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Web Fraud 2.0

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Read more about the article Russian Govt. Continues Carding Shop Crackdown

Russian Govt. Continues Carding Shop Crackdown

  • Post author:Diran Taofeek Folami
  • Post published:February 10, 2022
  • Post category:Cybersecurity
  • Post last modified:February 10, 2022

Russian authorities have arrested six men accused of operating some of the most active online bazaars for selling stolen payment card data. The crackdown — the second closure of major…

Continue ReadingRussian Govt. Continues Carding Shop Crackdown
Read more about the article How Phishers Are Slinking Their Links Into LinkedIn

How Phishers Are Slinking Their Links Into LinkedIn

  • Post author:Diran Taofeek Folami
  • Post published:February 3, 2022
  • Post category:Cybersecurity
  • Post last modified:February 3, 2022

If you received a link to LinkedIn.com via email, SMS or instant message, would you click it? Spammers, phishers and other ne’er-do-wells are hoping you will, because they’ve long taken…

Continue ReadingHow Phishers Are Slinking Their Links Into LinkedIn
Read more about the article Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams

Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams

  • Post author:Diran Taofeek Folami
  • Post published:January 29, 2022
  • Post category:Cybersecurity
  • Post last modified:January 29, 2022

Several articles here have delved into the history of John Bernard, the pseudonym used by a fake billionaire technology investor who tricked dozens of startups into giving him tens of…

Continue ReadingFake Investor John Bernard Sinks Norwegian Green Shipping Dreams
Read more about the article Scary Fraud Ensues When ID Theft & Usury Collide

Scary Fraud Ensues When ID Theft & Usury Collide

  • Post author:Diran Taofeek Folami
  • Post published:January 25, 2022
  • Post category:Cybersecurity
  • Post last modified:January 25, 2022

What’s worse than finding out that identity thieves took out a 546 percent interest payday loan in your name? How about a 900 percent interest loan? Or how about not…

Continue ReadingScary Fraud Ensues When ID Theft & Usury Collide
Read more about the article Crime Shop Sells Hacked Logins to Other Crime Shops

Crime Shop Sells Hacked Logins to Other Crime Shops

  • Post author:Diran Taofeek Folami
  • Post published:January 21, 2022
  • Post category:Cybersecurity
  • Post last modified:January 21, 2022

Up for the “Most Meta Cybercrime Offering” award this year is Accountz Club, a new cybercrime store that sells access to purloined accounts at services built for cybercriminals, including shops…

Continue ReadingCrime Shop Sells Hacked Logins to Other Crime Shops
Read more about the article The ‘Zelle Fraud’ Scam: How it Works, How to Fight Back

The ‘Zelle Fraud’ Scam: How it Works, How to Fight Back

  • Post author:Diran Taofeek Folami
  • Post published:November 19, 2021
  • Post category:Cybersecurity
  • Post last modified:November 19, 2021

One of the more common ways cybercriminals cash out access to bank accounts involves draining the victim’s funds via Zelle, a “peer-to-peer” (P2P) payment service used by many financial institutions…

Continue ReadingThe ‘Zelle Fraud’ Scam: How it Works, How to Fight Back
Read more about the article Hoax Email Blast Abused Poor Coding in FBI Website

Hoax Email Blast Abused Poor Coding in FBI Website

  • Post author:Diran Taofeek Folami
  • Post published:November 13, 2021
  • Post category:Cybersecurity
  • Post last modified:November 13, 2021

The Federal Bureau of Investigation (FBI) confirmed today that its fbi.gov domain name and Internet address were used to blast out thousands of fake emails about a cybercrime investigation. According…

Continue ReadingHoax Email Blast Abused Poor Coding in FBI Website
Read more about the article ‘Tis the Season for the Wayward Package Phish

‘Tis the Season for the Wayward Package Phish

  • Post author:Diran Taofeek Folami
  • Post published:November 4, 2021
  • Post category:Cybersecurity
  • Post last modified:November 4, 2021

The holiday shopping season always means big business for phishers, who tend to find increased success this time of year with a lure about a wayward package that needs redelivery.…

Continue Reading‘Tis the Season for the Wayward Package Phish
Read more about the article How Coinbase Phishers Steal One-Time Passwords

How Coinbase Phishers Steal One-Time Passwords

  • Post author:Diran Taofeek Folami
  • Post published:October 13, 2021
  • Post category:Cybersecurity
  • Post last modified:October 13, 2021

A recent phishing campaign targeting Coinbase users shows thieves are getting smarter about phishing one-time passwords (OTPs) needed to complete the login process. It also shows that phishers are attempting…

Continue ReadingHow Coinbase Phishers Steal One-Time Passwords
Read more about the article The Rise of One-Time Password Interception Bots

The Rise of One-Time Password Interception Bots

  • Post author:Diran Taofeek Folami
  • Post published:September 29, 2021
  • Post category:Cybersecurity
  • Post last modified:September 29, 2021

In February, KrebsOnSecurity wrote about a novel cybercrime service that helped attackers intercept the one-time passwords (OTPs) that many websites require as a second authentication factor in addition to passwords.…

Continue ReadingThe Rise of One-Time Password Interception Bots

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