Identity-Driven Extortion Briefing | VIDANALYTICA Cyber Intelligence

Three cybercriminal clusters tracked by federal cyber agencies — Scattered Spider, Lapsus, and ShinyHunters — share a single identity-driven extortion playbook documented across joint advisories from FBI, CISA, the Cyber Safety Review Board, and DOJ. This briefing walks through the tradecraft signature, the three clusters, and the defense controls organizations can implement.

SOURCES
CISA AA23-320A — Scattered Spider Joint Cybersecurity Advisory
https://www.cisa.gov/news-events/cybersecurity-advisories/aa23-320a
Cyber Safety Review Board — Review of the Attacks Associated with Lapsus$ and Related Threat Groups
https://www.cisa.gov/resources-tools/resources/review-attacks-associated-lapsus-and-related-threat-groups-report
MITRE ATT&CK — Scattered Spider, Group G1015
https://attack.mitre.org/groups/G1015/
CISA AA24-242A — #StopRansomware: RansomHub
https://www.cisa.gov/news-events/cybersecurity-advisories/aa24-242a
FBI IC3 PSA I-041124-PSA — Cyber Criminals Target Victims Using Social Engineering Techniques
https://www.ic3.gov/PSA/2024/PSA240411
CISA #StopRansomware Guide
https://www.cisa.gov/stopransomware/ransomware-guide
DOJ — United States vs. Connor Riley Moucka and John Erin Binns
https://www.justice.gov/usao-wdwa/united-states-vs-connor-riley-moucka-and-john-erin-binns

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