Info Security Magazine
3 months, 2 weeks ago
Cybercriminals Exploit Tax Season With New Phishing Tactics
Tax-season phishing floods deliver RMM malware, credential theft, BEC and tax-form scams
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Bank Info Security
1 year ago
Romania and UK Arrest 14 in British Tax Repayment Scam Probe
Britain's Tax Collector HMRC Lost $63 Million to Fraudsters Wielding Taxpayer DataPolice on Thursday arrested 13 individuals in Romania and one in England on suspicion of engaging in a massive tax fraud scheme against Britain. The arrests appear to be tied to a gang that used phishing attacks against British taxpayers to steal $63 million via fraudulent tax claims.
Bank Info Security
1 year, 3 months ago
Cryptohack Roundup: $7M KiloEx Theft
Also: A $40M Block Penalty, US SEC Guidance on Crypto LawsThis week, a KiloEx exploit, Block fined $40M, U.S. Securities and Exchange Commission guidance on crypto laws, Senate Democrats slammed NCET disbandment, $4.3M scam disrupted, guilty plea in $3.3M tax evasion and a South Korea ban on crypto apps.
The Register
3 years, 7 months ago
Identity theft suspects cuffed, face extradition over tax refund scam
We're not talking princes here Four men suspected of committing wire fraud and identity theft have been arrested and now face extradition to America. It is alleged they conspired to break into US companies' servers, steal people's personally identifiable information (PII), use that info to file fraudulent tax returns, and collect their victims' tax refunds.…