Remove 2022 Remove Identity Theft Remove Social Engineering
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Feds Charge Five Men in ‘Scattered Spider’ Roundup

Krebs on Security

In August 2022, multiple security firms gained access to the server that was receiving data from that Telegram bot, which on several occasions leaked the Telegram ID and handle of its developer, who used the nickname “ Joeleoli.” The group then used their access to Twilio to attack at least 163 of its customers. .”

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Interpol arrests 2000 criminals launching social engineering attacks

CyberSecurity Insiders

In what appears as an operation first of its kind, Interpol has arrested over 2000 criminals who launched social engineering attacks worldwide. The operation to nab thousands of cyber criminals at a time was named ‘ First Light 2022’ and was performed with the coordination of police forces from about 76 countries.

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US DoJ charges five alleged members of the Scattered Spider cybercrime gang

Security Affairs

Each faces two conspiracy counts and aggravated identity theft charges. Scattered Spider members are part of a broader cybercriminal community called “The Com,” where hackers brag about high-profile cyber thefts, typically initiated through social engineering tactics like phone, email, or SMS scams to gain access to corporate networks.

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FBI arrests social engineer who allegedly stole unpublished manuscripts from authors

CSO Magazine

On January 5, 2022, the Department of Justice (DoJ) announced the FBI’s arrest of Italian citizen Filippo Bernardini at JFK International Airport in New York for wire fraud and aggravated identity theft.

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Fla. Man Charged in SIM-Swapping Spree is Key Suspect in Hacker Groups Oktapus, Scattered Spider

Krebs on Security

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. technology companies during the summer of 2022. stole at least $800,000 from at least five victims between August 2022 and March 2023. 9, 2024, U.S.

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A member of the Scattered Spider cybercrime group pleads guilty

Security Affairs

Noah Urban, a 20-year-old from Palm Coast, pleaded guilty to conspiracy, wire fraud, and identity theft in two federal cases, one in Florida and another in California. “In the Florida case, Urban was accused of stealing at least $800,000 in cryptocurrency from five different victims between August 2022 and March 2023.”

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Understanding the Deepfake Threat

SecureWorld News

While initially popularized in entertainment and satire, cybercriminals now weaponize this technology for fraud, identity theft, and corporate deception. According to a 2023 study by Sumsub , deepfake fraud attempts increased by 704% between 2022 and 2023.