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” »
Category: scams
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A DoorDash driver stole over $2.5 million over several months: The driver, Sayee Chaitainya Reddy Devagiri, placed expensive orders from a fraudulent customer account in the DoorDash app. Then, using DoorDash employee credentials, he manually assigned the orders to driver accounts he and the others involved had created. Devagiri would then mark the undelivered orders … Read More “DoorDash Hack” »
Scammers tricked a company into believing they were dealing with a BBC presenter. They faked her voice, and accepted money intended for her. Powered by WPeMatico
Here’s an experiment being run by undergraduate computer science students everywhere: Ask ChatGPT to generate phishing emails, and test whether these are better at persuading victims to respond or click on the link than the usual spam. It’s an interesting experiment, and the results are likely to vary wildly based on the details of the … Read More “LLMs and Phishing” »
“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
An enterprising individual made fake parking tickets with a QR code for easy payment. 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” »
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” »
Brian Krebs has a detailed post about hackers using fake police data requests to trick companies into handing over data. Virtually all major technology companies serving large numbers of users online have departments that routinely review and process such requests, which are typically granted as long as the proper documents are provided and the request … Read More “Hackers Using Fake Police Data Requests against Tech Companies” »
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” »