The Historic View of Financial Cybercrime

In this episode, Desi and Si talk with Alex Tilley, who's part of the counter threat unit at Secureworks, as a followup to Alex's presentation on the history of financial cybercrime.

Show Notes:

The business club writeup from 00:18:25
https://www.secureworks.com/research/evolution-of-the-gold-evergreen-threat-group

Fast-flux and round robin DNS

Anti-money laundering legislation
https://www.oaic.gov.au/privacy/other-legislation/anti-money-laundering#:~:text=The%20Anti%2DMoney%20Laundering%20and,sector%2C%20gambling%20sector%2C%20remittance%20(

Operation Tovar
https://www.secureworks.com/blog/operation-tovar-dell-secureworks-contributes-to-efforts-targeting-gameover-zeus-and-cryptolocker

SMBiT Pro - Presenting Gold Coast end of October
https://www.smbitpro.org/

ISACA - CBR Conference
https://engage.isaca.org/canberrachapter/events/eventdescription?CalendarEventKey=29ea5d1c-5ee0-4bd7-b4ce-e591603ba8b3&CommunityKey=43346d1e-8e11-443a-bfa6-93582a92ad0f&Home=%2Fmelbournechapter%2Fevents%2Fcalendar