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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.
The PSN breach exposed the data of millions of users, costing Sony $15 million in settlements and a year of identitytheft protection for subscribers. Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs hacking,Sony)
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. Nikki Haley to head the state’s law enforcement division. “At the time, it was one of the largest breaches in U.S.
The forum’s member roster includes a Who’s Who of top Russian cybercriminals, and it featured sub-forums for a wide range of cybercrime specialities, including malware, spam, coding and identitytheft. One representation of the leaked Mazafaka database. As well as the cost of my services.” ” WHO IS DJAMIX?
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.
Ayesha fled Libya shortly after the Battle of Tripoli back in 2011. The scammers can’t even get this right; Aisha has had four children , but two of them were killed during the fighting in 2011. This now leaves you open to identitytheft, and other related shenanigans. This will be you. Personal details stolen.
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.
February 2011: Ross Ulbricht Creates the Silk Road Marketplace “I created Silk Road because I thought the idea for the website itself had value, and that bringing Silk Road into being was the right thing to do. The hidden service gained traction in 2011 and then hit the mainstream when a Gawker article about the site was published.
2005 — PhoneBusters — PhoneBusters reports 11K+ identitytheft complaints in Canada, and total losses of $8.5M, making this the fastest growing form of consumer fraud in North America. . 2011 — Sony Pictures — A hack of Sony’s data storage exposes the records of over 100 million customers using their PlayStation’s online services.
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.
Cisco has made 10 of our top security product lists: identity and access management (IAM) , web gateways , NGFW, IDPS, CASB, NAC, cybersecurity products, XDR, network security and zero trust, with the company’s early leadership in the emerging and important zero trust market its most impressive recent accomplishment. Founded: 2011.
In 2011, KrebsOnSecurity dissected “SevAntivir” — Severa’s eponymous fake antivirus affiliate program — showing it was used to deploy new copies of the Kelihos spam botnet. .” Severa ran several affiliate programs that paid cybercriminals to trick people into installing fake antivirus software.
In 2011, Russia launched a social media site called iFunny aimed at disaffected young men. Finally, Congress appears to be heeding lessons available to be learned since the hacking John Podesta’s email account – not to mention all of the havoc Russia was able to foment in our 2016 elections, attempting to interfere in 39 states.
We’ve written at length about account compromise and identitytheft , and how criminals will often hijack accounts belonging to dead people. Digging into identitytheft. Depending on the region, identitytheft of the dead can take many forms. ” Preventing identitytheft.
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. In this 2011 screenshot of DirectConnection, we can see the nickname of “aqua,” who ran the “banking” sub-forum on DirectConecttion.
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.
Debuting in 2011, Ferum Shop is one of the oldest observed dark web marketplaces selling “card not present” data (customer payment records stolen from hacked online merchants), according to Gemini. . “Unless those shops were somehow selling data on Russian cardholders, which they weren’t.” It was seized by Dept.
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