Three Administrators Charged and Cryptocurrency Seized The Justice Department today announced the seizure of PopeyeTools, an illicit website and marketplace dedicated to selling stolen credit cards and other tools for carrying out cybercrime and fraud, and unsealed criminal charges against three PopeyeTools administrators: Abdul Ghaffar, 25, of Pakistan; Abdul Sami, 35, of Pakistan; and Javed…
Category: ID Theft
Three Indiana residents charged in nationwide sim-swapping conspiracy
Three Indiana residents have been charged with conspiracy in connection with a SIM-swapping operation. According to the sealed indictment filed on Nov. 7, 2024, Indigo Kiara Graham, 27, Cortez Tarmar Crawford, 22, and Trevon Demar Allen, 30, all residents of Elkhart, Indiana , allegedly conspired with each other and others to unjustly enrich themselves by…
Tens of thousands of taxpayer accounts hacked as CRA repeatedly paid out millions in bogus refunds
Harvey Cashore, Daniel Leblanc report: At the height of this year’s tax season, the Canada Revenue Agency discovered that hackers had obtained confidential data used by one of the country’s largest tax preparation firms, H&R Block Canada. Imposters used the company’s confidential credentials to get unauthorized access into hundreds of Canadians’ personal CRA accounts, change…
9 more suspects jailed in MİT’s cyber spy op
Hurriyet Daily News reports: A court in Ankara has arrested nine additional individuals as part of a Turkish intelligence operation that dismantled an international cyber espionage network intercepting personal data. The total number of arrested suspects in the inquiry has now reached 20, as security sources said on Oct. 18. Türkiye’s National Intelligence Organization (MİT) and the Ankara police…
Federal grand jury indicts Buffalo Police detective for purchases made on illicit online marketplace and making false statements to the FBI
BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Terrance Michael Ciszek a/k/a DrMonster, 34, of Buffalo, NY, with possession of unauthorized access devices with intent to defraud and making a false statement to an agency of the United States, which carry a maximum…
Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme
NEWARK, N.J. – The owner of a New Jersey counseling center was sentenced today to 15 months in prison for her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. Sellinger announced. Maria P. Cosentino, 61, of Garfield, New Jersey, previously pleaded guilty before U.S. District Judge Katharine…