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Who Stole 3.6M Tax Records from South Carolina?

Krebs on Security

KrebsOnSecurity examined posts across dozens of cybercrime forums around that time, and found only one instance of someone selling large volumes of tax data in the year surrounding the breach date. The AP says South Carolina paid $12 million to Experian for identity theft protection and credit monitoring for its residents after the breach.

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FEMA IT Specialist Charged in ID Theft, Tax Refund Fraud Conspiracy

Krebs on Security

On June 16, authorities in Michigan arrested 29-year-old Justin Sean Johnson in connection with a 43-count indictment on charges of conspiracy, wire fraud and aggravated identity theft. The fraudulent tax refund claims made in the names of UPMC identity theft victims caused the IRS to issue $1.7

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A Light at the End of Liberty Reserve’s Demise?

Krebs on Security

In May 2013, the U.S. Justice Department seized Liberty Reserve , alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. Internal Revenue service finally got in touch to discuss my claim.

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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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The Origins and History of the Dark Web

Identity IQ

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. From 2011 to 2013, the Silk Road hosted 1.2 The FBI shut down the Silk Road in October 2013. billion in value.

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Lithuanian man sentenced to 5 years in prison for stealing $120 Million From Google, Facebook

Security Affairs

Evaldas Rimasauskas was sentenced to five years of prison for stealing $120 Million from Google and Facebook employees with business email compromise (BEC) attacks carried out between 2013 and 2015. He pleaded guilty to wire fraud, aggravated identity theft, and three counts of money laundering. ” .

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How to Secure Your Business Social Media Accounts

BH Consulting

Those risks include: Fraud, spam or virus attacks Falling prey to online scams, resulting in data or identity theft Potential for negative comments from employees about the organisation Legal consequences if employees use these sites to view or distribute objectionable, illicit or offensive material.

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