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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 297
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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. 0ktapus often leveraged information or access gained in one breach to perpetrate another. 9, 2024, U.S. According to an Aug.

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Identity Thieves Bypassed Experian Security to View Credit Reports

Krebs on Security

But when I tried to get my report from Experian via annualcreditreport.com, Experian’s website said it didn’t have enough information to validate my identity. In response to information shared by KrebsOnSecurity, Senator Ron Wyden (D-Ore.) It wouldn’t even show me the four multiple-guess questions. ” Sen.

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The Dark Nexus Between Harm Groups and ‘The Com’

Krebs on Security

Among those that had data exposed in Snowflake was AT&T , which disclosed in July that cybercriminals had stolen personal information and phone and text message records for roughly 110 million people — nearly all its customers. million customers. Binns is currently in custody in a Turkish prison and fighting his extradition.

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U.S. Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs

Krebs on Security

” “It is assumed the fraud ring behind this possesses a substantial PII database to submit the volume of applications observed thus far,” the Secret Service warned. The alert follows news reports by media outlets in Washington and Rhode Island about millions of dollars in fraudulent unemployment claims in those states.

Insurance 363
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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.

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Scary Fraud Ensues When ID Theft & Usury Collide

Krebs on Security

Jim told MSF and others who called or emailed that identity thieves had applied for the funds using his name and information; that he would never take out a payday loan; and would they please remove his information from their database? Jim says MSF assured him it would, and the loan was never issued. A portion of the Jan.