TMT

Pierluigi Paganini May 25, 2022
Internationa police operation led to the arrest of the SilverTerrier gang leader

The Nigeria Police Force has arrested the suspected leader of the SilverTerrier cybercrime group as a result of an international operation. The Nigeria Police Force has arrested the suspected leader of the SilverTerrier cybercrime gang (aka TMT) after a year-long investigation codenamed “Operation Delilah.” SilverTerrier has been active since at least 2014 and focuses on BEC […]

Pierluigi Paganini November 25, 2020
Operation Falcon: Group-IB helps INTERPOL identify Nigerian BEC ring members

Group-IB supported an INTERPOL-led operation Falcon targeting business email compromise cybercrime gang from Nigeria, dubbed TMT. Group-IB, a global threat hunting and intelligence company, supported an INTERPOL-led operation Falcon targeting business email compromise (BEC) cybercrime gang from Nigeria, dubbed TMT by Group-IB. A cross-border anti-cybercrime effort that involved INTERPOL’s Cybercrime Directorate, Nigerian Police Force, and Group-IB’s APAC Cyber Investigations Team has resulted in the […]