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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.

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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.

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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. 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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Identity Thieves Bypassed Experian Security to View Credit Reports

Krebs on Security

In that context, even small, unintentional errors that are unrelated to identity theft 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.

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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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Would You Have Fallen for This Phone Scam?

Krebs on Security

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 identity theft.

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How to Shop Online Like a Security Pro

Krebs on Security

If not, talk with them about what this entails and how it can help ward off identity theft. While you’re at it, ask your friends and family if they’ve frozen their credit files at the major consumer credit bureaus.

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