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Data firm execs convicted for helping fraudsters target the elderly

ID: b7e9cb5e-e412-57c7-b0a1-2b86cb29bfce

STIX ID: report--b7e9cb5e-e412-57c7-b0a1-2b86cb29bfce

Feed Name: Bleeping Computer

Threat Score
65/100

Date Published: 2024-06-03

Date Updated: 2026-04-20

Author: Bill Toulas

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Former Epsilon executives Robert Reger and David Lytle were convicted for participating in a 10‑year scheme that sold targeted consumer lists derived from Epsilon’s marketing client data to fraudsters; the lists enabled personalized prize-and-wealth scams that defrauded hundreds of thousands of Americans. Epsilon resolved corporate liability in 2021 via a $150M deferred prosecution agreement that included victim compensation, while the two individuals now face prison exposure and sentencing in 2024.

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