ZeroHour

Search: “approximation”

12 stories in the last 30d

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.

The DOJ seized Xinbi Guarantee's Telegram channels and cryptocurrency wallets while OFAC sanctioned the marketplace, freezing $52.8 million in USDT from 52 wallets and bringing the Scam Center Strike Force's total restrained funds to roughly $938 million. Elliptic, which worked with the Secret Service, estimates Xinbi has processed $30 billion in transactions since around 2022, serving pig-butchering scam operators and links to North Korean hackers, Jin Bei Group, and Prince Group TCO. The strike force dismantled 13 scam compounds in Madagascar, seizing over 3,200 devices and interviewing roughly 400 arrestees, with about 30 Chinese compound leaders repatriated to China. After Tether froze funds, Xinbi began converting remaining USDT into the USDD stablecoin.

The Hacker News · 7d agoPolicy & legal

Russian Man Extradited Over Malware Campaign Targeting Freelancers

A Russian national was extradited to the US for allegedly spreading TVRAT and DarkVNC malware to 80,000 freelance platform users via Excel attachments.

Searzhudin Tamirlanovich Aktulaev, 40, was arrested in Cyprus in May 2025, extradited on August 28, 2026, and indicted on conspiracy, computer damage, unauthorized access and aggravated identity theft charges. Prosecutors say he and co-conspirators used about 255 fake accounts on a freelance employment platform's messaging system to send macro-laden Excel attachments between June 2016 and November 2017, deploying TVRAT (TVSPY/TeamSpy) and DarkVNC remote access trojans. Thousands of victims were identified on a US-hosted C2 domain, with roughly half of the 80,000 affected users in the US; C2 infrastructure was paid for with virtual currency. If convicted he faces up to 20 years for wire fraud conspiracy plus additional terms and fines.

Infosecurity Magazine · 14d agoPolicy & legal in the wild1

Russian man indicted for spreading malware to 80,000 freelancers

US prosecutors indicted a Russian national for infecting roughly 80,000 freelancers with TVRAT and DarkVNC malware via fake freelance-platform accounts.

Searzhudin Tamirlanovich Aktulaev, 40, was indicted in California for conspiracy, transmission of malicious code, and aggravated identity theft; he was arrested in Cyprus in May 2025 and extradited in August 2026. From June 2016 to November 2017, about 255 fake accounts on a Northern California freelance platform messaged roughly 80,000 users with malicious Excel attachments that ran macros to download malware. The campaign deployed TVRAT (also known as TeamSpy), which exploited a TeamViewer flaw, and DarkVNC via VNC Viewer, exfiltrating stolen data to US-hosted command-and-control servers. About half the victims were in the US, and stolen credentials were used for fraud.

Help Net Security · 14d agoPolicy & legal in the wild

US charges 17 Iranian hackers over 31-terabyte academic data theft

US indicts 17 Iranian Mabna Institute hackers who stole 31TB of academic data from universities, companies, and agencies via spearphishing.

The US Department of Justice charged 17 alleged Mabna Institute members, adding eight defendants to the nine charged in 2018, for a 2013-2017 campaign largely conducted for Iran's Islamic Revolutionary Guard Corps. The group stole over 31TB of academic data and intellectual property from 144 US and 178 foreign universities, at least 42 US companies, and at least five federal and state agencies, compromising about 8,000 of 100,000 spearphished professor email accounts. US universities spent roughly $3.4 billion procuring the stolen data; one defendant also hacked HBO and sought about $6 million in bitcoin ransom. The State Department offers up to $10 million for information on five defendants, none of whom are in US custody.

Help Net Security · 28d agoPolicy & legal in the wild

Data Broker Radaris Loses Domains in Privacy Fight

A New Jersey court ordered people-search broker Radaris to transfer radaris.com and a dozen related domains to Atlas Data Privacy over Daniel's Law violations.

On August 26, a New Jersey judge found Radaris failed to defend claims that it violated Daniel's Law, which protects law enforcement officials' personal data and imposes $1,000 fines per ignored removal request. The court ordered radaris.com and more than a dozen related broker domains transferred to plaintiff Atlas Data Privacy Corp. Radaris had delayed litigation using offshore shell entities and previously used a fictitious CEO named 'Gary Norden' in investor-facing press releases.

Krebs on Security · 19h agoPolicy & legal

New York Seizes 12 Celebrity Deepfake Websites

Manhattan DA seized 12 deepfake sites that turned ~1,200 people's photos into non-consensual intimate imagery, the largest such seizure.

The New York District Attorney seized 12 websites hosting AI-generated non-consensual intimate imagery of roughly 1,200 people, including politicians, actors, athletes, and influencers, calling it the largest seizure of such sites in history. DA Alvin Bragg cited New York's 2023 law criminalizing sexually explicit deepfakes. The action follows federal seizures of two deepfake domains in June and the 2025 shutdown of MrDeepfakes, and precedes a 15-year sentence in the first Take It Down Act conviction.

404 Media · 2d agoPolicy & legal 2 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

Extradited Russian Hacker Faces Charges Over Excel Malware Campaign That Infected Thousands

US DoJ charged extradited Russian Searzhudin Aktulaev for a 2016-2017 Excel macro campaign infecting ~80,000 freelance platform users with TVRAT and DarkVNC.

Searzhudin Tamirlanovich Aktulaev, 40, was arrested in Cyprus in May 2025 and extradited to the US on August 28, facing charges including wire fraud conspiracy and aggravated identity theft. The indictment alleges ~255 fake freelance-platform accounts were used to send Excel macro attachments to about 80,000 users in 2016-2017, deploying TVRAT (TeamSpy/TVSPY) and DarkVNC RATs for remote access and data theft. Thousands of infected machines called back to a US-hosted C2 domain, with stolen credentials and PII stored in the shared email account used in the scheme.

The Hacker News · 15d agoPolicy & legal

INTERPOL Operation Jackal IV Arrests 58, Identifies 263 in Global Cyber Fraud Crackdown

INTERPOL's Operation Jackal IV arrested 58 and identified 263 suspects in West African cyber-fraud networks, seizing millions across 22 countries.

Operation Jackal IV, run by INTERPOL with 22 countries between November 2025 and June 2026, targeted West African organized crime groups such as Black Ace behind romance, investment, and business email compromise fraud. It produced 58 arrests and 263 identified suspects, including 17 arrests tied to a crime-as-a-service network providing domains and money laundering support to 196 identified individuals. Raids in Johannesburg netted 39 arrests, $2.67 million seized, and 257 blocked bank accounts, while a Romanian call-center investment scheme had stolen an estimated 143 million euros (~$166 million) and led to 11 arrests. The operation is the fourth iteration, following waves in 2022, 2023, and 2024 with 75, 103, and 300 arrests respectively.

The Hacker News · 22d agoPolicy & legal

Man Charged With 3 Felonies For Breaking 3D

Oviedo, Florida police charged a man with three felonies for cutting down an officer's 3D-printed decoy Flock surveillance camera.

After several real Flock Safety cameras were stolen in Oviedo between July 23 and August 3, 2026, police replaced them with 3D-printed decoys built by an officer at home and monitored the fakes. Evan Meyer was arrested after midnight and charged with attempted grand theft, criminal mischief over $1,000, and property crimes against computer equipment, despite the decoy costing only a few dollars of filament. Mayor Megan Sladek said she had no idea the sting was underway, and the department claims no records of the decoy's creation exist, citing an ongoing investigation.

404 Media · 22d agoPolicy & legal

A California county wants to hire Tina Peters to help run its elections

Shasta County, California plans to hire Tina Peters, convicted of stealing voting system software, as assistant registrar of voters.

Shasta County registrar of voters Clint Curtis said he plans to hire former Mesa County clerk Tina Peters as assistant registrar after Colorado Governor Jared Polis commuted her nine-year sentence for seven felonies, including identity theft, breaking into an election office, and stealing voting system software. Senators Alex Padilla and Adam Schiff asked California Secretary of State Shirley Weber to provide maximum oversight to prevent Peters from improperly accessing ballots, voting systems, or data of over 100,000 registered voters. The county board of supervisors recently censured Curtis after investigations found he was verbally abusive or physically threatening toward staff.

CyberScoop · 28d agoPolicy & legal

Eight years later, federal authorities re-up charges against alleged Iranian hackers at Mabna Institute

US prosecutors unsealed a superseding indictment charging 17 Iranians in the Mabna Institute's state-sponsored theft of 31.5 terabytes from universities and companies.

The superseding indictment unsealed in the Southern District of New York charges 17 people affiliated with Tehran's Mabna Institute, adding eight defendants to the 2018 indictment of nine. The institute allegedly compromised over 100,000 professor email accounts worldwide, including 8,000 accounts at 144 US universities, and stole at least 31.5 terabytes of academic journals, dissertations, and e-books. US universities spent approximately $3.4 billion procuring the stolen data, and victims also included at least five federal and state agencies, 42 US companies, and 11 foreign companies including HBO. The State Department's Rewards for Justice program is offering up to $10 million for information on four of the defendants.

CyberScoop · 29d agoPolicy & legal