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Home»Editor's Picks»Man Gets 5 Years Sentence For Stealing PayPal Credentials
Editor's Picks

Man Gets 5 Years Sentence For Stealing PayPal Credentials

HelenaBy HelenaMay 14, 2022Updated:May 14, 2022No Comments1 Min Read
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Man Gets 5 Years Sentence For Stealing PAYPAL Credentials
SAN JOSE, CALIFORNIA - FEBRUARY 02: A sign is posted in front of PayPal headquarters on February 02, 2022 in San Jose, California. PayPal stock fell over 25 percent after the company reported weaker than expected fourth-quarter earnings. The company also announced projected first-quarter earnings to be $.87 per share compared to analyst expectations of $1.16 per share. (Photo by Justin Sullivan/Getty Images)
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PayPal: A 37-year-old Texas man, Marco Ponce has been sentenced to five years in prison, according to the Justice Department.

Federal prosecutors say he bought 38,000 compromised Paypal account credentials from an illegal online marketplace and used them to steal from the true account owners.

Marcos Ponce was also ordered to pay $1.4 million in restitution, according to a Justice Department press release, which said Marcos Ponce pleaded guilty to conspiracy to commit fraud in October 2021.

Prosecutors contend that Ponce and his co-conspirators developed social engineering techniques so they could dupe third parties into accepting money transfers from the compromised PayPal accounts before transferring the money into the accounts they controlled.

The FBI’s Washington field office and the FBI San Antonio- Austin, Texas cyber task force investigated Ponce’s case and according to the Assistant Director in charge, they are sending a message that the FBI will pursue cyber criminals across the globe.


    
CYBER CRIME FBI PayPal
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