Security Affairs

JANUARY 8, 2024

19 individuals worldwide were charged in a transnational cybercrime investigation of the now defunct xDedic marketplace. The black marketplace has been active since 2014, it was first analyzed by experts at Kaspersky Lab in 2016. The duo face charges of conspiracy to commit wire fraud and aggravated identity theft.

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Cybercrime Identity Theft Government Hacking 94

Security Affairs

NOVEMBER 17, 2022

A suspected leader of the Zeus cybercrime gang, Vyacheslav Igorevich Penchukov (aka Tank), was arrested by Swiss police. Swiss police last month arrested in Geneva Vyacheslav Igorevich Penchukov (40), also known as Tank, which is one of the leaders of the JabberZeus cybercrime group.

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Cybercrime Banking Identity Theft Hacking 86

Security Affairs

NOVEMBER 18, 2023

Aviram Azari (52) was sentenced to 80 months in prison for computer intrusion, wire fraud, and aggravated identity theft in connection with his involvement in a massive spear-phishing campaign targeting companies and individuals in the U.S. and around worldwide. The man was arrested in September 2019 while traveling to the U.

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Identity Theft Phishing Hacking Accountability 110

Krebs on Security

SEPTEMBER 25, 2019

But the plan failed and the Ukrainian mastermind behind it soon after was imprisoned for unrelated cybercrime offenses. That individual recently gave his first interview since finishing his jail time here in the states, and he’s shared some select (if often abrasive and coarse) details on how he got into cybercrime and why.

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Cybercrime Identity Theft Accountability Passwords 213

Security Affairs

OCTOBER 2, 2019

On September 30th, 2019, the financial institution began sending out data breach notifications to the impacted, the notice informed them that the former employee potentially used the data for fraudulent activities, including identity theft and financial frauds. SecurityAffairs – American Express, cybercrime).

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Security Affairs

JANUARY 24, 2020

Burkov was also operating another invite-only cybercrime forum, to obtain membership prospective members needed three existing members to “vouch” for their good reputation in the cybercrime community. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. District Judge T.S. Pierluigi Paganini.

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Identity Theft Cybercrime Advertising Insurance 64

Security Affairs

JULY 24, 2019

The suspects have received sentences ranging from four years and three months to eight years and two months i n prison on wire fraud conspiracy , computer fraud and abuse, and aggravated identity theft charges. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Attorney Byung J. BJay ” Pak.

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Hacking Banking Identity Theft Phishing 79