A Nigerian national sentenced to 8 years for compromising CPA firms using Warzone RAT.
Attack methodology:
• Targeted spear-phishing (CEO impersonation)
• Domain/email spoofing
• Malicious executable disguised via crypter
• Dropbox-hosted payload delivery
• RAT deployment for lateral movement + data exfil
• Harvesting SSNs + historical tax data
• Filing 1,000+ fraudulent returns
The indictment describes AV evasion and silent RAT installation once the executable was triggered.
Detection questions:
Would EDR behavioral analysis have flagged unusual outbound traffic?
Were macro restrictions or executable policies enforced?
Was there email authentication enforcement (DMARC, SPF, DKIM)?
Was MFA enforced across admin endpoints?
Source: https://www.bleepingcomputer.com/news/security/nigerian-man-gets-eight-years-in-prison-for-hacking-tax-firms/
Financial services remain high-value PII targets.
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