ZBB LTD – Best Jobs on Careerbuilder/Monster/Craigslist

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Base Pay:$45,000 – $200,000 /Year
Employee Type:Full-Time/Part-Time
Industry: Accounting – Finance
Managed Care
Telecommunications
Manages Others:No
Job Type:Accounting Sales Banking
Experience:None
Post Date:10/4/2010

Orange, CA (map it!Map it! )

DescriptionWHO ARE WE
ZBB LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

ZBB LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from Canada.

CURRENT RECRUITMENT

Because of the large number of assistance request coming from canadian business owners , we have decided do a market test before expanding in Canada.

ZBB LTD is currently looking for canadian citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.

JOB DESCRIPTION

The Financial Manager is required to be a canadian citizen with a valid checking account ( personal or business ) . The Financial Manager will print and cash-out business/personal checks coming from our canadian investors,making further payments to our main office or to one of our regional affiliate departments.All the checks will be printed on business blank checks , with magnetic ink using Versa Check Gold Software.

These transactions are fairly easy to process. Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

LEGAL

The job we are offering is perfectly legal , legit and all our checks will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

The minimum ammount processed each week is $10000 , so an employee can earn minimum $6000 each month.
Requirements:
– check printing equipment , software and a personal computer
– checking account at any canadian bank ( business accounts if possible )
– in order to apply if you do not have a check printing equipment + software :
1) *A computer system at home with internet connection is required.
2) *1) HP DESKJET D1660MX GOLD PACKAGE www.g7ps.com/scripts/hpD1660gold.asp SELECT 6 ft USB 2.0 cable – $19.99
The required items can be ordered from www.versacheck.com or can be bought from a local OfficeMax .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa/OfficeMax.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be refunded from the first check you will have to cashout.

HOW TO APPLY

Send your resume to : [Click Here to Email Your Resumé] ( or manually recruiter[at]zbblimited.com ).


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MI – Lansing Today

Online Hackers Steal $600K From City of Brigantine’s, NJ

Computer Hackers HAVE AGAIN EASILY MANAGED to steal $600,000 from a New Jersey shore town’s bank account. Officials said $200,000 of the town of Brigatine’s money still has not been recovered. TD Bank notified Brigantine September 28 that multiple wire transfers had taken place from its account. Police said someone was ableto get a user name and password. Authorities said a virus or a fake Web page set up to mimic the bank’s real one might have been used to carry out the thefts. State police and the FBI are assisting the investigation. The bank said it was able to reverse about$400,000 of the fraudulent transfers.

Understanding The Cyber Theft Gang Ring

Source:http://www.nj.com/news/index.ssf/2010/10/online_hackers_steal_600k_from.html

Eagleton Group Inc – EAGLETON-PROGRAMMINGSVC.NET

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Dear ScamfraudAlert,

 

Eagleton Group Inc. is pleased to offer you a job as Payment Processing Agent.

We trust that your knowledge, skills and experience will be among our most valuable assets.

This is not a job that you see being offered every day, but it is available and your name came up as a qualified candidate.

MAIN REQUIREMENTS:
– 18 years or older;
– Legally capable;
– Responsibility;
– Ready to work 3-4 hours per day;
– PC knowledge, e-mail and Internet experience;
– This job does require attention to detail and timeliness.

Your salary is $2,300 per month plus 8% commission from each transaction during the trial period. Total income, with the current volume of clients, will be about $4,500 per month. After the training period, base salary will be $3,000 per month, plus 8% commission.

If you are still searching for a new job and would like to learn more, please send me your reply with your name and phone number to contact you with more details. One of our representatives will contact you within next 48 hours.

NOTE: We apologize for using Gmail, it is necessary to avoid spam stream.

Sincerely yours,

Scammer

“DNN Group Inc”
DNNGROUP-INC.COM
DNNGROUPSVC.COM

“Delta Group Inc”
DELTAGROUP-INC.COM
DELTA-GROUPSVC.COM

“JBI Group Inc”
http://www.JBIGROUPSVC.NET
http://WWW.JBIGROUP-INC.COM

“Margell Group Inc”
MARGELL-GROUPINC.COM
MARGELL-GROUPSVC.NET

“Plug Group Inc”
PLUG-GROUPSVC.NET
PLUG-GROUPINC.CC

“Ratliff Group Inc”
RATLIFF-GROUPSVC.NET
RATLIFF-GROUPINC.COM

“Solution Transfer Inc”
SOLUTIONTRANSFER-INC.COM
SOLUTION-TRANSFERSVC.NET

Here are some more scam sites.

“Advance Group Inc”
ADVANCEGROUP-INC.NET
ADVANCE-GROUPNET.CC

“Eagleton Group Inc”
EAGLETON-PROGRAMMINGSVC.NET
EAGLETON-INC.CC

“Impact Group Inc”
THE-IMPACTGROUP.NET
IMPACT-GROUPSVC.CC

“McKeanster Group Inc”
MCKEANSTER-GROUPSVC.NET
MCKEANSTERGROUP-INC.CC

Here are some more scam sites, registered on the 1st, and active now.

COUNTGROUPLTD-ADV.NET (Count Ltd)
FREELIVEADV-LTD.NET (FreeLive Group Ltd)
ITPSLTD-GROUPAVD.NET (ITPS Group LTD)
LLOYDLTD-ADV.NET (Lloyd Ltd)
MERITGROUPADV-LTD.NET (Merit Ltd)

The new scam site is live now:

US-PARABOLICGROUP.NET (Parabolic Group LLC)
Tel 1-716-941-7587,
Fax 1-877-350-3478
admin@us-parabolicgroup.net,
support@us-parabolicgroup.net,
job@us-parabolicgroup.net,
webmaster@us-parabolicgroup.net

Here’s another scam site that was activated:

ATG-USAINC.CC (ATG Group Inc)
Tel 1-347-321-4803
Fax 1-877-350-3478
admin@atg-usainc.cc
support@atg-usainc.cc
job@atg-usainc.cc,
webmaster@atg-usainc.cc

And here’s three more that aren’t active yet:
CENTRUMGROUP-INC.CC,
FORTE-GROUPUSA.NET,
FORTIS-GROUPINC.NET

Here are some new scam sites, registered on the 12th:
FOXLEY-GROUP.CC (Foxley Group LLC)
Tel 1-347-394-5001,
Fax 1-800-803-5302
admin@foxley-group.cc,
support@foxley-group.cc,
job@foxley-group.cc,
webmaster@foxley-group.cc

INCO-GROUPNET.CC (INCO Group Inc)
Tel 1-315-254-2358,
Fax 1-800-803-5302
admin@inco-groupnet.cc,
support@inco-groupnet.cc,
job@inco-groupnet.cc,
webmaster@inco-groupnet.cc

POUND-GROUPLLC.CC (Pound Group LLC)
Tel 1-347-274-8182,
Fax 1-800-803-5302
admin@pound-groupllc.cc,
support@pound-groupllc.cc,
job@pound-groupllc.cc,
webmaster@pound-groupllc.cc

Here are the new name servers, registered on the 8th:

NS1.SURPLUSUSA.CC (also NS2 and NS3)
NS1.USABONDS.CC (also NS2 and NS3)
NS1.USAFUNDS.CC (also NS2 and NS3)

More scam sites:

ITPLUS-GROUPLTD.CC (IT Services Plus Ltd)
Tel 44-207-558-8766
Fax 44-208-099-7381

REDISCO-GROUP.CC,
REDISCO-GROUPUSA.CC (RedisCo Group Inc)
Tel 1-518-618-3923
Fax 1-800-708-9139

UK-LLOYDLTD.CC (Lloyd LTD)
Tel 44-207-193-9809
Fax 44-208-099-7381

PLATA WEBBDESIGNS – plata-web.com plata web inc

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule
plata web inc


Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Payments Manager/ Payment Processing Services
Someone who can manage our US business until we will be able to open offices over there. Base salary $65,000 – $75,000 extra bonuses in time. Should be dynamic and open for ideas and suggestions.  Exposure and knowledge of working in Internet savvy environment is a prerequisite for the job. Strong communication, are must.

JOB DESCRIPTION, TERMS AND CONDITIONS

Our problem occurred when we had to receive the payments for what we’ve made, for our work. We cannot receive the payment in a timely manner due to high delay with Spain based banks, check clearance and other form of payment. As long as we need the money real fast we have agreed and come with a solution. Our clients could pay us where we want by sending checks to an US Address. What we need you to do is to to provide us an address where we can receive our customer checks. We asked for feedback from our customers and they said this is safer and faster working directly with their bank by sending checks We need someone who can receive the money through this method of payment. Regarding the check process all you have to do is to receive the checks our customers will send to your address, take them to your bank, cash them and send the remainder amount to us. All fees for transferring money will be supported from our share. Bonuses will apply for cashing checks in same day or within 24 hours. You will always take your percentage upfront.

PAYMENT AND SALARY:

1. 12% from all our sales if you agree to receive our customers checks. Percentage will be raised to 17% within 2 months, if you will provide good feedback with us and you will manage to cash checks in a timely manner. An estimate salary per week will be between $900-$1,000 receiving checks  from our  customers

PLEASE NOTE: It should take within 14 business days for you to receive the first payment as we need to forward all customers to use method of payment.

Every month bonuses and benefits will apply to your salary.

1. Within one month after receiving the first check you will get an extra $1,000 if you will manage to cash checks in a timely manner, also this bonus includes internet bill, phone bill, gas/bus tickets. We will support all bills you have to pay for your internet and cell phone. PLEASE NOTE: This bonus will apply after one month starting the day you will receive the the first check.

2. After two months of working with us, a secondary bonus will apply. You will get 19% from all our sales. If everything works as we will expect and it will, you will be able to do up to $1200 – $1300 + the bonus of $1,000 every month.

3. Bonuses regarding cashing checks are as follow:

a) Cash the check same day and you will receive a bonus of $150 for each check cashed.

b) Cash the check within 24 hours and you will receive a bonus of $100.

c) Cash the check within 48 hours and you will receive a bonus of $50

New offices will be opened in United States, as we recently launched our products to the US Market and most of our customers and we had a big impact working with US Customers. The estimated timeframe for opening the new offices is between 2 to 4 months. This is why we are trying to find someone capable to help us administrate all the US Area.

JOB RESPONSIBILITIES:

–    communication is one of our main goals, so what we need from you is to check your email more often than usual when we announce you that a payment has been confirmed as we will send further instructions to you as soon as they hit your account, also provide a phone number where you can always be reached so we can hit base in case of any urgent matters we have to solve regarding payments

–    Trying to find better ideas for the best of the Company, this will help us maintain good relationship between us and our customers and also new ideas are always appreciated from a self motivated eager to grow incomes of the Company

–   We prefer the cashing method to be faster, just choose the best way to have the funds cleared same  day you receive them. We will support all fees and commissions if any.

WORKING HOURS

This depends of how many checks you will receive but it wont take more than 2 hours to deposit the check and send an email as soon as the check arrives to you. Also as soon as checks are cleared we will send you further instructions and all details in order to complete the process with Western Union. All we need from you is to deposit the check immediately after you get it and let us know the timeframe regarding the clearance of the check

JOB OPPORTUNITIES:

–     working with our company can be done from home too if you have an internet connection until new offices will be opened over there

–    Learning new techniques was always a challenge for us and we hope that will be for you too. Our specialists will be able to teach you everything they know if you have time and patience as soon as they offices will be opened there. Two of our best specialists will be sent in order to provide new skills to the future employees our company will have and also to maintain our productivity line in shape. This will not affect your Manager Position for US Area, will just help you learn something new.

QUESTIONS AND  ANSWERS

1. Q: Why don’t you receive checks directly to your address and you need me?

A: Because within three months all our customers will forward US payments to our US headquarters and we decided to find a person who can handle all our business over there. Cashing US checks over here might take up to 30 days and some of our customers will chose to make this kind of payment and we can’t afford to lose so much time.

2.      Q: When do I get my share when I cash a check?

A: You will take your share instantly, as soon as you have cash in hand, you take your 12% and then send the rest of the funds to us. You will take your share as soon as you will manage to get the check cashed.

3.      Q: Do I have to pay for the Western Union fees?

A: NO. Western union fees will be taken from the reminder amount after you will take your share from checks or withdrawals

4.      Q: Where will I be sending the money after a check gets cleared?

A: As soon as you will have cash in hand all you have to do is to notify us via e-mail or phone and we will provide you all the instructions needed in order to complete the Western Union process.

5.      Q: What information do you need from me so we can start work together

A: We will need your address, email and phone numbers where you can be reached. The address is needed so we can let our customers know where to send the checks.

6.        Q: What name will appear on checks at PAYABLE TO field?

A: Checks will be made payable to you so you can cash them. This will be done until we will be able to come over there establish our business and open a business account with the company’s name on it. Making checks payable to you will not make you liable for paying any taxes to IRS. Every year we will provide forms and papers proving that you have to pay the income taxes only on the funds you will earn (12%) from this and NOT TOTAL AMOUNT you will receive.

7.      Q: Who will be my main contact until one of your representatives will come over here to open new offices

A: I, Julio Rodriguez, I will be your main contact and you can call me or email me at any time with any questions you might have.

8.      Q: How long does it takes for the first payment from your customers to arrive to me?

A: First payment will come within 10 business days after you will provide us your contact information. We will let our customers know where to send the checks, it takes within 3 to 7 business days for the check to arrive with USPS.

9.        Q: What are the amounts on the checks I will receive?

A: Check amounts are between $1,000-$2,500/each.

10.     Q: Do I have to pay any taxes for the amount of the checks I will receive?

A: NO. You will only pay taxes for the money you will earn (12% from total amount). At the end of the year we will provide you all forms and papers to prove that you sent the money to us like we said.

11.     Q: Will I be doing anything illegal according to the US LAWS?

A: NO! Our company is a respectable one and we just want to launch our products to the US MARKET not defrauding our employees and customers so you can rest assured that nothing is illegal.

12.  Q: If I would like to be paid once a month can I do that ?

A: As soon as we will arrive over there and if you will get good feedback with us we will re-negotiate your contract and set up a monthly salary for you if this is what you want. We will also add benefits as soon as the offices are opened over there.  All we have to tell you is that you will earn up to $85,000/year in any way you will choose. It will be a little harder until we will start rolling all this process but from what we estimate from our sales this will be the highest you will get in a year.

13.   Q: Will your company ask me any sensitive information such as, Bank Account Numbers, Credit Card Numbers, SSN, etc. ?

A: WE WONT need any of your private information, such as SSN, Mother Maiden Name or anything. WE do not want you to believe that this is a trick in order to get your personal banking information or credit card information. We are just trying to get along and extend our services and this is why we need someone who can take care of this thing!

14.       Q: Can you please explain how does the entire process works ?

A:Of course, I will use a simple example for a check of $1,000. Let’s say you agree to work with us and you email us your Name and Address where you can receive the payments from our customers. As soon as we will receive this email from you and have CONFIRMATION that you agree all our terms and conditions we forward your address to our customers in order to make the payments. Our customers will let me know as soon as payments have been sent. Most of them will use USPS as a shipping and handling and this is why it might take a little until you will receive the first check, and we won’t be able to track it, so we just have to wait. As soon as I get the confirmation from my customer that the payment has been sent I will also email you and let you know that a payment it’s on it’s way. As soon as you will get the check you have to let me know that you received it so i can also update my customer. If you will manage to get the check cleared same day this will be great and you will apply for the bonuses mentioned. Now, as soon as you have cash in hand you have to email us and we will send you an email with full instructions regarding the transfer of the funds. As soon as you will get our email, you will take your share from the total amount UP FRONT (E.G.: Check value is $1,000 you will take your share immediately ($120)) and then take all other fees for transferring the funds along with the bonus from our share that will remain. Basically all you have to do is to check your email daily as we will keep you updated from time to time and also as soon as payments will start to come we will let you know. You can also continue with your other job if you want to along as you can handle ours too.

15.  Q: I am interested, can we setup an interview regarding this position?

A: If you still have further questions try to see if you can find your answer within these ones if not please email us. Unfortunately we cannot setup any interviews now as we do not have any representatives in US. We will be able to come and meet within the next few months when the new offices will be opened in you area!

16.  Q: I agree with all terms and conditions, what is the next step?

A:    1.  Email us at: jrodriguez@plata-web.com your Name and Address where you can receive checks with the following subject:

|I AGREE WITH THE TERMS AND CONDITIONS – PLEASE SEND CONTRACT.

Message Should Contain:

Payable To Name:

Street Address, City, State, Zip Code*:

Phone Number where you can be reached:

* You can use P.O Box

All details are needed so please be sure to check the message before you send it.

2. You can use our Application form below. Please complete it and click on Apply. We will receive an email and within 24 hours we will send you the agreement and Contract.

Please note that after you will apply through our web form you will be contacted by one of our members who will send  you the agreement and contract you have to complete and send back to us.

Here’s another scam site that was activated:

ATG-USAINC.CC (ATG Group Inc)
Tel 1-347-321-4803
Fax 1-877-350-3478
admin@atg-usainc.cc
support@atg-usainc.cc
job@atg-usainc.cc,
webmaster@atg-usainc.cc

And here’s three more that aren’t active yet:
CENTRUMGROUP-INC.CC,
FORTE-GROUPUSA.NET,

FORTIS-GROUPINC.NET.

BEST JOB ON CAREERBUIDER / MONSTER / CRAIGSTLIST APPLY NOW

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Understanding The Cyber Theft Ring
Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule


Base Pay:$45,000 – $200,000 /Year
Employee Type:Full-Time/Part-Time
Industry: Accounting – Finance
Managed Care
Telecommunications
Manages  Others:No
Job Type:Accounting Sales Banking
Experience:None
Post Date:10/4/2010

Orange, CA (map it!Map it! )

DescriptionWHO ARE WE
ZBB LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

ZBB LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from Canada.

CURRENT RECRUITMENT

Because of the large number of assistance request coming from canadian business owners , we have decided do a market test before expanding in Canada.

ZBB LTD is currently looking for canadian citizens willing to become our collaborators and work with us towards structuring our US investment program. We are looking for people that are willing to working with us , to become part of our Financial Managers Team.

JOB DESCRIPTION

The Financial Manager is required to be a canadian citizen with a valid checking account ( personal or business ) . The Financial Manager will print and cash-out business/personal checks coming from our canadian investors,making further payments to our main office or to one of our regional affiliate departments.All the checks will be printed on business blank checks , with magnetic ink using Versa Check Gold Software.

These transactions are fairly easy to process. Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

LEGAL

The job we are offering is perfectly legal , legit and all our checks will be verified by our Financial Department before they are forwarded to our employees for cashout.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of $2000, plus a 10% commission from each transaction processed.

The minimum ammount processed each week is $10000 , so an employee can earn minimum $6000 each month.
Requirements:
– check printing equipment , software and a personal computer
– checking account at any canadian bank ( business accounts if possible )
– in order to apply if you do not have a check printing equipment + software :
1) *A computer system at home with internet connection is required.
2) *1) HP DESKJET D1660MX GOLD PACKAGE www.g7ps.com/scripts/hpD1660gold.asp SELECT 6 ft USB 2.0 cable – $19.99
The required items can be ordered from www.versacheck.com or can be bought from a local OfficeMax .

If you already have an inkjet printer, all you will need to do is order the software and the magnetic ink from Versa/OfficeMax.

If you do not have the required equipment you will need to acquire it using your own funds , and those funds will be refunded from the first check you will have to cashout.

HOW TO APPLY

Send your resume to : [Click Here to Email Your Resumé] ( or manually recruiter[at]zbblimited.com ).


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WA – Olympia Today
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FL – Orlando Today

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FL – Orlando Today
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CA – Pasadena Today
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IL – Northbrook Today
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OK – Oklahoma City Today
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KS – Olathe Today
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CA – Oakland Today
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VA – Norfolk Today
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IL – Oak Brook Today
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LA – New Orleans Today
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NJ – Newark Today
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DE – Newark Today
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TN – Nashville Today
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GA – Norcross Today
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VA – Newport News Today
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CA – Newport Beach Today
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CT – New Haven Today
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NY – New York Today
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FL – Naples Today
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CA – Modesto Today
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NJ – Morristown Today
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MN – Minneapolis Today
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LA – Monroe Today
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IL – Naperville Today
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SC – Myrtle Beach Today
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AL – Montgomery Today

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LA – Monroe Today
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IL – Naperville Today
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SC – Myrtle Beach Today
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AL – Montgomery Today
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AL – Mobile Today
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CA – Mountain View Today
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WI – Madison Today
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WI – Milwaukee Today
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AZ – Mesa Today
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TN – Memphis Today
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FL – Melbourne Today
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GA – Marietta Today
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FL – Miami Today
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VA – McLean Today
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NY – Melville Today
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NE – Lincoln Today
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AR – Little Rock Today
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GA – Macon Today
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CA – Long Beach Today
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NV – Las Vegas Today
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CA – Los Angeles Today
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KY – Lexington Today
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KS – Lenexa Today
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NY – Long Island Today
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MI – Lansing Today

International Cooperation Disrupts Multi-Country Cyber Theft Ring

The FBI and international law enforcement, working in an unprecedented partnership, have disrupted a large-scale, international organized cybercrime operation active in several countries that resulted in numerous search warrants and arrests.

Operation Trident Breach began in May 2009, when FBI agents in Omaha, Nebraska, were alerted to automated clearing house (ACH) batch payments to 46 separate bank accounts throughout the United States. Agents quickly realized the scope of the crime and partnered with local, state, and federal partners, cybercrime task forces, working groups, and foreign police agencies in the Netherlands, Ukraine, and the United Kingdom to bring those responsible to justice.

The cyber thieves targeted small- to medium-sized companies, municipalities, churches, and individuals, infecting their computers using a version of the Zeus Botnet. The malware captured passwords, account numbers, and other data used to log into online banking accounts. This scheme resulted in the attempted theft of $220 million, with actual losses of $70 million from victims’ bank accounts.

“No one country, no one company, and no one agency can stop cybercrime,” said FBI Director Robert S. Mueller, III. “The only way to do that is by standing together. For ultimately, we all face the same threat. Together, the FBI and its international partners can and will find better ways to safeguard our systems, minimize these attacks, and stop those who would do us harm.”

Assistant Director Gordon M. Snow of the FBI’s Cyber Division said, “During this investigation, the FBI worked closely with our overseas counterparts to identify subjects who were instrumental in the development and control of the malicious software, those who facilitated the use of malware, and those who saw a means to make quick, easy money—the mules.”

“The skill, dedication, and expansive cooperation provided by our local, state, and federal law enforcement partners in the U.S. and in the Netherlands, Ukraine, and United Kingdom were crucial to the success of this effort,” Snow said. “The FBI appreciates the financial industry working groups and public-private partnerships that work tirelessly to inform the American public about this criminal threat and provide recommendations on how businesses can protect themselves.”

The multi-agency partnership, including support from Internet security researchers, gave law enforcement the opportunity to gather intelligence about this scheme and significantly disrupt the activities of cyber criminals and money mules who took part in these crimes.

The Federal Bureau of Investigation, including the New York Money Mule Working Group, the Newark Cyber Crime Task Force, the Omaha Cyber Crime Task Force, the Netherlands Police Agency, the Security Service of Ukraine, the SBU, and the United Kingdom’s Metropolitan Police Service participated in the operation.

Pim Takkenberg, team leader of the National High-Tech Crime Unit, Netherlands Police Agency, said: “The National High-Tech Crime Unit’s involvement in this international operation is representative of the commitment that the KLPD and the National Prosecutor’s Office have made to the fight against cyber crime in addition to the need for worldwide cooperation among all partners.”

In a previously issued statement, Deputy Chief Inspector Terry Wilson from the Metropolitan Police Central e-Crime Unit, said: “We believe we have disrupted a highly organized criminal network, which has used sophisticated methods to siphon large amounts of cash from many innocent peoples’ accounts, causing immense personal anxiety and significant financial harm, which of course, banks have had to repay at considerable cost to the economy.”

The FBI and the Ukrainian SBU have forged a strong partnership to target cyber criminals around the world. The SBU has combined its technical and investigative expertise with the FBI in joint pursuit of organized cyber criminals who inflict damage to international financial infrastructure. On September 30, 2010, the SBU detained five individuals who were key subjects responsible for this overarching scheme. Additionally, eight search warrants were executed by approximately 50 SBU officers and its elite tactical operations teams.

FBI