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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2018-04-17      浏览次数:677次
Microsoft Engineer Accused of Money Laundering Related to Reveton Ransomware


http://news.softpedia.com/news/microsoft-engineer-accused-of-money-laundering-related-to-reveton-ransomware-520697.shtml


41-year-old Microsoft engineer Raymond Uadiale is accused of playing a key role in a series of ransomware attacks that generated approximately $130,000 from victims who agreed to pay for the decryption key and have their data unlocked.


Uadiale, who is a Microsoft employee since 2014, worked together with an individual known as K!NG and based in the United Kingdom, between October 2012 and March 2013. K!NG was responsible for infecting computers with Reveton ransomware, while the now-Microsoft employee was in charge of obtaining prepaid debit cards that were used in the scheme.


K!NG used GreenDot MoneyPak prepaid cards to collect the ransom, and victims were required to enter the code in the ransomware UI on their computers. The hacker then transferred the funds obtained from their targets to prepaid debit cards which Uadiale procured under the name of Mike Roland.


The Reveton ransomware used the FBI and NSA logos to inform victims that their computers were locked because of suspicion of illegal content downloading and distribution. Using logos of several state departments and bureaus tricked victims into thinking they were indeed dealing with a legitimate block, and it’s believed this was one of the reasons that convinced several to pay the ransom.


Out of the $130,000 made with the ransomware, Uadiale received 30 percent, while K!NG got the other 70 percent, court documents show.


Microsoft is reportedly aware of the case and Uadiale’s lawyer says everything happened for a very short period of time and his client now “is extremely responsible and cooperative in this case.”


The Nigerian man, who in the meantime became a US citizen, is now facing federal charges for money laundering and conspiracy. He pleaded not guilty to both in a federal court in Fort Lauderdale, Florida, and is currently free on a $100,000 bond.