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This is the story about how someone hacked into JP Morgan Chase, one of the biggest financial institutions in the world. It’s obvious why someone would want to break into a bank right? Well the people who hacked into this bank, did not do it for obvious reasons. The hackers are best described as knaves. Which are tricky, deceitful fellows.
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Sources
- Mystery JP Mogan Hacker is in US Hands. What Does He Know?
- Letter to Customers: Unauthorized Access To Our Systems
- What Ever Happened to the Revenue Jet Owner’ Legal Case?
- JP Morgan & Chase About Page
- Update: JP Morgan, Other Banks Hacked, and FBI Looks to Russia for Culprits
- The Long Game: How Hackers Spent Months Pulling Back Data From JP Morgan
- Maryland Frat Bro Now Among FBI’s Most Wanted
- Cybercriminals Launder Millions Through Bulgarian ‘Bad Apple’ Bank
- JP Morgan Breach Discovered Thanks to Log Data
- JP Morgan Hacked Because Malware Infects Employee PC
- US Investigation of Pump-and-Dump Stock Scheme Takes Down Online Gambling Sites
- New Indictments Against Affactive Onling Casino, Coin.mx Bitcoin Operators
- Affactive/Revenjet Online Gambling Boss to Pay $403 to Resolve Federal Charges
- United States of America v. Anthony R. Murgio et al
- United States of America v. Anthony R. Murgio et al
- Top Lieutenant of Dimon is Departing JP Morgan
- JP Morgan Chase Hacking Affects 76 Million Households
- Hackers’ Attack Cracked 10 Financial Firms in Major Assault
- Obama Had Security Fears on JPMorgan Data Breach
- Luck Played Role in Discovery of Data Breach at JP Morgan Affecting Millions
- Neglected server provided entry for JPMorgan hackers
- Scottrade
- JP Morgan Chase Data Breach
- JP Morgan Chase
- US Securities and Exchange Commission
- Fomer 101 Owner Murgio Facing Federal Charges
- JP Morgan Hackers Hit Boston Mutual Fund and 13 Other Firms
- Russian Hacker Pleads Guilty For Involvement In Massive Network Intrusions At U.S. Russian Hacker Brought To The USA to Face Trial
- All About Binary Options and Why They Are Replaced by Cryptos
- The JP Morgan Hack Puzzle
- Indicted JP Morgan Chase Hacker Gery Shalon Lost European Branch and People
- The Wolf of Sofia and his Cybercrime Network [Part 1 – Introduction]
- JP Morgan hack – Gery Shalon’s co-conspirator Andrei Tyurin pleaded guilty to big-style financial crime
- Broker Scam Investigations in Germany – Names of Suspects disclosed
- Gery Shalon’s international cybercrime enterprise and its european-russian connections
- Scottrade Data Breach Affects Millions of Customers
- Russian Hacker Will Plead Guilty for Role in JP Morgan Cyber-Attack
- Russian Hacker Involved in Gambling Scams Extradited by the US
- The JP Morgan Chase Data Breach: Whose Job is it to Secure Americans Financial Information?
- The Heartbleed Bug
- Dark Web Monitoring
- Memo Endorsement as to Ziv Orenstein – Letter Motion
- Memo Endorsement as to Ziv Orenstein – Consent Letter Motion
- Memo Endorsement as to Andrei Tyurin – Consent Letter Motion
- Azeri Banks Corner Fake AV, Pharma Market
- Arrests in JP Morgan, eTrade, Scottrade Hacks
- JP Morgan Hackers Breached Anti-Fraud Vendor G2 Web Services
- Win7 – IDPay Partial Domains List
- Every Store, Business, and Retailer That Has Been Recently Hacked
- Good Question: How Often Do Hackers Get Caught?
- Heartbleed Bug: What You Need To Know
- JPMorgan hacker fugitive arrested at JFK
- Three Indicted for Massive Hack and Fraud Scheme that Targeted JP Morgan
- Russian Pleads Guilty in Massive JPMorgan Hacking Scheme
- Gery Shalon Leaves Prison After Agreeing Plea Deal
- Two Israelis and an American Busted in Largest-Ever Heist of Customers’ Bank Data
- Accused Bank Hacker Claims Russia Offered Him Asylum
- Privacy Protection and Data Breaches
- Mystery Russian Hacker Pleads Guilty in Milestone Case
- Israelis Used BVI in Multi-Million ‘Pump and Dump’ Fraud Scheme
- A Breach From Within: Why JP Morgan Fired Lead Security Staffer
- ETrade, Dow Jones: 7 Breach Lessons
- ETrade, Dow Jones Issue Breach Alerts
- Report: Spammers Tied to JPMorgan Chase Hack
- Heartbleed Bug: What You Need To Know
- Crimea Profile
- Man Held at JFK Airport Over Largest US Financial Cyber-Hacking
- Here’s what happened when a bitcoin scammer from Tampa was sentenced
- Russia Facing Recession as Sanctions Likely To Intensify
- US, EU Escalate Russia Sanctions as Putin Holds Firm
- FBI Said to Examine Whether Russia Tied to JPMorgan Hacking
- JPMorgan Hack Said to Span Months Via Multiple Flaws
- JPMorgan Had Exodus of Tech Talent Before Hacker Breach
- JPMorgan Password Leads Hackers to 76 Million Households
- JPMorgan Hackers Said To Probe 13 Financial Firms
- JPMorgan Goes To War
- JPMorgan Reassigns Security Team Leader a Year After Data Breach
- Digital Misfits Link JPMorgan Hack to Pump-and-Dump Fraud
- Russian Hackers of Dow Jones Said to Have Sought Trading Tips
- The Man Accused of Masterminding the Hacks The Shook Wall Street
- Anti-Fraud Firm G2 Said Among Victims of Ring That Hit Banks
- Mystery Remains of Who Had Fingers on Keyboard in JPMorgan Hack
- The American Fugitive From the JPMorgan Hack Turns Up in a Russian Cell
- US Crackdown on Russian Hackers Ensnares Notorious Spammer
- Mystery JPMorgan Hacker Us in US Hands: What Does He Know?
- JPMorgan Hack Suspect Is Helping the U.S. Here’s What He May Offer
- Wanted: The FBI is Searching for One of the People Charged in the JPMorgan Hacking Case
- Fidelity Was Reportedly Attacked by the Same People Responsible for the JPMorgan Hack
- A Security Guy at JPMorgan Spied on Employees Emails and Phone Calls Using the Secretive Software Tool Palantir
- We’re Finally Getting Some Answers Over The Massive JPMorgan Hack
- JP Morgan Hack Suspect Is Helping The US; Here’s What He May Offer
- Million: Israeli Will Pay $403 Record Fine To US
- Rogue Online Casinos, Blacklist and Warnings
- Rogue Affactive and RevenueJet Group Casinos Shut Down, Owners in Custody
- Why $250M Didn’t Protect JPMorgan From Hackers
- Why The Crimean Referendum is Illegitimate
- JP Morgan Found Hackers Through Breach of Corporate Event Website: Media
- 4 Arrested in Schemes Said to Be Tied to JPMorgan Chase Breach
- Company-Histories: Merrill Lynch & Co., Inc
- United States v Shalon (1:15-cr-00333) Docket Record
- United States of America v. Andrei Tyurin
- U.S. extradites Russian accused in hack of JPMorgan Chase
- Mystery Fingers on Keyboard in JPMorgan Hack
- Chase Breach: Who Else Was Attacked?
- What lies behind the JPMorgan Chase cyber-attack
- Manhattan U.S. Attorney Announces Charges Against Three Defendants in Multi-Million-Dollar Stock Manipulation Scheme
- Remarks as Prepared for Delivery by Assistant Director in Charge Diego G. Rodriguez Regarding Charges Stemming from Massive Network Intrusions
- Israeli Media: JPMorgan Hack Perpetrator to Pay $403 Million to US Authorities
- Hacking as a business model
- Rogue Casino Group Affactive Linked to ‘Pump-and-Dump’ Arrests
- Lessons From 2014 Mega Breaches: It’s Time To Shift To A Post-Breach Mindset
- Why J.P. Morgan Chase & Co. Is Spending A Half Billion Dollars On Cybersecurity
- The Man Who Found 1.2 Billion Stolen Passwords: Negative Publicity Harming My Business
- Winpalace Casino Scams & Complaints
- Two Israelis Plead Not Guilty to Massive Hacking Heist in New York Court
- How Does a Pump and Dump Scam Work?
- Why Do a Reverse Merger Instead of an IPO?
- United States of America v Gery Shalon, Joshua Samuel Aaron & Ziv Orenstein
- Attorney General and Manhattan U.S. Attorney Announce Charges Stemming from Massive Network Intrusions at U.S. Financial Institutions, U.S. Brokerage Firms, Major News Publications and Other Companies
- United States of America v Gery Shalon, Joshua Samuel Aaron & John Doe
- Manhattan U.S. Attorney Announces Extradition Of Alleged Russian Hacker Responsible For Massive Network Intrusions At U.S. Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies
- Manhattan U.S. Attorney Announces Extradition Of Defendants Linked To Massive Network Intrusions At U.S. Financial Institutions, U.S. Brokerage Firms, A Major News Publication, And Other Companies In Furtherance Of Securities Fraud Scheme And Other Crimes
- Russian Hacker Pleads Guilty For Involvement In Massive Network Intrusions At U.S. Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies
- New Rival Casinos 2020 – About Rival Gaming
- Russian Hackers Amass Over a Billion Internet Passwords
- JPMorgan and Other Banks Struck by Hackers
- After Breach, JPMorgan Still Seeks to Determine Extent of Attack
- Authorities Closing In on Hackers Who Stole Data From JPMorgan Chase
- 5 Men, 2 Fraud Schemes and a Possible Link to JPMorgan Chase Hacking
- U.S. Extends Investigation of JPMorgan Chase Hacking
- Russia Turns Over American Cybertheft Suspect to the U.S.
- Russian Man Pleads Guilty in ‘Massive’ Hacking Scheme
- How To Set Up A Shell Company
- U.S. Letter to Israel on Fraud Schemes
- Government’s Forteiture Bill of Particulars – Gery Shalon, Joshua Samuel Aaron & Ziv Orenstein
- FBI has lead in probe of 1.2 bln stolen Web credentials – documents
- Hired-gun hacking played key role in JPMorgan, Fidelity breaches
- Minimizing Damage From J.P. Morgan’s Data Breach
- Shneier On Security – Heartbleed
- US Securities and Exchange Commission, JP Morgan Chase & Co, Form 8-k Breach Disclosure Report
- JP Morgan Chase Cybersecurity: ‘We Spend Nearly $600 a Year’
- JP Morgan Chase & Co Risk Assessment Report Based on the 2014 Data Breach
- Why The JP Morgan Data Breach Is Like No Other
- JP Morgan Chase Reveals Massive Data Breach Affecting 76m Households
- JPMorgan Chase: 76 milliom homes, 7 million small biz thumped in cyber-heist
- JPMorgan CYBER-HEIST: 9 US financial firms snared by ‘Russian hackers’, says report
- JPMorgan Chase mega-hack was a simple two-factor auth fail
- We finally got one! Russion ‘fesses up to cracking bank servers, netting big bucks
- JP Morgan hit by largest hack of customer data
- Jewish, Israeli Bank Hackers Bragged of Plans, Exploits
- Shell Corporation: Everything You Need To Know
- Sentencing Of Russian National Tyurin Accused Of Hacking In US Rescheduled For May 19
- The 2014 US and World Populations
- JPMorgan Chase Compliance Chief Saif To Leave For First Data
- US Extradites Russian Hacker Connected To Affactive/Netad Management Scam Sites
- JP Morgan Breach Raises Alarm About Safety of Financial System
- E-Trade Notifies 31’000 Customers That Their Contact Info May Have Been Breached in 2013 Hack
- Feds arrest final suspect in JPMorgan Chase hack, considered largest ever
- Maryland man suspected of largest-ever bank hack arrested in Russia: Report
- New Clients Help Lift Merrill Lynch To Record Revenue in 2018
- Four Indicted in Massive JP Morgan Chase Hack
- How the FBI Took Down Russia’s Spam King – And His Massive Botnet
- Accused Mastermind of J.P. Morgan Hack a Product of Israel’s Internet Underbelly
- J.P. Morgan Found Hackers Through Breach of Road-Race Website
- J.P. Morgan to Accelerate Timeline for Cybersecurity Spending Boost
- Indictment in Atlanta charges three in ETRADE, Scottrade ID theft and fraud scheme
- What Happened to Scottrade?
- Etrade: About Page
- Russian computer programmer arrested in Spain: embassy
- Alleged Spam King Pyotr Levashov Arrested
- Russian Spam King Pleads Guilty in Win for U.S. Prosecutors
Videos
Attribution
Darknet Diaries is created by Jack Rhysider.
This episode was written by Fiona Guy
Episode artwork by odibagas.
Sound design by Andrew Meriwether.
Theme music created by Breakmaster Cylinder. Theme song available for listen and download at bandcamp. Or listen to it on Spotify.
Equipment
Recording equipment used this episode was the Shure SM7B, a cloudlifter, Motu M2, Sony MDR7506 headphones, and Hindenburg audio editor.
Transcript
[START OF RECORDING]
JACK: To build a successful business, you need a good business plan; a carefully thought-out, step-by-step guide to launch, develop, and expand. You need good people too, people you trust and can rely on. But the internet has changed how people become entrepreneurs. It’s made it easier to find good help and easier to find customers. Digital technology and the internet have created a whole range of new opportunities for businesses and entrepreneurs. But there’s a flip-side to these innovations, a darker side. You see, the criminal underworld has also benefited from the explosion of digital technology and the internet. Criminals make business plans, too. They build networks and work together to advance their elicit agendas.
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