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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.
” “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.
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. Prosecutors charged Urban with eight counts of wire fraud, one count of conspiracy to commit wire fraud, and five counts of aggravated identitytheft.
In that context, even small, unintentional errors that are unrelated to identitytheft can have outsized consequences for consumers down the road. Keep in mind that — fair or not — your credit score as collectively determined by these bureaus can affect whether you get that loan, apartment, or job.
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.
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.
If not, talk with them about what this entails and how it can help ward off identitytheft. While you’re at it, ask your friends and family if they’ve frozen their credit files at the major consumer credit bureaus.
In January 2024, KrebsOnSecurity broke the news that prosecutors in Florida had charged a 19-year-old alleged Scattered Spider member named Noah Michael Urban with wire fraud and identitytheft.
MSF had Jim fill out an affidavit claiming the loan was the result of identitytheft, which necessitated filing a report with the local police and a number of other steps. Jim said numerous calls to Bank of America’s fraud team went nowhere because they refused to discuss an account that was not in his name.
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. The post RaidForums Gets Raided, Alleged Admin Arrested appeared first on Security Boulevard.
Unicc shop, which sold stolen credit card data as well as Social Security numbers and other consumer information that can be used for identitytheft. It was seized by Dept. K in January 2020.
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