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” »
Category: fraud
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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
“Pig butchering” is the colorful name given to online cons that trick the victim into giving money to the scammer, thinking it is an investment opportunity. It’s a rapidly growing area of fraud, and getting more sophisticated. Powered by WPeMatico
This is a story of one piece of what is probably a complex employment scam. Basically, real programmers are having their resumes copied and co-opted by scammers, who apply for jobs (or, I suppose, get recruited from various job sites), then hire other people with Western looks and language skills are to impersonate those first … Read More “Complex Impersonation Story” »
Someone in the UK is stealing smartphones and credit cards from people who have stored them in gym lockers, and is using the two items in combination to commit fraud: Phones, of course, can be made inaccessible with the use of passwords and face or fingerprint unlocking. And bank cards can be stopped. But the … Read More “Credit Card Fraud That Bypasses 2FA” »
Scammers were able to convince YouTube that other peoples’ music was their own. They successfully stole $23 million before they were caught. No one knows how common this scam is, and how much money total is being stolen in this way. Presumably this is not an uncommon fraud. While the size of the heist and … Read More “$23 Million YouTube Royalties Scam” »
Zelle is rife with fraud: Zelle’s immediacy has also made it a favorite of fraudsters. Other types of bank transfers or transactions involving payment cards typically take at least a day to clear. But once crooks scare or trick victims into handing over money via Zelle, they can siphon away thousands of dollars in seconds. … Read More “Fraud on Zelle” »
The story is an old one, but the tech gives it a bunch of new twists: Gemma Brett, a 27-year-old designer from west London, had only been working at Madbird for two weeks when she spotted something strange. Curious about what her commute would be like when the pandemic was over, she searched for the … Read More “An Elaborate Employment Con in the Internet Age” »
Over the past few weeks, I’ve seen a bunch of writing about what seems to be fake COVID-19 testing sites. They take your name and info, and do a nose swab, but you never get test results. Speculation centered around data harvesting, but that didn’t make sense because it was far too labor intensive for … Read More “Are Fake COVID Testing Sites Harvesting Data?” »