U.S. Secret Service
200,000 More SIM Cards Found Linked to Secret Telecom Network in NYC
Jeffrey Burt | | China-linked Hackers, cyberespionage, DDoS attack, Telecommunications Security, U.S. Secret Service
Federal investigators have found 200,000 more SIM cards at a site in New Jersey that were part of a sprawling hidden telecommunications network that initially included 100,000 other SIM cards and 300 ...
Security Boulevard
US Pig Butchering Victims ‘Will’ Get Refunds — Feds Seize $225M Cryptocurrency
Richi Jennings | | #CryptoScam, #InvestmentScam, #PigButchering, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, blockchain, Blockchain Analysis, Blockchain Analytics, civil asset forfeiture, Crypto, crypto cons, crypto crime, crypto currency, cryptocurrency, Department of Justice (DOJ), DOJ, DOJ (Department of Justice), FBI, fbi annoucement, FBI investigation of cybercrime, FBI Investigations, Heartland Tri-State Bank, justice department, money laundering, OKX, online romance scam, philippines, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, secret service, Shan Hanes, stablecoin, Tether, The Philippines, TRM Labs, U.S. Justice Department, U.S. Secret Service, US Justice Department, USDT, USSS, Vietnam
DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...
Security Boulevard
Russian Cybersecurity Executive Arrested for Alleged Role in 2012 Megahacks
BrianKrebs | | Arkady Bukh, Dmitry Volkov, dropbox, FACCT, Fight Against Cybercrime Technologies, Formspring, Group-IB, Ilya Sachkov, Lamarez, linkedin, Ne'er-Do-Well News, Oleg Tolstikh, Oleksandr Vitalyevich Ieremenko, U.S. Secret Service, U.S. Securities & Exchange Commission, Yevgeniy Nikulin, Zl0m
Nikita Kislitsin, formerly the head of network security for one of Russia's top cybersecurity firms, was arrested last week in Kazakhstan in response to 10-year-old hacking charges from the U.S. Department of ...
$10M Is Yours If You Can Get This Guy to Leave Russia
BrianKrebs | | 79608229389, A Little Sunshine, Breadcrumbs, Constella Intelligence, Denis Gennadievich Kulkov, Intel 471, Joker's stash, K022YB190, KreenJo, Mazafaka, Ne'er-Do-Well News, Nordex, Nordexin, [email protected], [email protected], Try2Check, U.S. Department of Justice, U.S. Department of State, U.S. Secret Service, Unicc, Vault Market
The U.S. government this week put a $10 million bounty on the head of a Russian man who for the past 18 years operated Try2Check, one of the cybercrime underground's most trusted ...
APT41 Sent US Covid Cash to China — Wicked Panda
Richi Jennings | | APT41, Barium, china, COVID Fraud, covid-19 fraud, PPP, PPP Fraud, SB Blogwatch, secret service, These Chinese hackers were pathetic slackers compared to US scammers, U.S. Secret Service, Wicked Panda, Winnti
Chinese hackers stole tens of millions of dollars from PPP, the federal Paycheck Protection Program. So say Secret Service sources ...
Security Boulevard
Not-So-Secret Service: Text Retention and Deletion Policies
Mark Rasch | | data protection, data retention, Federal Government, Public Records, U.S. Secret Service
Recent news reports indicate that the United States Secret Service, as part of a hardware replacement policy for agents’ phones, allowed individual agents to wipe all of the data from their devices, ...
Security Boulevard
How Cyber Sleuths Cracked an ATM Shimmer Gang
BrianKrebs | | All About Skimmers, atm shimmer, ATM skimming, citi, download card, Florian Tudor, Intacash, Jeffrey Dant, Organized Crime and Corruption Reporting Project, U.S. Secret Service
In 2015, police departments worldwide started finding ATMs compromised with advanced new "shimming" devices made to clone data from chip card transactions. Authorities in the United States and abroad had seized many ...
Confessions of an ID Theft Kingpin, Part II
BrianKrebs | | A Little Sunshine, Hieu Minh Ngo, Identity Theft, Lance Ealy, Matt O'Neill, Ne'er-Do-Well News, Tax Refund Fraud, U.S. Secret Service
Yesterday's piece told the tale of Hieu Minh Ngo, a hacker the U.S. Secret Service described as someone who caused more material financial harm to more Americans than any other convicted cybercriminal ...
Confessions of an ID Theft Kingpin, Part I
BrianKrebs | | A Little Sunshine, Court Ventures, Experian, Findget, Global Investigative Operations Center, Hieu Minh Ngo, hieupc, Matt O'Neill, MicroBilt, Ne'er-Do-Well News, Superget, TLO, Trans Union, U.S. Info Search, U.S. Secret Service
At the height of his cybercriminal career, the hacker known as "Hieupc" was earning $125,000 a month running a bustling identity theft service that siphoned consumer dossiers from some of the world's ...
U.S. Secret Service Exposes Unemployment Benefits Scam by Overseas Fraud Ring
The latest memo from the U.S. Secret Service reveals that overseas criminals are registering for unemployment claims using stolen Social Security numbers and personally identifiable information (PII). Unemployment benefit scams are not ...

