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Group-IB exposes financial crime network of online pirates in developing countries
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Background
Online piracy is one of the biggest shadow economy channels. Criminals raise their profits by taking vast sums of money out of people’s pockets and entire economies.
The fight against this disease within the media industry has been ongoing for some 20 years, but it is only recently that the scale of the piracy business has escalated to such a colossal extent. Russian-speaking cybercriminal conglomerates are no longer content with income that comes solely from video content consumers in Russia and other post-Soviet countries. They have started branching out into international markets, mainly in developing countries.
80% of pirate video streaming services
in Russia and other post-Soviet countries are provided with content from CDNs
23% of pirate resources
analyzed during the pandemic posed risks to users
76.8 mln visits
is the total traffic size to dangerous resources in March
Objectives
The purpose of this report is to deliver a devastating blow to cybercrime: to expose the entire structure of online piracy, to uncover the key organizations that sponsor this activity and those behind them. Group-IB’s report contains confidential data, including information on individuals believed to be behind some of the key piracy industry players.
Copies of this report have been provided to the Russian Prosecutor General’s Office, Russian and international law enforcement agencies.
Main topics covered:
- Symbiosis of gambling and pirated online traffic
- Russian-speaking cybercrime in international markets
- Shadow investors in online piracy
- Use of Russian banks and international payment systems in criminal schemes
- Evasion of technical blocking and lawful prosecution
- Exploitation of legal hosting services’ capacities
- Taking advantage of geopolitical tensions
The size of the Russian video piracy market
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The evolution of Fxmsp — one of the most notorious and prolific sellers of access to corporate networks on underground forums. Group-IB researchers analyzed Fxmsp’s activity on underground forums for three years and discovered that the threat actor had compromised networks of more than 130 targets.
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Learn about Cobalt’s development and modification of tools and tactics which were used to steal approximately 1 billion dollars from over 100 banks in 40 different countries.
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Introducing the research on cybersecurity trends and predictions for the next year. Plan your cybersecurity strategy effectively.
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Lazarus group targets the largest international banks as well as central banks in various countries.
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Learn about the evolution of cyber crime in 2016 and find out what predictions for 2017 came true. Spoiler: most of them did.
MoneyTaker
This hacker group is noticeable for 1.5 years of silent operations and multiple attacks. They still pose a threat: learn about MoneyTaker techniques and indicators of compromise now.
Buhtrap
From August 2015 to February 2016 Buhtrap managed to conduct 13 successful attacks against Russian banks for a total amount of 1.8 billion rubles ($25 mln.
Analysis of attacks against trading and bank card system
Group-IB annual report on speculative fluctuations of exchange rate and other incidents in 2015 caused by the Trojan program Corkow (Metel).
Anunak: APT against financial institutions
This research includes the findings of Group-IB and Fox‑IT on Anunak (Carbanak) group, which focused its activity on banks and electronic payment systems.
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Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
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