A Web site that sells Social Security numbers, bank account information and other sensitive data on millions of Americans appears to be obtaining at least some of its records from a network of hacked or complicit payday loan sites.
Usearching.info boasts the "most updated database about USA," and offers the ability to purchase personal information on countless Americans, including SSN, mother's maiden name, date of birth, email address, and physical address, as well as and driver license data for approximately 75 million citizens in Florida, Idaho, Iowa, Minnesota, Mississippi, Ohio, Texas and Wisconsin. [Screenshot]
Users can search for an individual's information by name, city and state (for .3 credits per search), and from there it costs 2.7 credits per SSN or DOB record (between $1.61 to $2.24 per record, depending on the volume of credits purchased). This portion of the service is remarkably similar to an underground site I profiled last year which sold the same type of information, even offering a reseller plan.
What sets this service apart is the addition of more than 330,000 records (plus more being added each day) that appear to be connected to a satellite of Web sites that negotiate with a variety of lenders to offer payday loans.
Continued : http://krebsonsecurity.com/2012/09/id-theft-service-tied-to-payday-loan-sites/