FBI, Dutch Police Bust Massive Pakistan-Based Cybercrime Service

The FBI and Dutch authorities this week dismantled a massive spam and malware distribution service operating out of Pakistan, known as “The Manipulators.” This group, previously profiled multiple times, provided cybercrime tools to transnational organized crime groups. The operation seized dozens of servers and domains, uncovering millions of victim records, including at least 100,000 from Dutch citizens. The service sold phishing kits, scam pages, and email extractors, facilitating Business Email Compromise (BEC) schemes that caused significant financial losses to victims. Ironically, despite their brazen public profile and past media attention, The Manipulators showed little regard for protecting their own or their customers' identities, leading to their downfall. This represents a major blow to cybercrime, but investigations are ongoing to track down buyers of their services.