money transfers | DataProtectionCenter.com

A Shady “Recruitment” Network

19

Jun

2013

Here are a couple of interesting sites: and (There are also some variants on the "TJL" initials — mixing their order — but these all resolve to the tjlrecruitment.org site. No variants for the knlrecruitment.org domain have shown up, but we'll keep our eyes open.) Besides looking identical, there are more similarities: Both live on […]

Category Security Written by Blue Coat 0 Comments

Spam gives a “proper” name and description to the money mule job

03

Aug

2012

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 […]

Category General Written by Avira - TechBlog 0 Comments

Investment Scammers take to social networking sites

17

Sep

2011

The North American Securities Administrators Association has issued an alert warning potential investors of scammers using social networking sites like Facebook, Twitter LinkedIn and dating sites. The typical modus operandi of the scam is to approach groups and even individual users to attempt to gain trust and rapport. (We have warned several times in the […]

Category General Written by Facecroocks 0 Comments

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A Shady “Recruitment” Network

Spam gives a “proper” name and description to the money mule job

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