AlphaBay, until recently the biggest drug bazaar in the Tor network, suddenly went dark in July. The latest reports seem to indicate that it was the result of a concerted action of the law enforcement authorities of several countries.
On 20 May 2013, the trial of Gottfrid Svartholm a.k.a. anakata, co-founder of TPB, commenced in Stockholm. Yet, he was not accused of any copyright infringement but of serious hackings. What he was accused of and how the police picked up his trail?
In June and July of 2015, the thieves stole several hundred thousand zlotys (at least 100k EUR) from accounts of the bank customers. The affected customers had one thing in common – they had a phone in Play network (a Polish mobile operator) and received a series of text messages with codes to authorize non-commissioned transfers.
Today we want to show you how creative can Polish bank robbers get. We’ll cover the full internet banking theft scenario, starting with a simple FB account takeover and ending with full bank account balance stolen and converted to BTC on thief’s wallet. Continue reading “From full Facebook account takeover to an empty bank account”
Polish banks are frantically scanning their workstations and servers while checking logs in the search of signs of infection after some of them noticed unusual network activity and unauthorised files on key machines within their networks. This is – by far – the most serious information security incident we have seen in Poland. Continue reading “Several Polish banks hacked, information stolen by unknown attackers”
This is the epilogue in the Polish bank heist story, where one of the hackers gets caught by the police.
The Polish police never ceases to surprise. Another administrator of ToRepublic forum was detained by the police. This time it was Polsilver, who six months ago stole money from Plus Bank. Continue reading “Errors, threats and extortion – history of a bank hack part three”
In this episode of the Polish bank heist we describe the actions taken by criminals after the bank they hacked refused to pay the ransom they requested.
The ultimatum presented to Plus Bank, robbed by criminals, has elapsed. The burglar, who apparently has not received the ransom, has published data of hundreds of business accounts of Plus Bank customers. Continue reading “Errors, threats and extortion – history of a bank hack part two”
A few months ago a Polish bank fell victim to a serious hacker attack, and that its customers’ money, passwords and personal information were stolen. Within this series, we reconstruct the gradual disclosure of information on this subject.
The evidence we have received shows that a mysterious attacker had full access to the main webserver of a Polish bank for several weeks. That enabled him to make unauthorized transfers and collect personal information of customers, as well as their cards and account history. The attacker claims to have stolen a total of approx. PLN 1 million from multiple accounts, and the bank allegedly was in the dark for several weeks. Continue reading “Errors, threats and extortion – history of a bank hack part one”