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Tag Archives: stolen

Fraudster Sentenced for Stolen ID Shopping Spree

A suspicious invoice for a limited edition rum worth almost $2,000 started an investigation that led to the arrest and recent sentencing of a man from Lucerne, Switzerland for several charges of identity theft and fraud. The man, investigators discovered as they investigated a trail of identity thefts and fake identities, had been purchasing stolen identities on the darknet as ... Read More »

Alleged Fraudster Caught with Fake IDs and Stolen Credit Cards

According to recent documents filed in Multnomah County, Oregon, an expensive stay at a hotel in Portland followed by a declined credit card transaction led to a suspected fraudster’s arrest. Police arrested the suspect for using stolen credit cards, fake identification documents, and counterfeit currency he had purchased on the darknet. Steven Perini, a felon with a lengthy record of ... Read More »

Hacker Arrested for Selling Stolen Data on the Darknet

A press release from the Bavarian Central Office of Cybercrime revealed that an extensive investigation led to the arrest of a talented 24-year-old hacker who sold hundreds of thousands of stolen usernames, passwords, and credit card numbers on the darknet. Authorities found and arrested the man at his apartment in Cologne, North Rhine-Westphalia, Germany. The investigation started in 2016. According ... Read More »

Feds Split Up Stolen Sheep Market Funds

In Jacksonville, Florida, United States Attorney Maria Chapa Lopez announced that three law enforcement agencies would be “awarded” with the funds stolen by the Sheep Marketplace hackers between 2013 and 2014. The announcement took place at a Homeland Security Investigations Office in Jacksonville. And even though the ICE-HSI Special Agent in Charge, James Spero, helped make the announcement, and neither ... Read More »

German Man Charged for Stolen PayPal Accounts in Fraud Scheme

In January, a 21-year-old man stood in front of judges at a juvenile court in Bad Segeberg, Germany. The prosecution accused the man of so-called “professional fraud” using the darknet, eBay, and stolen PayPal accounts. The type of fraud is not a new one, but it is one of the first times an individual has faced similar fraud charges in ... Read More »

Two Arrested for Stolen Credit Card Scam in Italy

On September 14, France’s Financial Affairs police arrested two men for illegal possession of financial data. The men, according to Le Progrès, a French regional newspaper, ran a credit card fraud operation in Lyon, France. One man stole card numbers and the second packaged the numbers for distribution on darknet marketplaces and forums. The credit card fraud began in June ... Read More »

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Man Used a Printer and Stolen Identities to Commit $60,000 Wire Transfer Fraud

In Gelsenkirchen, a city in North Rhine-Westphalia, Germany, a 40-year-old stood before a judge at the District Court of Essen for “large-scale” bank fraud. According to the public prosecutor, he defrauded thousands of unsuspecting German citizens. The investigation, though, focused mainly on Bavarian victims as they lost their sensitive information the most frequently. This form of fraud, the prosecution alleged, ... Read More »

Senate Inquiry Set to Examine Stolen Medicare Information on the Darknet

The Australian Senate Finance and Public Administration References Committee revealed an upcoming probe into the circumstances surrounding the stolen Medicare numbers that ended for sale on darknet markets. The probe will also examine software and protocol issues with Health Professional Online Services, issues with My Health Record, and the method in which healthcare professionals handle Medicare information. The probe will ... Read More »

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59 US Defense Agencies Have Stolen Data Online, Study Shows

Owl Cybersecurity, the company with “the world’s largest commercially available database of DARKINT,” recently published the results of a study on government’s exposure on the darknet. In 90 days, the cybersecurity firm found stolen data from almost 60 government agencies. To the surprise of many, United States defense agencies fared worse than most non-defense agencies. The study showed that the ... Read More »

Fraud Group Used Stolen Databases to Pick Victims

Marking an important moment in an investigation that started last May, the Civil Guard in Murcia, Spain arrested two key players of a identity fraud ring. The investigation took place under the name “Operation Darkweb,” (but not to be confused with an ongoing drug investigation in Spain). This investigation pinpointed into two men who participated in a network of fraudulent ... Read More »

Hacker leaks Naked Pics at dark web stolen from Cosmetic Surgery Clinic

Hackers broke in Grozio Chirurgija, a cosmetic surgery clinic and stole about 25,000 private photographs including nude photographs as well as personal information. The deputy chief of Lithuania’s criminal police bureau Andzejus Raginskis told reporters about a group of hackers called Tsar Team. They broke into the servers of the Grozio Chirurgija clinic earlier this year and demanded a ransom ... Read More »