Krebs on Security

FEBRUARY 14, 2020

Federal officials charged that Liberty Reserve facilitated a “broad range of criminal activity, including credit card fraud, identity theft, investment fraud, computer hacking, child pornography, and narcotics trafficking.”

Identity Theft 285

Identity Theft Government Scams Cybercrime 285

Security Affairs

DECEMBER 21, 2018

, aka Baobeilong, aka Zhang Jianguo, aka Atreexp, both nationals of the People’s Republic of China (China), with conspiracy to commit computer intrusions, conspiracy to commit wire fraud, and aggravated identity theft was announced today. ” reads the press release published by the DoJ.

Computers and Electronics 108

Computers and Electronics Identity Theft Technology Manufacturing 108

Herjavec Group

AUGUST 26, 2021

Justice Department announces more than 70 indictments and 125 convictions or arrests for phishing, hacking, spamming and other Internet fraud as part of Operation CyberSweep. . Gonzales is later involved in a string of hacking crimes, again stealing credit and debit card details, from around 2006 until he is arresting in 2008.

Cybercrime 135

Cybercrime Computers and Electronics Banking Hacking 135

CyberSecurity Insiders

MAY 17, 2023

From phishing attacks and ransomware to business email compromise (BEC) and insider threats, email-based attacks can have devastating consequences for organisations, including financial loss, reputational damage, and legal liabilities. Email remains the primary communication tool for businesses, but it also poses significant security risks.

Cyber Risk 59

Cyber Risk Risk Education Technology 59