Press release from DOJ, January 23. Previous coverage on this threat actor on this site can be found here and here. Russian National Pleads Guilty to Running Online Criminal Marketplace A Russian national pleaded guilty today to charges related to his operation of two websites devoted to the facilitation of payment card fraud, computer hacking…
Category: ID Theft
UK: Two sentenced for hacking more than 700 bank and mobile phone accounts
A man and woman were sentenced on Friday, 10 January following an investigation by the Met’s Central Specialist Crime – Cyber Crime Unit. Appearing at Croydon Crown Court, Oluwaseun Ajayi, 39 (14.06.80) and Inga Irbe, 49 (05.05.70), both of Orchard Road, Dagenham, were sentenced to five years and six months and a community order of…
Man jailed for using data breach info leaks to claim over $12 million in IRS tax refunds
Charlie Osborne reports: A St. Louis resident has been sentenced to four years behind bars for stealing the identities of US citizens to file fraudulent tax return claims, made possible through data leaked in security incidents. Babatunde Olusegun Taiwo, alongside co-conspirators including Kevin Williams, used the personal identifying information (PII) of individuals leaked due to…
Waco’s online water payment portal breached, card data possibly captured
Another day, another Click2Gov client reporting a breach. This time it’s Waco, Texas. Update: Gemini Advisory reports that 2500 cards were involved.
Man pleads guilty in scheme that took millions from military members
Fox5 reports: A San Diego man has pleaded guilty to his role in a scheme that took millions of dollars from U.S. servicemembers by utilizing stolen identity information, the Department of Justice said Friday. Trorice Crawford, 32, entered his plea Thursday to one count of conspiracy to launder monetary instruments and faces up to 20…
Dallas man convicted of computer fraud, aggravated identity theft in hacking of New York-based tech company
Mathew Richards reports: Following a five-day trial, a Dallas man was convicted on Friday on charges for computer fraud and aggravated identity theft in connection with his hacking of a New York-based technology company, according to the U.S. Attorney’s Office and the Albany Field Office of the Federal Bureau of Investigation. 30-year-old Tyler C. King…