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11 stories in the last 30d

House passes bill to equip local law enforcement with scam-fighting tools

The U.S. House passed the GUARD Act, letting local law enforcement use federal grants to investigate financial scams and trace stolen cryptocurrency.

The bipartisan GUARD Act (Reps. Zachary Nunn, Scott Fitzgerald, Josh Gottheimer) passed the House, allowing existing DOJ grant funds to be used for fraud analysts, victim-support training, blockchain tracing software, and financial-information sharing with law enforcement. It addresses scams like pig butchering, often run by transnational criminal groups overseas; Americans lost a record $11.4 billion to crypto-related fraud in 2025, including $8.6 billion in investment fraud. Senators Katie Britt and Kirsten Gillibrand introduced a Senate companion in July 2025, and the House also passed a bill retroactively eliminating the 'scam tax' on stolen funds for 2021-2025 victims.

The Record · 19h agoPolicy & legal

Risky Bulletin: Two TeamPCP members arrested in Australia

Australian Federal Police arrested two alleged TeamPCP members behind supply-chain worm attacks that stole over 500,000 credentials from compromised open-source libraries.

The AFP arrested alleged TeamPCP leader Ruben Thomson, 21, and Louis Gaebler, 23, near Perth; both were charged and remain in custody. The group inserted a self-spreading credential-stealing worm into open-source projects including Trivy, KICS, LiteLLM, and Telnyx, harvesting more than 500,000 credentials used for network access, ransomware, extortion, and sales. About 78,000 tokens and secrets from nearly 2,200 organizations leaked online last month, and the FBI supported the investigation that began in April.

Risky Business News · 20d agoPolicy & legal in the wild1

Two alleged TeamPCP members arrested and charged after months of software supply

Australian Federal Police, with FBI support, arrested two alleged TeamPCP members behind supply-chain attacks that compromised over 1,000 organizations.

The AFP charged two Western Australian men, identified by media as Ruben Ian Thomson (21) and Louis Michael Gaebler (23), with 14 combined offences including unauthorized data modification and dealing in criminal proceeds. TeamPCP is blamed for poisoning open-source software releases including Trivy, LiteLLM, and the mini Shai-Hulud worm campaign, exposing over 500,000 credentials and at least 300 GB of data. Victims included the European Commission and GitHub, with remediation costs estimated in the hundreds of millions of dollars. Researchers from Flare traced one suspect through leaked passwords, a GitHub alias, and a Steam profile.

CyberScoop · 20d agoPolicy & legal1

Three Ukrainians to face charges for alleged hack of 610,000 Roblox accounts

Ukrainian prosecutors charged three men for stealing session tokens from over 610,000 Roblox accounts and selling them for an estimated $480,000.

Prosecutors in Ukraine's Lviv region said a 19-year-old organizer from Drohobych and two 22-year-old associates operated from May 2025 to April 2026, harvesting Roblox session tokens via infostealer malware disguised as game cheats and bonus software. They used software to validate stolen cookies and inventory virtual currency and rare items, then sold accounts via Russian platforms for as little as $0.80 each, advertising through Telegram channels and receiving crypto payments. All three are in custody facing charges of theft, money laundering, unauthorized computer interference, and illegal sale of restricted information, carrying up to 12 years in prison.

The Record · 23h agoPolicy & legal in the wild

25 Years of Mass Surveillance Is Enough

Bruce Schneier and Cindy Cohn argue post-9/11 mass surveillance expanded far beyond its counterterrorism justification and should be reevaluated for costs to rights.

An essay by Bruce Schneier and Cindy Cohn (originally in Lawfare) traces the post-9/11 shift from targeted surveillance to mass collection of telephone and internet metadata. It cites the Section 215 bulk phone records program, struck down in interpretation by the Second Circuit in 2015 and curtailed by the USA Freedom Act, and the NSA's Upstream program under Section 702 of the 2008 FISA Amendments Act, which ended content searches in 2017. The authors note mass surveillance now serves routine law enforcement and immigration actions, with FBI Director Kash Patel confirming purchases of Americans' data from brokers, and private systems like Flock license plate readers and venue facial recognition feeding government access.

Schneier on Security · 2d agoPolicy & legal

Members of ‘Black Axe’ cybercriminal group extradited from South Africa

Five Black Axe members extradited from South Africa face US wire fraud and money laundering charges over romance scams defrauding more than 100 victims.

Perry Osagiede, Franklyn Edosa Osagiede, Osariemen Eric Clement, Collins Owhofasa Otughwor and Musa Mudashiru, leaders of Black Axe's Cape Town branch, were extradited September 11 and appear before a federal judge in Trenton, New Jersey under a 2021 indictment. They ran romance scams from 2011 to 2021 that stole thousands of dollars from over 100 people, threatening to leak sensitive photos and laundering proceeds through South African companies; some funds also traced to business email compromise. Wire fraud and money laundering charges each carry up to 20 years. Treasury estimates $12.7 billion stolen from Americans since 2023 via overseas romance and investment scams.

The Recordupdated · 2d agofirst · 2d agoPolicy & legal 3 sources

Ukrainian lawyer's second career as a Conti coder earns him 4 years behind bars

Ukrainian lawyer turned Conti malware coder sentenced to four years in US prison, ordered to forfeit $25,042 in Bitcoin.

Oleksii Oleksiyovych Lytvynenko, 44, a trained lawyer who joined Conti under the handle "henry", pleaded guilty in June to conspiracy to commit wire fraud and was sentenced to four years. He coded a malware loader, researched targets using Google and ZoomInfo, and possessed data stolen from eight US victims who reported over $1.5 million in losses. Investigators found Cobalt Strike running and a Rocket.Chat session over Tor on his laptop when Gardaí arrested him in County Cork, Ireland in July 2023; he was extradited to the US in October 2025. Conti attacked over 1,000 victims across 47 US states and 31 countries, with payouts exceeding $150 million by January 2022.

The Register · Securityupdated · 5d agofirst · 6d agoPolicy & legal 7 sources

Party’s Over for Crypto Scammers Who Went on a Spending Spree After a $240 Million Bitcoin Theft

Malone Lam's plea hearing approaches in the $240 million bitcoin social engineering theft; the case highlights surging crypto fraud and limited enforcement.

Malone Lam, accused of organizing a social engineering attack that stole over $240 million in bitcoin (4,100+ BTC) from a Washington, D.C. resident in August 2024, has a plea agreement hearing set. Callers impersonating Google and Gemini staff tricked the victim into revealing security codes. Lam and 17 co-defendants spent lavishly before FBI arrests; crypto investment fraud complaints to the FBI rose nearly 50% in 2025 while DOJ disbanded its crypto crimes unit.

SecurityWeek · 9d agoPolicy & legal

Alleged TeamPCP Hackers Charged in Australia Over Major Supply Chain Attacks

Australian Federal Police charges two men with 14 offences over TeamPCP supply chain backdoors in Trivy, Checkmarx KICS, and LiteLLM affecting 1,000+ organizations.

The Australian Federal Police charged two Western Australian men, aged 21 and 23, with 14 offences for their alleged principal roles in TeamPCP's March 2026 supply chain attacks; they appeared in Perth Magistrates Court on August 27, 2026. The group stole publishing credentials from trusted open-source projects and pushed poisoned releases across five ecosystems - GitHub Actions, Docker Hub, npm, PyPI, and OpenVSX - with LiteLLM's unpinned Trivy install enabling token theft and backdoored LiteLLM releases. The FBI said the malicious code potentially compromised more than 1,000 organizations, enabled theft of over 500,000 credentials, and exfiltrated at least 300 GB of data. Oligo Security linked the group's infrastructure to activity back to 2020, previously tracked as TA-NATALSTATUS and IronErn.

The Hacker News · 21d agoPolicy & legal in the wild1

Risky Bulletin: Russia starts blocking DoH and DoT

Russian users report blocks on DoH and DoT servers, including Cloudflare 1.1.1.1 and Google 8.8.8.8, in an apparent censorship crackdown.

Russian internet users began reporting failures connecting to DNS-over-HTTPS and DNS-over-TLS servers, suggesting a government crackdown on the two privacy protocols. The blocks reportedly cover Cloudflare's 1.1.1.1 and Google's 8.8.8.8 resolvers; Roskomnadzor has not officially confirmed the action. The agency tested a similar block in March on Beeline's network and had named DoH for blocking as early as 2021. The bulletin also briefly notes state-sponsored phishing of EU officials, a DDoS against Norway's Digdir, the ReliaQuest/ShinyHunters dispute, and older ransomware and breach disclosures.

Risky Business News · 22d agoPolicy & legal1

Indian man who fled US arrested on charges he helped scammers siphon $7.5 million from the elderly

US prosecutors charged Indian national Jay Goswami as a money mule who collected $7.5 million from nine elderly scam victims, now facing extradition from Canada.

US prosecutors charged 21-year-old Indian national Jay Sunilbharthi Goswami with wire fraud and money laundering for working as a money mule for India-based scammers. The scammers posed as law enforcement or government officials by phone and email, convincing at least nine elderly victims in New York and New Jersey to hand over $7,559,185 in cash, gold bars, and gift cards. Goswami collected the money and shipped it to India, allegedly earning about $90,000 while on a student visa at Fairleigh Dickinson University. After fleeing to Canada across the Peace Bridge, he was arrested at Toronto's airport and is awaiting extradition to the US.

The Record · 23d agoPolicy & legal in the wild