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PLATFORM
A novel approach to the most challenging and ominous day-to-day problems arising from criminal underground and baffling Financial, Retail, Healthcare, and Entertainment industry. BREACHED ONLINE ORDERING PLATFORMS EXPOSE HUNDREDS OFSEE MORE ONGEMINIADVISORY.IO
SOLUTIONS - GEMINI ADVISORY Gemini Advisory offers a novel approach to the most challenging and ominous day-to-day problems which arise from the criminal underground and have baffled the Financial, Retail, Healthcare, and Entertainmentindustries.
GEMINI ANNUAL REPORT 2020: COVID-19 SHAKES UP THE CARDINGSEE MORE ONGEMINIADVISORY.IO
WHO IS DARKSIDE
05 / 14 / 2021 Key Findings The “DarkSide” ransomware group has made the news in 2021 due to its high-value targets such as the Colonial Pipeline and its high ransom amounts. It is considered to be one of the most prolific ransomware groups in the field. In RECORDED FUTURE SIGNS DEFINITIVE AGREEMENT TO ACQUIRE The World’s Largest Intelligence Provider Expands into the Fraud Analytics Market (original announcement found here). BOSTON — March 16, 2021 — Recorded Future, the world’s largest provider of intelligence for enterprise security, today announced it has entered into an agreement to acquire revolutionary fraud analytics provider, Gemini Advisory, in a cash and equity transaction valued CHINESE SCAM SHOPS LURE BLACK FRIDAY SHOPPERS SOUTH KOREAN BREACH EXPOSES OVER 1 MILLION PAYMENT CARDSSEE MORENEW CONTENT WILL BE ADDED ABOVE THE CURRENT AREA OF FOCUS UPON SELECTIONSEE MORE ON GEMINIADVISORY.IO “EMAIL APPENDER” IMPLANTS MALICIOUS EMAILS DIRECTLY INTOSEE MORENEW CONTENT WILL BE ADDED ABOVE THE CURRENT AREA OF FOCUS UPON SELECTIONSEE MORE ON GEMINIADVISORY.IO DOZENS OF MUNICIPALITIES EXPOSED IN CLICK2GOV SOFTWARESEE MORE ONGEMINIADVISORY.IO
HOME - GEMINI ADVISORYSOLUTIONSUSE CASESABOUT USBLOGCAREERSREGEMINIPLATFORM
A novel approach to the most challenging and ominous day-to-day problems arising from criminal underground and baffling Financial, Retail, Healthcare, and Entertainment industry. BREACHED ONLINE ORDERING PLATFORMS EXPOSE HUNDREDS OFSEE MORE ONGEMINIADVISORY.IO
SOLUTIONS - GEMINI ADVISORY Gemini Advisory offers a novel approach to the most challenging and ominous day-to-day problems which arise from the criminal underground and have baffled the Financial, Retail, Healthcare, and Entertainmentindustries.
GEMINI ANNUAL REPORT 2020: COVID-19 SHAKES UP THE CARDINGSEE MORE ONGEMINIADVISORY.IO
WHO IS DARKSIDE
05 / 14 / 2021 Key Findings The “DarkSide” ransomware group has made the news in 2021 due to its high-value targets such as the Colonial Pipeline and its high ransom amounts. It is considered to be one of the most prolific ransomware groups in the field. In RECORDED FUTURE SIGNS DEFINITIVE AGREEMENT TO ACQUIRE The World’s Largest Intelligence Provider Expands into the Fraud Analytics Market (original announcement found here). BOSTON — March 16, 2021 — Recorded Future, the world’s largest provider of intelligence for enterprise security, today announced it has entered into an agreement to acquire revolutionary fraud analytics provider, Gemini Advisory, in a cash and equity transaction valued CHINESE SCAM SHOPS LURE BLACK FRIDAY SHOPPERS SOUTH KOREAN BREACH EXPOSES OVER 1 MILLION PAYMENT CARDSSEE MORENEW CONTENT WILL BE ADDED ABOVE THE CURRENT AREA OF FOCUS UPON SELECTIONSEE MORE ON GEMINIADVISORY.IO “EMAIL APPENDER” IMPLANTS MALICIOUS EMAILS DIRECTLY INTOSEE MORENEW CONTENT WILL BE ADDED ABOVE THE CURRENT AREA OF FOCUS UPON SELECTIONSEE MORE ON GEMINIADVISORY.IO DOZENS OF MUNICIPALITIES EXPOSED IN CLICK2GOV SOFTWARESEE MORE ONGEMINIADVISORY.IO
USE CASES - GEMINI ADVISORY Outcome The client requested assistance in finding a solution to the unanticipated problem and in developing an effective mitigation process. Gemini was able to not only promptly offer the valuable approach in order to significantly lower similar attacks in the future, but also helped to identify thousands of already exposed accounts, minimizing reputational damage to the organization and “EMAIL APPENDER” IMPLANTS MALICIOUS EMAILS DIRECTLY INTO Key Findings Gemini analysts observed a criminal actor advertise in the dark web a new tool called “Email Appender” that can implant malware-infected or tailored phishing emails directly into a target mailbox. By implanting the email, Email Appender bypasses email security platforms that inspect messages en route to their destination mail server. The software poses CARDING IN THE TIME OF COVID: ILLICIT ANTIDETECT PLATFORMS Key Findings While cybercrime has dramatically increased in the past several years, Card Not Present (CNP) fraud, in particular, has become far more prolific. Regulatory technologies (regtechs) use consortium data harvested from merchant payment networks to authenticate card data and user identity through digital fingerprints to combat CNP fraud. Cybercriminals use anti-fingerprinting tools ONLINE GIFT CARD SHOP BREACHED: 330K PAYMENT CARDS AND 04 / 06 / 2021 Key Findings In February 2021, a cybercriminal actor sold 330,000 stolen payment cards and 895,000 stolen gift cards with an approximate total value of $38 million. Gemini determined the source of the stolen payment cards was a breach of the online discount gift card shop Cardpool.com. Gemini assesses with moderate RANSOMWARE - THE NEW COST OF BUSINESS - GEMINI ADVISORY Key Findings Over the last few years, the threat of ransomware attacks has made headlines not only for security practitioners, but also across the mainstream media. Ransomware attacks have been growing more widespread due to a high and increasing yield potential. While attack frequency and scale increase, individual and corporate victims often underreport attacks for CAREERS - GEMINI ADVISORY Solution Engineer (Sales) – Fraud Intelligence Account Executive Fraud Intelligence Editor FSB TAKES DOWN TOP-TIER MARKETPLACE, ARRESTS ADMINS Key Findings Russian media reported that the Russian Federal Security Service (FSB) arrested 30 members of a hacker ring on March 20, 2020. The hackers purportedly specialized in selling compromised debit and credit cards stolen from foreign citizens. Around the same time as these arrests, Gemini noted that a popular dark web marketplace knownas
CRACKING THE UNCRACKABLE: CYBERCRIMINALS DEPLOY EMV-BYPASS Key Findings New research by Cyber R&D Lab detailed a method of bypassing EMV technology to monetize supposedly secure cards. This method, EMV-Bypass Cloning, leverages information from one technology (EMV chips) and converts it into another less-secure technology (magstripe), which allows fraudsters to rely on their familiar cloning techniques. To test this theory, BREACHED WAWA PAYMENT CARD RECORDS REACH DARK WEB By Stas Alforov and Christopher Thomas Key Findings The Joker’s Stash marketplace, one of the largest and most notorious dark web marketplaces for buying stolen payment card data, began uploading records from its latest major breach on January 27. The breach was titled “BIGBADABOOM-III.” Gemini determined that the point of compromise for BIGBADABOOM-III is Wawa, AMCA BREACH MAY BE LARGEST MEDICAL BREACH IN 2019 The "AMCA Breach May Be Largest Medical Breach in 2019" report analyzes the breach of an online medical portal and the related compromised payment information and personally identifiable information (PII), including dates of birth (DOBs) and Social Securitynumbers (SSNs).
HOME - GEMINI ADVISORYSOLUTIONSUSE CASESABOUT USBLOGCAREERSREGEMINI PLATFORMWHAT IS ADVISORY SERVICESWHAT IS AN ADVISORY ACTIONWHAT IS AN ADVISORY BOARDWHAT IS AN ADVISORY CLASSWHAT IS AN ADVISORY COUNCILWHAT IS AN ADVISORY PROGRAM Launched by seasoned Subject Matter Experts, Gemini Advisory is specifically oriented to solve the most complex issues in an age of ever-growing cyber threats. From retrieval of compromised data, brand monitoring, covert actor engagement and ransomware extortion negotiations, our unmatched coverage of the underground communitieshidden within
BREACHED ONLINE ORDERING PLATFORMS EXPOSE HUNDREDS OFSEE MORE ONGEMINIADVISORY.IO
SOLUTIONS - GEMINI ADVISORY Gemini Advisory offers a novel approach to the most challenging and ominous day-to-day problems which arise from the criminal underground and have baffled the Financial, Retail, Healthcare, and Entertainment industries. We believe that only by merging time-proven defense approaches with asymmetrical solutions can we contain and mitigate the RECORDED FUTURE SIGNS DEFINITIVE AGREEMENT TO ACQUIRE The World’s Largest Intelligence Provider Expands into the Fraud Analytics Market (original announcement found here). BOSTON — March 16, 2021 — Recorded Future, the world’s largest provider of intelligence for enterprise security, today announced it has entered into an agreement to acquire revolutionary fraud analytics provider, Gemini Advisory, in a cash and equity transaction valued CHINESE SCAM SHOPS LURE BLACK FRIDAY SHOPPERS USE CASES - GEMINI ADVISORY Use case. In early 2018, Gemini’s undercover agents received intelligence of a criminal who was soliciting help from a hacker to help him compromise over a dozen prominent international law firms. Understanding the sensitivity of the matter, our experts contacted the person directly and obtained the names of potential victims. SOUTH KOREAN BREACH EXPOSES OVER 1 MILLION PAYMENT CARDSSEE MORENEW CONTENT WILL BE ADDED ABOVE THE CURRENT AREA OF FOCUS UPON SELECTIONSEE MORE ON GEMINIADVISORY.IO “EMAIL APPENDER” IMPLANTS MALICIOUS EMAILS DIRECTLY INTOSEE MORENEW CONTENT WILL BE ADDED ABOVE THE CURRENT AREA OF FOCUS UPON SELECTIONSEE MORE ON GEMINIADVISORY.IOMALICIOUS TOOL DOWNLOADMALICIOUS TOOL WINDOWSMICROSOFT MALICIOUS REMOVAL TOOL DOWNLOADMICROSOFT WINDOWS MALICIOUS SOFTWARE DO…WINDOWS MALICIOUS SOFTWARE REMOVAL TOOL X…WINDOWS UPDATE MALICIOUS SOFTWARE REMOVAL BREACHED WAWA PAYMENT CARD RECORDS REACH DARK WEB By Stas Alforov and Christopher Thomas Key Findings The Joker’s Stash marketplace, one of the largest and most notorious dark web marketplaces for buying stolen payment card data, began uploading records from its latest major breach on January 27. The breach was titled “BIGBADABOOM-III.” Gemini determined that the point of compromise for BIGBADABOOM-III is Wawa, DOZENS OF MUNICIPALITIES EXPOSED IN CLICK2GOV SOFTWARESEE MORE ON GEMINIADVISORY.IOCITY OF POMPANO BEACH BUSINESS LICENSECITY OF POMPANO BEACH PERMIT APPLICATIONCITY OF POMPANO BEACHCITY OF POMPANO BEACH BUILDING PERMITSCITY OF LAREDO WATER UTILITIES HOME - GEMINI ADVISORYSOLUTIONSUSE CASESABOUT USBLOGCAREERSREGEMINI PLATFORMWHAT IS ADVISORY SERVICESWHAT IS AN ADVISORY ACTIONWHAT IS AN ADVISORY BOARDWHAT IS AN ADVISORY CLASSWHAT IS AN ADVISORY COUNCILWHAT IS AN ADVISORY PROGRAM Launched by seasoned Subject Matter Experts, Gemini Advisory is specifically oriented to solve the most complex issues in an age of ever-growing cyber threats. From retrieval of compromised data, brand monitoring, covert actor engagement and ransomware extortion negotiations, our unmatched coverage of the underground communitieshidden within
BREACHED ONLINE ORDERING PLATFORMS EXPOSE HUNDREDS OFSEE MORE ONGEMINIADVISORY.IO
SOLUTIONS - GEMINI ADVISORY Gemini Advisory offers a novel approach to the most challenging and ominous day-to-day problems which arise from the criminal underground and have baffled the Financial, Retail, Healthcare, and Entertainment industries. We believe that only by merging time-proven defense approaches with asymmetrical solutions can we contain and mitigate the RECORDED FUTURE SIGNS DEFINITIVE AGREEMENT TO ACQUIRE The World’s Largest Intelligence Provider Expands into the Fraud Analytics Market (original announcement found here). BOSTON — March 16, 2021 — Recorded Future, the world’s largest provider of intelligence for enterprise security, today announced it has entered into an agreement to acquire revolutionary fraud analytics provider, Gemini Advisory, in a cash and equity transaction valued CHINESE SCAM SHOPS LURE BLACK FRIDAY SHOPPERS USE CASES - GEMINI ADVISORY Use case. In early 2018, Gemini’s undercover agents received intelligence of a criminal who was soliciting help from a hacker to help him compromise over a dozen prominent international law firms. Understanding the sensitivity of the matter, our experts contacted the person directly and obtained the names of potential victims. SOUTH KOREAN BREACH EXPOSES OVER 1 MILLION PAYMENT CARDSSEE MORENEW CONTENT WILL BE ADDED ABOVE THE CURRENT AREA OF FOCUS UPON SELECTIONSEE MORE ON GEMINIADVISORY.IO “EMAIL APPENDER” IMPLANTS MALICIOUS EMAILS DIRECTLY INTOSEE MORENEW CONTENT WILL BE ADDED ABOVE THE CURRENT AREA OF FOCUS UPON SELECTIONSEE MORE ON GEMINIADVISORY.IOMALICIOUS TOOL DOWNLOADMALICIOUS TOOL WINDOWSMICROSOFT MALICIOUS REMOVAL TOOL DOWNLOADMICROSOFT WINDOWS MALICIOUS SOFTWARE DO…WINDOWS MALICIOUS SOFTWARE REMOVAL TOOL X…WINDOWS UPDATE MALICIOUS SOFTWARE REMOVAL BREACHED WAWA PAYMENT CARD RECORDS REACH DARK WEB By Stas Alforov and Christopher Thomas Key Findings The Joker’s Stash marketplace, one of the largest and most notorious dark web marketplaces for buying stolen payment card data, began uploading records from its latest major breach on January 27. The breach was titled “BIGBADABOOM-III.” Gemini determined that the point of compromise for BIGBADABOOM-III is Wawa, DOZENS OF MUNICIPALITIES EXPOSED IN CLICK2GOV SOFTWARESEE MORE ON GEMINIADVISORY.IOCITY OF POMPANO BEACH BUSINESS LICENSECITY OF POMPANO BEACH PERMIT APPLICATIONCITY OF POMPANO BEACHCITY OF POMPANO BEACH BUILDING PERMITSCITY OF LAREDO WATER UTILITIES GEMINI ANNUAL REPORT 2020: COVID-19 SHAKES UP THE CARDING Gemini Advisory's 2020 year review noted significant developments in the dark web underground market for payment card fraud. Demand for CNP records continued to increase, demand for CP records dropped, and new Magecart attacks, scam shops, and travel fraud schemes reacted to changing conditions under COVID-19. “EMAIL APPENDER” IMPLANTS MALICIOUS EMAILS DIRECTLY INTO Key Findings Gemini analysts observed a criminal actor advertise in the dark web a new tool called “Email Appender” that can implant malware-infected or tailored phishing emails directly into a target mailbox. By implanting the email, Email Appender bypasses email security platforms that inspect messages en route to their destination mail server. The software poses FSB TAKES DOWN TOP-TIER MARKETPLACE, ARRESTS ADMINS Marketplace Activity. The BuyBest/GoldenShop first appeared in 2013 and appears to have generated massive profit for its administrators. Gemini Advisory estimates that between 2013 and 2020, this criminal enterprise earned up to $70 million, approximately $18 million of which was likely paid to the marketplace owners, and another $52 million to the suppliers of the compromised data.REGEMINI PLATFORM
reGemini Platform. Developed from the ground up, reGemini Platform helps Fraud, and Threat Intelligence teams to have an unprecedented view into the state of the cybercriminal economy and allows companies to evaluate the exposure level of their assets portfolio accurately. Applying our unique telemetry data, companies can measure in real-time CAREERS - GEMINI ADVISORY Careers. Solution Engineer (Sales) – Fraud Intelligence. Account Executive. Fraud Intelligence Editor. CYBERCRIME DURING COVID-19: CHICKEN EXPRESS BREACH AFFECTS The Chicken Express breach is one of the largest of 2020. Approximately 165,000 CP cards were stolen from at least 56 compromised locations and posted for sale on the dark web. This also comes within six months of the massive 850-store breach of the convenience store and gas station chain Wawa, which Gemini haspreviously covered.
INTELLIGENCE-AS-A-SERVICE Intelligence-as-a-Service. With online crime affecting everyone from enterprise-level corporations and the smallest family businesses to high-net-worth individuals, access to timely and accurate threat assessment is crucial now more than ever. Ongoing monitoring of the Deep & Dark Web for brand-damaging activity, compromised credentialsor
CRACKING THE UNCRACKABLE: CYBERCRIMINALS DEPLOY EMV-BYPASS Key Findings New research by Cyber R&D Lab detailed a method of bypassing EMV technology to monetize supposedly secure cards. This method, EMV-Bypass Cloning, leverages information from one technology (EMV chips) and converts it into another less-secure technology (magstripe), which allows fraudsters to rely on their familiar cloning techniques. To test this theory, BREACHED VOLUSION CARD DATA SURFACES IN DARK WEB By Stas Alforov and Christopher Thomas Key Findings In late 2019, the popular e-commerce platform Volusion was compromised in a Magecart attack. While some reports claimed that the breach affected up to 20,000 online stores, 6,589 were confirmed to be connected to the compromised domain. Gemini Advisory determined that the script was dynamically injected into AMCA BREACH MAY BE LARGEST MEDICAL BREACH IN 2019 AMCA may thus be the largest medical breach in 2019. Optum360, a Quest contractor that receives billing collection services from AMCA, is reportedly also coordinating with the forensic investigation. As evidence of the severity of the breach, Optum360 has suspended sending collection requests to AMCA. The contractor is reportedly waiting for* Solutions
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Our multilingual experts in threat intelligence, who have for years been embedded in the most hidden cyber-criminal underground, possess intimate knowledge of the underground economy. They are also well-acquainted with the jargon used by online criminals, and have accumulated the unique set of skills necessary to prevent and mitigatecyber risks.
120+ MILLION DATA
POINTS ON COMPROMISEDPAYMENT CARDS
10+ MILLION
COMPROMISED ECOMMERCEACCOUNT RECORDS
3+ BILLION
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SOLUTION
A novel approach to the most challenging and ominous day-to-day problems arising from criminal underground and baffling Financial, Retail, Healthcare, and Entertainment industry. -------------------------OUR PRODUCTS
Gemini Advisory offers a novel approach to the most challenging and ominous day-to-day problems which arise from the criminal underground and have baffled the Financial, Retail, Healthcare, and Entertainmentindustries.
We believe that only by merging time-proven defense approaches with asymmetrical solutions can we contain and mitigate the ever-growingcyber risks.
Our proprietary software helps companies identify and isolate in real-time assets targeted by fraudsters and online criminals.PULSAR BEACON
Our early detection and alerting service provides a reliable solution to the ever-increasing Account Takeover (ATO) problem and large scale “Credentials Stuffing” attacks.Details
REGEMINI PLATFORM
reGemini Platform helps financial organizations monitor, in real time, assets portfolio exposure within the Deep & Dark Web, while providing effective tools to analyze and mitigate fraud.Details
OUR SERVICES
RANSOMWARE NEGOTIATIONS Our extensive profile of known criminal syndicates and lone actors involved in ransomware attacks and cyber extortion.Details
INTELLIGENCE-AS-A-SERVICE Our reliable and affordable Intelligence Service offering is the best choice when maintaining an in-house threat intelligence team is not anoption.
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FINISHED INTELLIGENCE Our finished intelligence program is delivered in the form of extensive briefing reports as well as weekly threat landscapesummaries.
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OUR MISSION
At Gemini Advisory, we aim to bridge the gap between wide-ranging threat intelligence offering available to cyber defense teams and the demand for a very specific and actionable solutions required by fraudprevention teams
ABOUT US
Launched by seasoned Subject Matter Experts, Gemini Advisory is specifically oriented to solve the most complex issues in an age of ever-growing cyber threats. From retrieval of compromised data, brand monitoring, covert actor engagement and ransomware extortion negotiations, our unmatched coverage of the underground communities hidden within the Deep & Dark Web, fused with years of experience in undercover operations, allows us to accomplish the most delicate taskssuccessfully.
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26 / 03 / 2020
FSB TAKES DOWN TOP-TIER MARKETPLACE, ARRESTS ADMINSRead more
12 / 03 / 2020
BREACHED VOLUSION CARD DATA SURFACES IN DARK WEBRead more
28 / 01 / 2020
BREACHED WAWA PAYMENT CARD RECORDS REACH DARK WEBRead more
24 / 10 / 2019
AUSTRALIAN CYBERFRAUD: HOLDING THE LINERead more
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