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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. The government says Urban went by the aliases “ Sosa ” and “ King Bob ,” among others. 9, 2024, U.S.

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RaidForums Gets Raided, Alleged Admin Arrested

Krebs on Security

The DOJ also charged the alleged administrator of RaidForums — 21-year-old Diogo Santos Coelho , of Portugal — with six criminal counts, including conspiracy, access device fraud and aggravated identity theft. to email the agent,” the government’s affidavit states. .

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U.S. Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs

Krebs on Security

” “It is assumed the fraud ring behind this possesses a substantial PII database to submit the volume of applications observed thus far,” the Secret Service warned. ” The surge in fraud comes as many states are struggling to process an avalanche of jobless claims filed as a result of the Coronavirus pandemic.

Insurance 363
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Scary Fraud Ensues When ID Theft & Usury Collide

Krebs on Security

MSF had Jim fill out an affidavit claiming the loan was the result of identity theft, which necessitated filing a report with the local police and a number of other steps. Jim said numerous calls to Bank of America’s fraud team went nowhere because they refused to discuss an account that was not in his name. .