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Identity Theft & Credit Freeze
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Latest in Identity Theft & Credit Freeze
North Korea Hackers Stole Crypto in Fake Job Interviews
18+ hour, 25+ min ago (19+ words) State-linked North Korean hackers used fake technical job interviews to install malware, capture credentials and steal millions in cryptocurrency....
AARP scam alert: Deepfakes and AI scams: Famous faces, fake deals
2+ day, 9+ hour ago (122+ words) Be cautious of offers or giveaways backed by famous personalities. Don’t buy a product based solely on celebrity endorsement. If you’re unsure, look up news coverage or check official links to ensure the celebrity's the endorsement is real. Know it’s…...
How did North Korea???s WaterPlum steal crypto worth $10.7M with fake job interviews?
2+ day, 1+ hour ago (380+ words) North Korea’s threat to the crypto industry is getting bigger by the day. According to a report by Japan’s National Police Agency (NPA) and the U.S Federal Bureau of Investigation (FBI), North Korean state-backed group WaterPlum stole $10.7M through fake…...
As Revolut Attackers Make Threats, Here's How You Can Lower KYC Risks
6+ day, 2+ hour ago (639+ words) Major fintech Revolut and some of its clients falling into a fraudsters’ extortion trap have once again highlighted the inefficiency and dangers of KYC/AML policies. Below, you will find alternatives to some platforms that require KYC, which will help…...
Man in His 40s Divulged State Secrets Under Orders From North Korean Agent in Exchange for Billions of Won in Bitcoin
2+ week, 1+ day ago (186+ words) Published 05 Sep.2026 11:13(KST) A man in his 40s has been sentenced to prison for receiving more than 600 million won in cryptocurrency from a North Korean agent and collecting information on North Korean defectors and active-duty military personnel. It was revealed that,…...
Bank ID vendor traced to a dark web license sale
2+ week, 1+ day ago (1360+ words) Overview bullets generated by AI with editorial review. An illicit website reportedly spent this week selling driver's license scans, including the infrared and ultraviolet images banks use to catch fake IDs, before it went offline. The service, called Nexus, claimed…...
After identity theft cases, Israel regulator demands sweeping review of financial firms??? ID checks
3+ week, 4+ day ago (308+ words) After identity theft cases, Israel regulator demands sweeping review of financial firms’ ID checks calcalistech.com The Capital Market Authority is stepping up its efforts to tackle identity theft and financial fraud, requiring regulated financial service providers to conduct a…...