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Cyber Criminal Forum Taken Down Members Arrested in 20 Countries

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<h2><a href&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;&sol;wp-content&sol;uploads&sol;2015&sol;07&sol;Shrouded-Horizon&period;jpeg"><img class&equals;"alignleft wp-image-9060 size-full" src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;&sol;wp-content&sol;uploads&sol;2015&sol;07&sol;Shrouded-Horizon&period;jpeg" alt&equals;"Shrouded Horizon" width&equals;"768" height&equals;"490" &sol;><&sol;a><&sol;h2>&NewLine;<h2><&sol;h2>&NewLine;<h2><strong>Cyber Criminal Forum Taken Down <&sol;strong><strong>Members Arrested in 20 Countries<&sol;strong><&sol;h2>&NewLine;<p>WASHINGTON&comma; D&period;C&period; &lpar;July 16&comma; 2015&rpar; It was&comma; in effect&comma; a one-stop&comma; high-volume shopping venue for some of the world’s most prolific cyber criminals&period; Called Darkode&comma; this underground&comma; password-protected&comma; online forum was a meeting place for those interested in buying&comma; selling&comma; and trading malware&comma; botnets&comma; stolen personally identifiable information&comma; credit card information&comma; hacked server credentials&comma; and other pieces of data and software that facilitated complex cybercrimes all over the globe&period;<&sol;p>&NewLine;<p>Unbeknownst to the operators of this invitation-only&comma; English-speaking criminal forum&comma; though&comma; the FBI had infiltrated this communication platform at the highest levels and began collecting evidence and intelligence on Darkode members&period;<&sol;p>&NewLine;<p>And on July 15&comma; 2015&comma; the Department of Justice and the FBI—with the assistance of our partners in 19 countries around the world—announced the results of Operation Shrouded Horizon&comma; a multi-agency investigation into the Darkode forum&period; Among those results were charges&comma; arrests&comma; and searches involving 70 Darkode members and associates around the world&semi; U&period;S&period; indictments against 12 individuals associated with the forum&comma; including its administrator&semi; the serving of several search warrants in the U&period;S&period;&semi; and the Bureau’s seizure of Darkode’s domain and servers&period;<&sol;p>&NewLine;<figure id&equals;"attachment&lowbar;9061" aria-describedby&equals;"caption-attachment-9061" style&equals;"width&colon; 300px" class&equals;"wp-caption alignleft"><a href&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;&sol;wp-content&sol;uploads&sol;2015&sol;07&sol;Darkode-seized-by-FBI&period;jpeg"><img class&equals;"wp-image-9061 size-medium" src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;&sol;wp-content&sol;uploads&sol;2015&sol;07&sol;Darkode-seized-by-FBI-300x225&period;jpeg" alt&equals;"Darkode seized by FBI" width&equals;"300" height&equals;"225" &sol;><&sol;a><figcaption id&equals;"caption-attachment-9061" class&equals;"wp-caption-text">Darkode seized by FBI<&sol;figcaption><&sol;figure>&NewLine;<p>Said FBI Deputy Director Mark Giuliano&comma; &OpenCurlyDoubleQuote;Cyber criminals should not have a safe haven to shop for the tools of their trade&comma; and Operation Shrouded Horizon shows we will do all we can to disrupt their unlawful activities&period;”<&sol;p>&NewLine;<p>During the investigation&comma; the Bureau focused primarily on the Darkode members responsible for developing&comma; distributing&comma; facilitating&comma; and supporting the most egregious and complex cyber-criminal schemes targeting victims and financial systems around the world&comma; including in the United States&period;<&sol;p>&NewLine;<p>The Darkode forum&comma; which had between 250-300 members&comma; operated very carefully—not just anyone could join&period; Ever fearful of compromise by law enforcement&comma; Darkode administrators made sure prospective members were heavily vetted&period;<&sol;p>&NewLine;<p>Similar to practices used by the Mafia&comma; a potential candidate for forum membership had to be sponsored by an existing member and sent a formal invitation to join&period; In response&comma; the candidate had to post an online introduction—basically&comma; a resume—highlighting the individual’s past criminal activity&comma; particular cyber skills&comma; and potential contributions to the forum&period; The forum’s active members decided whether to approve applications&period;<&sol;p>&NewLine;<p>Once in the forum&comma; members—in addition to buying and selling criminal cyber products and services—used it to exchange ideas&comma; knowledge&comma; and advice on any number of cyber-related fraud schemes and other illegal activities&period; It was almost like a think tank for cyber criminals&period;<&sol;p>&NewLine;<p>What’s the significance of this case&comma; believed to be the largest-ever coordinated law enforcement effort directed at an online cyber-criminal forum&quest; In addition to shutting down a major resource for cyber criminals&comma; law enforcement infiltrated a closed criminal forum—no easy task—to obtain the intelligence and evidence needed to identity and prosecute these criminals&period; And this action paid off with a treasure trove of information that ultimately led to the dismantlement of the forum and law enforcement actions against dozens of its worst criminal members around the world&period;<&sol;p>&NewLine;<p>The case was led by the FBI’s Pittsburgh Field Office&comma; with assistance from our offices in Washington&comma; San Diego&comma; and a number of others around the country&period; But it wouldn’t have happened without the support of Europol and other partners in 19 countries&period; And in addition to the FBI obtaining enough evidence for search warrants and indictments in the U&period;S&period;&comma; we shared information with our foreign partners to help them make their own cases against the Darkode perpetrators residing in their jurisdictions&period;<&sol;p>&NewLine;<p>Operation Shrouded Horizon is a prime example of why the most effective way to combat cyber-crime—which operates globally—is a law enforcement response that also transcends national borders&period;<&sol;p>&NewLine;<div id&equals;"metaslider-id-3609" style&equals;"max-width&colon; 750px&semi;" class&equals;"ml-slider-3-100-1 metaslider metaslider-flex metaslider-3609 ml-slider ms-theme-default" role&equals;"region" aria-label&equals;"Advertisers" data-height&equals;"500" data-width&equals;"750">&NewLine; <div id&equals;"metaslider&lowbar;container&lowbar;3609">&NewLine; <div id&equals;"metaslider&lowbar;3609" class&equals;"flexslider">&NewLine; <ul class&equals;'slides'>&NewLine; <li style&equals;"display&colon; block&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-11695 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2016-08-03 00&colon;11&colon;16"><a href&equals;"https&colon;&sol;&sol;www&period;facebook&period;com&sol;lindascafelpcity&sol;" target&equals;"&lowbar;blank" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2016&sol;08&sol;Lindas-On-The-Go-side-604x403&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-11695 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption"> In addition to shutting down a major resource for cyber criminals&comma; law enforcement infiltrated a closed criminal forum—no easy task—to obtain the intelligence and evidence needed to identity and prosecute these criminals&period; And this action paid off with a treasure trove of information that ultimately led to the dismantlement of the forum and law enforcement actions against dozens of its worst criminal members around the world&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-1464 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2011-04-03 01&colon;26&colon;27"><a href&equals;"http&colon;&sol;&sol;allpawnandguns&period;com&sol;" target&equals;"&lowbar;blank" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2011&sol;04&sol;All-Pawn-March-2011-Ches-750x500&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-1464 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption"> In addition to shutting down a major resource for cyber criminals&comma; 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