tag
money mule

More Mystery Shopper Misery

‘Highly-paid’ mystery shopper assignments where you’re sent cashier’s checks upfront can end up costing you a lot of money.

“Londoning”: Mugs and Muggings Revisited

Last summer (June 2009), I posted about an example of a very common scam that relies on the scammer gaining access to someone else's email or Facebook account, then sending messages to all their contacts claiming that they've been mugged while abroad on business or vacation, and need their friends to send them some money

No Mule’s Fool

After a few years in the security business, it's easy to get a bit too used to the background noise, and forget that not everyone is familiar with concepts like phishing (see Randy's recent blog at http://www.eset.com/threat-center/blog/2009/11/16/once-upon-a-cybercrime%e2%80%a6), or botnets ("whatever they are", as my brother said to me quite recently), or money mules. I've written

Banks and Credit Card Companies are Funding Cybercrime

For many years banks and credit card vendors have accepted that there will be some amount of fraud and built those costs in to the operational model. The thinking goes that if the loss is small enough then it isn’t worth pursuing so they simply pass the cost on to the public through fee structures,

Bumper Phish Phry or a Drop in the Bucket?

We’re very interested in the whole Phishing problem, not just the malware/banking Trojans side of the issue. So while free publicity for job sites is not exactly the business we’re in, I thought you might find this item interesting. The PhishBucket site describes itself as a  nonprofit organization dedicated to protecting job seekers from fraudulent

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