Latvian woman charged in US with role in cybercrime group Trickbot

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Updated 05 June 2021
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Latvian woman charged in US with role in cybercrime group Trickbot

  • Group accused of infecting millions of computers worldwide with malware that targeted hospitals, schools, governments, businesses and other entities

WASHINGTON: A Latvian woman has been charged with developing malicious software used by a cybercrime organization that infected computers worldwide and looted bank accounts of millions of dollars, the Justice Department said Friday.
Alla Witte is charged as part of a 47-count indictment with participating in an organization known as the Trickbot Group, which authorities say operated in Russia and several other countries. The group is accused of infecting millions of computers worldwide with malware that targeted hospitals, schools, governments, businesses and other entities.
Witte, who authorities say previously lived in Suriname, was arrested in Miami in February. She was arraigned Friday in federal court in Cleveland, according to the Justice Department.
The prosecution, which the Justice Department says is part of its newly developed ransomware task force, comes as the Biden administration confronts a growing scourge of ransomware attacks that have targeted crucial supply chains including meat and fuel. The White House, which has also been contending with cyberespionage campaigns aimed at US government agencies, issued a memo this week underscoring that the fight against ransomware is a top priority.
“These charges serve as a warning to would-be cybercriminals that the Department of Justice, through the Ransomware and Digital Extortion Task Force and alongside our partners, will use all the tools at our disposal to disrupt the cybercriminal ecosystem,” Deputy Attorney General Lisa Monaco said in a statement.




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The indictment accuses Witte of participating in a scheme to steal millions of dollars from entities across the world by infecting computers with malware that captured personal information — such as credit card numbers and passwords — and gave TrickBot members access to the victims’ networks.
Among the targets identified in the indictment are real estate and law firms, country clubs, public school districts and other companies.
Prosecutors say Witte worked as a malware developer for the group, writing code related to ransomware that told victims that they’d need to acquire special software to decrypt their files. She’s also accused of providing code that monitored and tracked authorized users of the malware.
In October, weeks before the 2020 presidential election, Microsoft announced legal action to disrupt TrickBot in an operation aimed at knocking offline command-and-control servers.
The indictment, which includes multiple other defendants whose names have been blacked out, includes charges of conspiracy to commit computer fraud, aggravated identity theft and other crimes.
It was not immediately clear if Witte had a lawyer.


Russia says two crew members from US-seized tanker released

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Russia says two crew members from US-seized tanker released

  • “Two Russian sailors have been released and are on their way home to Russia,” Zakharova said
  • Russia announced earlier this month that the US had decided to release the Russian duo

MOSCOW: Moscow said Wednesday two Russian crew members of a tanker seized this month by the United States in the Atlantic had been released and were on their way home.
US authorities took over the Russian-flagged vessel earlier this month, alleging it was part of a shadow fleet carrying oil from countries such as Venezuela, Russia and Iran in violation of US sanctions.
The United States said publicly that the Marinera’s crew could be prosecuted. Russia said that would be “categorically unacceptable” and accused Washington of stoking tensions and threatening international shipping.
“Two Russian sailors have been released and are on their way home to Russia,” foreign ministry spokeswoman Maria Zakharova told the state-run RIA Novosti news agency on Wednesday.
Russia announced earlier this month that the United States had decided to release the two Russian crew members, but last week its Foreign Minister Sergei Lavrov said the decision had not yet been implemented.
The captain and the first officer of the tanker have left UK waters, Solicitor General for Scotland, Ruth Charteris told a court hearing Tuesday, Press Association news agency reported.
“The captain and the first officer are now aboard the US Coast Guard vessel Munro and have departed the United Kingdom’s territorial sea,” Charteris said.
Twenty-six of the 28 crew have left the ship, officials told AFP. They were processed at a military site in Inverness, Scotland, the court was told, according to Press Association.
Five wanted to travel to the United States and 21 elsewhere. None have claimed asylum, the court heard.
“At the request of the US authorities, crew members have been allowed to disembark for onwards travel,” a UK government spokesperson told AFP Wednesday.
“They will be processed in line with all appropriate immigration and legal requirements.”
Britain was not involved in the movement of the other two crew members, the government said.
The United States seized the tanker, previously known as Bella 1, which was being escorted by the Russian navy, after chasing it from near the Venezuelan coast.
It was re-flagged and re-named to bring it under Russian jurisdiction in a bid to discourage the United States from trying to take it as part of its campaign against Venezuela.