ISLAMABAD: The United States Department of Justice (DoJ) said this week it has coordinated with the Dutch National Police to seize 39 domains linked to a Pakistan-based cybercrime network selling hacking and fraud-enabling tools, adding that the Federal Bureau of Investigation (FBI) is investigating the case.
In a statement dated Jan. 30, the DoJ said Saim Raza, also known as HeartSender, used these cybercrime websites since at least 2020 to sell phishing toolkits and other fraud-enabling tools to transnational organized crime groups.
These tools were used to target numerous victims in the United States, resulting in over $3 million in victim losses, it said.
“The Saim Raza-run websites operated as marketplaces that advertised and facilitated the sale of tools such as phishing kits, scam pages, and email extractors, often used to build and maintain fraud operations,” the statement said.
It added that the Pakistan-based group made these tools available on the open Internet and also trained end users on how to use them against victims. This was done by linking the tools to instructional YouTube videos on how to execute schemes using these malicious programs, making them accessible to criminal actors that lacked this technical criminal expertise.
“The group also advertised its tools as “fully undetectable” by antispam software,” the DoJ said.
It disclosed that transnational organized crime groups and other cybercrime actors who bought these tools primarily used them to facilitate “business email compromise schemes” in which they tricked victim companies into making payments to a third party.
Those payments would instead be redirected to a financial account the perpetrators controlled, resulting in significant losses to victims, the statement said.
These tools were also used to acquire victim user credentials and utilize those credentials to further these fraudulent schemes.
“The seizure of these domains is intended to disrupt the ongoing activity of these groups and stop the proliferation of these tools within the cybercriminal community,” the Justice Department said.
It said the Federal Bureau of Investigation’s (FBI) Houston Field Office is investigating the case.
US, Dutch police seize 39 domains linked to ‘Pakistan-based cybercrime network’
https://arab.news/z5hwb
US, Dutch police seize 39 domains linked to ‘Pakistan-based cybercrime network’
- Pakistan-based group Saim Raza sold phishing toolkits, fraud tools to transnational crime groups, says Department of Justice
- Says these tools were used to target numerous victims in the United States, resulting in over $3 million in victim losses