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U.S. Shuts Down LummaC2 Malware Network in Major Takedown

 

In a major crackdown on cybercrime, the U.S. Department of Justice (DOJ), in coordination with the FBI and Microsoft, has dismantled a global malware operation known as LummaC2 by seizing five internet domains used to deploy the infostealer malware. LummaC2, notorious for stealing personal and financial data such as browser history, login credentials, and cryptocurrency wallet information, had compromised at least 1.7 million systems worldwide. 

The takedown occurred over three days in May 2025, with two domains seized on May 19, followed by the rapid seizure of three additional domains after the malware operators attempted to restore access. These domains acted as user panels for cybercriminals leasing or buying access to the malware, allowing them to deploy it across networks and extract stolen data. 

FBI Assistant Director Bryan Vorndran said, “We took action against the most popular infostealer service available in online criminal markets. Thanks to partnerships with the private sector, we were able to disrupt the LummaC2 infrastructure and seize user panels.” 

DOJ Criminal Division head Matthew R. Galeotti added, “This type of malware is used to steal personal data from millions, facilitating crimes such as fraudulent bank transfers and cryptocurrency theft.” In a parallel move, Microsoft launched a civil legal action to take down 2,300 more domains believed to be linked to LummaC2 actors or their proxies. 

Emphasising the value of collaboration, Sue J. Bai, chief of the DOJ’s National Security Division, said, “Today’s disruption is another instance where our prosecutors, agents, and private sector partners came together to protect us from the persistent cybersecurity threats targeting our country.” 

The operation, led by the FBI’s Dallas Field Office and supported by several DOJ divisions, forms part of a broader U.S. strategy to counter cyber threats, including a State Department programme offering up to $10 million for information on individuals targeting U.S. critical infrastructure.

India Cracks Down on Cybercrime with Warning Against Illegal Payment Gateways

 

In a sweeping move to combat organized cybercrime, India’s Ministry of Home Affairs (MHA), through the Indian Cybercrime Coordination Center (I4C), has issued a stark warning about illegal payment gateways reportedly run by transnational cyber criminals. These illicit gateways—PeacePay, RTX Pay, PoccoPay, and RPPay—are allegedly being used as conduits for money laundering, utilizing mule bank accounts rented from shell companies and individuals. 

The network is operated by foreign nationals and offers money laundering as a service, allowing criminal organizations to process and disguise illicit funds. Recent nationwide raids by Gujarat (Indian State) and Andhra Pradesh (Indian State) police have uncovered a complex network of digital payment platforms linked to various cybercrimes, the Ministry of Home Affairs announced in a press statement. 

These platforms exploit rented bank accounts—sourced through social media platforms like Telegram and Facebook—that belong to shell entities or individuals. “Current and saving accounts are scouted through social media, primarily from Telegram and Facebook,” the statement said, underlining the role of social media in recruiting mule accounts for illegal activities. 

According to the Cybercrime Coordination Center, these mule accounts are often remotely controlled by overseas operatives who leverage them to process transactions for various fraudulent schemes. These range from fake investment and offshore betting scams to phony stock trading platforms. Once funds are deposited, they are quickly transferred to other accounts, employing bulk payout options provided by banks to obscure the money trail. 

The Coordination Center has urged citizens to avoid renting or selling their bank accounts or company registration documents to these illegal platforms, as involvement with such illicit activities can carry severe legal repercussions, including potential arrest. 

The Center also stressed that banks may enhance their monitoring mechanisms to detect the misuse of bank accounts associated with illegal payment gateways. This crackdown comes as part of India’s broader efforts to secure its digital finance ecosystem amid a rise in cybercrime.