Go Big or Stay Home

It is my belief that if you are planning a crime, you might as well go for the glory.  The jail time is the same whether you steal $50,000 or $50 million.

I’m not sure if this is the biggest phishing scam ever, but it is the biggest I’ve heard of.  A Lithuanian man named Evaldas Rimasaukas devised a scheme that extracted over $100 million from Google and Facebook.  He achieved this feat ...

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Report and Recover from Identity Theft with New FTC Service

Identity theft is a crime that can take years to recover from.  One of the early problems for an identity theft victim has been the requirement to file a police report.  Many police departments do not devote much effort to identity theft, so sometimes getting the police to actually create a report and provide you with a report number can difficult.  If ...

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How Do You Know If Your Identity Was Stolen?

Identity theft can be devastating, and painfully hard to resolve.  It can have negative effects on your credit rating.  It could result in you being arrested for an open warrant on charges for a crime committed by the person who is using your identity.  Identity theft occurs in different ways.  Sometimes is is part of an online scam that may start with ...

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The Google Docs Hoax: What Have We Learned?

It has been a couple of weeks since the Google Docs hoax spread across the Internet like wildfire.  What have we learned about this exploit?

Originally this appeared to be a phishing campaign, but phishing emails are spoofed clever replicas.  These emails were the genuine article, and were sent from Google mail servers, from the hijacked Google accounts of people you were likely to know.  This made the exploit difficult to ...

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US-CERT Warns About Airline Phishing Scams

What if there was a new phishing scam that had an open rate of 90%.  That’s right, this phishing email is so believable, 90 out of 100 recipients open the the attachment or click on the link without a second thought.

These attacks begin with the scammer researching the target victim.  These targets usually work at companies where there is a lot of air ...

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New Exploit Uses Office Documents

A new exploit is using Microsoft Office documents to deliver malware.  This is different from the reanimated macro exploits.  If this exploit, the target will receive an Office document, such as a Word file, as an email attachment.  Opening the attachment causes a malicious HTML application to be downloaded from the attackers C2 server.  This is executed as an .hta file, disguised as an RTF file.  The result is the ...

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Protecting Your Financial Assets

Almost all cyber-crime is about making money for the crooks.  Often this involves stealing valuable information that can be sold.  But many criminal gangs are going straight for the cash, and often this involves bank and financial account fraud or financial account access.

Below we have a list of strategies you can use to protect your financial resources.

  • Use a credit ...
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