Fraud

Fraud in (and out of) a Time of Recession

I’ve been asked several times in the past few months about links between the global recession and criminal activity, especially as related to fraud. There are, of course, those who claim that the economic situation is directly caused by "criminal" activity by politicians and banks, which is a little further than I’d care to go personally. What

Heartland and Shadowlands

This is a follow-up up to my previous blog regarding the price of data loss. Heartland Payment Systems lost another 30% share value a few days ago (actually, 25th February, but it’s been a busy week!) – down to $5.34/share (at the beginning of 2009 – prior to the breach they were between $16-$18 per

419 Frauds: They Just Keep Coming…

A memo to Middle- East Asia Promotion. Thank you for letting me know that I’ve won $720,000.00 in a promotion sponsored by Dell and the Emirates Foundation. Four days running: nothing suspicious about that, nor the fact that my wife has apparently won the same amount in the same promotion every day for the past

Twitter Security: Tweetie Pie Panic

[Update info moved to new blog post on 6th January] In deference to all those old enough to get a panic attack when reminded of how bad pop music was capable of being in the 1970s, I’ll try to overcome by the urge to mention "Chirpy Chirpy Tweet Tweet". Anyway, to business. Having all the

It’s Scam Time!!!

Welcome to prime-time scam season. This is when the advertisements for taxes in the USA really start to pick up. Granted, they go on all year long, but now is when we traditionally see an increase in volume. There are a variety of such scams. The worst of the scams are the phishing attacks. If

Poor Santa

Perhaps the most impersonated person in the world is Santa Claus. For Santa, Identity theft isn’t a problem, but for millions of consumers it is a real problem. There are some steps you can take to help prevent identity theft. That said, identity theft is not always preventable by the consumer. http://www.ftc.gov/bcp/edu/microsites/idtheft/ is a good

Election Malware and Social Engineering

The election may be over, but the bad guys are still milking it, and there are lessons to be learned. I guess there’s nothing that brings out the worst in human nature like an election. There were all those chain letters, rumours and hoaxes about how various candidates were undesirable, un-American, immoral etc.  Then there were

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