Dark Reading is part of the Informa Tech Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them.Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.

Attacks/Breaches

6/28/2017
04:14 PM
50%
50%

$71 Million Restitution Owed for Hacking, Fraud Scheme

Convicted money launderer Muhammad Sohail Qasmani is sentenced to 4 years in prison, and will share the hefty payout with other co-conspirators convicted in the conspiracy.

Pakistani citizen Muhammad Sohail Qasmani has been sentenced to 48 months in prison for laundering $19.6 million on behalf of other actors in an international computer hacking and telecommunications fraud scheme, the DoJ reports. He previously pleaded guilty to one count of conspiracy to commit wire fraud.

The massive fraud scheme, which led to losses exceeding $70 million, was allegedly led by Noor Aziz of Karachi, Pakistan, a FBI Cyber Most Wanted suspect who remains at-large. The scheme involved unauthorized access to PBX systems that ran through the internal phone networks of several organizations across the United States.

Hackers targeted victims' phone systems, which were illegally reprogrammed to make calls to long-distance locations and premium numbers to generate revenue. Qasmani laundered proceeds for Aziz and set up bank accounts to receive funds generated by fraudulent calls.

In addition to his prison sentence, Qasmani must pay a $25,000 fine and share restitution of $71,761,956.34 -- the total amount lost in the scheme.

All players convicted in the conspiracy are jointly responsible for the full amount, the DoJ explains. The balance will remain open until paid, whether it's by one member or several.

Read more details here.

Dark Reading's Quick Hits delivers a brief synopsis and summary of the significance of breaking news events. For more information from the original source of the news item, please follow the link provided in this article. View Full Bio
 

Recommended Reading:

Comment  | 
Print  | 
More Insights
Comments
Newest First  |  Oldest First  |  Threaded View
RyanSepe
50%
50%
RyanSepe,
User Rank: Ninja
6/29/2017 | 9:32:14 AM
Aziz
Where they able to apprehend Aziz or is this individual still at large?
More SolarWinds Attack Details Emerge
Kelly Jackson Higgins, Executive Editor at Dark Reading,  1/12/2021
Vulnerability Management Has a Data Problem
Tal Morgenstern, Co-Founder & Chief Product Officer, Vulcan Cyber,  1/14/2021
Register for Dark Reading Newsletters
White Papers
Video
Cartoon
Current Issue
2020: The Year in Security
Download this Tech Digest for a look at the biggest security stories that - so far - have shaped a very strange and stressful year.
Flash Poll
Assessing Cybersecurity Risk in Today's Enterprises
Assessing Cybersecurity Risk in Today's Enterprises
COVID-19 has created a new IT paradigm in the enterprise -- and a new level of cybersecurity risk. This report offers a look at how enterprises are assessing and managing cyber-risk under the new normal.
Twitter Feed
Dark Reading - Bug Report
Bug Report
Enterprise Vulnerabilities
From DHS/US-CERT's National Vulnerability Database
CVE-2020-36192
PUBLISHED: 2021-01-18
An issue was discovered in the Source Integration plugin before 2.4.1 for MantisBT. An attacker can gain access to the Summary field of private Issues (either marked as Private, or part of a private Project), if they are attached to an existing Changeset. The information is visible on the view.php p...
CVE-2020-36193
PUBLISHED: 2021-01-18
Tar.php in Archive_Tar through 1.4.11 allows write operations with Directory Traversal due to inadequate checking of symbolic links, a related issue to CVE-2020-28948.
CVE-2020-7343
PUBLISHED: 2021-01-18
Missing Authorization vulnerability in McAfee Agent (MA) for Windows prior to 5.7.1 allows local users to block McAfee product updates by manipulating a directory used by MA for temporary files. The product would continue to function with out-of-date detection files.
CVE-2020-28476
PUBLISHED: 2021-01-18
All versions of package tornado are vulnerable to Web Cache Poisoning by using a vector called parameter cloaking. When the attacker can separate query parameters using a semicolon (;), they can cause a difference in the interpretation of the request between the proxy (running with default configura...
CVE-2020-28473
PUBLISHED: 2021-01-18
The package bottle from 0 and before 0.12.19 are vulnerable to Web Cache Poisoning by using a vector called parameter cloaking. When the attacker can separate query parameters using a semicolon (;), they can cause a difference in the interpretation of the request between the proxy (running with defa...