2013 Cybercrime Identity Theft 
Krebs on Security
JUNE 18, 2020
On June 16, authorities in Michigan arrested 29-year-old Justin Sean Johnson in connection with a 43-count indictment on charges of conspiracy, wire fraud and aggravated identity theft. The fraudulent tax refund claims made in the names of UPMC identity theft victims caused the IRS to issue $1.7
Krebs on Security
AUGUST 6, 2020
Hacked or ill-gotten accounts at consumer data brokers have fueled ID theft and identity theft services of various sorts for years. In 2013, KrebsOnSecurity broke the news that the U.S. Secret Service had arrested a 24-year-old man named Hieu Minh Ngo for running an identity theft service out of his home in Vietnam.
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Krebs on Security
APRIL 16, 2024
KrebsOnSecurity examined posts across dozens of cybercrime forums around that time, and found only one instance of someone selling large volumes of tax data in the year surrounding the breach date. The AP says South Carolina paid $12 million to Experian for identity theft protection and credit monitoring for its residents after the breach.
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.
Krebs on Security
FEBRUARY 14, 2020
In May 2013, the U.S. Justice Department seized Liberty Reserve , alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. Internal Revenue service finally got in touch to discuss my claim.
Krebs on Security
MAY 4, 2021
Which means when a cybercrime forum gets hacked and its user databases posted online, it is often possible to work backwards from some of the more unique passwords for each account and see where else that password was used. Mistake number two was the password for his email account was the same as his cybercrime forum admin account.
Schneier on Security
NOVEMBER 8, 2017
As a result, all 143 million US victims are at greater risk of identity theft, and will remain at risk for years to come. And those who suffer identify theft will have problems for months, if not years, as they work to clean up their name and credit rating. The company's incident response after the breach was similarly damaging.
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