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Category: ID Theft

Canadian man linked to thedarkoverlord sentenced to federal prison for trafficking stolen identities on the dark web

Posted on January 26, 2022 by Dissent

ATLANTA – Slava Dmitriev has been sentenced for access device fraud in connection with his possession and sale of over seventeen hundred stolen identities on the dark web.  Dmitriev, a Canadian citizen, was arrested while on vacation in Greece in September 2020 and extradited to the United States in January 2021. “This defendant profited off…

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Chester County Man Pleads Guilty to Hacking into Area College Computer Networks

Posted on January 24, 2022 by Dissent

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Timothy Spillane, 39, of Chester Springs, PA, pleaded guilty before United States District Court Judge Joel Slomsky to accessing a protected computer network without authorization, arising from his intrusions into the digital networks of two suburban Philadelphia-area colleges. According to court documents, between November 2017…

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New York Resident Sentenced To 24 Months’ Imprisonment For Aggravated Identity Theft

Posted on January 13, 2022 by Dissent

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Josue Peguero, age 22, Bronx, New York was sentenced on January 12, 2022, to 24 months’ imprisonment and ordered to pay $19,138.01 in restitution by U.S. District Court Judge Sylvia H. Rambo after pleading guilty to a charge of aggravated…

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International credit card fraud gang busted in Hyderabad, Rs 1.11 crore seized

Posted on January 13, 2022 by Dissent

Roja Mayabrahma reports: The Cyberabad police on Thursday busted a fake call centre racket and arrested a seven-member gang. A total of Rs 1.11 crore cash, four laptops, 23 mobile phones, debit cards, cheque books and other articles from them. The arrested persons were identified as Naveen Bhutani (41), Mohit (32), Nagaraju Bondada (36), D…

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Former Baltimore County police officer pleads guilty to identity theft, sentenced to 18 months in prison

Posted on December 16, 2021 by Dissent

Darcy Costello reports: A former Baltimore County police officer accused of stealing a dead woman’s identity entered a guilty plea Wednesday to one count of identity theft. Deandre Ross, 27, who worked for the Baltimore County Police for four years, was sentenced to three years in prison, all but 18 months suspended, followed by 18…

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Ukraine arrests 51 for selling data of 300 million people in US, EU

Posted on December 13, 2021 by Dissent

Sergiu Gatlan reports: Ukrainian law enforcement arrested 51 suspects believed to have been selling stolen personal data on hacking forums belonging to hundreds of millions worldwide, including Ukraine, the US, and Europe. “As a result of the operation, about 100 databases of personal data relevant for 2020-2021 were seized,” the Cyberpolice Department of the National…

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