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In 2021, the exclusive Russian cybercrime forum Mazafaka was hacked. A review of this user’s hacker identities shows that during his time on the forums he served as an officer in the special forces of the GRU , the foreign military intelligence agency of the Russian Federation. One representation of the leaked Mazafaka database.
At the height of his cybercriminal career, the hacker known as “ Hieupc ” was earning $125,000 a month running a bustling identitytheft service that siphoned consumer dossiers from some of the world’s top data brokers. Ngo’s former identitytheft service, superget[.]info. Secret Service.
Questions about who stole tax and financial data on roughly three quarters of all South Carolina residents came to the fore last week at the confirmation hearing of Mark Keel , who was appointed in 2011 by Gov. 14, 2023, KrebsOnSecurity published the results of a 10-year investigation into the identity of Rescator , a.k.a.
We can learn a lot from the cybercrime of the past…the history of cybercrime is a glimpse into what we can expect in the future. In the past 18 months, we’ve experienced the beginning of an era that has seen cybersecurity and cybercrime at the center of it all. Dateline Cybercrime . Robert Herjavec.
In July 2011, most of the South African countries agreed to employ SIM Registration laws in their regions, respectively, and those countries include Egypt, Ghana, Kenya, and Nigeria. The SIM Registration laws apply to curb digital crimes such as banking fraud and identitytheft.
But the dark web is also associated with illegal activities including the trafficking of drugs, weapons, and illegal pornography, hacking and cybercrime, terrorism, and the sale of stolen data or personal information. The hidden service gained traction in 2011 and then hit the mainstream when a Gawker article about the site was published.
Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Alexander Vinnik, a Russian operator of virtual currency exchange BTC-e pleaded guilty to participating in a money laundering scheme.
The bulk of this cryptocurrency came from darknet marketplaces and was tied to illegal narcotics, computer fraud and abuse activities, and identitytheft.". Over the course of its decade-long operation, Bitcoin Fog moved over 1.2 million bitcoin – valued at approximately $335 million at the time of the transactions.
.” Over the course of his 15-year cybercriminal career, Severa would emerge as a pivotal figure in the cybercrime underground , serving as the primary moderator of a spam community that spanned multiple top Russian cybercrime forums. The government argued that under U.S.
He pleaded guilty last week in a Virginia court to access device fraud and conspiracy to commit computer intrusion, identitytheft, wire fraud and money laundering. Vovnenko also served as administrator of his own cybercrime forum, which he used in 2013 to carry out a plan to have Yours Truly framed for heroin possession.
The crackdown — the second closure of major card fraud shops by Russian authorities in as many weeks — comes closely behind Russia’s arrest of 14 alleged affiliates of the REvil ransomware gang , and has many in the cybercrime underground asking who might be next. K’s message for Trump’s Dumps users.
Alexander Vinnik , a Russian national, in May 2024 pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. BTC-e processed over $9 billion in transactions and served over one million users globally, including many in the United States.
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