Krebs on Security

AUGUST 26, 2020

At the height of his cybercriminal career, the hacker known as “ Hieupc ” was earning $125,000 a month running a bustling identity theft service that siphoned consumer dossiers from some of the world’s top data brokers. Ngo’s former identity theft service, superget[.]info. Secret Service.

Identity Theft 360

Identity Theft Computers and Electronics Hacking Accountability 360

Krebs on Security

APRIL 16, 2024

For nearly a dozen years, residents of South Carolina have been kept in the dark by state and federal investigators over who was responsible for hacking into the state’s revenue department in 2012 and stealing tax and bank account information for 3.6 million people. Nikki Haley to head the state’s law enforcement division.

Identity Theft 271

Identity Theft Banking Cybercrime Hacking 271

Krebs on Security

FEBRUARY 7, 2024

The forum’s member roster includes a Who’s Who of top Russian cybercriminals, and it featured sub-forums for a wide range of cybercrime specialities, including malware, spam, coding and identity theft. In almost any database leak, the first accounts listed are usually the administrators and early core members.

Cybercrime 290

Cybercrime Accountability Identity Theft Hacking 290

Krebs on Security

JULY 20, 2021

In 2011, KrebsOnSecurity dissected “SevAntivir” — Severa’s eponymous fake antivirus affiliate program — showing it was used to deploy new copies of the Kelihos spam botnet. .” Severa ran several affiliate programs that paid cybercriminals to trick people into installing fake antivirus software.

Antivirus 332

Antivirus Cybercrime Identity Theft Scams 332

Malwarebytes

JULY 21, 2021

We’ve written at length about account compromise and identity theft , and how criminals will often hijack accounts belonging to dead people. The amount of abandoned accounts due to death can only ever go up, and nobody is really paying attention if someone accesses them illicitly. Digging into identity theft.

Identity Theft 104

Identity Theft Social Engineering Accountability Scams 104

CyberSecurity Insiders

APRIL 22, 2022

In July 2011, most of the South African countries agreed to employ SIM Registration laws in their regions, respectively, and those countries include Egypt, Ghana, Kenya, and Nigeria. The SIM Registration laws apply to curb digital crimes such as banking fraud and identity theft.

Mobile 111

Mobile Identity Theft Government Banking 111

Security Affairs

MAY 6, 2024

Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Vinnik set up numerous such shell companies and financial accounts across the globe to allow BTC-e to conduct its business.”

Cryptocurrency 138

Cryptocurrency Computers and Electronics Identity Theft Hacking 138