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Two young men from the eastern United States have been hit with identitytheft 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.
authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identitytheft, 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.
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 identitytheft. Not all of those undercover buys went as planned.
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 identitytheft. ” Image: Next Caller.
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 identitytheft.
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.
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. .
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