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Tax Season Scams: How to Protect Your Identity

Identity IQ

It pays to guard against tax identity theft. Here’s how to help protect your identity during tax season. You’re asked to pay with gift cards, wire transfers, or cryptocurrency. Or, in some cases, ask for personal information to commit identity theft. The scammer requests payments through unofficial channels.

Scams 124
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Two men arrested for stealing $550,000 in cryptocurrency with Sim Swapping

Security Affairs

On Thursday, US authorities arrested two crooks charging them with stealing $550,000 in cryptocurrency from at least 10 victims using SIM swapping. American law enforcement has declared war to sim swapping scammers and announced the arrest of two individuals for stealing $550,000 in Cryptocurrency. In May, the U.S.

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Fla. Man Charged in SIM-Swapping Spree is Key Suspect in Hacker Groups Oktapus, Scattered Spider

Krebs on Security

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. Those who submitted credentials were then prompted to provide the one-time password needed for multi-factor authentication. 9, 2024, U.S.

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Raccoon Infostealer operator extradited to the United States

Malwarebytes

A Ukrainian national, Mark Sokolovsky, has been indicted for crimes related to fraud, money laundering and aggravated identity theft and extradited to the United States from the Netherlands, the US Attorney’s Office of the Western District of Texas has announced. gov , where potential victims can check if their data has been stolen.

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Accused ‘Raccoon’ Malware Developer Fled Ukraine After Russian Invasion

Krebs on Security

A 26-year-old Ukrainian man is awaiting extradition from The Netherlands to the United States on charges that he acted as a core developer for Raccoon , a popular “malware-as-a-service” offering that helped paying customers steal passwords and financial data from millions of cybercrime victims. stolen with the help of Raccoon.

Malware 293
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Two Charged in SIM Swapping, Vishing Scams

Krebs on Security

Two young men from the eastern United States have been hit with identity theft and conspiracy charges for allegedly stealing bitcoin and social media accounts by tricking employees at wireless phone companies into giving away credentials needed to remotely access and modify customer account information. Prosecutors say Jordan K.

Scams 299
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Data leak at fintech giant Direct Trading Technologies

Security Affairs

Direct Trading Technologies (DTT) is an international fintech company offering trading platforms for stocks, forex, precious metals, energies, indices, Contracts for Difference (CFDs), and cryptocurrencies. The leak poses a variety of risks, expanding from identity theft to takeover and cashing-out accounts of traders.