Tags fraud

Texas man gets 5 years for stealing 38,000 PayPal account credentials

by Suzanne Smalley • 2 weeks ago

DOJ said Marcos Ponce will spend five years in prison and pay back $1.4 million in stolen money.

Cryptocurrency regulators are scrambling to catch up with hackers who are swiping billions

by Tonya Riley • 2 weeks ago

But who's in charge has become a game of hot potato.

Google files suit against Cameroonian cybercriminal who used puppies as lures

by AJ Vicens • 1 month ago

The scams are just the latest example in booming cybercrime using cute puppies to steal money.

FBI arrests 65 in BEC scams that took $51M from US businesses

by Tonya Riley • 2 months ago

"Operation Eagle Sweep" is the latest crackdown on business email compromise (BEC) scams by international law enforcement.

Russian indicted, added to 'Most Wanted' in cybercrime market case

by Joe Warminsky • 2 months ago

Igor Dekhtyarchuk allegedly ran the cybercrime forum Marketplace A, which specialized in stolen credit card data and website logins.

'Razzlekhan' released on bond, husband detained ahead of cryptocurrency laundering trial

by Tonya Riley • 3 months ago

Prosecutors found access keys to the wallet containing the stolen cryptocurrency in Ilya Dutch Lichtenstein's cloud storage. The judge called the evidence a "smoking gun." 

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