Breaking cybersecurity news, news analysis, commentary, and other content from around the world, with an initial focus on the Middle East & Africa.

The group's mastermind was nabbed in Côte d'Ivoire for stealing up to $30 million using malware, phishing campaigns, and BEC scams, as part of international law enforcement's Operation Nervone.

Dark Reading Staff, Dark Reading

July 5, 2023

1 Min Read
Ivory Coast flag
Source: Inayat Naqvi via Alamy Stock Photo

The suspected top member of the cybercrime group OPERA1ER has been arrested for playing a part in the group stealing up to an estimated $30 million in a variety of scams against financial and telecommunications organizations — including malware, phishing, and business email compromise (BEC).

The group, which also operates under aliases BlueBottle, NX$M$, DESKTOP Group, and Common Raven, is allegedly behind 30 attacks across 15 countries in Africa, Asia, and Latin America, according to Interpol.

Interpol announced that the investigation, code named "Operation Nervone," followed a detailed overview of the group's activities published in November 2022 by Group-IB and Orange S.A. The arrest of the individual, who was not named, entailed extensive cooperation between Interpol, AFRIPOL, Group-IB and Côte d'Ivoire's Direction de l'Information et des Traces Technologiques (DITT), the agency said.

"We have been tracking OPERA1ER since 2019," Dmitry Volkov, CEO at Group-IB, said in a statement provided to Dark Reading. "The success of Operation Nervone exemplifies the importance of threat data exchange, and thanks to our collaboration with Interpol, Orange-CERT-CC, and private and public sector partners, we were collectively able to piece together the whole puzzle."

About the Author(s)

Dark Reading Staff

Dark Reading

Dark Reading is a leading cybersecurity media site.

Keep up with the latest cybersecurity threats, newly discovered vulnerabilities, data breach information, and emerging trends. Delivered daily or weekly right to your email inbox.

You May Also Like

More Insights