Identity Theft, Insurance and Web Fraud

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Identity Theft

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

Krebs on Security

MAY 16, 2020

A well-organized Nigerian crime ring is exploiting the COVID-19 crisis by committing large-scale fraud against multiple state unemployment insurance programs, with potential losses in the hundreds of millions of dollars, according to a new alert issued by the U.S. Secret Service.

Insurance

Insurance Banking Identity Theft Accountability

RaidForums Gets Raided, Alleged Admin Arrested

Krebs on Security

APRIL 12, 2022

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.

Government

Government Identity Theft Mobile Data breaches

Cyber Security Informer

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

RaidForums Gets Raided, Alleged Admin Arrested

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