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Authorities in Malaysia, Singapore Thwart $6.4M African Online Dating Scam

Police in Malaysia and Singapore have arrested 34 suspects — 13 of them Nigerians — for allegedly running an online scam, where at least 100 victims lost a total of more than $6.4 million in fake online relationships. The suspects, who were arrested Monday, have been extorting money from unsuspecting victims by pretending to be their online spouses. They would tell their victims that they were sending them gifts, and in order to receive the gifts, the victims had to transfer some money to “customs and immigration officers. Read More…. View full post on Dating Scams 101

Malaysia busts four love scam syndicates and arrest 27 perps

Police from Malaysia and Singapore arrested 27 Internet love scammers in a joint operation on February 6-8. The criminals — including 11 Nigerians and 14 women — were members of four different crime syndicates. These thieves of hearts and money cheated 108 people in neighboring countries out of $4.9 million. All the syndicates were masterminded by Nigerians who entered Malaysia on student visas, according to David Chew, director of the Singapore police Commercial Affairs Department. Romance scams cost Australians more money than any other form of cheating, said the Australian Competition and Consumer Commission. Read More….

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Hacker who allegedly passed U.S. military data to ISIS arrested in Malaysia

Source: National Cyber Security – Produced By Gregory Evans

Authorities have arrested a Malaysia-based hacker who they accuse of stealing personal information of U.S. military members and giving it to ISIS. Ardit Ferizi, a Kosovo citizen, was detained in Malaysia on a provisional U.S. arrest warrant alleging he provided material support to ISIS and committed computer hacking and identity theft, the U.S. Justice Department said. According to a criminal complaint, Ferizi hacked into the computer system of a company in the United States and stole personally identifiable information of more than 1,000 U.S. service members and federal employees. Then, he allegedly gave that information to several ISIS figures, including a prominent propagandist for the group, the complaint says. U.S. Assistant Attorney General John Carlin called the case against Ferizi — which combines cybercrime and terror charges as U.S. authorities aim to step up their crackdown on ISIS — “a first of its kind.” “This arrest demonstrates our resolve to confront and disrupt ISIL’s efforts to target Americans, in whatever form and wherever they occur,” Carlin said in a statement. ISIL is another name for the Islamic extremist group ISIS. Source: http://edition.cnn.com/2015/10/15/politics/malaysian-hacker-isis-military-data/

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Malaysia arrests hacker for stealing U.S. security data

Source: National Cyber Security – Produced By Gregory Evans

A Kosovar man living in Malaysia who accessed the personal data of more than 1,300 government and military employees, and passed that data onto the Islamic State, has been arrested in Malaysia on U.S. charges, the Department of Justice announced Thursday. Ardit Ferizi also accessed customer data from an unidentified Internet retailer, obtaining credit card information on 100,000 customers, according to a federal indictment unsealed in Virginia. Ferizi, allegedly head of a group of Albanian hackers from Kosovo, even went so far as to admonish employees of the retailer via email when they detected his penetration of their system and blocked him. According to a lengthy affidavit filed by FBI special agent Kevin Gallagher, who is based out of the Washington field office, Ferizi had unauthorized access to a federal computer and used that access to obtain email addresses, cities of residence, dates of birth and other personal identifying information on 1,351 government and military workers, and passed those names onto the Islamic State terrorist group between April and August. He transferred the information via links he posted to Twitter, the affidavit said, “for the purpose of encouraging terrorist attacks against against the individuals.” He also used the social media site to communicate to two […]

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Hackers break into Malaysia Airlines Flight MH370 investigators’ computers

Source: National Cyber Security – Produced By Gregory Evans

Hackers break into Malaysia Airlines Flight MH370 investigators’ computers

About 30 computers containing confidential information on missing Malaysia Airlines Flight MH370 were hacked into, a Malaysian cyber security agency revealed Wednesday.

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