IN A DRAMATIC CASE, described by observers as “unusual”, a suspect in a hacker-for-hire scheme of potentially global proportions has told United States government prosecutors he is ready to discuss a plea deal. The case centers on Aviram Azari, a highly sought-after private detective who served in an Israeli police surveillance unit in the 1990s before launching a private career in investigations.
Azari was arrested
in Florida in 2019 during a family vacation, and was shortly afterwards
indicted in New York on charges of aggravated identity theft,
conspiracy to commit computer hacking, and wire fraud. These charges
reportedly date back to 2017 and 2018. Azari’s alleged objective was to
target carefully selected individuals in order to steal their personal
information, including email usernames and passwords. Last year, The New York Times reported that the case against Azari is connected with a potentially massive hacker-for-hire scheme code-named DARK BASIN.
Further information about DARK BASIN was published
by Citizen Lab, a research unit of the University of Toronto’s Munk
School of Global Affairs and Public Policy, which focuses on information
technology, international security and human rights. It said DARK BASIN
was orchestrated by an India-based firm called BellTroX InfoTech
Services. It also claimed that the company is one of a number of
hacker-for-hire firms based in India. These companies are said to be
employed by private detectives in Western countries, who are usually
hired by large multinationals or wealthy individuals.
Accordingly, the targets of DARK BASIN
activities appear to have been investment firms based in the US and
elsewhere, as well as government officials, pharmaceutical companies,
lawyers, large banks, and even environmental activists who campaign
against large multinationals. Additionally, some of DARK BASIN’s
thousands of targets appear to be people involved in high-stakes divorce
proceedings. Perhaps more alarmingly, among DARK BASIN’s targets are
journalists around the world, who seem to have been targeted
systematically in efforts to reveal their sources of information.
Azari has pleaded not guilty. But the
fact that he his lawyer has now communicated his client’s desire to seek
a plea deal with US government prosecutors may be a major game-changer
in this case, which may have global ramifications. The Reuters news
agency, which reported
the latest developments on this case this week, said it reached out to
the US Attorney’s Office in Manhattan, but spokesmen there declined to
provide any information on Azari’s case.
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