Cyber Crime

Three Nigerian men arrested in INTERPOL Operation Killer Bee

Interpol arrested three Nigerian men in Lagos, who are suspected of using the Agent Tesla RAT to reroute financial transactions and steal sensitive data.

Interpol arrested 3 Nigerian men in Lagos, as part of an international operation codenamed Killer Bee. The three men are suspected of using the Agent Tesla RAT to reroute financial transactions and steal confidential details from corporate organizations. The suspects, aged between 31 and 38, the police found them in possession of fake documents, including fraudulent invoices and forged official letters.

The list of victims includes oil and gas companies in South East Asia, the Middle East and North Africa.

Agent Tesla, first discovered in late 2014, is an extremely popular “malware-as-a-service” Remote Access Trojan (RAT) tool used by threat actors to steal information such as credentials, keystrokes, clipboard data and other information from its operators’ targets.
Both cybercriminal groups and actors involved in espionage operations use this RAT due to Agent Tesla’s stability, flexibility and functionality that allows for the collection of sensitive data and exfiltration from the victim. 

The operation Killer Bee involved INTERPOL’s General Secretariat headquarters and National Central Bureaus (NCBs) and law enforcement agencies from 11 countries across Southeast Asia.  

One of the fraudsters, Hendrix Omorume, has been charged and convicted of three counts of serious financial fraud, the two other men are still on trial. Omorume faces a one-year prison sentence. 

“Through its global police network and constant monitoring of cyberspace, INTERPOL had the globally sourced intelligence needed to alert Nigeria to a serious security threat where millions could have been lost without swift police action,” said INTERPOL’s Director of Cybercrime, Craig Jones. “Further arrests and prosecutions are foreseen across the world as intelligence continues to come in and investigations unfold.”

Last week, the Interpol, the Nigeria Police Force, with the support of several cybersecurity companies (Group-IB, Palo Alto Networks Unit 42 and Trend Micro) has identified a 37-year-old Nigerian man that is believed to be one of the leaders of the SilverTerrier cybercrime group.

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Pierluigi Paganini

(SecurityAffairs – hacking, cybercrime)

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Pierluigi Paganini

Pierluigi Paganini is member of the ENISA (European Union Agency for Network and Information Security) Threat Landscape Stakeholder Group and Cyber G7 Group, he is also a Security Evangelist, Security Analyst and Freelance Writer. Editor-in-Chief at "Cyber Defense Magazine", Pierluigi is a cyber security expert with over 20 years experience in the field, he is Certified Ethical Hacker at EC Council in London. The passion for writing and a strong belief that security is founded on sharing and awareness led Pierluigi to find the security blog "Security Affairs" recently named a Top National Security Resource for US. Pierluigi is a member of the "The Hacker News" team and he is a writer for some major publications in the field such as Cyber War Zone, ICTTF, Infosec Island, Infosec Institute, The Hacker News Magazine and for many other Security magazines. Author of the Books "The Deep Dark Web" and “Digital Virtual Currency and Bitcoin”.

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