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Posts Tagged ‘Fraudsters’

Phishing is not exactly a ground-breaking technique. Quite the opposite, it seems like it has been around forever. This is an indicator of its effectiveness: we might think that it is unlikely that people would give away their banking credentials just because they are asked for them, but still there is a percentage who continue […]

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Looking at a screenshot of this very well designed phishing website, one cannot find any obvious hint for scam. Even all active contents like the stock market charts and advertisements are implemented: All links provided lead to the original bank website and a customer would not suspect anything. The site shown above (menu: individuals > […]

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A “money mule” is a person, an intermediate, that receives potentially illegally obtained money from someone and redirects them to someone else. Of course, the intermediary receives a percent of the transaction. In other words, this is nothing else than money laundry. A recent spam campaign advertises in the subject the job of a money […]

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