An alleged mastermind in a global cybercrime network has been arrested, and a harmful malware operation shut down following cooperation between the Australian Federal Police (AFP), the FBI, and Europol.
Malta Police arrested Daniel Meli, 27, based on intelligence from the AFP.
The Maltese citizen allegedly promoted Warzone, a Remote Access Trojan (RAT) malware that allows attackers to control computers remotely, access files, record keystrokes, steal login details, and spy through webcams, both in Australia and worldwide.
AFP Commander Chris Goldsmid said people with malicious intent bought the subscription software for as little as $25 (US$16) per month, enabling them to target both businesses and people.
“For a small cost, individuals with nefarious intentions could purchase software that would allow them to gain access to a victim’s computer and personal information,” he said.
The subscription allowed for criminal activities like ransomware attacks, identity theft, and phishing campaigns, where attackers trick people into divulging sensitive information or installing malware.
People unwittingly installed the malware on their systems by downloading email attachments or clicking on links to apparently legitimate websites.
Mr. Goldsmid said it came down to criminals thinking outside the box.
“These criminals are not bound by traditional borders, which means law enforcement agencies have to unite to make a lasting impact,” he said.
He added multiple police gathered significant information before the arrest, including details about people who had previously bought the Warzone software.
“This is not the end of this investigation; with the intelligence we have gathered, we will be working with our partners at Europol and the FBI to track down those who have purchased this software,” he said.
It comes as “cybercrime is increasing in scale and frequency,” he added.
“It is important the public takes proactive steps to keep their personal information safe.”
Warzone was recognised as a growing cyber threat in 2020.
Global Collaboration: US Charges Meli with Computer Offenses
In December 2023, a federal grand jury in Georgia charged Mr. Meli with causing unauthorised damage to protected computers, illegally selling and advertising an electronic interception device, and participating in a conspiracy to commit several computer intrusion offences.“This alleged cybercriminal facilitated the takeover and infection of computers worldwide," U.S. Attorney Ryan K. Buchanan said.
“Daniel Meli will no longer escape accountability for his actions selling malware.”
Separately, on Jan. 30, a federal grand jury in Massachusetts arrested Nigerian Prince Onyeoziri Odinakachi, 31, for conspiracy to commit multiple computer intrusion offences, including gaining unauthorised access to protected computers to obtain information and causing unauthorised damage to protected computers.
Documents revealed that between 2019 and 2023, Prince Odinakachi offered online customer support to people who bought the Warzone RAT malware.
FBI Cyber Assistant Director Brian Vorndran mentioned the arrests show the FBI’s dedication to stopping cybercriminals and dismantling their networks.
“The FBI is proud of the international coordination involved in this law enforcement effort, and we will continue to build global partnerships.”
The U.S intelligence service took to X to urge the use of unique passwords and two-factor authentication for online accounts.
“Keep your loved ones safe by talking to them about #cyber hygiene,” the post said.
