Over the past few decades, it’s become easier and easier to create fake receipts. Decades ago, it required special paper and printers—I remember a company in the UK advertising its services to people trying to cover up their affairs. Then, receipts became computerized, and faking them required some artistic skills to make the page look … Read More “Faking Receipts with AI” »
Category: fraud
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Good Wall Street Journal article on criminal gangs that scam people out of their credit card information: Your highway toll payment is now past due, one text warns. You have U.S. Postal Service fees to pay, another threatens. You owe the New York City Department of Finance for unpaid traffic violations. The texts are ploys … Read More “Social Engineering People’s Credit Card Details” »
The variations seem to be endless. Here’s a fake ghostwriting scam that seems to be making boatloads of money. This is a big story about scams being run from Texas and Pakistan estimated to run into tens if not hundreds of millions of dollars, viciously defrauding Americans with false hopes of publishing bestseller books (a … Read More “Ghostwriting Scam” »
Reporting on the rise of fake students enrolling in community college courses: The bots’ goal is to bilk state and federal financial aid money by enrolling in classes, and remaining enrolled in them, long enough for aid disbursements to go out. They often accomplish this by submitting AI-generated work. And because community colleges accept all … Read More “Fake Student Fraud in Community Colleges” »
It’s possible to cancel other people’s voter registration: On Friday, four days after Georgia Democrats began warning that bad actors could abuse the state’s new online portal for canceling voter registrations, the Secretary of State’s Office acknowledged to ProPublica that it had identified multiple such attempts… …the portal suffered at least two security glitches that … Read More “Problems with Georgia’s Voter Registration Portal” »
Some scholars are inflating their reference counts by sneaking them into metadata: Citations of scientific work abide by a standardized referencing system: Each reference explicitly mentions at least the title, authors’ names, publication year, journal or conference name, and page numbers of the cited publication. These details are stored as metadata, not visible in the … Read More “Hacking Scientific Citations” »
A deepfake video conference call—with everyone else on the call a fake—fooled a finance worker into sending $25M to the criminals’ account. Powered by WPeMatico
Selling miniature replicas to unsuspecting shoppers: Online marketplaces sell tiny pink cowboy hats. They also sell miniature pencil sharpeners, palm-size kitchen utensils, scaled-down books and camping chairs so small they evoke the Stonehenge scene in “This Is Spinal Tap.” Many of the minuscule objects aren’t clearly advertised. […] But there is no doubt some online … Read More “Online Retail Hack” »
Interesting story: Napoleon Gonzalez, of Etna, assumed the identity of his brother in 1965, a quarter century after his sibling’s death as an infant, and used the stolen identity to obtain Social Security benefits under both identities, multiple passports and state identification cards, law enforcement officials said. […] A new investigation was launched in 2020 … Read More “Identity Theft from 1965 Uncovered through Face Recognition” »
A reporter used an AI synthesis of his own voice to fool the voice authentication system for Lloyd’s Bank. Powered by WPeMatico
