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FIN7 scammers posed as SEC officials, sick restaurant customers to hack victims


The FIN7 gang, which researchers have blamed for more than $1 billion in theft since 2015, relied on more than 70 members who were assigned to various departments under the larger organization, according to court documents filed on June 17 in U.S. District Court in Seattle.

By masquerading as a cybersecurity testing company dubbed Combi Security, FIN7 leaders organized their personnel into separate teams charged with developing malware, crafting phishing documents and collecting money from breached victims.

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