Category: scams

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Details of a Computer Banking Scam

Posted on By infossl
banking, phones, psychology of security, scams, Security technology, social engineering, Uncategorized, video

This is a longish video that describes a profitable computer banking scam that’s run out of call centers in places like India. There’s a lot of fluff about glitterbombs and the like, but the details are interesting. The scammers convince the victims to give them remote access to their computers, and then that they’ve mistyped … Read More “Details of a Computer Banking Scam” »

On the Twitter Hack

Posted on By infossl
bitcoin, encryption, essays, hacking, nationalsecuritypolicy, scams, Security technology, socialmedia, twitter

Twitter was hacked this week. Not a few people’s Twitter accounts, but all of Twitter. Someone compromised the entire Twitter network, probably by stealing the log-in credentials of one of Twitter’s system administrators. Those are the people trusted to ensure that Twitter functions smoothly. The hacker used that access to send tweets from a variety … Read More “On the Twitter Hack” »

Cryptocurrency Pump and Dump Scams

Posted on By infossl
academicpapers, cryptocurrency, fraud, scams, Security technology

Really interesting research: “An examination of the cryptocurrency pump and dump ecosystem“: Abstract: The surge of interest in cryptocurrencies has been accompanied by a proliferation of fraud. This paper examines pump and dump schemes. The recent explosion of nearly 2,000 cryptocurrencies in an unregulated environment has expanded the scope for abuse. We quantify the scope … Read More “Cryptocurrency Pump and Dump Scams” »

How Apple’s “Find My” Feature Works

Posted on By infossl
apple, cryptography, iphone, privacy, scams, Security technology, tracking, wifi

Matthew Green intelligently speculates about how Apple’s new “Find My” feature works. If you haven’t already been inspired by the description above, let me phrase the question you ought to be asking: how is this system going to avoid being a massive privacy nightmare? Let me count the concerns: If your device is constantly emitting … Read More “How Apple’s “Find My” Feature Works” »

Amazon Is Losing the War on Fraudulent Sellers

Posted on By infossl
amazon, fraud, reputation, scams, Security technology, trust

Excellent article on fraudulent seller tactics on Amazon. The most prominent black hat companies for US Amazon sellers offer ways to manipulate Amazon’s ranking system to promote products, protect accounts from disciplinary actions, and crush competitors. Sometimes, these black hat companies bribe corporate Amazon employees to leak information from the company’s wiki pages and business … Read More “Amazon Is Losing the War on Fraudulent Sellers” »

Using Gmail “Dot Addresses” to Commit Fraud

Posted on By infossl
creditcards, email, fraud, gmail, scams, Security technology

In Gmail addresses, the dots don’t matter. The account “bruceschneier@gmail.com” maps to the exact same address as “bruce.schneier@gmail.com” and “b.r.u.c.e.schneier@gmail.com” — and so on. (Note: I own none of those addresses, if they are actually valid.) This fact can be used to commit fraud: Recently, we observed a group of BEC actors make extensive use … Read More “Using Gmail “Dot Addresses” to Commit Fraud” »