Gemini Advisory has a fascinating piece on the takedown of a top-tier marketplace and the arrest of its administrators. Stas Alforov and Christopher Thomas report that when the Russian Federal Security Service (FSB) reportedly arrested 30 members of a hacker ring that specialized in selling stolen card data, Gemini noted that a popular dark web…
Category: ID Theft
Personal information of nearly 360,000 Quebec teachers exposed in data breach
Canadian Press reports: The personal information of nearly 360,000 teachers in Quebec may have been stolen in a data theft, the Quebec government confirmed on Friday. Quebec’s Treasury Board took stock in the wake of the ongoing investigation by the Sûreté du Québec (SQ) into identity theft of people working or having worked as teachers….
Anxiety, depression and PTSD: The hidden epidemic of data breaches and cyber crimes
Jessica Guynn reports on the impact of breaches: Mental health professionals say data breaches and other cyber crimes are increasingly taking a heavy psychological toll on the millions of Americans whose personal information is plundered by fraudsters. It’s not just the nightmarish process of clearing your name and credit history or the struggle to get…
Russian National Pleads Guilty to Running Online Criminal Marketplace
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…
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…