A 23–year old man called Daniel A. Defelippi in the U.S. has pleaded guilty to three years of phishing and identity fraud, according to the the Democrat & Chronicle: A Rochester man admitted Tuesday that he engaged in widespread identity theft, pilfering credit card numbers through fake Web sites and even collaborating with computer hackers in Eastern European… Read More »
Hong Kong has done its bit to crack down on Nigerian e-mail fraud, jailing its first Nigerian scammer : Hong Kong has successfully prosecuted its first Nigerian email scammer. A 30-year-old Nigerian man was jailed four years today for a US$26 million scam, in which he was convicted at the District Court of attempting to… Read More »
Further to my post about the phishing incident at SunTrust, you don’t always need to be that sophisticated to rob a bank. All you need is a bicycle. Late last month, the Richmond Times-Dispatch in Virginia reported that a man entered the SunTrust bank in Richmond “shortly before 11 a.m. and made a verbal demand… Read More »
We all know about phishing websites that look like real banking sites. Usually, to the informed layperson, there’s something in the site to inform the wary that it’s not kosher. But what happens when there’s something in the site that confirms that it is kosher? First some background: TRUSTe is an independent body whose “services… Read More »
Gradually the tentacles of the Russian gangs behind phishing are appearing. But we still have no idea how it really works, and how big the beast is. The Boston Herald reports today on the arraignment of a “suspected Russian mobster” on multiple counts of identity fraud, having allegedly obtained personal information from more than 100 victims… Read More »