Identity Theft
Men charged in FanDuel scheme fueled by thousands of stolen identities
Two Connecticut men face federal charges for allegedly defrauding FanDuel and other online gambling sites of $3 million over several years using the stolen identities of approximately 3,000 victims. 29-year-olds Amitoj Kapoor and Siddharth Lillaney, both of Glastonbury, Connecticut, were arrested Thursday following a 45-count indictment returned by a federal grand jury and were each […]
FBI warns of cybercriminals using fake FBI crime reporting portals
The FBI warned today that cybercriminals are impersonating its Internet Crime Complaint Center (IC3) website in what the law enforcement agency described as “possible malicious activity.” Although it didn’t share any examples and didn’t point to specific attacks, the FBI said that such spoofed websites could be used by attackers in financial scams or to steal […]
Scammers file first — Get your IRS Identity Protection PIN now
The IRS relaunched its Identity Protection Personal Identification Number (IP PIN) program this week and all US taxpayers are encouraged to enroll for added security against identity theft and fraudulent returns. An Identity Protection PIN (IP PIN) is a six-digit number assigned to a taxpayer that must be used when filing a tax return. This number […]
Police shuts down Rydox cybercrime market, arrests 3 admins
Albanian law enforcement has seized the Rydox cybercrime marketplace and arrested three administrators in collaboration with international partners. Kosovo nationals Ardit Kutleshi, Jetmir Kutleshi, and Shpend Sokoli were arrested on Thursday by Kosovo law enforcement and Albania’s Special Anti-Corruption Body (SPAK). The U.S. Justice Department indicted the first two for involvement in Rydox’s operations, and they’re awaiting extradition to […]
US charges five linked to Scattered Spider cybercrime gang
The U.S. Justice Department has charged five suspects believed to be part of the financially motivated Scattered Spider cybercrime gang with conspiracy to commit wire fraud. Between September 2021 and April 2023, they were able to steal millions from cryptocurrency wallets using victims’ credentials stolen in SMS phishing attacks targeting dozens of targets, including both individuals […]