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Who Stole 3.6M Tax Records from South Carolina?

Krebs on Security

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.

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Confessions of an ID Theft Kingpin, Part I

Krebs on Security

At the height of his cybercriminal career, the hacker known as “ Hieupc ” was earning $125,000 a month running a bustling identity theft service that siphoned consumer dossiers from some of the world’s top data brokers. Ngo’s former identity theft service, superget[.]info. Secret Service.

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ID theft ghouls targeting Surfside victims is appalling, but no surprise

Malwarebytes

We’ve written at length about account compromise and identity theft , and how criminals will often hijack accounts belonging to dead people. Digging into identity theft. Depending on the region, identity theft of the dead can take many forms. ” Preventing identity theft.

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Nigeria blocks 73 million mobile numbers for security reasons

CyberSecurity Insiders

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 identity theft.

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The Origins and History of the Dark Web

Identity IQ

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.

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Alexander Vinnik, the operator of BTC-e exchange, pleaded guilty to money laundering

Security Affairs

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.

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From Cybercrime Saul Goodman to the Russian GRU

Krebs on Security

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 identity theft. One representation of the leaked Mazafaka database. As well as the cost of my services.” ” WHO IS DJAMIX?