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OpSec mistake brings down network of Dark Web money counterfeiter

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Image: Europol

European law enforcement agencies scored a big win this week against criminals active on the Dark Web. In a press release today, Europol revealed that police in 13 countries conducted 300 house searchers and arrested 235 suspects who bought counterfeit euro banknotes from a Dark Web marketplace.

All arrests made today are related to a successful case handled by the Austrian Federal Criminal Police Office in June in 2018 when they tracked down and arrested the owner of a Dark Web portal selling counterfeit money.

A source knowledgeable of the case’s details told ZDNet today that the suspect had failed to protect his operation’s business transactions with proper encryption. While the suspect used cryptocurrency to receive payments, he still kept a list of mailing addresses where he sent packages containing the counterfeit banknotes.

Austrian authorities seized the suspect’s hardware and later found a list of all past customers, which it then passed to Europol and other law enforcement agencies across Europe.

Besides taking down the Dark Web shop selling counterfeit money, authorities also dismantled the owner’s euro banknote printing shop, located in Leoben, Austria.

According to Europol, the suspect’s shop was capable of printing 10, 20 and 50 euro banknotes. Authorities said he printed and shipped over 10,000 counterfeit banknotes before his arrest.

During this past week’s crackdown on the shop’s buyers, authorities recovered 1,500 counterfeit banknotes. During the 300 house searches, authorities also found drugs, weapons, Bitcoins, hardware for mining virtual currencies, a cannabis plantation, but also an additional illegal euro counterfeit print shop –the last two located in France.

At the end of May this year, Europol announced a continent-wide crackdown on illegal Dark Web activities. While drugs and weapons are often cited as the most prevalent products that someone could buy on the Dark Web, counterfeit currency is just as popular and easy to find.

Below is just three Dark Web portals selling counterfeit euro banknotes that this reporter was able to find within one minute. Other shops selling US dollars, Russian rubles, or British pounds were also just as easy to locate.

counterfeit-euros-1.png
counterfeit-euros-2.png
counterfeit-euros-3.png

Austrian police have played a major role in the past two years when it comes to bringing down counterfeit money printing shops operating on the Dark Web.

In February 2017, they dismantled an illegal euro banknote print shop in Vienna, and with the data obtained from that case, Europol coordinated the arrests of 53 other suspects.

In September 2018, Austrian authorities worked with Polish police to dismantle another money counterfeiting network operating in the Polish city of Gdynia.

Both criminal operations had been selling their counterfeit currency on the Dark Web, but apparently failed when it came to securing their sites.

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Key Criteria for Evaluating Unified Endpoint Management

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Endpoint management is one of the most significant challenges in the enterprise today. An increasingly large percentage of our workforce is distributed and demands flexibility to work wherever they want, whenever they want. We must respond by giving them access to the services they require to do their jobs effectively. The alternative is that we, as a business, will suffer, lose good people, and become less competitive. However, we must achieve this essential access while maintaining security and control of our business’s data assets.

An appropriate endpoint management strategy is key to addressing these issues. Our approach should be holistic and unified, bringing together control of devices, management of applications, security of data, and access controls.

Unified endpoint management (UEM) is the approach to meeting this challenge. It has evolved from traditionally disparate solutions for endpoint management, application delivery, and security into a single platform. This single platform delivers a consistent end-user experience across all devices, applications, and locations while maintaining security and control of data assets. The leading solutions allow us to enroll devices easily into our control, provide support, and ensure constituency and compliance while managing access to our applications and data.

This GigaOM Key Criteria Report describes UEM solutions and identifies key criteria and evaluation metrics for selecting such a solution. The corresponding GigaOm Radar Report identifies vendors and products that excel in this sector. Together, these reports give decision-makers an overview of the market to help them evaluate existing platforms and decide where to invest.

How to Read this Report

This GigaOm report is one of a series of documents that helps IT organizations assess competing solutions in the context of well-defined features and criteria. For a fuller understanding consider reviewing the following reports:

Key Criteria report: A detailed market sector analysis that assesses the impact that key product features and criteria have on top-line solution characteristics—such as scalability, performance, and TCO—that drive purchase decisions.

GigaOm Radar report: A forward-looking analysis that plots the relative value and progression of vendor solutions along multiple axes based on strategy and execution. The Radar report includes a breakdown of each vendor’s offering in the sector.

Solution Profile: An in-depth vendor analysis that builds on the framework developed in the Key Criteria and Radar reports to assess a company’s engagement within a technology sector. This analysis includes forward-looking guidance around both strategy and product.

The post Key Criteria for Evaluating Unified Endpoint Management appeared first on Gigaom.

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Data Storage for Ever Changing Business Needs

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Join GigaOm analyst Enrico Signoretti and CTERA CTO Aron Brand in this one-hour live webinar as they explore file storage trends and dynamics through the lens of IT infrastructure modernization projects.

The file and cloud experts will discuss the limitations of traditional NAS architectures in today’s corporate environments and how organizations are implementing distributed cloud file storage to solve remote collaboration, ransomware protection, and unstructured data growth challenges.

Signoretti and Brand will also examine the recently published GigaOm Radar for Distributed Cloud File Storage, in which CTERA was named the leader. They will review the report’s key criteria and evaluation metrics for choosing a distributed cloud file storage platform, helping IT leaders to understand which vendors are most aligned to their needs today as well as 12-18 months down the road.

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High Performance Application Security Testing – Cloud WAF Security Platforms

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This free 1-hour webinar from GigaOm Research features analyst Jake Dolezal and will focus on comparing Web Application Firewall (WAF) security platforms in an enterprise with high performance needs.

This webinar will discuss web application security mechanisms deployed in the cloud. The cloud enables enterprises to differentiate and innovate with microservices at a rapid pace. However, the cloud is just as vulnerable, if not more so, to attacks and breaches as on-premises APIs and apps are. Our focus is specifically on approaches to securing apps, APIs, and microservices that are tuned for high performance and availability. We define “high performance” as companies that experience workloads of more than 1,000 transactions per second (tps) and require a maximum latency below 30 milliseconds across the landscape.

In this webinar, we will reveal the performance tests of security mechanisms on NGINX, AWS, and Azure, specifically: ModSecurity, NGINX App Protect WAF, AWS Web Application Firewall (WAF), and Azure WAF.

Register now to join GigaOm and NGINX for this free expert webinar.

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