Four Spanish ‘mules’ have apparently been arrested in Valladolid, according to an AFP report: Four face charges over phishing fraud : Four people face charges in Spain after police uncovered an internet banking fraud believed to be conducted by computer experts in Eastern Europe. However, the four who face charges in Valladolid, in northern Spain,… Read More »
Good piece today by my WSJ colleague Cassell Bryan-Low on the Douglas Havard case which I mentioned a week or so back: As Identity Theft Moves Online, Crime Rings Mimic Big Business (subscription only, I suspect): Most identity theft still occurs offline, through stolen cards or rings of rogue waiters and shop clerks in cahoots with… Read More »
Another phisher jailed, and another example, if any were needed, of the Russian gravitional pull to such tricks. But there’s a backstory to this that all accounts have ignored. Here’s the meat, first, from The Register: An American who masterminded the UK part of a multi-million pound ID theft scam was yesterday jailed for six… Read More »
My colleague Lee Gomes writes in WSJ.com in his Portals column (a few days old, this, sorry; but it is free) about phishers, and what they’re really like, quoting a guy called Christopher Abad, a researcher for Cloudmark: Mr. Abad himself is just 23 years old, but he has spent much of the past 10 years… Read More »
Trying to make some sense of the announcement (PDF) last week by Britain’s secretive National Infrastructure Security Coordination Centre (NISCC) that Parts of the UK’s Critical National Infrastructure (CNI) are being targeted by an ongoing series of email-borne electronic attacks. While the majority of the observed attacks have been against central Government, other UK organisations,… Read More »