(justice.gov) U.S. Citizen Pleads Guilty to Large-Scale Identity Theft and Fraud Scheme Targeting Servicemembers and Veterans In brief - This article details the guilty plea of Robert Wayne Boling Jr., who operated a fraud scheme from the Philippines to steal money and benefits from thousands of U.S. servicemembers and veterans. Technically - This article describes a cyber-enabled financial crime involving the theft of personally identifiable information (PII) via digital photography of medical records. The attackers utilized this stolen PII to perform account takeover (ATO) attacks against bank accounts and government-affiliated benefits portals, subsequently leveraging a network of money mules in the U.S. to layer and remit stolen funds to the Philippines. Source: https://www.justice.gov/opa/pr/philippines-based-american-fraudster-pleads-guilty-targeting-thousands-us-servicemembers-and #Cybersecurity