EFTA01655304Set 10
2025-07-3111p6,642w
CYBER DIVISION
• Continued Reporting: What We Know About the Cybercrime Group Scattered Spider
• Continued Reporting: FBI, National Guard Assist in Minnesota as Cyber-Attackers Force Shutdown of
Internet-Based Systems ... Back to Top
CYBER DIVISION
Continued Reporting: What We Know About the Cybercrime Group Scattered Spider
The Cyber Security Dive (07/30, Jones) reported that Scattered Spider, a cybercrime group, uses ... Swine, and UNC3944, has targeted
various industries, including hospitality, telecommunications, retail, insurance, and transportation. Scattered Spider
is considered a serious threat to U.S. organizations, with estimated losses of over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655304.pdf
EFTA01655356Set 10
2025-08-1212p7,495w
Warns of New Growing and Evolving Online Threat
• CISA and FBI Joint Update on Scattered Spider
• DOJ Announces Coordinated Actions to Disrupt the Operations of Blacksuit Ransomware
• U.S. Scrambles ... 8/12125. 7:15 AM FBI Daily News Briefing
CISA and FBI Joint Update on Scattered Spider
Alston & Bird (08/11, Peretti, Austin) reported that the CISA and FBI issued an updated ... advisory on the evolving
threats of the cybercriminal group Scattered Spider. According to the article, Scattered Spider continues to target
large enterprises using advanced social engineering techniques, including phishing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf
EFTA01655293Set 10
2025-08-0111p6,252w
Crack Volt Typhoon Hackers' Intentions, Goals
• Continued Reporting: Industry Groups Urge Vigilance as Scattered Spider Evolves Tactics
• Continued Reporting: St. Paul Cyber Attack Sparks Reflections, Calls to Action
OTHER ... working to mitigate the threat.
Continued Reporting: Industry Groups Urge Vigilance as Scattered Spider Evolves Tactics
Cyber Security Dive (07/31, Jones) and Forbes (07/31, Winder) reported that industry groups, including ... analysis centers (ISACs), are warning their members to be vigilant as the cybercrime gang
Scattered Spider continues to evolve its tactics. According to the articles, Scattered Spider has been using
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf
EFTA01655247Set 10
2025-07-0811p6,654w
Scams Targeting Health Care Data
• Continued Reporting: FBI Warns Airline and Transportation Sectors About Scattered Spider
• Opinion: The FBI's Dangerous Failure to Adapt to the Digital Age
OTHER ... with your health insurance provider.
Continued Reporting: FBI Warns Airline and Transportation Sectors About Scattered Spider
JDSupra (07/07, Freedman) reported that the FBI warned the airline and transportation sectors about ... cyber attacks
from the Scattered Spider criminal ring, which uses social engineering techniques to gain access. According to the
article, Scattered Spider targets large corporations and third-party IT providers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655247.pdf
EFTA01656108Set 10
2024-11-2119p12,094w
Chatbot to Schools Is Charged With Fraud
CYBER DIVISION
• U.S. Charges Five Men in Scattered Spider Hacking Operations
• FBI Says BianLian Based in Russia, Moving From Ransomware Attacks to Extortion ... reported on the story.
Back to Top
CYBER DIVISION
U.S. Charges Five Men in Scattered Spider Hacking Operations
Reuters (11/20, Stempel, Vicens) reported that U.S. prosecutors unveiled criminal charges ... Wednesday against
five alleged members of Scattered Spider, a loose-knit community of hackers suspected of breaking into dozens of
U.S. companies to steal confidential information and cryptocurrency. Martin Estrada
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf
EFTA01649156Set 10
2025-06-022p1,644w
group of young, English-speaking hackers from the US, UK, and Canada
known as 'Scattered Spider, who were thought to have gone quiet after several arrests but are now believed ... Florida, Noah Urban, who pleaded guilty to stealing cryptocurrency and has been tied to Scattered Spider, with other arrests and ties
to the group also being made.
TRAFFIC ALERT
Nothing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649156.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
Teaming Up
Tech Radar (11/05, Fadilpasic) reported that the three biggest cybercrime gangs, Scattered Spider, Lapsus$, and
ShinyHunters, have merged into a federated cybercriminal brand known as SLH, which operates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
EFTA00163870Set 9
2025-11-0616p3,432w
Teaming Up
Tech Radar (11/05, Fadilpasic) reported that the three biggest cybercrime gangs, Scattered Spider, Lapsus$, and
ShinyHunters, have merged into a federated cybercriminal brand known as SLH, which operates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163870.pdf