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CYBER WARS
US-led cybercrime finance sting nabs 24
by Staff Writers
New York (AFP) June 26, 2012

Japan probes website attacks amid Anonymous claims
Tokyo (AFP) June 27, 2012 - Japan probed attacks on government websites Wednesday after hacker collective Anonymous lashed out at beefed-up laws against downloading copyrighted works, and warned of more to come.

A site purporting to speak for the group said newly enacted laws that could mean jail for anyone downloading copyrighted music and movies "will result in scores of unnecessary prison sentences to numerous innocent citizens".

The finance ministry's website came under attack on Tuesday, with a number of webpages defaced, ministry official Takanari Horino told AFP, and websites of the supreme court and intellectual property high court were also down for a short time overnight, he said.

"We are investigating where the illegal item came from," the official said, referring to an unauthorised link posted to the ministry site.

"We are aware of the Anonymous statement referring to the new copyright law, but we don't know at this point if the cyberattacks are linked to the group," he said.

The anonpr.net website said laws passed by both houses of Japan's parliament last week would do "little to solve the underlying problem of legitimate copyright infringement.

"The content industry is now pushing ISPs in Japan to implement surveillance technology that will spy on... every single Internet user in Japan," it said.

"This would be an unprecedented approach and severely reduce the amount of privacy law abiding citizens should have in a free society."

The statement also warned the government and country's Recording Industry Association to "expect us the same way we have come to expect you in violating our basic rights to privacy and to an open Internet".

A Wednesday morning post on Twitter by user @op_japan claiming to speak for Anonymous said: "Good morning #japan. Expect more from us today! #anonymous #opjapan #anonfamily #freeanons."

It gave no further details.

A spokeswoman for the Recording Industry Association said on Wednesday no attacks on its website had been recorded, but that it was investigating the issue.

The new copyright law stipulates that "downloading of copyrighted works knowing that they are not free and that it is illegal" will lead to a prison sentence of up to two years, or a fine of up to two million yen (25,300 dollars), or both.

Some 4.36 billion files, including music and movies, were illegally downloaded in 2010, 10 times the number of legally downloaded music files, the association said.

Anonymous is a "hacker-activist" network that has claimed online attacks on sites ranging from the Vatican to Los Angeles Police Canine Association, but is increasingly the target of police who have arrested dozens of members.


At least 24 people were arrested in the United States and abroad in a US-led sting operation targeting cyber criminals buying and selling stolen credit card information, officials said Tuesday.

US Attorney Preet Bharara said the probe uncovered "a breathtaking spectrum of cyber schemes and scams" spread across the United States, Canada and 11 other countries in Europe and Asia.

"Operation Card Shop" targeted "sophisticated, highly organized cyber criminals" involved in selling stolen identities and credit cards along with fake documents and sophisticated hacking tools, the FBI's assistant New York chief Janice Fedarcyk said.

The officials said the two-year operation began in June 2010, when the FBI established an undercover "carding forum," aimed at mimicking websites operated by criminals to buy and sell information such as account numbers.

The FBI site called "Carder Profit" was configured to allow US agents to record discussion threads and private messages, and to track those using the site through their IP addresses.

Because the FBI was able to warn those affected by compromised accounts, the operation "prevented estimated potential economic losses of more than $205 million," a statement by prosecutors said.

The FBI was also able to notify the credit card providers of more than 411,000 compromised credit and debit cards, and 47 companies, government entities, and educational institutions that their networks had been breached.

Eleven people were arrested in the United States and 13 others arrested overseas, in seven different countries, the prosecutors' statement added.

Six people were arrested in Britain, two in Bosnia, and one each in Bulgaria, Norway and Germany on charges in those countries.

Two others were arrested Tuesday in Italy and Japan based on provisional warrants obtained by the United States in connection with charges unsealed in New York.

Bharara said those accused in the scheme "sold credit cards by the thousands and took the private information of untold numbers of people," while offering "every stripe of malware and virus to fellow fraudsters."

"As the cyber threat grows more international, the response must be increasingly global and forceful," said Bharara, who is the US federal attorney for the Southern District of New York.

"The coordinated law enforcement actions taken by an unprecedented number of countries around the world today demonstrate that hackers and fraudsters cannot count on being able to prowl the Internet in anonymity and with impunity, even across national boundaries," he said.

Law enforcement agencies in Britain, Australia, Bosnia, Bulgaria, Denmark, Canada, France, Germany, Italy, Japan, Macedonia and Norway took part in the investigation, the US officials said.

Of the 11 held in the United States, two are minors.

One of those arrested, Mir Islam, who uses the name "JoshTheGod," claimed to be a member of UGNazi, a group that has claimed credit for numerous recent online hack attacks, and a founder of Carders.Org, a carding forum on the Internet. Officials said he had information for more than 50,000 credit cards.

The FBI said it seized the web server for UGNazi.com, and seized the domain name of Carders.org, taking both sites offline.

In a separate development, a security report Tuesday said a wave of cyber attacks has likely stolen at least $80 million from bank accounts in Europe.

The joint report by Guardian Analytics and McAfee said "Operation High Roller" was led by criminals attacking cloud-based servers in a global fraud campaign.

The report from the two US firms said the attacks tried to steal between $75 million and $2.5 billion (60 million to two billion euros) from at least 60 banks worldwide.

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Cyber attacks hit global banks for $80 mn: study
Washington (AFP) June 26, 2012 - A wave of cyber attacks has likely stolen at least $80 million from bank accounts in Europe, the United States and elsewhere, a security report said Tuesday.

The joint report by Guardian Analytics and McAfee said "Operation High Roller" was led by criminals attacking cloud-based servers in a global fraud campaign.

The report from the two US firms said the attacks tried to steal between $75 million and $2.5 billion (60 million to two billion euros) from at least 60 banks worldwide.

The ring used "sophisticated" techniques including automation and targeted high-value accounts in Europe before moving to Latin America and the United States, it said.

"This is a serious new threat that is actively targeting American financial institutions," a statement from Guardian Analytics said.

"To the best of our knowledge the scheme has already netted nearly $80 million worldwide, and it could be much higher."

The report offers insight into hacking into banks, which is often not disclosed by financial institutions.

"As this research study goes to press, we are working actively with international law enforcement organizations to shut down these attacks," the report said.

In the attacks uncovered earlier this year, the criminals "attempted transfers to mule business accounts as high as 100,000 euros," the report said.

"Where Europe has been the primary target for this and other financial fraud rings in the past, our research found the thefts spreading outside Europe, including the United States and Colombia."

In the United States, "victims were all companies with commercial accounts with a minimum balance of several million dollars."

In most cases, the victims were found through online reconnaissance and "spear phishing," which uses a fake email to get an account holder's login details and password.

The first attacks affected "a popular bank in Italy and its consumer and business accounts" and used SpyEye and Zeus malware to transfer funds to a "mule account" or pre-paid debit card where the thief could retrieve the funds quickly and anonymously.

But later attacks showed increased automation and sophistication, in some cases taking over the victim's account without an attacker's active participation. In some cases, the criminals were able to bypass smartcard readers which offer extra authentication used in many European banks.

"This ring adds many breakthroughs: bypasses for physical 'chip and pin' authentication, automated mule account databases, server-based fraudulent transactions," the report said.

It said the attacks hit "every class of financial institution: credit union, large global bank, and regional bank."

In some attacks, transactions were routed through a server in California, but the researchers said they "found evidence of the fraudster logging in from Moscow, Russia, to manipulate some of the transactions."



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