ZeroHour

Search: “fraud”

131 stories

Georgia man charged for robbing NBA, NFL players through stolen Apple account details

Georgia man Kwamaine Jerell Ford charged with phishing NBA and NFL players' Apple accounts, making over 2,000 fraudulent transactions, and sex trafficking counts.

Kwamaine Jerell Ford, 34, was arrested and pleaded not guilty to dozens of counts including wire fraud, computer fraud, aggravated identity theft, access device fraud, and sex trafficking. He posed as an adult film actress offering explicit videos, then as Apple customer support to harvest usernames, passwords, and MFA codes from professional athletes, gaining access to their credit and debit cards and making more than 2,000 transactions including fund transfers and DoorDash orders. Prosecutors say he ran the scheme while on probation for a similar 2019 phishing offense in which he spent nearly $325,000 of stolen funds, and also coerced a woman into sex with players, filmed encounters without consent, and hacked one athlete's home security cameras. He was held without bail.

The Record · 9d agoPolicy & legal in the wild

Russian Man Extradited Over Malware Campaign Targeting Freelancers

A Russian national was extradited to the US for allegedly spreading TVRAT and DarkVNC malware to 80,000 freelance platform users via Excel attachments.

Searzhudin Tamirlanovich Aktulaev, 40, was arrested in Cyprus in May 2025, extradited on August 28, 2026, and indicted on conspiracy, computer damage, unauthorized access and aggravated identity theft charges. Prosecutors say he and co-conspirators used about 255 fake accounts on a freelance employment platform's messaging system to send macro-laden Excel attachments between June 2016 and November 2017, deploying TVRAT (TVSPY/TeamSpy) and DarkVNC remote access trojans. Thousands of victims were identified on a US-hosted C2 domain, with roughly half of the 80,000 affected users in the US; C2 infrastructure was paid for with virtual currency. If convicted he faces up to 20 years for wire fraud conspiracy plus additional terms and fines.

Infosecurity Magazine · 14d agoPolicy & legal in the wild1

US charges 17 Iranian hackers over 31-terabyte academic data theft

US indicts 17 Iranian Mabna Institute hackers who stole 31TB of academic data from universities, companies, and agencies via spearphishing.

The US Department of Justice charged 17 alleged Mabna Institute members, adding eight defendants to the nine charged in 2018, for a 2013-2017 campaign largely conducted for Iran's Islamic Revolutionary Guard Corps. The group stole over 31TB of academic data and intellectual property from 144 US and 178 foreign universities, at least 42 US companies, and at least five federal and state agencies, compromising about 8,000 of 100,000 spearphished professor email accounts. US universities spent roughly $3.4 billion procuring the stolen data; one defendant also hacked HBO and sought about $6 million in bitcoin ransom. The State Department offers up to $10 million for information on five defendants, none of whom are in US custody.

Help Net Security · 28d agoPolicy & legal in the wild

Investigation of banking hack leads to arrests in Europe, Brazil

German and Brazilian police arrested seven suspects over a 2023 hack that drained an estimated 30 million euros from German bank accounts.

Germany's BKA said three suspects were arrested in Europe and charged with fraud, while Brazil's federal police arrested four others and executed 21 search warrants under Operacao Klonen (Operation Clone). The November 2023 attack exploited a vulnerability at a payment provider and used cloned payment cards to make unauthorized withdrawals from German online banking users, draining an estimated 30 million euros (34.7 million dollars). Funds were laundered through Brazil and four European countries, and courts ordered seizure of assets worth more than 20 million dollars. Brazilian media identified the affected bank as Commerzbank, which said customers suffered no financial loss.

The Record · Aug 15, 2026Policy & legal in the wild