WTVM reports that a former Blue Cross Blue Shield customer service employee has pleaded guilty to filing false tax returns, wire fraud, and aggravated identity theft. Danielle Wallace admitted to filing 180 fraudulent tax returns and stealing nearly $500,000. The false returns used personal information obtained from Blue Cross Blue Shield members who had called the…
Category: ID Theft
PayIvy Sells Your Online Accounts Via PayPal
Brian Krebs reports: Normally, if one wishes to buy stolen account credentials for paid online services like Netflix, Hulu, XBox Live or Spotify, the buyer needs to visit a cybercrime forum or drop into a dark Web marketplace that only accepts Bitcoin as payment. Increasingly, however, these accounts are showing up for sale at Payivy[dot]com, an open Web marketplace that happily accepts PayPal in exchange for…
MI: FireKeepers Casino investigating possible data security breach
Lansing State Journal reports: FireKeepers Casino Hotel is investigating a possible data security incident involving the casino’s point of sale system, Vice President of Marketing Jim Wise said Wednesday. Wise said the investigation comes after the casino recently received “a couple of calls” from guests indicating concern about their bank or credit card statements. Wise…
So how’s that working out for you, phisher?
This could possibly be one of the worst – if not THE worst – PayPal phishes I’ve ever seen: From: Reseller Customer <[email protected]> To: [email protected] Reply-to: [email protected] Subject: Your account is currently unable to use Update your Pay Pal Account. Dear Member, We have faced some problems with your Pay Pal account Please Update your…
More Uber Accounts Hacked – or Old Stolen Data First Being Misused?
Motherboard reports: Back in March, Motherboard revealed that fully functioning Uber accounts were for sale on the dark web for as cheap as $1 each. At the time, it appeared that the victims of those hacks were based in the United Kingdom. Now, Uber customers from all over the United States have taken to Twitter to complain that their…
6 Vietnamese face theft charges for using stolen credit card data
Dam Huy reports: Ho Chi Minh City police are seeking theft charges against six members of a gang that purchased stolen credit card data online and then used the card numbers to buy goods from the US. The six, aged 26-31, face charges of “using the Internet to appropriate property.” According to police investigations, Nguyen…