Fraud

Earthquake in New Zealand likely to bring cybershocks

[UPDATE #1 at 12:15PM:  Added more information about location of earthquake and prior scams. AG] We have just heard about the early September 4 (Saturday morning) earthquake near Christchurch, New Zealand, currently estimated at a Richter magnitude of 7.4. Our New Zealand distributor in Auckland is unaffected, but communications with the area are difficult. As with

BBC Click: Net scams and jobseekers

You may have gathered from some of the blogs published here last year that i'm not biggest fan of the BBC's "Click" programme. I regard the Beeb's forays into buying botnets and stolen credit card details and making active use of them as at best naive. I agree that people need to be aware of such issues,

Your Data and Your Credit Card

[Update: I had a couple of machine crashes while I was writing this, and only just realized that a pointer to Allan Dyer's excellent article at http://articles.yuikee.com.hk/newsletter/2009/12/a.html hadn't survived to the final version. Which is a pity, because it's very relevant, and well worth reading.] Over the weekend, I posted a blog on the AVIEN site

That BT Scam Again

A few days ago, I mentioned an email chain letter that’s going round in the UK about a scam where where "the bad guy poses as a telephone company operative and threatens to cut off service unless the panicked recipient of the call immediately pays an allegedly unpaid bill. Faced with a sceptical potential victim,

Hotmail’s Delay May Facilitate Fraud

I received an email from an acquaintance this morning. It said: Please Urgent Needed Hello,   How are you doing?hope all is well, I"m sorry that i didn’t inform you about my traveling to England for a Seminar.I need a favor from you as soon as you receive this e-mail because i misplaced my wallet

Mugs and Muggings, Scams and Facebook

The estimable Gadi Evron has posted an article at DarkReading about a dialogue he was caught up in on Facebook. One of his contacts popped up in a Facebook Chat window and told him how she’d been been held at gunpoint and robbed in London, losing her credit card, cash and mobile phone. Well, having

Bank Scammers: No Respecters of Age

There are some civilizations that revere their elders for their wisdom. Unfortunately, I don’t live in one of them.  In others, old people are quietly abandoned on icefloes or the sides of mountains when they start to take more from the community than they contribute towards it. I guess I’m reaching the age where I should

Phishing Victims

Responding to a request for information about phishing and malware distribution mechanisms this morning, I happened upon a link on the Anti-Phishing Working Group site to the Silver Tail blog  The site has been running a series of blogs on "Online Fraud from the Victim’s Perspective". Author Laura Mather tells the story of two victims,

About The Domain Scam, etc.

A few Days ago I posted a blog titled “The Tits Alternative”. As it turns out, I was not the only one to see this scam. Trefor Davies, the CTO at Timico wrote a post about this also at http://www.trefor.net/tag/domain-names/ If you search for “Jacques tits” AND “Domain” you will find this scam has also

Phishing Persistence

Here’s something I haven’t noticed before (but then I don’t pay nearly as much attention to phishing messages as I used to, owing to the need to sleep occasionally). I’ve started to receive messages purporting to be from the Alliance and Leicester, in the UK. The messages are much the same, apart from the Subject

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