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Digital Crimes

U.S. Takes Part in Multinational Efforts to Disrupt Netwalker Ransomware and Emotet Malware

February 1, 2021 By Emily Poole

On January 27 and 28, 2021, the U.S. Department of Justice (DOJ) announced two successful operations to disrupt two different strains of malware, Netwalker ransomware and a banking Trojan known as Emotet, which have affected victims around the globe and caused millions of dollars in damage in recent years. The law enforcement actions against Netwalker and […]

Filed Under: Cybercrime, Digital Crimes, Enforcement Tagged With: CISA, Department of Justice (DOJ), Emotet, Netwalker

SolarWinds Hack: Unparalleled Supply Chain Attack Results in Potential Compromise of Private and Public Sector Organizations

December 17, 2020 By Emily Poole and Kimberly Peretti

On Sunday, December 13, 2020, SolarWinds announced that it had learned of a “highly sophisticated, manual supply chain attack” by a nation state affecting its Orion Platform, which is used by a wide variety of public and private sector organizations for IT infrastructure monitoring and management.  In this attack, adversaries were able to compromise the […]

Filed Under: Cybercrime, Cybersecurity, Data Breach, Data Security, Digital Crimes, National Security, Security Breach Tagged With: CISA, Cozy Bear, Department of Commerce (DOC), Federal Bureau of Investigation (FBI), FireEye, Microsoft, ODNI, Russia, SolarWinds, supply chain attack, Treasury

DOJ Announces Indictment of Russian Hackers for Destructive Cyber-Attacks, Including Deployment of NotPetya and Olympic Destroyer Malware

October 21, 2020 By Emily Poole

On October 19, 2020, the Department of Justice (DOJ) announced that six Russian GRU officers had been charged in connection with a series of destructive cyber-attacks that affected victims around the globe and caused billions of dollars of damage. The Russian hackers are alleged to be a part of the group known as Sandworm, which […]

Filed Under: Cybercrime, Cybersecurity, Digital Crimes, Enforcement, National Security Tagged With: Department of Justice (DOJ), Federal Bureau of Investigation (FBI), GRU, indictment, Olympic Destroyer, Russia, Sandworm

State Financial Regulators Issue Ransomware Mitigation Tool

October 16, 2020 By Kimberly Peretti, Amy Mushahwar and Alysa Austin

On October 13, 2020, state financial regulators in partnership with the Bankers Electronic Crimes Taskforce and the U.S. Secret Service, released the Ransomware Self-Assessment Tool (R-SAT) to help financial institutions mitigate the risks of ransomware.  The R-SAT is a detailed questionnaire designed to evaluate the effectiveness of an institution’s general security controls as well as […]

Filed Under: Cyber Risk, Cybercrime, Cybersecurity, Data Breach, Data Protection, Data Security, Digital Crimes, Enforcement, Financial Privacy, Privacy

FinCEN Alerts Financial Institutions on Role in Facilitating Ransomware Attacks

October 2, 2020 By Larry Sommerfeld and Alysa Austin

With an increase in the frequency, sophistication, and cost of ransomware attacks, the Financial Crimes Enforcement Network (FinCEN) issued an advisory on October 1, 2020 alerting financial institutions to ransomware trends and typologies, and related financial red flags, that may result in a regulatory obligation to report and share information related to ransomware attacks. Based […]

Filed Under: Advisories, Cyber Risk, Cybercrime, Cybersecurity, Data Protection, Data Security, Digital Crimes, Enforcement, Financial Privacy, Privacy Tagged With: ransomware

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