Collaborate Disseminate
Three Administrators Charged and Cryptocurrency Seized The Justice Department today announced the seizure of PopeyeTools, an illicit website and marketplace dedicated to selling stolen credit cards and other tools for carrying out cybercrime and fraud,… Continue reading Justice Department Seizes Cybercrime Website and Charges Its Administrators
Harvey Cashore, Daniel Leblanc report: At the height of this year’s tax season, the Canada Revenue Agency discovered that hackers had obtained confidential data used by one of the country’s largest tax preparation firms, H&R Block Canad… Continue reading Tens of thousands of taxpayer accounts hacked as CRA repeatedly paid out millions in bogus refunds
Hurriyet Daily News reports: A court in Ankara has arrested nine additional individuals as part of a Turkish intelligence operation that dismantled an international cyber espionage network intercepting personal data. The total number of arrested suspec… Continue reading 9 more suspects jailed in MİT’s cyber spy op
KCRG Staff report: A former Iowa City hospital administrator pleaded guilty on Monday to an identity theft scheme that spanned three decades and caused the victim to be falsely imprisoned for nearly two years. Officials said 58-year-old Matthew Keirans… Continue reading This may be the worst ID theft case you’ve ever read about
Imagine having a law on your side that actually helps you in the event your bank account is hacked or your funds are stolen by scammers, but the bank never tells you that you are protected by that law, and worse, does not comply with it. According to N… Continue reading Attorney General James Sues Citibank for Failing to Protect and Reimburse Victims of Electronic Fraud
Joseph Cox reports: This article was produced in collaboration with Court Watch, an independent outlet that unearths overlooked court records. Authorities charged a man from Baltimore on Monday with allegedly running a so-called TLO data service, a too… Continue reading Feds Charge Alleged ‘TLO’ Underground Data Broker
Earlier today, French natural Sébastien Raoult learned his sentence in federal court in Seattle. Raoult, aka “Sezyo,” had been detained in Morocco as he prepared to fly home to France after a vacation. His detention in response to a Red No… Continue reading Sébastien Raoult sentenced in federal court; could be out in less than 11 months
Daryna Antoniuk reports: A Ukrainian citizen was sentenced to eight years in U.S. prison for administering a marketplace that sold the personal information of millions of Americans. Vitalii Chychasov, 37, was arrested in March of last year while attemp… Continue reading Ukrainian gets 8-year sentence for running marketplace for Americans’ data
Brian Krebs reports: One of the cybercrime underground’s more active sellers of Social Security numbers, background and credit reports has been pulling data from hacked accounts at the U.S. consumer data broker USinfoSearch, KrebsOnSecurity has learned… Continue reading ID Theft Service Resold Access to USInfoSearch Data
November 28 NEW YORK – New York Attorney General Letitia James today warned New Yorkers impacted by a data breach at a medical transcription company, Perry Johnson & Associates, to take action to prevent potential identity theft. The company experi… Continue reading Attorney General James Warns New Yorkers Impacted by Medical Company’s Data Breach of Potential Identity Theft