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Two Charged in SIM Swapping, Vishing Scams

Krebs on Security

Two young men from the eastern United States have been hit with identity theft and conspiracy charges for allegedly stealing bitcoin and social media accounts by tricking employees at wireless phone companies into giving away credentials needed to remotely access and modify customer account information. Prosecutors say Jordan K.

Scams 310
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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. Multiple security firms soon assigned the hacking group the nickname “ Scattered Spider.” 9, 2024, U.S. Twilio disclosed in Aug.

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RaidForums Gets Raided, Alleged Admin Arrested

Krebs on Security

The DOJ also charged the alleged administrator of RaidForums — 21-year-old Diogo Santos Coelho , of Portugal — with six criminal counts, including conspiracy, access device fraud and aggravated identity theft. Not all of those undercover buys went as planned.

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Would You Have Fallen for This Phone Scam?

Krebs on Security

But you probably didn’t know that these fraudsters also can use caller ID spoofing to trick your bank into giving up information about recent transactions on your account — data that can then be abused to make their phone scams more believable and expose you to additional forms of identity theft. ” Image: Next Caller.

Scams 363
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How to Shop Online Like a Security Pro

Krebs on Security

I later received an email from the seller, who said his Amazon account had been hacked and abused by scammers to create fake sales. If not, talk with them about what this entails and how it can help ward off identity theft.

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The Dark Nexus Between Harm Groups and ‘The Com’

Krebs on Security

While MGM was still trying to evict the intruders from its systems, an individual who claimed to have firsthand knowledge of the hack contacted multiple media outlets to offer interviews about how it all went down. ’s West Midlands Police as part of a joint investigation with the FBI into the MGM hack. ” Image: USDOJ.

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Russian Govt. Continues Carding Shop Crackdown

Krebs on Security

Debuting in 2011, Ferum Shop is one of the oldest observed dark web marketplaces selling “card not present” data (customer payment records stolen from hacked online merchants), according to Gemini. “In this time period, roughly 66% of Ferum Shop’s records have been from United States financial institutions. .