Identity Theft Scams Web Fraud 
Krebs on Security
NOVEMBER 3, 2020
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.
Krebs on Security
APRIL 28, 2020
You may have heard that today’s phone fraudsters like to use use caller ID spoofing services to make their scam calls seem more believable. But such records are ideally suited for criminals engaged in the type of phone scams that are the subject of this article.
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Krebs on Security
MAY 16, 2020
” “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. Internal Revenue Service (IRS), a perennial problem that costs the states and the U.S. Treasury hundreds of millions of dollars in revenue each year.
Krebs on Security
NOVEMBER 23, 2018
‘Tis the season when even those who know a thing or two about Internet scams tend to let down their guard in the face of an eye-popping discount or the stress of last-minute holiday shopping. Even people who shop mainly at big-name online stores can get scammed if they’re not wary of too-good-to-be-true offers.
Krebs on Security
JANUARY 30, 2024
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. Prosecutors charged Urban with eight counts of wire fraud, one count of conspiracy to commit wire fraud, and five counts of aggravated identity theft.
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