Category | Details |
---|---|
Threat Actors | Abdul Ghaffar (25, Pakistan), Abdul Sami (35, Pakistan), Javed Mirza (37, Afghanistan). |
Campaign Overview | Online marketplace PopeyeTools sold stolen credit/debit card data, bank account details, and tools for financial fraud and ransomware-related cybercrimes. |
Target Regions | Victims worldwide, personal data of at least 227,000 individuals exposed. |
Methodology | – Trafficked stolen credit/debit card data and bank account info. – Offered tools to verify stolen card validity. – Provided refunds for invalid card data. |
Product Targeted | Stolen access devices, credit/debit card data, bank account details. |
Malware Reference | Tools for card validity checks (not named). |
Tools Used | – PopeyeTools marketplace. – Tools for validating stolen credit/debit card data. |
Vulnerabilities Exploited | None directly specified; exploitation of compromised payment systems. |
TTPs | – Exploitation of stolen personal and financial data. – Marketplace for trafficking illicit goods. – Refund mechanisms for non-functional stolen data. |
Attribution | Alleged operation by Ghaffar, Sami, and Mirza; takedown led by U.S. DOJ with U.K. and Malaysian law enforcement (Operation Shipwrecked). |
Recommendations | – Strengthen payment system security. – Monitor dark web forums for stolen data. – Implement robust fraud detection systems. – Educate users on cybersecurity. |
Source | The Record |
Read full article: https://therecord.media/popeyetools-stolen-credit-cards-marketplace-takedown
Disclaimer: The above summary has been generated by an AI language model.
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