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VOICE ARCHIVE

@secretservice

@secretservice
8 posts
2025-09-24
The Secret Service dismantled a network of more than 300 SIM servers and 100,000 SIM cards in the New York-area that were capable of crippling telecom systems and carrying out anonymous telephonic attacks, disrupting the threat before world leaders arrived for the UN General Assembly.
2025-09-24 View on X
Bloomberg

The US Secret Service says it has dismantled 300+ SIM card servers in the NYC area that could have disrupted communications ahead of the UN General Assembly

NYTimes https://www.nytimes.com/... Anthony Guglielmi / @ajguglielmi : While investigating threats against senior officials, the @SecretService uncovered & dismantled a telecom net...

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2025-09-23
The Secret Service dismantled a network of more than 300 SIM servers and 100,000 SIM cards in the New York-area that were capable of crippling telecom systems and carrying out anonymous telephonic attacks, disrupting the threat before world leaders arrived for the UN General [image]
2025-09-23 View on X
Bloomberg

The US Secret Service says it has dismantled 300+ SIM card servers in the NYC area that could have disrupted communications ahead of the UN General Assembly

Federal agents dismantled a network of devices in the New York area that was used to threaten senior US government officials …

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2025-03-13
#ICYMI Our agency dealt a major blow to money launderers and cybercriminals, seizing website domains linked to Russian crypto exchange Garantex and freezing $26M in illicit assets used for money laundering and evading sanctions. 📰 https://www.secretservice.gov/ ... [image]
2025-03-13 View on X
TechCrunch

Indian police arrest Aleksej Besciokov, the co-founder of Garantex, a Russian crypto exchange sanctioned by the EU and the US, at the request of US authorities

including terrorist [image] @secretservice : #ICYMI Our agency dealt a major blow to money launderers and cybercriminals, seizing website domains linked to Russian crypto exchange ...

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2024-09-29
Timur Kamilevich Shakhmametov was involved in operating Joker's Stash, a major website for selling stolen payment card data. The site sold data from around 40 million cards annually, with profits ranging from $280 million to over $1 billion. https://www.secretservice.gov/ ...
2024-09-29 View on X
BleepingComputer

The US DOJ charges two Russians for operating $1B+ money laundering services for cybercriminals; one is accused of operating the Joker's Stash marketplace

Bill Toulas / BleepingComputer :

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In an effort to interrupt international money laundering and cybercrime operations, indictments were unsealed against two cybercriminals. Sergey Sergeevich Ivanov allegedly operated multiple international payment services to aid cybercriminals. https://www.secretservice.gov/ ...
2024-09-29 View on X
BleepingComputer

The US DOJ charges two Russians for operating $1B+ money laundering services for cybercriminals; one is accused of operating the Joker's Stash marketplace

Bill Toulas / BleepingComputer :

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2024-09-28
In an effort to interrupt international money laundering and cybercrime operations, indictments were unsealed against two cybercriminals. Sergey Sergeevich Ivanov allegedly operated multiple international payment services to aid cybercriminals. https://www.secretservice.gov/ ...
2024-09-28 View on X
BleepingComputer

The US DOJ charges two Russians for operating $1B+ money laundering services for cybercriminals; one is accused of operating the Joker's Stash marketplace

The U.S. Department of Justice (DoJ) has announced charges against two Russian nationals for operating billion-dollar money laundering services …

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Timur Kamilevich Shakhmametov was involved in operating Joker's Stash, a major website for selling stolen payment card data. The site sold data from around 40 million cards annually, with profits ranging from $280 million to over $1 billion. https://www.secretservice.gov/ ...
2024-09-28 View on X
BleepingComputer

The US DOJ charges two Russians for operating $1B+ money laundering services for cybercriminals; one is accused of operating the Joker's Stash marketplace

The U.S. Department of Justice (DoJ) has announced charges against two Russian nationals for operating billion-dollar money laundering services …

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2022-10-09
Learn how a team of #SecretService agents is working to protect homebuyers being targeted by BEC scammers and helped recover more than $244 mil. in stolen funds. (via @Bloomberg) https://twitter.com/...
2022-10-09 View on X
Bloomberg

A look at business email compromise scams involving US real estate, and the small Secret Service team that helped recover $244M+ in stolen BEC funds since 2019

For weeks, the Secret Service agent had been trying to identify the scammers moving millions of stolen dollars through banks around the New York tri-state area. Tweets: @amyokruk ,...

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