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About you. Contact details. Phone number. Arrow Left Arrow Right. Red Flag Review The Red Flag Review includes a comprehensive search and analysis of online and print media in over 30 languages, including social media accounts and blogs.

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Services Included 4—5 Business Days Global compliance, watch list and sanction database checks. Identify corporate registration, if available. Search of adverse media and internet research in English and in the local language. Brief analysis that will help you focus attention in the right places. Services Included 7—10 Business Days Global compliance, watch list and sanction database checks.

Regulatory records, litigation research, identification of professional affiliations, confirmation of U. Return to top Reputational Review For clients taking on higher-risk customers and third parties, the Reputational Review offers an enhanced due diligence solution for clients. Services Included 12—15 Business Days Global compliance, watch list and sanction database checks.

Targeted local human intelligence and source inquiries to validate the risks identified within the public records research, assess reputation, and provide additional services such as site-visits. The Reputational Review is recommended for clients taking on higher-risk accounts and partners.

Services Included 15—18 Business Days Global compliance, watch list and sanction database checks. Review of databases and available online and on-site public records, courts and regulatory agencies. Zack is the name of a profile for a year-old Armand Ayakimyan from Sukhumi, a city in western Georgia and the capital of Abkhazia — a disputed region on the Black Sea coast. Zack lists his date of birth as August 27 and current town as Sochi, the site of the Winter Olympics, although the Mr. Zack account appears to have been dormant for some time. We can see some pictures of Mr. Ayakimyan DOB: Aug.

That profile is tied to a group profile created by an Armand Ayakimyan in Sochi. KrebsOnSecurity attempted to reach Ayakimyan via multiple email addresses tied to his various profiles, including Facebook. Choose another service. An identity theft service that sold Social Security and drivers license numbers — as well as bank account and credit card data on millions of Americans — purchased much of its data from Experian , one of the three major credit bureaus, according to a lengthy investigation by KrebsOnSecurity.

In November , this publication ran a story about an underground service called Superget.

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Each SSN search on Superget. I asked readers who may have a clue about the meaning or source of those abbreviations to contact me. In the weeks following that post, I heard from many readers who had guesses and ideas, but none who seemed to have conclusive information. That changed in the past week. Martin said that several years ago US Info Search and CourtVentures each agreed to grant the other company complete access to its stores of information on US consumers.

According to Martin, the proprietors of Superget. In reality, Martin said, the individuals apparently responsible for running Superget. For example, Martin said the Secret Service told him that the alleged proprietor of Superget. Experian portrays themselves as the databreach experts, and they sell identity theft protection services. Our agreement with them was that our information was to be used for fraud prevention and ID verification, and was only to be sold to licensed and credentialed U. Experian declined multiple requests for an interview.

Their statement is as follows:. A closer analysis of the Web server used to control that collection of hacked PCs shows that the attackers also had at least one infected system for several months this summer inside of the NW3c. The NW3C said its analysts are frequently called upon to assist in establishing financial transaction patterns, developing possible links between criminal targets and associated criminal activity and providing link charts, timelines and graphs for court presentations. According to records in the online communications panel that the miscreants used to control their network of hacked systems, the affected NW3C server was taken offline on or around Aug.

The attackers appear to have compromised a public-facing server at NW3C that was designed to handle incoming virtual private network VPN communications. Organizations frequently set up VPNs so that their remote employees can create an encrypted communications tunnel back to an otherwise closed network, and these setups are an integral component of most modern business applications.

This appears to be the same nbc. Abundant evidence left behind by the attackers suggests that they broke into the NW3C using a Web-based attack tool that focuses on exploiting recently-patched weaknesses in servers powered by ColdFusion , a Web application platform owned by Adobe Systems. Of course, so many people disregard that advice and end up with servers that are easily compromised.

The ColdFusion exploit server contains plenty of records indicating that the attackers in this case plundered many of the databases that they were able to access while inside of NW3C. Part of the reason for the persistence of this evidence has to do with the way that the attackers queried local databases and offloaded stolen data.

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The attack server and shell also let the attackers execute system commands on the compromised hosts, which appear to be Microsoft IIS servers. Their method also left a detailed if not complete log of many of their activities inside the network. Customers pay for their subscriptions using largely unregulated and anonymous virtual currencies, such as Bitcoin and WebMoney.

But late last month, an analysis of the networks, network activity and credentials used by SSNDOB administrators indicate that these individuals also were responsible for operating a small but very potent botnet — a collection of hacked computers that are controlled remotely by attackers. This botnet appears to have been in direct communications with internal systems at several large data brokers in the United States.

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The botnet interface used by the miscreants who own and operate ssndob[dot]ms. Two of the hacked servers were inside the networks of Atlanta, Ga.


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  • Contacted about the findings, LexisNexis confirmed that the two systems listed in the botnet interface were public-facing LexisNexis Web servers that had been compromised. According to the date on the files listed in the botnet administration panel, those machines were compromised at least as far back as March 27, The fifth server compromised as part of this botnet was located at Internet addresses assigned to Kroll Background America, Inc.