Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. Since that time, the definition of identity theft has been legally defined throughout both the U.K. and the U.S. as the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources.
ShadowCrew was a cybercrime forum that operated under the domain name ShadowCrew.com between August 2002 and November 2004.
A data breach is a security violation, in which sensitive, protected or confidential data is copied, transmitted, viewed, stolen, altered or used by an individual unauthorized to do so. Other terms are unintentional information disclosure, data leak, information leakage and data spill. Incidents range from concerted attacks by individuals who hack for personal gain or malice, organized crime, political activists or national governments, to poorly configured system security or careless disposal of used computer equipment or data storage media. Leaked information can range from matters compromising national security, to information on actions which a government or official considers embarrassing and wants to conceal. A deliberate data breach by a person privy to the information, typically for political purposes, is more often described as a "leak".
Philip Jay Berg, previously an American attorney, brought a Racketeer Influenced and Corrupt Organizations Act (RICO) lawsuit charging president George W. Bush and 154 others with complicity in the September 11 attacks, and another suit challenging the eligibility of Barack Obama to become President of the United States.
Cameron LaCroix, aka camo, cam0, camZero, cmuNNY, is an American computer hacker best known for the hacking of Paris Hilton's cellular phone, accessing LexisNexis, and defacing Burger King's Twitter account. He has also been convicted of intentionally causing damage to a protected computer system, obtaining information from a protected computer system, wire fraud, and aggravated identity fraud. Prosecutors said victims of the teen's actions have suffered about $1 million in damages. Pursuant to a plea agreement signed by the juvenile in August 2005, he received 11 months in a federal juvenile detention facility. In January 2007 his supervised release was revoked due to possession of a cell phone.
The Computer Crime and Intellectual Property Section (CCIPS) is a section of the Criminal Division of the U.S. Department of Justice in charge of investigating computer crime and intellectual property crime. They are additionally responsible for prosecuting privacy invasions by criminals such as hackers, cyberstalkers, and purveyors of mobile spyware, and specializing in the search and seizure of digital evidence in computers and on networks.
Albert Gonzalez is an American computer hacker, computer criminal and police informer, who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL injection to deploy backdoors on several corporate systems in order to launch packet sniffing attacks which allowed him to steal computer data from internal corporate networks.
UGNazi is a hacker group. Composed of JoshTheGod, MrOsama, CyberZeist, .mp3, CosmoTheGod, and VariousLulz, The group conducted a series of cyberattacks, including social engineering, data breach, and denial-of-service attacks, on the websites of various organizations in 2012. Two members of UGNazi were arrested in June 2012; one was incarcerated. In December 2018, two members of UGNazi were arrested in connection with a murder in Manila.
Identity theft involves obtaining somebody else's identifying information and using it for a criminal purpose. Most often that purpose is to commit financial fraud, such as by obtaining loans or credits in the name of the person whose identity has been stolen. Stolen identifying information might also be used for other reasons, such as to obtain identification cards or for purposes of employment by somebody not legally authorized to work in the United States.
Sheep Marketplace was an anonymous marketplace set up as a Tor hidden service. It launched in March 2013 and was one of the lesser known sites to gain popularity with the well publicized closure of the Silk Road marketplace later that year. It ceased operation in December 2013, when it announced it was shutting down after a vendor stole $6 million worth of users' bitcoins.
Roman Valerevich Seleznev, also known by his hacker name Track2, is a Russian computer hacker. Seleznev was indicted in the United States in 2011, and was convicted of hacking into servers to steal credit-card data. His activities are estimated to have caused more than $169 million in damages to businesses and financial institutions. Seleznev was arrested on July 5, 2014, and was sentenced to 27 years in prison for wire fraud, intentional damage to a protected computer, and identity theft.
The 2014 JPMorgan Chase data breach was a cyberattack against American bank JPMorgan Chase that is believed to have compromised data associated with over 83 million accounts—76 million households and 7 million small businesses. The data breach is considered one of the most serious intrusions into an American corporation's information system and one of the largest data breaches in history.
The Tor Carding Forum (TCF) was a Tor-based forum specializing in the trade of stolen credit card details, identity theft and currency counterfeiting. The site was founded by an individual known as 'Verto' who also founded the now defunct Evolution darknet market.
Carding is a term describing the trafficking and unauthorized use of credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service commercial entities.
Vladislav Anatolievich Horohorin,, alias BadB, is a former hacker and international credit card trafficker who was convicted of wire fraud and served a seven-year prison sentence.
Cryptocurrency and crime describe notable examples of cybercrime related to theft of cryptocurrencies and some methods or security vulnerabilities commonly exploited. Cryptojacking is a form of cybercrime specific to cryptocurrencies that have been used on websites to hijack a victim's resources and use them for hashing and mining cryptocurrency.
David Locke Hall is a highly decorated former Assistant United States Attorney, Naval Intelligence officer, and author.
David Benjamin Schrooten is a Dutch computer hacker also known as Fortezza and Xakep. In 2012, he was arrested in Romania at the request of the United States Secret Service and extradited to Seattle, Washington. Here he was sentenced to 12 years in federal prison, primarily for his role in trafficking credit cards he obtained by hacking other hackers. And by doing so approximately causing 63 million dollars in damages.
