Arrested: Fearmongering data thieves who victimized thousands of businesses

Categories: News

Tags: Data theft

Tags: refine

Tags: extortion

Tags: blackmail

Tags: money laundering

Dutch police have arrested three men who stole data belonging to almost every Dutch and Austrian citizen.

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The post Arrested: Fearmongering data thieves who victimized thousands of businesses appeared first on Malwarebytes Labs.

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Police bust alleged operator of Bitcoin mixing service Helix

Credit to Author: Lisa Vaas| Date: Mon, 17 Feb 2020 11:45:49 +0000

The Ohio man is charged with running a Bitcoin mixer to launder over $300m—now worth $3.6b—on behalf of Dark Net crooks trying to hide out.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/wxaX5m7CMuw” height=”1″ width=”1″ alt=””/>

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Cybercrooks busted for multimillion-dollar identity fraud

Credit to Author: Lisa Vaas| Date: Fri, 07 Feb 2020 11:21:30 +0000

Organizations were attacked for employees’ data, including names, addresses and birthdates used to set up hundreds of bank accounts.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/fdxyW-Y19KM” height=”1″ width=”1″ alt=””/>

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Cardplanet mastermind pleads guilty to credit card fraud

Credit to Author: Danny Bradbury| Date: Mon, 27 Jan 2020 14:31:00 +0000

Cardplanet offered refunds on invalid card data, along with a card checking service that ensured a stolen card was still valid.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/u1COzi9wu6w” height=”1″ width=”1″ alt=””/>

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OneCoin crypto-scam lawyer found guilty of worldwide $400m fraud

Credit to Author: Lisa Vaas| Date: Mon, 25 Nov 2019 12:46:09 +0000

A lawyer who boasted of making “50 by 50″ – as in, $50m by the age of 50 – is now facing a potential 50+ years behind bars.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/ECTL_dfr8-k” height=”1″ width=”1″ alt=””/>

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Crypto Capital boss arrested over money laundering

Credit to Author: Lisa Vaas| Date: Mon, 28 Oct 2019 12:53:51 +0000

Bitfinex says the payment processor has $880M of the cryptocurrency exchange’s “lost” funds. Polish authorities seized $390m of it.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/LnDwGsb6p10″ height=”1″ width=”1″ alt=””/>

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Tiny Pacific nation forges ahead with national cryptocurrency

Credit to Author: Lisa Vaas| Date: Mon, 16 Sep 2019 11:00:44 +0000

The Marshall Islands is facing rising seas and financial isolation. But critics say their get-rich-quick cryptocurrency scheme won’t work.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/LvYhpd-UdBw” height=”1″ width=”1″ alt=””/>

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Romance scams – 80 people charged with ripping off millions of dollars

Credit to Author: Lisa Vaas| Date: Wed, 28 Aug 2019 11:04:45 +0000

The $6m scam targeted women worldwide and victimized more than a dozen companies.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/6Wnqyl2R-08″ height=”1″ width=”1″ alt=””/>

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