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Category: Of Note

Two Russian Nationals Charged in Connection with Operating Billion Dollar Money Laundering Services

Posted on September 26, 2024 by Dissent

A press release from the U.S. Department of Justice: The Justice Department today announced actions coordinated with the Department of State, Department of the Treasury, and other federal and international law enforcement partners to combat Russian money laundering operations. The actions involved the unsealing of an indictment charging a Russian national with his involvement in…

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Websites exposing Aadhaar and PAN details blocked by India’s MeitY

Posted on September 26, 2024 by Dissent

Mint reports: The Government of India has blocked several websites that were found to be exposing sensitive personal information, including Aadhaar and PAN card details of Indian citizens. This action was taken by the Ministry of Electronics and Information Technology (MeitY). The Unique Identification Authority of India (UIDAI) has also filed an official complaint with…

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Star Health sues Telegram after hacker uses app’s chatbots to leak data

Posted on September 26, 2024October 9, 2024 by Dissent

Reuters reports: Star Health has sued Telegram and a self-styled hacker after Reuters reported that the hacker was using chatbots on the messaging app to leak personal data and medical reports of policy holders. The lawsuit comes amid growing scrutiny of Telegram globally and the arrest of its founder Pavel Durov in France last month,…

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Criminal phishing network resulting in over 480,000 victims worldwide busted in Spain and Latin America

Posted on September 23, 2024 by Dissent

Europol published the following release on September 19: Europol has supported European and Latin American authorities in dismantling an international criminal network engaged in unlocking stolen or lost mobile phones through a phishing platform. Investigators reported 483 000 victims worldwide, who had attempted to regain access to their phones and been phished in the process….

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BreachForums Users and Staff are Being Doxed to Erode Trust in the Forum. Will It Work?

Posted on September 23, 2024May 25, 2025 by Dissent

BreachForums, a popular hacking-related forum that is on both the clear net and dark web, offers posts about how to “dox” individuals using open source intelligence (OSINT).  Ironically, perhaps, some former or current BreachForums users are discovering this week that they have been doxed, and their doxes have been or will be released publicly. A…

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Failure to Safeguard, Two Cyber Intrusions, and an $850,000 SEC Settlement

Posted on September 20, 2024 by Dissent

Melissa Pascualini of JacksonLewis writes: … In a recent settlement agreement with the SEC, a New York-based registered transfer agent, Equiniti Trust Company LLC, formerly known as American Stock Transfer & Trust Company LLC, agreed to pay $850K to settle charges that it failed to assure client securities and funds were protected against theft or…

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