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Now, a key figure involved in that operation, a private investigator named Aviram Azari, has been sentenced to 80 months in U. Starting around , we were alerted to what appeared to us on first blush to be a phishing campaign targeting victims in the energy sector with some kind of Eurasian nexus.
We suspected Russian threat actors, in other words. But as we began digging further and identifying more victims, we realized that what we were unearthing went far beyond Russia and Eurasia. There was an ingenious investigatory technique then-Citizen Lab researcher Adam Hulcoop employed in the Tainted Leaks investigation that came in handy in the Dark Basin investigation. The hackers used a free, web-based link shortener to craft their phishing emails. Hulcoop figured out that we could systematically unravel those links which allowed us to identify and notify numerous additional victims.
The details on that particular technique are explained in more detail here. One of the victims we worked with was Matthew Earl, a UK-based short-seller. A short seller is someone who bets on companies being overvalued and their stocks dropping. Earl was short selling a German-based financial processing firm called Wirecard, which seemed to him to be grossly overvalued and involved in some shady business dealings. Earl faced all sorts of other types of harassment because of his dealings with Wirecard.
Shortly after our report was published in June , Wirecard filed for insolvency, exposed as a massive fraud. German authorities launched a criminal investigation. One of the principals of Wirecard, Jan Marselak, became a fugitive from law and fled to Russia where he appears to be living free under some kind of Russian security service protection.
