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tagged with all of: identity-theft + fraud
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Chukwuemeka Victor Amachukwu, a Nigerian national, has been extradited to the U.S. to face charges of hacking, fraud, and identity theft after allegedly stealing over $3.3 million through spearphishing attacks on tax preparation businesses. He is also accused of running a separate scam involving fake investment opportunities, leading to significant financial losses for victims and the U.S. government.
The US Department of Justice has disrupted multiple North Korean IT worker scams, leading to two indictments, one arrest, and the seizure of 137 laptops. North Korean operatives used fake identities to secure jobs at over 100 US companies, stealing sensitive data and virtual currency, with the operations reportedly generating millions for both the North Korean government and US-based accomplices.
Former Disney employee Michael Scheuer was sentenced to three years in prison and fined nearly $688,000 for hacking into Disney's IT systems and altering restaurant menu information, including allergen details, in retaliation for his firing. Scheuer's actions caused significant disruptions, including a denial of service attack affecting multiple employees and unauthorized changes to menu designs and images. His criminal activities were uncovered following an FBI investigation that led to the seizure of his computer and evidence of his malicious actions.
A user successfully utilized ChatGPT-4o to create a replica of his passport in just five minutes, raising significant concerns about the potential misuse of AI in generating fraudulent identification documents. This incident highlights the need for stronger security measures and monitoring of AI capabilities to prevent identity theft and other criminal activities.
A significant leak on a Russian forum has revealed sensitive information related to credit cards, with implications for users' financial security. The breach involves the exposure of personal data that could facilitate fraud and identity theft, raising concerns about cybersecurity measures in place.
A member of the Scattered Spider cybercrime group has pleaded guilty to charges related to identity theft and fraud. The individual was involved in a scheme that targeted various entities, leading to significant financial losses. This case highlights ongoing issues with cybercrime and the legal actions being taken against offenders.