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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.

manipulation techniques · updated 2026-09-20

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

See also

Back to the full glossary — 261 defined terms.