#identityfraud — Public Fediverse posts

US Nationals Jailed for Aiding DPRK IT Workers in Large-Scale Fraud Scheme

Two US nationals have been jailed for helping North Korean IT workers impersonate American residents and land remote jobs at over 100 companies, including many Fortune 500 firms, in a massive fraud scheme that raises serious questions about remote hiring practices. This brazen case exposes vulnerabilities in verifying remote…

https://osintsights.com/us-nationals-jailed-for-aiding-dprk-it-workers-in-large-scale-fraud-scheme?utm_source=mastodon&utm_medium=social

#RemoteItWorkers #NorthKorea #Dprk #IdentityFraud #EmploymentScams

‘Convincing’ AI scams drove UK fraud cases to record 444,000 last year https://www.theguardian.com/money/2026/mar/12/ai-scams-uk-fraud-artificial-intelligence-mobile-bank-online-shopping-cifas #Scams #IdentityFraud #BanksAndBuildingSocieties #ConsumerAffairs #Money #AiArtificialIntelligence #Technology #Banking #Business #UkNews #Crime

‘Convincing’ AI scams drove UK fraud cases to record 444,000 last year https://www.theguardian.com/money/2026/mar/12/ai-scams-uk-fraud-artificial-intelligence-mobile-bank-online-shopping-cifas #Scams #IdentityFraud #BanksAndBuildingSocieties #ConsumerAffairs #Money #AiArtificialIntelligence #Technology #Banking #Business #UkNews #Crime

Unemployment benefit fraud remains a high-impact identity theft vector.

Threat model:
• Compromised SSNs
• Fraudulent unemployment filings
• Downstream tax fraud risk
• Potential wage garnishment exposure

Mitigation workflow:
– Immediate employer notification
– State agency reporting
– FTC complaint filing
– Credit freeze across all three bureaus
– Continuous credit monitoring
– IRS Identity Protection PIN enrollment

Key takeaway: Administrative fraud often precedes financial fraud. Early reporting limits lateral exploitation.

From a security governance perspective, how should agencies strengthen identity verification in unemployment systems?

Source: https://consumer.ftc.gov/consumer-alerts/2026/02/got-letter-about-unemployment-benefits-you-didnt-file-thats-identity-theft?

Engage below.
Follow @technadu for structured infosec reporting.

#Infosec #IdentityFraud #CyberRisk #DataProtection #SecurityAwareness #FraudMitigation #TechNadu

A ₹7.15 crore income tax notice sent to a daily-wage labourer in Uttar Pradesh has sparked shock and suspicion of identity misuse. Here’s what different I-T notices mean and how taxpayers should respond. https://english.mathrubhumi.com/news/money/daily-wage-earner-7-crore-tax-bill-identity-theft-income-tax-refund-xougxden?utm_source=dlvr.it&utm_medium=mastodon #IncomeTaxNotice #UttarPradesh #TaxAwareness #IdentityFraud

झारखंड में आधार कार्ड घोटाला!

झारखंड में आधार कार्ड घोटाला! | Jharkhand Aadhaar Scam | Sahibganj Aadhaar Fraud| Pakur Aadhaar Irregularities| Fake Aadhaar Cards | Follow us for more local news and updates: 👉 YouTube: 👉 Facebook: 👉 Instagram: 🌐 Website: #jharkhand #aadhaar #aadhaarscam #sahibganj #pakur #csc #commonsservicecenter #identityfraud #governance #illegalactivities #datamanipulation #indianews #securityconcern #bangladeshiinfiltration #investigation…

https://idtvindradhanush.com/videos/%e0%a4%9d%e0%a4%be%e0%a4%b0%e0%a4%96%e0%a4%82%e0%a4%a1-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%86%e0%a4%a7%e0%a4%be%e0%a4%b0-%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%8d%e0%a4%a1-%e0%a4%98%e0%a5%8b%e0%a4%9f/?utm_source=mastodon&utm_medium=jetpack_social

FBI seizes domains tied to network selling fake US ID templates online. Bangladesh-based operator made $2.9M from over 1,400 buyers.

Read: https://hackread.com/fbi-seizes-domains-us-id-templates-bangladesh/

#FBI #Cybercrime #CyberSecurity #IdentityFraud #Bangladesh

FBI seizes domains tied to network selling fake US ID templates online. Bangladesh-based operator made $2.9M from over 1,400 buyers.

Read: https://hackread.com/fbi-seizes-domains-us-id-templates-bangladesh/

#FBI #Cybercrime #CyberSecurity #IdentityFraud #Bangladesh

German authorities arrested a 36-year-old individual accused of operating a prolonged forged-ID scheme, reportedly selling customizable documents for crypto. Searches across seven states uncovered blank ID stock, engraving tools, counterfeit elements, and user datasets indicating more buyers.

Interesting case study on how traditional forgery techniques intersect with online platforms and digital anonymity.

What safeguards do you think the industry should prioritize?
Follow us for more cybersecurity insights.

Source: https://www.mainwelle.de/mutmasslicher-ausweisfaelscher-festgenommen-durchsuchungen-1903044/

#CyberSecurity #ThreatIntel #IdentityFraud #InfoSec #OSINT #CyberCrime #TechNadu

U.S. Announces Five Guilty Pleas and $15M Seizure in Cybercrime Case https://thecyberexpress.com/virtual-currency-theft/ #virtualcurrencyheists #NorthKoreanITWorkers #virtualcurrencytheft #TheCyberExpressNews #remoteaccesstools #TheCyberExpress #FirewallDaily #identityfraud #NorthKorea #CyberNews #DPRK

U.S. Announces Five Guilty Pleas and $15M Seizure in Cybercrime Case https://thecyberexpress.com/virtual-currency-theft/ #virtualcurrencyheists #NorthKoreanITWorkers #virtualcurrencytheft #TheCyberExpressNews #remoteaccesstools #TheCyberExpress #FirewallDaily #identityfraud #NorthKorea #CyberNews #DPRK

Doge unemployment ‘fraud’ discoveries are old finds from Biden era, experts say https://www.theguardian.com/us-news/2025/apr/16/elon-musk-doge-fraud #Trumpadministration #Identityfraud #Unemployment #USpolitics #ElonMusk #USnews #Scams

Doge unemployment ‘fraud’ discoveries are old finds from Biden era, experts say https://www.theguardian.com/us-news/2025/apr/16/elon-musk-doge-fraud #Trumpadministration #Identityfraud #Unemployment #USpolitics #ElonMusk #USnews #Scams

For my fellow #sysadmin and #cyberSecurity people, this is a real problem (article at bottom). No matter how secure the web interface and back-end of a system is, you can never properly secure third party systems that interact with your back end. Note the third party factor. Sure you could provide libraries and secure interfaces, but one typo and poof* there goes system security.

https://www.cbc.ca/newsinteractives/features/whos-hacking-cra-accounts
#identityFraud #softwareDevelopment #security #softwareEngineering #banking

For my fellow #sysadmin and #cyberSecurity people, this is a real problem (article at bottom). No matter how secure the web interface and back-end of a system is, you can never properly secure third party systems that interact with your back end. Note the third party factor. Sure you could provide libraries and secure interfaces, but one typo and poof* there goes system security.

https://www.cbc.ca/newsinteractives/features/whos-hacking-cra-accounts
#identityFraud #softwareDevelopment #security #softwareEngineering #banking

Our Santa wishlist: Stronger identity security for kids https://www.malwarebytes.com/blog/news/2024/12/our-santa-wishlist-stronger-identity-security-for-kids #personalinformation #identityfraud #identitytheft #Education #children #Privacy #santa #News

Our Santa wishlist: Stronger identity security for kids https://www.malwarebytes.com/blog/news/2024/12/our-santa-wishlist-stronger-identity-security-for-kids #personalinformation #identityfraud #identitytheft #Education #children #Privacy #santa #News

#Identityfraud attacks using #AI are fooling #biometric #securitysystems

https://www.techradar.com/pro/Identity-fraud-attacks-using-AI-are-fooling-biometric-security-systems

#Identityfraud attacks using #AI are fooling #biometric #securitysystems

https://www.techradar.com/pro/Identity-fraud-attacks-using-AI-are-fooling-biometric-security-systems

‘His Facebook was a shrine to my face’: the day I caught my catfish https://www.theguardian.com/lifeandstyle/2024/nov/30/his-facebook-was-a-shrine-to-my-face-the-day-i-caught-my-catfish #Socialnetworking #Identityfraud #Lifeandstyle #Digitalmedia #Socialmedia #Technology #Instagram #Facebook #Crime #Meta

‘His Facebook was a shrine to my face’: the day I caught my catfish https://www.theguardian.com/lifeandstyle/2024/nov/30/his-facebook-was-a-shrine-to-my-face-the-day-i-caught-my-catfish #Socialnetworking #Identityfraud #Lifeandstyle #Digitalmedia #Socialmedia #Technology #Instagram #Facebook #Crime #Meta

AI-Driven Fraud on the Rise, Financial Institutions Unprepared, Reveals Report - A new report by Signicat, the European digital identity and fraud prevention solut... - https://news.bitcoin.com/ai-driven-fraud-on-the-rise-financial-institutions-unprepared-reveals-report/ #artificialintelligence(ai) #artificialintelligence #financialfraud #identityfraud #newsbytes-5 #newsbytes #deepfakes #signicat #ai

AI-Driven Fraud on the Rise, Financial Institutions Unprepared, Reveals Report - A new report by Signicat, the European digital identity and fraud prevention solut... - https://news.bitcoin.com/ai-driven-fraud-on-the-rise-financial-institutions-unprepared-reveals-report/ #artificialintelligence(ai) #artificialintelligence #financialfraud #identityfraud #newsbytes-5 #newsbytes #deepfakes #signicat #ai

@yacc143 @davidhaller @Nonya_Bidniss @BNetzA @bsi

There's a reason why "online identification" is being done by dedicaded and certified providers and even those don't archive said records beyond the successful verification process, as it's trivial to commit #IdentityFraud with said data.
https://www.youtube.com/watch?v=n783UbAkBAs

https://www-ccinfo-nl.translate.goog/nieuwsbrief-archief/nieuwsbrief-berichten/1371685_nieuwsbrief-267-cybercrimeinfo-ccinfo-nl?_x_tr_sl=nl&_x_tr_tl=en&_x_tr_hl=nl&_x_tr_pto=wapp

Download newsletter: https://www.ccinfo.nl/_downloads/e9896b8ad4d29a584399398158feddc1 (nr.267)

#Cybersecurity #IdentityFraud #Cybercrime #darkweb #CyberAttacks

Global News BC: Gill twins removed from Inuit enrollment list amid calls for RCMP to investigate https://globalnews.ca/news/9632608/gill-twins-removed-inuit-enrollment/ #globalnews #britishcolumbia #news #IndigenousIdentityFraud #Inuitenrolmentlist #RCMPInvestigation #IdentityFraud #Indigeneity #Indigenous #pretendian #AmiraGill #Gilltwins #NadyaGill #Canada #Fraud #Inuit #Inuk #RCMP

Global News BC: Gill twins removed from Inuit enrollment list amid calls for RCMP to investigate https://globalnews.ca/news/9632608/gill-twins-removed-inuit-enrollment/ #globalnews #britishcolumbia #news #IndigenousIdentityFraud #Inuitenrolmentlist #RCMPInvestigation #IdentityFraud #Indigeneity #Indigenous #pretendian #AmiraGill #Gilltwins #NadyaGill #Canada #Fraud #Inuit #Inuk #RCMP

Intelligent Identity Proofing Can Help Government Agencies Go Digital - While the implications of AI-driven solutions can be complicated, certain opportun... - https://readwrite.com/intelligent-identity-proofing-can-help-government-agencies-go-digital/ #intelligentautomation #identityverification #documentprocessing #identityfraud #government #readwrite #low-code

Intelligent Identity Proofing Can Help Government Agencies Go Digital - While the implications of AI-driven solutions can be complicated, certain opportun... - https://readwrite.com/intelligent-identity-proofing-can-help-government-agencies-go-digital/ #intelligentautomation #identityverification #documentprocessing #identityfraud #government #readwrite #low-code

"The cases that have come to the attention of the media & have therefore become sort of nationally known are only the tip of the iceberg. There are thousands of people who are #claiming an #Indigenous #identity and I would say most of them, a lot of them are #illegitimate ” Teillet said. “According to professor Darryl Leroux, we’re talking over 100,000 people.”
https://globalnews.ca/news/9607344/calls-for-rcmp-to-investigate-gill-twins-claims-of-inuit-identity/amp

#Fraud #NativeMastodon #pretendian #fraud #FalseClaims #Misappropriation #NativeCanada #IdentityFraud #Canada

Global News BC: Noah family calls for RCMP to investigate Gill twins claims of Inuit identity https://globalnews.ca/news/9607344/calls-for-rcmp-to-investigate-gill-twins-claims-of-inuit-identity/ #globalnews #britishcolumbia #news #claimingIndigenous #IdentityFraud #Indigeneity #Indigenous #pretendian #AminaGill #Gilltwins #NadyaGill #Canada #Fraud #Inuit

Global News BC: Noah family calls for RCMP to investigate Gill twins claims of Inuit identity https://globalnews.ca/news/9607344/calls-for-rcmp-to-investigate-gill-twins-claims-of-inuit-identity/ #globalnews #britishcolumbia #news #claimingIndigenous #IdentityFraud #Indigeneity #Indigenous #pretendian #AminaGill #Gilltwins #NadyaGill #Canada #Fraud #Inuit

The #president of a #Canadian #university has #apologized & is taking a #LeaveOfAbsence after #allegations that she #falsely #claimed to be #Indigenous, in the latest #highProfile case of apparent #cultural #IdentityFraud .

Vianne Timmons, who is president of #MemorialUniversity of #Newfoundland , said that she would be taking a six-week leave after the #CBC published a report last week questioning her claims that her father’s great-great-grandmother was #Mikmaq .

https://amp.theguardian.com/world/2023/mar/15/vianne-timmons-canadian-university-president-indigenous-claim

Forced to confront the truth... "UBC regrets handling of Turpel-Lafond, as she loses honour at different university"

"[UBC] says it won’t offer further comment on Turpel-Lafond’s case, but that it broadly condemns #Indigenous #identityfraud."

"#UBC, where #TurpelLafond was a tenured law professor and served as director of the Indian Residential School History and Dialogue Centre, announced this month she was no longer with the university as of Dec. 16."

https://www.thestar.com/politics/2023/01/17/ubc-regrets-handling-of-turpel-lafond-as-she-loses-honour-at-different-university.html

ID.me lied to IRS about unemployment fraud, average wait times, House Dems say - Enlarge / House Oversight Committee Chair Rep. Carolyn Maloney (D-NY) i... - https://arstechnica.com/?p=1899025 #digitalidentity #onlineidentity #identityfraud #covid-19 #policy #id.me

ID.me lied to IRS about unemployment fraud, average wait times, House Dems say - Enlarge / House Oversight Committee Chair Rep. Carolyn Maloney (D-NY) i... - https://arstechnica.com/?p=1899025 #digitalidentity #onlineidentity #identityfraud #covid-19 #policy #id.me