Posts Tagged: Assistant Attorney General Leslie R. Caldwell


15
Jul 15

ID Theft Service Proprietor Gets 13 Years

A Vietnamese man who ran an online identity theft service that sold access to Social Security numbers and other personal information on more than 200 million Americans has been sentenced to 13 years in a U.S. prison.

Vietnamese national Hieu Minh Ngo was sentenced to 13 years in prison for running an identity theft service.

Vietnamese national Hieu Minh Ngo was sentenced to 13 years in prison for running an identity theft service.

Hieu Minh Ngo, 25, ran an ID theft service variously named Superget.info and findget.me. Ngo admitted hacking into or otherwise illegally gaining access to databases belonging to some of the world’s largest data brokers, including a Court Ventures, a subsidiary of the major consumer credit bureau Experian.

Ngo’s service sold access to “fullz,” the slang term for packages of consumer data that could be used to commit identity theft in victims’ names. The government says Ngo made nearly $2 million from his scheme.

The totality of damage caused by his more than 1,300 customers is unknown, but it is clear that Ngo’s service was quite popular among ID thieves involved in filing fraudulent tax refund requests with the U.S. Internal Revenue Service (IRS). According to the Justice Department, the IRS has confirmed that 13,673 U.S. citizens, whose stolen PII was sold on Ngo’s websites, have been victimized through the filing of $65 million in fraudulent individual income tax returns. Continue reading →