21 December 2024

Manhattan District Attorney Launches New Cyber Crime Bureau to Combat Advanced Cyber Threats

The Manhattan District Attorney's Office has launched a new Cyber Crime Bureau to combat advanced cyber threats, focusing on complex crimes involving cryptocurrency and digital assets.

Manhattan District Attorney Launches New Cyber Crime Bureau to Combat Advanced Cyber Threats

In a significant move to enhance the fight against cybercrime, Manhattan District Attorney Alvin L. Bragg, Jr. has announced the establishment of the Cyber Crime Bureau (CCB). This new bureau is an evolution of the previous Cybercrime and Identity Theft Bureau and is dedicated to tackling complex cyber crimes using cutting-edge investigative techniques and technologies.

The CCB is designed to address the growing sophistication of cybercrime, focusing on crimes that leverage recent technological advancements. These include the theft of cryptocurrency, SIM-swapping, network intrusions, business email compromises, malware attacks, and the use of Artificial Intelligence in facilitating criminal activities.

"Today, cases across the Office from the Trial Division to the Special Victims Division require a high level of cyber expertise," stated District Attorney Bragg. He emphasized the unique capabilities of the Manhattan D.A.'s Office, which includes blockchain analysis and forensic analysis of mobile devices, crucial for many investigations and prosecutions. With the launch of the CCB, the Office aims to lead in the investigation and prosecution of complex computer and cyber-enabled crimes.

The capabilities of the CCB were recently demonstrated in the indictment of David Olivier, 56, who was charged with possessing multiple images of child sexual abuse. This case involved intricate blockchain analysis to trace Bitcoin transactions linked to a dark web site that sold such images.

Additionally, the Office has charged Michael Lauchlan, 36, for allegedly defrauding customers of his fraudulent cryptocurrency recovery business, Coin Dispute Network. The investigation revealed that over 175 customers were unable to recover their cryptocurrency, with approximately $14,000 traced to a cryptocurrency exchange. The CCB executed a seizure order to secure these funds pending further investigation.

The CCB is also involved in high-profile cases, including the dismantling of a dark web drug trafficking ring and investigating the use of cryptocurrency to fund terrorism. The bureau focuses on crimes that significantly impact numerous victims, including identity theft, money laundering, and the distribution of stolen personal information.

A key priority for the CCB is addressing the use of cryptocurrency in illicit activities, as these digital assets are often used to launder proceeds from crimes. The bureau employs three dedicated cryptocurrency analysts and advanced software to analyze blockchain transactions, aiding in investigations involving digital assets.

The Cyber Intelligence Unit (CIU) within the CCB plays a crucial role in combating international cyber threats and organized crime. The CIU gathers strategic intelligence to support investigations into large-scale fraud, ransomware, and other illicit activities targeting New Yorkers.

Furthermore, the CCB oversees the High Technology Analysis Unit (HTAU), which operates a state-of-the-art digital forensic lab. HTAU conducts forensic analyses on electronic devices and provides expert testimony in court. The unit also collaborates with law enforcement agencies to execute technical aspects of investigations, including malware analysis and incident response.

The CCB will continue to provide training and support to the Office's staff regarding digital evidence and electronic records. Assistant D.A. Brianne Kelly is leading the prosecution of the case against Olivier, with significant contributions from various analysts and investigators within the Office.

As the cyber landscape evolves, the Manhattan District Attorney's Office is committed to staying ahead of cybercriminals through innovation and expertise in cybercrime investigations.

Source: Manhattan District Attorney's Office