Account takeover attack
An account takeover attack is unauthorised access to someone else's online account, such as a brokerage account, so that the intruder can act as the account holder. In the SEC's filings the term covers using hacked accounts to place trades the holder never chose.
Where does account takeover attack come up?
This term is used in the following manipulation techniques, each explained in full on its own page.
Enforcement actions involving these techniques
| Action | Agency | Filed | Technique | Penalty | Status |
|---|---|---|---|---|---|
| SEC v. Dmitrii Yevgenyevich Kushnarev (hijacked account ramping, 2025) | SEC | 2025-09-24 | Hijacked Account Ramping | — | filed |
| SEC v. Rahim Mohamed, Davies ("Dave") Wong, et al. (hijacked account ramping, 2022) | SEC | 2022-08-15 | Hijacked Account Ramping | — | filed |
| SEC v. Joseph P. Willner (hijacked account ramping, 2017) | SEC | 2017-10-30 | Hijacked Account Ramping | — | judgment |
| SEC v. Idris D. Mustapha (hijacked account ramping, 2016) | SEC | 2016-06-22 | Hijacked Account Ramping | — | filed |