Hackers bombarded a British hedge fund manager with 3,000 emails and fake news stories about his mortgage in an effort to destroy his reputation after being hired by a corporate rival.
Criminals even sought to gain personal information about Matthew Earl by pretending to be his sister in a three-year campaign when he raised concerns over the controversial German payments company Wirecard.
Mr Earl, a former City analyst who runs the hedge fund ShadowFall, said he was targeted by a group called Dark Basin.
This group has been linked to Aviram Azari, who this week pleaded guilty in New York to a conspiracy to target journalists and critics of Wirecard using phishing emails.
Mr Earl said the hacking attempts started in 2016 after ShadowFall, nicknamed the “dark destroyer” in the City, criticised the financial performance of Wirecard. The German company was later mired in a series of accounting scandals and went bust.
He said: “I was being sent very targeted emails, which were crafted with personal information about my interests, friends and family’s details. They were very specific.”
Mr Earl received news stories that appeared to be from media outlets such as Reuters and Bloomberg. Another email appeared to be sent by his sister, sharing family photographs, he added.
He said: “There was even one that purported to be an expose on my mortgage.
“Why would anyone be interested in my mortgage, I don’t know. It was a whole range of things, and they came in thick and fast. Some days I would get 3 to 10 targeted emails.”
Mr Earl said he gave evidence to the Federal Bureau of Investigation and the US Department of Justice in 2018 about the hacking attempts, and he was identified as a “possible victim of a crime”.
He also shared emails with Citizen Lab, part of the University of Toronto’s Munk School.
Citizen Lab subsequently published a report about Dark Basin, a hack-for-hire group that targeted thousands of individuals and hundreds of institutions on six continents.
They linked Dark Basin “with high confidence” with Indian company BellTroX InfoTech Services, which is understood to be connected to Mr Azari’s case.
Read More : https://www.telegraph.co.uk/business/2022/04/21/reign-terror-hackers-hire-ramp-corporate-espionage/
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