ESET Threat Blog

Archive for the 'Wire Transfer' Category

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by Aryeh Goretsky Distinguished Researcher
December 20, 2011 at 5:38 pm

The United States Attorney Office for the Southern District of New York received a flurry of attention in April, 2011 when they unsealed an indictment against the three largest Internet poker companies in the United States—Absolute Poker, Full Tilt Poker and PokerStars—for fraud, gambling and money laundering.  Today, the USAO upped the ante with an … Read More…

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by Aryeh Goretsky Distinguished Researcher
April 15, 2011 at 10:06 am

The US Department of Justice's announcement yesterday of the takedown of the command and  control (C&C) servers for the Coreflood bots (detected by ESET as Win32/AFCore) and seizure of their domains marks another step in the growing awareness that crime, whether it is committed with bullets or with botnets, is still crime. 
This particular botnet, about … Read More…

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by David Harley Senior Research Fellow
August 5, 2009 at 8:59 am

There’s been a certain amount of buzz in the past couple of days about messages claiming to link to Wire Transfer information, but actually related to a Trojan commonly called Delf or Doneltart. ESET is detecting the examples we’ve been seeing as a variant of Win32/TrojanDownloader.Delf.OZG.
The messages generally look something like this (at least, … Read More…

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