Statements (34)
| Predicate | Object | 
|---|---|
| gptkbp:instanceOf | gptkb:cybercrime | 
| gptkbp:activeYearsStart | 2014 | 
| gptkbp:alsoKnownAs | TMT | 
| gptkbp:arrested | 2022 | 
| gptkbp:countryOfOrigin | gptkb:Nigeria | 
| gptkbp:enemyOf | phishing malware distribution | 
| gptkbp:impact | hundreds of millions of dollars in losses | 
| gptkbp:investigatedBy | gptkb:INTERPOL gptkb:Group-IB gptkb:Nigerian_Police_Force | 
| gptkbp:notableFor | business email compromise | 
| gptkbp:notableOperation | gptkb:Operation_Delilah gptkb:Operation_Falcon_II | 
| gptkbp:region | gptkb:Africa gptkb:Asia gptkb:Europe gptkb:North_America | 
| gptkbp:target | gptkb:government_agency financial institutions global organizations | 
| gptkbp:usesMalware | gptkb:NanoCore gptkb:Remcos gptkb:FormBook gptkb:HawkEye gptkb:LokiBot gptkb:Pony gptkb:AZORult gptkb:NetWire gptkb:Agent_Tesla Keylogger | 
| gptkbp:bfsParent | gptkb:Hacker | 
| gptkbp:bfsLayer | 7 | 
| https://www.w3.org/2000/01/rdf-schema#label | SilverTerrier |