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Tag: Scheme

US nationals sentenced for aiding North Korea’s tech worker scheme

Two New Jersey men were sentenced Wednesday for facilitating North Korea’s long-running scheme to plant operatives inside U.S. businesses as employees, generating more than $5 million in illicit revenue for the regime, the Justice Department said.  The U.S. nationals — Kejia Wang, also known as Tony Wang, and Zhenxing Wang, also known as Danny Wang…

Behavioral XDR and threat intel nab North Korean fake IT worker within 10 days of hire

The North Korea fake IT worker scheme has become a pernicious threat across several industries. While best practices emphasize precautions throughout the hiring phase, once onboarded such operatives can be challenging to detect. Combinations of behavioral analytics, threat intelligence, and other points of information are taking shape as essential defenses, as a recent case attests.…

Phishing campaign spoofs local officials to steal permit fees

The FBI is warning about a phishing scheme in which cybercriminals impersonate city and county officials to solicit fraudulent payments for planning and zoning permits. Criminals mine publicly available permit data to find likely targets and make their outreach appear legitimate. Investigators say victims receive unsolicited emails that cite legitimate permit details, including zoning application…

$5M Microsoft Activation Key Fraud Ends in Prison Term

A Florida woman has been sentenced to 22 months in federal prison for running a years-long scheme that trafficked thousands of illicit Microsoft software activation keys.  Heidi Richards, who operated Trinity Software Distribution, was also ordered to pay a $50,000 fine after pleading guilty to charges tied to the resale of Microsoft Certificate of Authenticity…

Ukrainian sentenced to 5 years in prison for facilitating North Korean remote worker scheme

A Ukrainian national who ran multiple operations to aid the North Korean government’s expansive scheme to  hire remote IT workers at U.S. companies was sentenced to five years in prison, the Justice Department said Thursday. Oleksandr Didenko stole U.S. citizens’ identities and created more than 2,500 fraudulent accounts on freelance IT job forums, money service…

ACCC: Australians living with disability at risk of exploitation by NDIS providers breaching consumer laws

The ACCC says participants in the National Disability Insurance Scheme (NDIS) are being targeted by NDIS providers’ deceptive advertising practices and other behaviours banned by consumer law, a new report has found. Whilst these practices are not universal, the scale and types of complaints the ACCC is hearing about is concerning.

AWS renews the GSMA SAS-SM certification for two AWS Regions and expands to cover four new Regions

Amazon Web Services (AWS) is pleased to announce the expansion of GSMA Security Accreditation Scheme for Subscription Management (SAS-SM) certification to four new AWS Regions: US West (Oregon), Europe (Frankfurt), Asia Pacific (Tokyo), and Asia Pacific (Singapore). Additionally, the AWS US East (Ohio) and Europe (Paris) Regions have been recertified. All certifications are under the…

AWS renews the GSMA SAS-SM certification for two AWS Regions and expands to cover four new Regions

Amazon Web Services (AWS) is pleased to announce the expansion of GSMA Security Accreditation Scheme for Subscription Management (SAS-SM) certification to four new AWS Regions: US West (Oregon), Europe (Frankfurt), Asia Pacific (Tokyo), and Asia Pacific (Singapore). Additionally, the AWS US East (Ohio) and Europe (Paris) Regions have been recertified. All certifications are under the…