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Operation Tovar
Operation Tovar was an international collaborative operation carried out by law enforcement agencies from multiple countries against the Gameover ZeuS botnet, which was believed by the investigators to have been used in bank fraud and the distribution of the CryptoLocker ransomware. In early June 2014, the U.S. Department of Justice announced that Operation Tovar had temporarily succeeded in cutting communication between Gameover ZeuS and its command-and-control servers. The criminals attempted to send a copy of their database to a safe location, but it was intercepted by agencies already in control of part of the network. Results Russian Evgeniy Bogachev, aka "lucky12345" and "Slavik", was charged by the US FBI for being the ringleader of the gang behind Gameover Zeus and Cryptolocker. The database indicates the scale of the attack, and it makes decryption of CryptoLocked files possible. Restitution and victims In August 2014 security firms involved in the shutdown, Fox-IT an ...
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Gameover ZeuS Botnet
GameOver ZeuS (GOZ), also known as peer-to-peer (P2P) ZeuS, ZeuS3, and GoZeus, is a Trojan horse (computing), Trojan horse developed by Russian cybercriminal Evgeniy Bogachev. Created in 2011 as a successor to Jabber Zeus, another project of Bogachev's, the malware is notorious for its usage in bank fraud resulting in damages of approximately $100 million and being the main vehicle through which the CryptoLocker ransomware attack was conducted, resulting in millions of dollars of losses. At the peak of its activity in 2012 and 2013, between 500,000 and 1 million computers were infected with GameOver ZeuS. The original GameOver ZeuS was propagated through spam emails containing links to websites that would download the malware onto the victim's computer. The Zombie (computer science), infected computer was then integrated into a botnet, considered to be one of the most sophisticated and secure botnets in the world at the time. The GOZ botnet was particularly notable for ...
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National Police Corps (Netherlands)
The National Police Corps (), colloquially in English as Dutch National Police or National Police Force, is the centralised, national law enforcement agency of the Kingdom of the Netherlands, and its sole police force. Constituted under the provisions of the Police Act 2012 (Politiewet 2012), the Corps functions as a single and unified police organisation operating under the political authority of the Minister of Justice and Security (Minister van Justitie en Veiligheid). The National Police Corps is charged with the maintenance of public order, the enforcement of criminal law, the investigation and prevention of crime, and the provision of assistance in emergencies. It possesses general competence over the entire territory of the Netherlands and is vested with both administrative and judicial police powers. It is divided in ten regional units, two national units, the police academy, police services center, and national dispatch center cooperation. The law-enforcement purposes o ...
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Australian Federal Police
The Australian Federal Police (AFP) is the principal Federal police, federal law enforcement agency of the Australian Government responsible for investigating Crime in Australia, crime and protecting the national security of the Commonwealth of Australia. The AFP is an independent agency of the Attorney-General's Department (Australia), Attorney-General's Department and is responsible to the Attorney-General of Australia, Attorney-General and accountable to the Parliament of Australia. the Police commissioner, Commissioner of the Australian Federal Police is Reece Kershaw, formerly the Northern Territory Police Commissioner. The AFP has a focus on preventing, investigating and disrupting transnational crime, transnational, serious, complex and organised crime including terrorism and violent extremism, cybercrime, child exploitation, drug smuggling, and human trafficking. The AFP is also responsible for delivering community policing in the Australian Capital Territory through ...
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South Africa
South Africa, officially the Republic of South Africa (RSA), is the Southern Africa, southernmost country in Africa. Its Provinces of South Africa, nine provinces are bounded to the south by of coastline that stretches along the Atlantic Ocean, South Atlantic and Indian Ocean; to the north by the neighbouring countries of Namibia, Botswana, and Zimbabwe; to the east and northeast by Mozambique and Eswatini; and it encloses Lesotho. Covering an area of , the country has Demographics of South Africa, a population of over 64 million people. Pretoria is the administrative capital, while Cape Town, as the seat of Parliament of South Africa, Parliament, is the legislative capital, and Bloemfontein is regarded as the judicial capital. The largest, most populous city is Johannesburg, followed by Cape Town and Durban. Cradle of Humankind, Archaeological findings suggest that various hominid species existed in South Africa about 2.5 million years ago, and modern humans inhabited the ...
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Defense Criminal Investigative Service
The Defense Criminal Investigative Service (DCIS) is the Criminal investigation, criminal investigative arm of the Office of the Inspector General, U.S. Department of Defense, U.S. Department of Defense Office of Inspector General. Background On April 20, 1981, Secretary of Defense Caspar Weinberger established DCIS as a worldwide civilian federal law enforcement agency that investigates suspected criminal activities involving DoD Components and DoD contractors. When DCIS was created, the criminal investigative functions previously assigned to the Defense Investigative Service were transferred, along with 100 personnel billets, to the Office of the Assistant to the Secretary of Defense (Review and Oversight). In October 1981, an initial cadre of 12 individuals of the DIS Special Investigations Unit began operating as DCIS special agents under the direction, authority, and control of the Assistant to the Secretary of Defense (Review and Oversight). DCIS was incorporated wit ...
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Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the United States Intelligence Community, U.S. Intelligence Community and reports to both the United States Attorney General, attorney general and the Director of National Intelligence, director of national intelligence. A leading American counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of Federal crime in the United States, federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and National Crime Agency, NCA, the New Zealand Government Communications Security ...
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Department Of Justice
A justice ministry, ministry of justice, or department of justice, is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a very few countries) or a secretary of justice. In some countries, the head of the department may be called the attorney general, for example in the United States. Monaco is an example of a country that does not have a ministry of justice, but rather a Directorate of Judicial Services (head: Secretary of Justice) that oversees the administration of justice. Vatican City, a country under the sovereignty of the Holy See, also does not possess a ministry of justice. Instead, the Governorate of Vatican City State (head: President of the Governorate of Vatican City State), the legislative body of the Vatican, includes a legal office. Depending on the country, specific duties may relate to organizing the justice system, overseeing the public p ...
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European Cybercrime Centre
The European Cybercrime Centre (EC3 or EC³) is the body of the Police Office (Europol) of the European Union (EU), headquartered in The Hague, that coordinates cross-border law enforcement activities against computer crime and acts as a centre of technical expertise on the matter. History When officially launched on 11 January 2013, the European Cybercrime Centre was not expected to be fully operational until 2015. It began with a staff of 30, with plans to expand to 40 by the end of 2013. It began operations with a budget of about 3.6 million euros. Organisational structure and key personnel The head of EC3 reports directly to the head of Europol. The first person to head the department was the former head of Danish domestic intelligence, , who left Europol in January 2015 to become Barclays' Chief Intelligence Security Officer. Responsibilities and cooperation with other bodies EC3 was tasked with assisting member states in their efforts to dismantle and disrupt cy ...
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Europol
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the Member state of the European Union, EU's Member States in their efforts to combat various forms of Organized crime, serious and organized crime, as well as terrorism. Europol's main objective is to enhance the effectiveness and cooperation between the law enforcement agencies of the EU member states. To achieve this, Europol facilitates the exchange of information and intelligence, provides analytical support, and offers specialized training and expertise. Some of the key areas of focus for Europol include Illegal drug trade, drug trafficking, human trafficking, cybercrime, money laundering, and counterterrorism. The Agency has no executive powers, and its officials are not entitled to arrest suspec ...
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FireEye
Trellix (formerly FireEye and McAfee Enterprise) is a privately held cybersecurity company that was founded in 2022. It provides hardware, software, and services to investigate cybersecurity attacks, protect against malicious software, and analyze IT security risks. In March 2021, Symphony Technology Group (STG) announced its acquisition of McAfee Enterprise in an all-cash transaction for US$4.0 billion. STG completed the acquisition of McAfee's Enterprise business in July 2021 with plans for re-branding. In June 2021, FireEye sold its name and products business to STG for $1.2bn. STG combined FireEye with McAfee's enterprise business to launch Trellix, an extended detection and response (XDR) company. Meanwhile, McAfee Enterprise's security service edge (SSE) business would operate as a separate company to be known as Skyhigh Security. History FireEye was founded in 2004 by Ashar Aziz, a former Sun Microsystems engineer. FireEye's first commercial product was not develope ...
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