The US Justice Department has charged three Iranians suspected of staging ransomware attacks. Reuters
The US Justice Department has charged three Iranians suspected of staging ransomware attacks. Reuters
The US Justice Department has charged three Iranians suspected of staging ransomware attacks. Reuters
The US Justice Department has charged three Iranians suspected of staging ransomware attacks. Reuters

Three Iranians charged in US cyber attacks case


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The US Justice Department has said three Iranian citizens have been charged with staging ransomware attacks that affected power companies, local governments, small businesses and non-profit organisations, including a domestic violence shelter.

The men are accused of attacking hundreds of entities in the US and around the world, encrypting and stealing data from networks and threatening to release it publicly or leave it encrypted unless exorbitant ransom payments were made.

In some cases, the victims made those payments, the department said.

The case was filed in federal court in New Jersey, where a municipality and an accounting firm were among the victims.

The alleged hackers, Mansour Ahmadi, Ahmad Khatibi Aghda and Amir Hossein Nickaein Ravari, all Iranian citizens, reportedly committed their crimes from inside their home country.

The hackers are not believed to have been working on the Iranian government's behalf, but for their own financial gain, a Justice Department official told reporters on the condition of anonymity. The official said that some of the victims were in Iran.

The official said the pending charges made it “functionally impossible” for the hackers to leave Iran.

US Justice authorities announced an indictment against three Iranians who allegedly used ransomware to extort a battered women's shelter and a power company. AFP
US Justice authorities announced an indictment against three Iranians who allegedly used ransomware to extort a battered women's shelter and a power company. AFP

“As of now, each of them are fugitives. By charging them in this indictment, by publicly naming them, we are stripping their anonymity away,” US Attorney for the District of New Jersey, Philip R Sellinger, told reporters.

“They cannot operate anonymously from the shadows any more. We have put a spotlight on them as wanted criminals.”

Meanwhile, the US Treasury imposed new sanctions on Iranian individuals and entities linked to the Islamic Revolutionary Guard Corps for what it called “malicious” cyber activity.

Ten Iranians and two entities were sanctioned by the US Treasury's Office of Foreign Assets Control, the department said.

Washington accuses the IRGC of conducting a global terrorism campaign by funding and arming proxy forces around the world.

The Treasury said an IRGC-linked group is known to have exploited software vulnerabilities to conduct ransomware activities. The department accused the group of carrying out campaigns against people in the US and Middle East as well as private entities.

The group comprises employees and affiliates of Najee Technology Hooshmand Fater LLC and Afkar System Yazd Company.

“Ransomware actors and other cyber criminals, regardless of their national origin or base of operations, have targeted businesses and critical infrastructure across the board — directly threatening the physical security and economy of the United States and other nations,” said Brian Nelson, Treasury under secretary for terrorism and financial intelligence.

Agencies contributed to this report

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Sun jukebox

Rufus Thomas, Bear Cat (The Answer to Hound Dog) (1953)

This rip-off of Leiber/Stoller’s early rock stomper brought a lawsuit against Phillips and necessitated Presley’s premature sale to RCA.

Elvis Presley, Mystery Train (1955)

The B-side of Presley’s final single for Sun bops with a drummer-less groove.

Johnny Cash and the Tennessee Two, Folsom Prison Blues (1955)

Originally recorded for Sun, Cash’s signature tune was performed for inmates of the titular prison 13 years later.

Carl Perkins, Blue Suede Shoes (1956)

Within a month of Sun’s February release Elvis had his version out on RCA.

Roy Orbison, Ooby Dooby (1956)

An essential piece of irreverent juvenilia from Orbison.

Jerry Lee Lewis, Great Balls of Fire (1957)

Lee’s trademark anthem is one of the era’s best-remembered – and best-selling – songs.

The specs

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Transmission: seven-speed DSG automatic

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Our family matters legal consultant

Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

Results

2-15pm: Commercial Bank Of Dubai – Conditions (TB) Dh100,000 (Dirt) 1,400m; Winner: Al Habash, Patrick Cosgrave (jockey), Bhupat Seemar (trainer)

2.45pm: Al Shafar Investment – Handicap (TB) Dh80,000 (D) 1,200m; Winner: Day Approach, Ray Dawson, Ahmad bin Harmash

3.15pm: Dubai Real estate Centre – Handicap (TB) Dh80,000 (D) 1,600m; Winner: Celtic Prince, Richard Mullen, Rashed Bouresly

3.45pm: Jebel Ali Sprint by ARM Holding – Listed (TB) Dh500,000 (D) 1,000m; Winner: Khuzaam, Pat Dobbs, Doug Watson

4.15pm: Shadwell – Conditions (TB) Dh100,000 (D) 1,600m; Winner: Tenbury Wells, Royston Ffrench, Salem bin Ghadayer

4.45pm: Jebel Ali Stakes by ARM Holding – Listed (TB) Dh500,000 (D) 1,950m; Winner: Lost Eden, Andrea Atzeni, Doug Watson

5.15pm: Jebel Ali Racecourse – Handicap (TB) Dh76,000 (D) 1,950m; Winner: Rougher, Pat Dobbs, Doug Watson

'Avengers: Infinity War'
Dir: The Russo Brothers
Starring: Chris Evans, Chris Pratt, Tom Holland, Robert Downey Junior, Scarlett Johansson, Elizabeth Olsen
Four stars

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THREE
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The Lowdown

Kesari

Rating: 2.5/5 stars
Produced by: Dharma Productions, Azure Entertainment
Directed by: Anubhav Singh
Cast: Akshay Kumar, Parineeti Chopra

 

Indika
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Updated: September 15, 2022, 2:31 PM