Dark Reading is part of the Informa Tech Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them.Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.

Attacks/Breaches

8/26/2019
04:10 PM
50%
50%

3 Arrested in Transnational Fraud Indictments

According to the indictments, the accused impersonated government officials when they demanded money from their victims.

A scheme that allegedly netted three individuals more than $2 million has also netted them arrests and federal indictments in a case unsealed today in New York. According to the indictments, the individuals falsely claimed to be employees of the IRS, the Social Security Administration, or the Drug Enforcement Administration when they called victims and told them they owed the government large sums of money.

According to the indictment, Kamal Zafar, Jamal Zafar, and Armughanul Asar, along with others working in call centers in India, called thousands of victims between January 2018 and September 2018 and told them that they owed money which was to be paid immediately. Once the funds were wire-transferred to accounts established in the names of fake companies, the men allegedly laundered it through a series of additional fraudulent accounts.

If convicted, each of the accused could be sentenced to up to 20 years in prison.

For more, read here.

Dark Reading's Quick Hits delivers a brief synopsis and summary of the significance of breaking news events. For more information from the original source of the news item, please follow the link provided in this article. View Full Bio
 

Recommended Reading:

Comment  | 
Print  | 
More Insights
Comments
Newest First  |  Oldest First  |  Threaded View
Commentary
How SolarWinds Busted Up Our Assumptions About Code Signing
Dr. Jethro Beekman, Technical Director,  3/3/2021
News
'ObliqueRAT' Now Hides Behind Images on Compromised Websites
Jai Vijayan, Contributing Writer,  3/2/2021
News
Attackers Turn Struggling Software Projects Into Trojan Horses
Robert Lemos, Contributing Writer,  2/26/2021
Register for Dark Reading Newsletters
White Papers
Video
Cartoon Contest
Write a Caption, Win an Amazon Gift Card! Click Here
Latest Comment: George has not accepted that the technology age has come to an end.
Current Issue
2021 Top Enterprise IT Trends
We've identified the key trends that are poised to impact the IT landscape in 2021. Find out why they're important and how they will affect you today!
Flash Poll
How Enterprises are Developing Secure Applications
How Enterprises are Developing Secure Applications
Recent breaches of third-party apps are driving many organizations to think harder about the security of their off-the-shelf software as they continue to move left in secure software development practices.
Twitter Feed
Dark Reading - Bug Report
Bug Report
Enterprise Vulnerabilities
From DHS/US-CERT's National Vulnerability Database
CVE-2021-27581
PUBLISHED: 2021-03-05
The Blog module in Kentico CMS 5.5 R2 build 5.5.3996 allows SQL injection via the tagname parameter.
CVE-2021-28042
PUBLISHED: 2021-03-05
Deutsche Post Mailoptimizer 4.3 before 2020-11-09 allows Directory Traversal via a crafted ZIP archive to the Upload feature or the MO Connect component. This can lead to remote code execution.
CVE-2021-28041
PUBLISHED: 2021-03-05
ssh-agent in OpenSSH before 8.5 has a double free that may be relevant in a few less-common scenarios, such as unconstrained agent-socket access on a legacy operating system, or the forwarding of an agent to an attacker-controlled host.
CVE-2021-3377
PUBLISHED: 2021-03-05
The npm package ansi_up converts ANSI escape codes into HTML. In ansi_up v4, ANSI escape codes can be used to create HTML hyperlinks. Due to insufficient URL sanitization, this feature is affected by a cross-site scripting (XSS) vulnerability. This issue is fixed in v5.0.0.
CVE-2021-3420
PUBLISHED: 2021-03-05
A flaw was found in newlib in versions prior to 4.0.0. Improper overflow validation in the memory allocation functions mEMALIGn, pvALLOc, nano_memalign, nano_valloc, nano_pvalloc could case an integer overflow, leading to an allocation of a small buffer and then to a heap-based buffer overflow.