Category: PII
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eCrimeBytes S 1 Ep 18: Anthony “Boo Boo” Gosha’s ID Theft Scheme
Sit back and listen to the story of Anthony William “Boo Boo” Gosha III’s ID theft scheme where he and 30+ other conspirators filed over 7,000 fraudulent tax returns, claiming more than…
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eCrimeBytes S 1 Ep 17: Three Officers, Three Schemes
This week we take a look at three identity theft schemes three officers used to make fat stacks! I first discussed this case in Nibble #1: Three FL Officers Charged, One Sentenced,…
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Chirag Patel Gets 51 Months For Stolen Credit Cards And Reward Points Fraud – eCrimeBytes Nibble #45
I’ve seen a lot of credit card theft in network breach cases, but theft of reward points to book free stays and gift certificates is a new one to me. On numerous…
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Skynet Dark Web Market Founder Pleads Guilty – eCrimeBytes Nibble #38
This is not the Skynet you know from The Terminator. This Skynet was a dark web forum used by those looking to purchase or sell stolen credit card information. According to the…
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Ex-Uber CSO Joe Sullivan Receives Probation For Cover Up – eCrimeBytes Nibble #36
Sit back and listen to the story of Joe Sullivan, Uber’s former Chief Security Officer (CSO) and his cover up of a data breach landing him… probation? This was a highly publicized…
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Deepfake It Till You Make It: Man With Fragile Ego Sentenced For Deepfaking Sexual Images Of Underaged Girls – eCrimeBytes Nibble #19
This case demonstrates that it is difficult to protect yourself from someone with time, no morals, and criminal creativity on their side. You could have posted nothing but G rated face only…
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Pair Charged For Impersonating Police Officers To Extort Victims – eCrimeBytes Nibble #7
Here is a recent arrest that is worth watching. This is an interesting twist where the intruders, allegedly part of the “ViLE” group, used powerful law enforcement only databases to target their…
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Group Of CyberCriminals Breached Tax Preparers, Stole Data, And Filed Millions Of Dollars Of Fraudulent Returns – eCrimeBytes Nibble #6
This is a pretty sophisticated cybercriminal group: United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel…
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Anthony “Boo Boo” Gosha And Thirty Conspirators Sentenced For Multi Million Dollar Stolen Identity Tax Refund Fraud Scheme – eCrimeBytes Nibble #5
I had to read this case when the ring leader was named “Boo Boo”. This story reads like a movie: According to the evidence presented at trial and sentencing, between November 2010…