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Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet

SACRAMENTO, Calif. An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false ....

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Two Individuals Sentenced for Providing "Bulletproof Hosting" for Cybercriminals

Two Individuals Sentenced for Providing "Bulletproof Hosting" for Cybercriminals
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Four Individuals Plead Guilty to RICO Conspiracy Involving "Bulletproof Hosting" for Cybercriminals

Four Individuals Plead Guilty to RICO Conspiracy Involving “Bulletproof Hosting” for Cybercriminals
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Four Eastern European nationals have pleaded guilty to conspiring to engage in a Racketeer Influenced Corrupt Organization (RICO) arising from their providing “bulletproof hosting” services between 2008 and 2015, which were used by cybercriminals to distribute malware and attack financial institutions and victims throughout the United States.
According to court documents, Aleksandr Grichishkin, 34, and Andrei Skvortsov, 34, of Russia; Aleksandr Skorodumov, 33, of Lithuania; and Pavel Stassi, 30, of Estonia, were founders and/or members of a bulletproof hosting organization. The group rented Internet Protocol (IP) addresses, servers, and domains to cybercriminal clients, who used this technical infrastructure to disseminate malware used to gain access to victims’ computers, form botnets, and steal banking credentials for use in frauds. Malware hosted ....

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US Department Of Justice: Four Individuals Plead Guilty To RICO Conspiracy Involving "Bulletproof Hosting" For Cybercriminals

US Department Of Justice: Four Individuals Plead Guilty To RICO Conspiracy Involving âBulletproof Hostingâ For Cybercriminals
Date
07/05/2021
Four Eastern European nationals have pleaded guilty to conspiring to engage in a Racketeer Influenced Corrupt Organization (RICO) arising from their providing “bulletproof hosting” services between 2008 and 2015, which were used by cybercriminals to distribute malware and attack financial institutions and victims throughout the United States.
According to court documents, Aleksandr Grichishkin, 34, and Andrei Skvortsov, 34, of Russia; Aleksandr Skorodumov, 33, of Lithuania; and Pavel Stassi, 30, of Estonia, were founders and/or members of a bulletproof hosting organization. The group rented Internet Protocol (IP) addresses, servers, and domains to cybercriminal clients, who used this technical infrastructure to disseminate malware used to gain access to victims’ computers, form botnets, and steal banking ....

United States , United Kingdom , Pavel Stassi , Aleksandr Grichishkin , Saimas Mohsin , Denise Page Hood , Andrei Skvortsov , Aleksandr Skorodumov , Louisak Marion , Nicholasl Mcquaid , Patricke Corbett , Justice Department Office Of International Affairs , Justice Department Criminal Division , Racketeer Influenced Corrupt Organization , Division Computer Crime , Detroit Field Office , Four Eastern European , Internet Protocol , Blackhole Exploit Kit , Acting Assistant Attorney General Nicholas , Justice Department , Eastern District , Special Agent , Charge Timothy Waters , Judge Denise Page Hood , Counsel Louisa ,