Using Zeus Malware"
fbi.gov/omaha/press-reโฆ
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Vyacheslav Penchukov ('Tank')
"...Ukrainian officials...concluded that the raid against Tank failed because of a tip from a corrupt SBU officer."
April 11, 2014
"FBI - 9 Charged in Conspiracy to Steal Millions Using Zeus Malware"
fbi.gov/omaha/press-reโฆ
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"Tank, it emerged, was deeply entangled with Ukrainian officials linked to Russiaโs government. Yanukovychโs son, Viktor Jr., was the godfather to Tankโs daughter."
March 23, 2015
Son of former Ukraine president Viktor Yanukovych 'drowned in lake'
theguardian.com/world/2015/marโฆ
"Tank, it emerged, was deeply entangled with Ukrainian officials linked to Russiaโs government. Yanukovychโs son, Viktor Jr., was the godfather to Tankโs daughter."
March 23, 2015
Son of former Ukraine president Viktor Yanukovych 'drowned in lake'
theguardian.com/world/2015/marโฆ
Missed Target #3
๐ท๐บ
Maksim Yakubets ('Aqua')
"...the Americans hoped they would get a call from Russia about an FSB raid on the residence of the Maksim Yakubets. Instead, there was silence."
Alleged Russian Hacker Behind $100 Million Evil Corp Indicted
wired.com/story/alleged-โฆ
๐ท๐บ
Maksim Yakubets ('Aqua')
"...the Americans hoped they would get a call from Russia about an FSB raid on the residence of the Maksim Yakubets. Instead, there was silence."
Alleged Russian Hacker Behind $100 Million Evil Corp Indicted
wired.com/story/alleged-โฆ
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"According to evidence discovered by RFE/RL's Russian Service, Yakubets' father-in-law is a former officer with an elite special-forces unit of the FSB."
In Lavish Wedding Photos, Clues To An Alleged Russian Cyberthief's FSB Family Ties
rferl.org/a/in-lavish-weโฆ
"According to evidence discovered by RFE/RL's Russian Service, Yakubets' father-in-law is a former officer with an elite special-forces unit of the FSB."
In Lavish Wedding Photos, Clues To An Alleged Russian Cyberthief's FSB Family Ties
rferl.org/a/in-lavish-weโฆ
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