Attacks/Breaches

2/10/2017
04:45 PM
Connect Directly
Twitter
LinkedIn
RSS
E-Mail
50%
50%

Alleged Russian Hacker With Ties To Notorious Cybercriminals Arrested In LA

Alexander Tverdokhlebov is being held on charges of conspiring with another hacker to steal money from online bank accounts.

Law enforcement authorities in Los Angeles have arrested a Russian-born individual on charges that he stole money from thousands of U.S. bank accounts in a cybercrime career dating back to at least 2008.

In court papers filed in connection with the February 1 arrest, prosecuting attorneys described Alexander Tverdokhlebov as a well-connected member of several elite Russian-speaking cybercrime forums engaged in extensive money laundering services, selling stolen personal data, and malware tools.

The four-count indictment against Tverdokhlebov charges him of using a botnet of around 10,000 infected computers to steal passwords and login credentials to online bank accounts which he and an accomplice, Vadim Polyakov, then used to make fraudulent purchases and illegal withdrawals.

The charges in the indictment pertain specifically to wire fraud that the pair is alleged to have engaged in between May 2008 and February 2010. Court papers indicate that the government believes Tverdokhlebov was actively engaged in cybercrime activities at least untill very recently before his arrest. But the indictment itself makes no mention of what those activities might have been.

Polyakov was arrested while vacationing in Spain in 2015 and extradited to the U.S.  In 2016, he pled guilty to running a scam that fleeced StubHub of over $1 million and was sentenced by a New York court to between four and 12 years in state prison.

After his February 1 arrest, Tverdokhlebov made an initial appearance before U.S. Magistrate Court Judge Patrick Walsh who ordered him released on bond, but the judge stayed the order at the government’s request.

The U.S. Attorney’s Office for the Eastern District of Virginia, to where the case has been transferred, this week argued against Tverdokhlebov’s pretrial release citing serious flight risk concerns.

They noted how during a search of Tverdokhlebov’s residence, law enforcement officials found keys to three bank safe deposit boxes that contained approximately $172,000 in $100 notes. One of Tverdokhlebevo’s partners described the boxes as something that he kept aside for a ‘bad day.’

“Defendant is an extremely sophisticated and well-connected cybercriminal,” prosecutors said in court papers arguing against Tverdokhlebov’s release on bond.

As a member of several influential cybercriminal forums, Tverdokhlebov has access to co-conspirators with the ability and the resources to abet his flight. “Indeed, a review of Defendant's affiliations revealed contacts with some of the world's most notorious cybercriminals,” the government said in its motion.

Though Tverdokhlebov is a U.S citizen, he apparently has little to tie him to the country. He married a U.S. citizen in 2009 and then divorced her shortly thereafter after transferring a large amount of money to her. Most of Tverdokhlebov’s family is still based in Russia, and the only significant tie he has in the U.S. is a relationship with a Russian-born woman based here.

Prosecutors also believe that Tverdokhlebov has access to significant amounts of additional funds, and that he has carefully laid out plans to evade law enforcement. In conversations that he had over ICQ with others, Tverdokhlebov talked about contingency plans in case he ever gets caught, according to prosecutors. 

Related Content: 

 

Jai Vijayan is a seasoned technology reporter with over 20 years of experience in IT trade journalism. He was most recently a Senior Editor at Computerworld, where he covered information security and data privacy issues for the publication. Over the course of his 20-year ... View Full Bio

Comment  | 
Print  | 
More Insights
Comments
Newest First  |  Oldest First  |  Threaded View
12 Free, Ready-to-Use Security Tools
Steve Zurier, Freelance Writer,  10/12/2018
Pair of Reports Paint Picture of Enterprise Security Struggling to Keep Up
Curtis Franklin Jr., Senior Editor at Dark Reading,  10/11/2018
New Domains: A Wide-Open Playing Field for Cybercrime
Ben April, CTO, Farsight Security,  10/9/2018
Register for Dark Reading Newsletters
White Papers
Video
Cartoon Contest
Current Issue
Flash Poll
The Risk Management Struggle
The Risk Management Struggle
The majority of organizations are struggling to implement a risk-based approach to security even though risk reduction has become the primary metric for measuring the effectiveness of enterprise security strategies. Read the report and get more details today!
Twitter Feed
Dark Reading - Bug Report
Bug Report
Enterprise Vulnerabilities
From DHS/US-CERT's National Vulnerability Database
CVE-2018-18315
PUBLISHED: 2018-10-15
com/mossle/cdn/CdnController.java in lemon 1.9.0 allows attackers to upload arbitrary files because the copyMultipartFileToFile method in CdnUtils only checks for a ../ substring, and does not validate the file type and spaceName parameter.
CVE-2018-18316
PUBLISHED: 2018-10-15
emlog v6.0.0 has CSRF via the admin/user.php?action=new URI.
CVE-2018-18317
PUBLISHED: 2018-10-15
DESHANG DSCMS 1.1 has CSRF via the public/index.php/admin/admin/add.html URI.
CVE-2018-18296
PUBLISHED: 2018-10-15
MetInfo 6.1.2 has XSS via the /admin/index.php bigclass parameter in an n=column&a=doadd action.
CVE-2018-18309
PUBLISHED: 2018-10-15
An issue was discovered in the Binary File Descriptor (BFD) library (aka libbfd), as distributed in GNU Binutils 2.31. An invalid memory address dereference was discovered in read_reloc in reloc.c. The vulnerability causes a segmentation fault and application crash, which leads to denial of service,...