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Protecting Yourself from Identity Theft

Schneier on Security

This essay previously appeared in the Rochester Review , as part of an alumni forum that asked: "How do you best protect yourself from identity theft?". Once that happens, the market will step in and provide companies with the technologies they can use to secure your data.

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US DoJ charges five alleged members of the Scattered Spider cybercrime gang

Security Affairs

Justice Department charged five suspects linked to the Scattered Spider cybercrime gang with wire fraud conspiracy. Justice Department charged five alleged members of the cybercrime gang Scattered Spider (also known as UNC3944 , 0ktapus ) with conspiracy to commit wire fraud. ” reads the press release published by DoJ.

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Feds Charge Five Men in ‘Scattered Spider’ Roundup

Krebs on Security

That Joeleoli moniker registered on the cybercrime forum OGusers in 2018 with the email address joelebruh@gmail.com , which also was used to register accounts at several websites for a Joel Evans from North Carolina. Click to enlarge. Buchanan would face up to 20 years in prison for the wire fraud count as well.

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From Cybercrime Saul Goodman to the Russian GRU

Krebs on Security

In 2021, the exclusive Russian cybercrime forum Mazafaka was hacked. A review of this user’s hacker identities shows that during his time on the forums he served as an officer in the special forces of the GRU , the foreign military intelligence agency of the Russian Federation. One representation of the leaked Mazafaka database.

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Kosovo authorities extradited admin of the cybercrime marketplace BlackDB.cc

Security Affairs

Kosovar citizen extradited to the US for running the cybercrime marketplace BlackDB.cc Kosovo citizen Liridon Masurica (33) of Gjilan, was extradited to the US for running the cybercrime marketplace BlackDB.cc to facilitate a wide range of illegal activity, including tax fraud, credit card fraud, and identity theft.”

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Alleged ‘Scattered Spider’ Member Extradited to U.S.

Krebs on Security

A 23-year-old Scottish man thought to be a member of the prolific Scattered Spider cybercrime group was extradited last week from Spain to the United States, where he is facing charges of wire fraud, conspiracy and identity theft. Tyler Buchanan, being escorted by Spanish police at the airport in Palma de Mallorca in June 2024.

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A Year Later, Cybercrime Groups Still Rampant on Facebook

Krebs on Security

Almost exactly one year ago, KrebsOnSecurity reported that a mere two hours of searching revealed more than 100 Facebook groups with some 300,000 members openly advertising services to support all types of cybercrime, including spam, credit card fraud and identity theft. Facebook responded by deleting those groups.