The suspected members worked as mules for fraudsters based in Eastern-Europe who stole around $70 million from companies and consumers in the US. The original goal was $220 million, but the criminals only managed to steal less than a third of that. They used the the malware's obtained usernames and passwords for bank account details.
The Operation Trident Breach investigation began in May 2009 when FBI agents noticed a string of suspicious bank transactions: automated clearing house batch payments were made to 46 separate bank accounts throughout the US. The large-scale organized cybercrime operation was active in several countries outside of the US, including the Netherlands, Ukraine, and the UK.
Downloads and Drivers
From the Forums
Subscribe to TechSpot
Get free exclusive content, learn about new features and breaking tech news.