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Category: ID Theft

Vegas woman charged with running ID theft lab

Posted on May 12, 2020 by Dissent

A Las Vegas woman is charged with operating an identity theft lab after police said they found a cache of stolen mail, medical records from cancer patients and Social Security numbers in her possession. Las Vegas Justice Court records show that Diane Dove, 40, faces a single felony count of establishing or possessing a financial…

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AU: Sydney nurse stole patients’ credit cards for $36,000 spending spree

Posted on April 27, 2020 by Dissent

Luke Costin reports: A nurse at a Sydney day surgery has been found guilty after going on a $36,000 shopping spree with credit cards nicked from unconscious patients. Saeeda Kauser, 32, then successfully tricked police into closing the investigation into her. A NSW tribunal on Monday found the 32-year-old guilty of professional misconduct for the…

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FSB Takes Down Top-Tier Marketplace, Arrests Admins

Posted on March 26, 2020 by Dissent

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…

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Personal information of nearly 360,000 Quebec teachers exposed in data breach

Posted on February 22, 2020 by Dissent

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….

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Anxiety, depression and PTSD: The hidden epidemic of data breaches and cyber crimes

Posted on February 22, 2020 by Dissent

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…

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Russian National Pleads Guilty to Running Online Criminal Marketplace

Posted on January 24, 2020 by Dissent

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…

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