The Russian hacker is an established trope of pop culture and news analysis alike and thus gets recycled ad nauseam, but it is based on fact, that they are disproportionately active in the world of cybercrime (and, indeed, cyberespionage). My latest Moscow News column, ‘Why are Russians excellent cybercriminals,’ briefly explores some of the reasons. In the future, I also want to look at the MVD’s Department K, its computer crime directorate, as well as the FSB’s Center for Information Security.
All posts in category Organized Crime – Transnational
Russian cybercrime: means, motive and opportunity
Posted by Mark Galeotti on November 22, 2011
https://inmoscowsshadows.wordpress.com/2011/11/22/russian-cybercrime-means-motive-and-opportunity/
Russian discourse on organized crime: why does it prefer to think itself a victim?
There is, it must be said, a great deal of rubbish said and written about Russian organized and transnational crime in the West. Sadly, there’s quite a lot coming from Russia, too. A particularly depressing and, I feel, increasingly common theme emerging in Russian outlets that are often connected with the state uses not so much Western discourse so much as a caricature of Western discourse as a means to attack it, in a technique that is strikingly similar to Soviet-era propaganda.
Consider a recent piece run by Voice of Russia under the rubric Is Russian mafia dangerous? It’s an interesting and telling mix of the accidentally accurate and the (surely?) deliberately propagandistic. (more…)
Posted by Mark Galeotti on November 12, 2011
https://inmoscowsshadows.wordpress.com/2011/11/12/russian-discourse-on-organized-crime-why-does-it-prefer-to-think-itself-a-victim/
Operation Ghost Click: FBI (and friends) take down major Russian and Estonian cybercrime operation
It can sometimes seem like one of the more striking ironies of the modern global underworld is that the criminals are so much more willing to cooperate than states. A case in point would seem to be today’s breaking story about the FBI’s Operation Ghost Click and the unsealing of an indictment against a major cybercriminal venture that had hijacked 4 million computers in a hundred countries. Through front companies such as Esthost and Rove Digital, they made perhaps $14 million, largely through redirecting browsers to pay-per-click ad sites using DNSChanger malware. (Worried that yours was infected? Check here, courtesy of the FBI.)
The criminals were Russian and Estonian nationals. Moscow and Tallinn may be at daggers’ drawn, but it seems that their crooks are still happy to work together when there’s profit to be made.
Well, yes and no. (more…)
Posted by Mark Galeotti on November 9, 2011
https://inmoscowsshadows.wordpress.com/2011/11/09/operation-ghost-click-fbi-and-friends-take-down-major-russian-and-estonian-cybercrime-operation/
Viktor Bout’s conviction: first thoughts
So, arms dealer and get-anything-anywhere shipper Viktor Bout was today found guilt on all four counts of his indictment, that is:
- conspiracy to kill US nationals;
- conspiracy to kill US government officers;
- conspiracy to acquire and use anti-aircraft missiles; and
- conspiracy to provide material support to a foreign terrorist organization.
Of course Bout and his lawyers will appeal, and they are likely to have the continued support of the Russian government and ‘party of power.’ Voice of Russia has already flatly said that “The evidence against the businessman was quite ridiculous” and no doubt a chorus of similar disapproval will come from Russia, with the LDPR’s Leonid Slutsky dismissing the verdict as “a typical American propaganda ploy.” OK, he’s in the LDPR, but it is worth remembering that he is also first deputy chairman of the Duma’s Foreign Affairs Committee. Indeed, a collection of deputies in the Russian State Duma sent a letter to Presiding Judge of The Southern District of the Federal Court of New York Shira Scheindlin on October 7 inter alia stating that:
V. Bout’s case, according to his lawyers, is based mostly on non proven facts, speculation, dubious allegations, doubtful evidence and unpersuasive accusations, that have been proclaimed in the media for almost 10 years as the truth. Therefore, the formation of a negative international public opinion about V. Bout has started years before the provocative DEA operation [Relentless], which resulted in his arrest.
They claimed, needless to say, that Bout’s arrest was part of a shadowy plot to abort the ‘reset’ in Russo-American relations.
What is the big picture, though? I doubt it will have a major impact on US-Russian relations, even thought the ‘reset’ hasn’t really taken that much hold. Given that I suspect that Bout had a relationship with the GRU, military intelligence, I wonder if this will be another nail in the coffin of that organization, or at least dead-duck chief Shlyakhturov. If Bout was indeed a sometimes-agent or at least contact for the GRU, then it may also put a crimp in some of their operations.
But what about the global arms market, is that likely to feel the absence of Viktor? He’s certainly a character, but more than that was extremely good at what he did. I doubt his network can survive much more of an absence. There will, of course, be arms dealers – there always will. But they are unlikely to have the same range of connections, organizational capacities, attention to detail and ability to draw on Russian arms stocks as Viktor. So the capacities and efficiency of the global illegal arms market is degraded, if only slightly. But every little helps.
Posted by Mark Galeotti on November 2, 2011
https://inmoscowsshadows.wordpress.com/2011/11/02/viktor-bouts-conviction-first-thoughts/
Wikileaks (4) – DEA and Russian authorities cooperate in OPERATION BALTIC STRIKE drug busts
Continuing my episodic trawl through Wikileaks for crime-related cables, this and this DEA-related ones caught my eye, relating to OPERATION BALTIC STRIKE, a joint initiative against traffickers smuggling cocaine from Latin America (especially Ecuador) to Russia. As with yesterday’s post, they offer an encouraging glimpse into how cooperation with the Russian police can work (even if it doesn’t always, this is still much better than a few years ago). Direct cop-to-cop cooperation is much more effective than we might fear – and often works informally at levels over and above what the protocols technically allow for, and this is a good thing.
Posted by Mark Galeotti on September 7, 2011
https://inmoscowsshadows.wordpress.com/2011/09/07/wikileaks-4-dea-and-russian-authorities-cooperate-in-operation-baltic-strike-drug-busts/
Gangster ‘Osya’ Butorin finally sent down: good news all round
One of the most personally dangerous gangsters in the Russian underworld – in the sense of a willingness to get his hands dirty in his own ‘wet work’ as well as giving the orders to others – has just been sentenced to life in a Moscow court. Sergei Butorin, known as ‘Osya’, was convicted of 29 murders. 29! As if that were not enough, he and his gang claimed the scalps of some of Russia’s most notorious gangsters himself, including the contract killer Alexander Solonik and the over-reaching Georgian godfather Otari Kvantrishvili (shot by Butorin’s right-hand man Alexei Sherstobitov, ‘Lyosha the Soldier’).
Posted by Mark Galeotti on September 6, 2011
https://inmoscowsshadows.wordpress.com/2011/09/06/gangster-osya-butorin-finally-sent-down-good-news-all-round/
