Wednesday, July 31, 2013

The Gozi Strip

"Three men arrested in investigation of computer virus plot; Scheme netted $50m in profits or victim losses" by Larry Neumeister |  Associated Press, January 24, 2013

NEW YORK — A computer virus that spread to more than a million computers worldwide, including some at NASA, including some at NASA, and produced at least $50 million in illegal profits or losses to victims should be a ‘‘wake-up call’’ for banks and consumers unaware of the threat posed by Internet criminals, a prosecutor said Wednesday.

Related: Sunday Globe Special: Hacking is Good Bu$ine$$

I'm wide awake now!

US Attorney Preet Bharara and George Venizelos, head of the New York FBI office, warned of the growing threat to financial and international security as they announced that a 2½-year probe had resulted in three arrests, two of them overseas.

Also see: FinFisher Found in Firefox

It also resulted in the seizure of vast amounts of computer-related evidence that will take months or years to fully analyze.

They said the Gozi virus had infected 40,000 computers in the United States since 2005, including 190 at the National Aeronautics and Space Administration, along with computers in Germany, Great Britain, Poland, France, Finland, Italy, Turkey, and elsewhere.

‘‘This case should serve as a wake-up call to banks and consumers alike because cybercrime remains one of the greatest threats we face, and it is not going away anytime soon,’’ Bharara said. ‘‘It threatens individuals, businesses, and governments alike.’’

He told a news conference that cybercriminals ‘‘believe that their online anonymity and their distance from New York render them safe from prosecution, but nothing could be further from the truth.’’

Now that we know the range of the NSA surveillance of communications, yeap!

Venizelos said law enforcement had seized 51 computer servers in Romania, along with laptops, desktops, and external hard drives, accumulating more than 250 terabytes of information.

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‘‘That vast pile of data is almost certain to aid criminal investigation at FBI offices around the country as well as law enforcement agencies around the world,’’ he said. ‘‘It is more than standard boilerplate to say that this investigation is very much ongoing.’’

So far, the investigation has produced three arrests, including that of Nikita Kuzmin, who pleaded guilty to computer intrusion and fraud charges in May 2011, admitting his role in creating the virus. The plea was followed by the arrest in November of an alleged coconspirator in Latvia and another in Romania last month. Extradition proceedings are under way against both on various criminal charges, including conspiracy....

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