FBI Takes Down a Massive Advertising Fraud Ring
Schneier on Security
NOVEMBER 29, 2018
The charges include wire fraud, computer intrusion, aggravated identity theft and money laundering.
This site uses cookies to improve your experience. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country, we will assume you are from the United States. Select your Cookie Settings or view our Privacy Policy and Terms of Use.
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Used for the proper function of the website
Used for monitoring website traffic and interactions
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Schneier on Security
NOVEMBER 29, 2018
The charges include wire fraud, computer intrusion, aggravated identity theft and money laundering.
Identity IQ
FEBRUARY 17, 2022
How to Protect My Business from Identity Theft? According to recent reports, identity theft is on the rise. Javelin Strategy reported identity theft resulted in an annual loss of $56 million in a mixed result of different criminal and fraudulent activities last year. Common Types of Business Identity Thefts.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Identity IQ
NOVEMBER 12, 2021
Would you believe that incidents of identity fraud increased by more than 40% from 2019 to 2020? Identity Theft: The Stark Reality found financial loss related to identity theft rose by approximately 42% in 2020. Keep reading to learn how you can help protect yourself from becoming an identity theft victim.
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
Identity IQ
MARCH 18, 2024
How Oversharing Content About Your Kids (“Sharenting”) Can Lead to Identity Theft IdentityIQ Snapping a photo of your kids and sharing it on social media may seem like a harmless act. But posting photos, videos, and other information about your child online leaves them vulnerable to identity theft. What Is Sharenting?
Krebs on Security
NOVEMBER 7, 2018
Secret Service issued an internal alert warning that many of its field offices have reported crooks are indeed using Informed Delivery to commit various identity theft and credit card fraud schemes. The program allows the USPS to automatically match scanned mail images to specific advertising campaigns. This week, the U.S.
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. info , a website that advertised the sale of individual consumer records. Secret Service.
Malwarebytes
OCTOBER 15, 2024
Unlike any other season in America, election season might bring the highest volume of advertisements sent directly to people’s homes, phones, and email accounts—and the accuracy and speed at which they come can feel invasive. The reasons could be obvious. Instead, it may point to how people interpret “cyber interference.
Krebs on Security
OCTOBER 31, 2022
Meanwhile, on March 25 the accounts that had previously advertised the Raccoon Stealer malware on cybercrime forums announced the service was closing down. Here is a picture she posted of the two embracing upon their arrival in Amsterdam’s Dam Square: Authorities in The Netherlands arrested Sokolovsky on Mar. based attorney F.
Security Affairs
MARCH 6, 2020
Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. . Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.
Krebs on Security
APRIL 16, 2024
7, 2012 — three days before South Carolina officials say they first learned of the intrusion — a notorious cybercriminal who goes by the handle “ Rescator ” advertised the sale of “a database of the tax department of one of the states.” state tax database, without naming the state.
Hot for Security
MARCH 2, 2021
Coronavirus-themed emails may also include advertisements for food or food supplements that help cure or prevent infections, a trend that has been around since the beginning of the pandemic. Spoofing technology has allowed scammers to impersonate government agencies and exploit government-issued stimulus payments easily.
Security Affairs
OCTOBER 27, 2020
The form contains employee’s information, including full name, date of birth, phone number, social security number, passport numbers, mailing address, and email address, Exposed data could be abused by crooks to carry out multiple malicious activities, including identity theft. Pierluigi Paganini.
Security Affairs
SEPTEMBER 14, 2020
Exposed data could be abused by threat actors to carry out malicious activities, including identity theft and phone call scams. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
Security Affairs
JULY 16, 2019
According to the company , exposed data don’t expose customers to a substantial risk of fraud or identity theft, but in my humble opinion, such kind of information could be used for several malicious purposes. ” ~ Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
Krebs on Security
JULY 20, 2021
His central role in the spam forums gave Severa a prime spot to advertise the services tied to his various botnets, while allowing him to keep tabs on the activities of other spammers. Severa rented out segments of his Waledac botnet to anyone seeking a vehicle for sending spam. .”
Krebs on Security
AUGUST 15, 2024
One of those domains is recordscheck.net (formerly recordscheck.info ), which advertises “instant background checks, SSN traces, employees screening and more.” Identity theft and new account fraud is not a problem that gets easier to solve by letting it fester.
Security Affairs
MAY 11, 2019
Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. “SIM Hijacking or “SIM Swapping” is an identity theft technique that exploits a common cyber-security weakness – mobile phone numbers. ” reads the press release published by the DoJ.
Security Affairs
APRIL 19, 2019
Ametovski (known online as Codeshop, Sindromx, xhevo, and Sindrom) was arrested by Slovenian authorities in January 2014, at the time he was charged with aggravated identity theft, access device fraud conspiracy, and wire fraud conspiracy. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.
Security Affairs
AUGUST 16, 2020
In November, King was accused and convicted of computer fraud and aggravated identity theft, and in June he also pleaded guilty to obstruction of justice charges for having provided fake evidence during his trial. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
Identity IQ
JULY 13, 2021
Temecula, California, July 13, 2021 – IDIQ , an industry leader in credit report and identity theft monitoring, has hired marketing expert Robert Rausch as its new chief marketing officer. “It’s an honor to join the IDIQ team,” Rausch said.
Krebs on Security
NOVEMBER 21, 2018
The API in question was tied to a Postal Service initiative called “ Informed Visibility ,” which according to the USPS is designed to let businesses, advertisers and other bulk mail senders “make better business decisions by providing them with access to near real-time tracking data” about mail campaigns and packages.
Security Affairs
OCTOBER 14, 2018
Richard Bauer of Los Angeles, who worked at NASA’s Armstrong Flight Research Center in Southern California, pleaded guilty for stalking, computer hacking, and aggravated identity theft. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. ” states the Associated Press. Pierluigi Paganini.
Security Affairs
OCTOBER 2, 2019
On September 30th, 2019, the financial institution began sending out data breach notifications to the impacted, the notice informed them that the former employee potentially used the data for fraudulent activities, including identity theft and financial frauds. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.
Security Affairs
MAY 24, 2020
.” Crooks could use personal information exposed in both data leaks to conduct various malicious activities, including identity thefts, scams, and corporate espionage. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.
Security Affairs
SEPTEMBER 17, 2020
In August 2019 and August 2020, a federal grand jury announced two separate indictments charging the five Chinese nationals with facilitating theft of source code, software code signing certificates, customer account data, and valuable business information. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.
Security Affairs
SEPTEMBER 13, 2018
The creator of the infamous Kelihos Botnet , Peter Yuryevich Levashov (38) pleaded guilty this week to computer crime, fraud, conspiracy and identity theft charges. Yuryevich Levashov (38), the botmaster of the dreaded Kelihos Botnet pleaded guilty this week to computer crime, fraud, conspiracy and identity theft charges.
Security Affairs
APRIL 30, 2020
The company is offering impacted employees free credit monitoring and identity theft protection services provided by Experian. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
SecureWorld News
APRIL 29, 2024
million affected individuals to inform them of the data breach and provide guidance on steps they can take to protect themselves against potential fraud or identity theft. Information collected by online trackers is often shared with an extensive network of marketers, advertisers, and data brokers.
Identity IQ
APRIL 5, 2022
Temecula, California, April 5, 2022 – IDIQ , an industry leader in identity theft protection and credit monitoring, announces the appointment of Bryan Sullivan to the company’s top operating and financial role. IDIQ Announces Appointment of Bryan Sullivan as Chief Operating and Financial Officer. IdentityIQ.
Krebs on Security
APRIL 8, 2019
Almost exactly one year ago, KrebsOnSecurity reported that a mere two hours of searching revealed more than 100 Facebook groups with some 300,000 members openly advertising services to support all types of cybercrime, including spam, credit card fraud and identity theft. Facebook responded by deleting those groups.
CyberSecurity Insiders
AUGUST 2, 2021
Meanwhile, a digital advertising company named Reindeer from New York is trending on Google for accidental data exposure. million files from a mis-configured Amazon S3 Bucket. However, reporting sources confirm that over 32GB data or over 50,000 files were accessed from the S3 bucket that belonged to Reindeer.
Security Affairs
OCTOBER 1, 2019
“Affected individuals could be at risk of identity theft and should monitor their accounts closely. Fraudsters could pose as tax officials, for example, to steal money or request additional information to aid in identity theft.” Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.
Security Affairs
MAY 13, 2020
. “As an added precaution, to help protect your identity, we are offering a complimentary threeyear membership of Experian’s® IdentityWorksSM. This product provides you with superior identity detection and resolution of identity theft.” Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.
Security Affairs
MAY 2, 2020
” Experts pointed out that exposed data could lead to identity theft and multiple fraud scheme. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini. SecurityAffairs – Le Figaro, hacking).
Security Affairs
NOVEMBER 15, 2019
Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. ” The duo has been charged with: one count of conspiracy to commit wire fraud, eight counts of wire fraud, one count of computer fraud and abuse, and one count of aggravated identity theft.
Security Affairs
DECEMBER 16, 2019
. “Out of an abundance of caution, we have notified the current and former employees whose information we believe was stored on the equipment and are offering them free identity theft and credit monitoring services,” Facebook said. The social media giant is working with police investigating the theft.
Security Affairs
FEBRUARY 25, 2019
In October 2018, Brannan pleaded guilty to aggravated identity theft and unauthorized access to a protected computer. “Christopher Brannan, 31, pleaded guilty in October to unauthorized access of a protected computer and to aggravated identity theft before U.S. ” reports The Richmond Times-Dispatch.
Security Affairs
AUGUST 30, 2019
The company r ecommends customers to remain vigilant to avoid identity theft and phishing attacks. “Foxit also recommends customers to remain vigilant by reviewing account statements and monitoring credit reports to avoid identity theft. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. .
Security Affairs
JULY 30, 2019
“We also call upon the city to provide the necessary resources and assistance to any impacted officer who may become the victim of identity theft as a result of this negligence, so that they may restore their credit and/or financial standing,” the Protective League said. Pierluigi Paganini.
Security Affairs
NOVEMBER 25, 2021
.” Cybercriminals will attempt to entice their victims in multiple ways including: E-mails advertising hot-ticket or products that are hard to find on the market, such as event tickets or gaming systems. Advertisements on social media platforms that promote non-existent or counterfeit items.
Security Affairs
SEPTEMBER 14, 2020
Leaked data could expose users to several malicious activities, including scams, identity theft, blackmail and extortion, and of course attack takeover. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
Security Affairs
JULY 14, 2020
The experts found a post advertising information of roughly 3.4 “ CloudSEK ’s flagship digital risk monitoring platform XVigil discovered a post, on a surface web database marketplace, advertising the information of 3.4 Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
Security Affairs
DECEMBER 18, 2019
” LifeLabs is offering cybersecurity protection services to its customers, including identity theft and fraud protection insurance. “Any customer who is concerned about this incident can receive one free year of protection that includes dark web monitoring and identity theft insurance.”
Expert insights. Personalized for you.
We have resent the email to
Are you sure you want to cancel your subscriptions?
Let's personalize your content