UK Jails Alleged Scattered Spider Leader Linked to MGM Resorts and Caesars Cyberattacks

Key Points

  • British hacker Thalha Jubair received a five-and-a-half-year prison sentence for the Transport for London cyberattack that disrupted services for months
  • US prosecutors accuse Jubair of helping orchestrate ransomware attacks against 47 American organizations and controlling cryptocurrency wallets holding millions in criminal proceeds
  • Investigators have linked Scattered Spider to the 2023 attacks on MGM Resorts and Caesars Entertainment that caused major disruption and multimillion-dollar losses

A British man described by US prosecutors as a central figure in Scattered Spider, the hacking group linked to the 2023 cyberattacks on MGM Resorts and Caesars Entertainment, has been imprisoned by a UK court.

Thalha Jubair, Scattered Spider, MGM Resorts hack, Caesars hack, cybercrime
Thalha Jubair appeared softly spoken and unassuming in court, a stark contrast to the international cybercrime figure described by prosecutors. The 20-year-old was jailed in Britain while separately facing US charges tied to the Scattered Spider hacking campaign. (Image: National Crime Agency)

On Thursday (July 16), British national Thalha Jubair, 20, and his co-defendant, Owen Flowers, were each sentenced to five years and six months for the 2024 hack of Transport for London (TfL), the public body that operates the city’s Tube and bus systems.

The attack disrupted TfL’s online services for months and exposed the personal data of millions of customers.

Jubair is also wanted by US prosecutors in New Jersey on charges including computer fraud, wire fraud, and money laundering for hacks involving 47 US entities, including MGM and Caesars.

US authorities have not publicly announced an extradition request, although prosecutors could seek his transfer while he serves his British sentence or closer to his eventual release.

MGM’s $100 Million Hit

The MGM attack that began on September 10, 2023, disrupted the casino giant’s operations for several days, causing an estimated $100 million in damage after the operator refused to pay a ransom demand.

Scattered Spider had launched a similar cyberattack on Caesars a month earlier, although it was not reported until later. In that case, the operator agreed to pay around $15 million of an initial $30 million ransom demand after customer data was stolen, according to sources cited by The Wall Street Journal at the time.

“Scattered Spider” is a name coined by the cybersecurity community, not the hackers themselves. The individuals who attacked MGM and Caesars referred to themselves collectively as “Star Fraud” and were part of a larger, loose group of hackers called “the Com.”

US prosecutors allege that while still only in his teens, Jubair controlled servers used by the group, received portions of ransom payments through cryptocurrency wallets under his control, and laundered millions of dollars in criminal proceeds.

He allegedly negotiated ransomware payments directly with victims. One involved a $25 million cryptocurrency payment from a single unnamed company. Prosecutors say more than $115 million in ransomware payments were linked to him and his associates.

Prosecutors allege Jubair continued committing cybercrimes even after his arrest, including hacking the online accounts of a US federal magistrate judge overseeing proceedings against alleged co-conspirator Noah Urban in an apparent attempt to gather intelligence on the case.

Unimposing Figure

In court in London, Jubair cut a figure far removed from the international cybercriminal portrayed in US court filings, according to local reporting.

Slight, bespectacled and softly spoken, the 20-year-old was described as a loner with few friends who still lived with his parents in a 22-story public housing tower in one of east London’s poorest neighborhoods, despite prosecutors alleging he had access to tens of millions of dollars in stolen and extorted cryptocurrency.

Philip Conneller
Philip Conneller Senior Reporter

In Philip Conneller’s eight years with Casino.org, he has covered the gaming industry from Las Vegas to Macau and everything in between. He currently focuses his coverage on gaming law, white-collar crime, global money laundering, tribal gaming, politics, and regulation.

Philip was the original features editor for poker’s Bluff Magazine and editor for Bluff Europe, which he helped launch. His writing has also been featured in ESPN, Forbes, Time Out, The Sun, and The Daily Star, as well as iGaming Business, eGaming Review, and numerous other industry news and tech websites.

His news stories for Casino.org/news have been linked by The Washington Post, The Daily Mail, People Magazine, and Jimmy Fallon's Tonight Show, among many others.

Philip once won $20,000 with 7-2 off-suit. He has been reprimanded for unwittingly playing Elton John’s piano on two separate occasions on both sides of the Atlantic.

He became a writer because he is a lousy pianist.

Philip lives outside London with his wife and children, where he spends his time agonizing about Arsenal FC.

Contact Philip at philip.conneller@casino.org.

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