Group-IB's TOP 20 Investigations

Group-IB partnered with law enforcement to bring a phishing gang to justice for the first time in Russia. The operation marked a new chapter in the history of cybercrime investigations and eventually led to changes in legislation and tougher sanctions for other cybercriminal groups.

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Group-IB supported INTERPOL in disrupting a prolific cybercriminal’s activities - codenamed Lyrebird. This effort led to the identification and apprehension of the threat actor responsible for multiple attacks on French telecommunications companies, major banks, and MNCs.

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Group-IB partnered with the Dutch National Police to uncover critical details about the criminal syndicate - the Fraud Family and their Fraud-as-a-Service (FaaS) operations. This breakthrough led to the dismantling of their operations and the prosecution of the perpetrators.

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Group-IB made a significant contribution to an international crime fighting operation involving INTERPOL and national law enforcement agencies from Indonesia, Japan and the United States that targeted the notorious ‘phishing-as-a-service’ (PaaS) platform 16shop.

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Group-IB played a crucial role in identifying the individual behind the Dragon botnet, which was responsible for relentless distributed denial-of-service (DDoS) attacks on prominent organizations, including those in the industrial and financial sectors.

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Group-IB played a major role in identifying members of CybSec Group, which was engaged in extortion and DDoS attacks on international companies including international online dating service AnastasiaDate.

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