Chouby Charleron allegedly sold the personal identifying information (PII), including Social Security numbers, of more than 5,000 victims, according to recently unsealed court records.
The news shows the continued use of TLO data services in the digital underground, a practice that I first revealed in August. The tools, which are often automated, take their name from the powerful TLOxp data service owned by credit bureau TransUnion which debt collectors, law enforcement, and other sectors are able to access.
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