{"id":4859,"date":"2024-08-14T08:57:46","date_gmt":"2024-08-14T13:57:46","guid":{"rendered":"https:\/\/www.darkreading.com\/cyber-risk\/cybercriminal-leader-jp-morgan-busted-pioneering-raas"},"modified":"2024-08-14T08:57:46","modified_gmt":"2024-08-14T13:57:46","slug":"cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model","status":"publish","type":"post","link":"https:\/\/ddi.mohflo.net\/index.php\/2024\/08\/14\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model\/","title":{"rendered":"Cybercriminal Leader &#8216;J.P.Morgan&#8217; Busted for Pioneering RaaS Model"},"content":{"rendered":"<div class=\"media_block\"><a href=\"https:\/\/i0.wp.com\/eu-images.contentstack.com\/v3\/assets\/blt6d90778a997de1cd\/blta71d02db95480d07\/66bcb6b9fa2d58180651c8f0\/handcuffs-JJ_Gouin-Alamy.jpg?ssl=1\"><img data-recalc-dims=\"1\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model.jpg?w=640&#038;ssl=1\" class=\"media_thumbnail\"><\/a><\/div>\n<div><img data-recalc-dims=\"1\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model.jpg?w=640&#038;ssl=1\" class=\"ff-og-image-inserted\"><\/div>\n<p class=\"ContentParagraph ContentParagraph_align_left\" data-testid=\"content-paragraph\"><span class=\"ContentText ContentText_variant_bodyNormal\" data-testid=\"content-text\">In an international operation coordinated by the National Crime Agency (NCA), authorities have arrested and extradited a man who is believed to be a well-known Russian-speaking cybercrime actor.<\/span><\/p>\n<p class=\"ContentParagraph ContentParagraph_align_left\" data-testid=\"content-paragraph\"><span class=\"ContentText ContentText_variant_bodyNormal\" data-testid=\"content-text\">The arrested individual,&nbsp;Maksim Silnikau, 38, also known as Maksym Silnikov, goes by the online moniker &#8220;J.P. Morgan,&#8221; and works alongside a set of fellow elite cybercriminals.&nbsp;In an investigation that&#8217;s been ongoing since 2015, the NCA as well as the United States Secret Service (USSS) and the FBI have tracked J.P. Morgan and his associates, establishing them as being responsible for the development and distribution of ransomware strains such as Reveton and <\/span><span class=\"ContentText ContentText_variant_bodyNormal\" data-testid=\"content-text\"><a class=\"ContentText-BodyTextChunk ContentText-BodyTextChunk_link\" target=\"_blank\" href=\"https:\/\/www.darkreading.com\/threat-intelligence\/tactics-tie-ransom-cartel-group-to-defunct-revil-ransomware\" rel=\"noopener\">Ransom Cartel,<\/a><\/span><span class=\"ContentText ContentText_variant_bodyNormal\" data-testid=\"content-text\"> as well as exploit kits such as Angler.&nbsp;<\/span><\/p>\n<p class=\"ContentParagraph ContentParagraph_align_left\" data-testid=\"content-paragraph\"><span class=\"ContentText ContentText_variant_bodyNormal\" data-testid=\"content-text\">On Aug. 9, Silnikau was extradited from Poland to the US to face cybercrime-related charges. His fellow associates (Vladimir Kadariya, 38, from Belarus; and Andrei Tarasov, 33, from Russia) are also facing charges in the US for their involvement in the ransomware ecosystem\u2014but are still at large.<\/span><\/p>\n<p class=\"ContentParagraph ContentParagraph_align_left\" data-testid=\"content-paragraph\"><span class=\"ContentText ContentText_variant_bodyNormal\" data-testid=\"content-text\">&#8220;Their impact goes far beyond the attacks they launched themselves,&#8221; stated NCA Deputy Director Paul Foster in an announcement on the extradition. &#8220;They essentially pioneered both the exploit kit and ransomware-as-a-service [RaaS] models, which have made it easier for people to become involved in cybercrime and continue to assist offenders.&#8221;<\/span><\/p>\n<p class=\"ContentParagraph ContentParagraph_align_left\" data-testid=\"content-paragraph\"><span class=\"ContentText ContentText_variant_bodyNormal\" data-testid=\"content-text\">The investigation is ongoing and the NCA encourages anyone with relevant information on the Kadariya or Tarasov to&nbsp;<\/span><span class=\"ContentText ContentText_variant_bodyNormal\" data-testid=\"content-text\"><a class=\"ContentText-BodyTextChunk ContentText-BodyTextChunk_link\" target=\"_blank\" href=\"https:\/\/www.nationalcrimeagency.gov.uk\/news\/suspected-head-of-prolific-cybercrime-groups-arrested-and-extradited\" rel=\"noopener\">contact the NCA<\/a><\/span><span class=\"ContentText ContentText_variant_bodyNormal\" data-testid=\"content-text\">.<\/span><\/p>\n<p><a href=\"https:\/\/www.darkreading.com\/cyber-risk\/cybercriminal-leader-jp-morgan-busted-pioneering-raas\">Source<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>In an international operation coordinated by the National Crime Agency<\/p>\n","protected":false},"author":12,"featured_media":4860,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[809],"class_list":["post-4859","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized","tag-dark-reading"],"featured_image_urls":{"full":["https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model-scaled.jpg?fit=2560%2C1440&ssl=1",2560,1440,false],"thumbnail":["https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model-scaled.jpg?resize=150%2C150&ssl=1",150,150,true],"medium":["https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model-scaled.jpg?fit=300%2C169&ssl=1",300,169,true],"medium_large":["https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model-scaled.jpg?fit=640%2C360&ssl=1",640,360,true],"large":["https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model-scaled.jpg?fit=640%2C360&ssl=1",640,360,true],"1536x1536":["https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model-scaled.jpg?fit=1536%2C864&ssl=1",1536,864,true],"2048x2048":["https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model-scaled.jpg?fit=2048%2C1152&ssl=1",2048,1152,true],"chromenews-featured":["https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model-scaled.jpg?fit=1024%2C576&ssl=1",1024,576,true],"chromenews-large":["https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model-scaled.jpg?resize=825%2C575&ssl=1",825,575,true],"chromenews-medium":["https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2024\/08\/cybercriminal-leader-j-p-morgan-busted-for-pioneering-raas-model-scaled.jpg?resize=590%2C410&ssl=1",590,410,true]},"author_info":{"display_name":"Dark 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