CYBERCRIME Or Your Child Receives Unwanted Email Messages, • U.S
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Identity Theft Literature Review
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Identity Theft Literature Review Author(s): Graeme R. Newman, Megan M. McNally Document No.: 210459 Date Received: July 2005 Award Number: 2005-TO-008 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. IDENTITY THEFT LITERATURE REVIEW Prepared for presentation and discussion at the National Institute of Justice Focus Group Meeting to develop a research agenda to identify the most effective avenues of research that will impact on prevention, harm reduction and enforcement January 27-28, 2005 Graeme R. Newman School of Criminal Justice, University at Albany Megan M. McNally School of Criminal Justice, Rutgers University, Newark This project was supported by Contract #2005-TO-008 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the author and do not necessarily represent the official position or policies of the U.S. -
Flipping 419 Cybercrime Scams: Targeting the Weak and the Vulnerable
Flipping 419 Cybercrime Scams: Targeting the Weak and the Vulnerable Gibson Mba Jeremiah Onaolapo Royal Holloway University College London University of London Gianluca Stringhini Lorenzo Cavallaro University College London Royal Holloway University of London ABSTRACT ans living in Nigeria. While the long history and advanced Most of cyberscam-related studies focus on threats perpe- use of Information and Communication Technology (ICT) trated against the Western society, with a particular atten- in the Western societies justify the large body of literature tion to the USA and Europe. Regrettably, no research has dealing with its misuse, the absence of detailed studies on been done on scams targeting African countries, especially other regions, such as Africa, creates the impression that Nigeria, where the notorious and (in)famous 419 advanced- these societies are immune from cyber attacks. On the con- fee scam, targeted towards other countries, originated. How- trary, there is more happening out there that has not been ever, as we know, cybercrime is a global problem affecting brought to the attention of the concerned public. Our study all parties. In this study, we investigate a form of advance aims at bridging this gap, i.e., the paucity of African unique fee fraud scam unique to Nigeria and targeted at Nigerians, contribution to the global cybercrime, by studying in de- but unknown to the Western world. For the study, we rely tail a form of 419 (advance fee fraud) scam unknown to the substantially on almost two years worth of data harvested West but unique to Africa|Nigeria in particular|targeted from an online discussion forum used by criminals. -
A National Strategy to Combat Identity Theft Describes the Needs Associated with Each Component, Recommends Action, and Describes Common Practices
U.S. Department of Justice 10000100020300409020Office of Community Oriented Policing Services 01090090109000100020 A NATIONAL STRATEGY TO 30000111101001010100COMBAT IDENTIT Y THEFT 10101010101000101010 10100010101010100101 01001010100100101010 01001001010100100100 101010111101 01001101 01001010100101110000 01000101101010001010 COPS COMMUNITY ORIENTED POLICING SERVICES 10100010101001010101U.S. DEPARTMENT OF JUSTICE This project was supported by cooperative agreement #2003CKWX0343 by the Office of Community Oriented Policing Services, U.S. Department of Justice. The opinions contained herein are those of the author(s) and do not necessarily represent the official position of the U.S. Department of Justice. References to specific companies, products, or services should not be considered an endorsement of the product by the author(s) or the U.S. Department of Justice. Rather, the references are illustrations to supplement discussion of the issues. www.cops.usdoj.gov ISBN: 1-932582-64-9 May 2006 10000100020300409020 01090090109000100020 30000111101001010100 A NATIONAL STRATEGY TO 101010101010001010COMBAT IDENTIT Y THEFT 10 10100010101010100101 01001010100100101010 01001001010100100100 101010111101 01001101 01001010100101110000 01000101101010001010 10100010101001010101 10000100020300409020Foreword 01090090109000100020 The crime of identity theft is relatively new to American law enforcement and is rapidly increasing in frequency. In 2003, Chief Darrel Stephens, Charlotte-Mecklenburg (North Carolina) Police Department, surveyed members of the -
Hacks, Leaks and Disruptions | Russian Cyber Strategies
CHAILLOT PAPER Nº 148 — October 2018 Hacks, leaks and disruptions Russian cyber strategies EDITED BY Nicu Popescu and Stanislav Secrieru WITH CONTRIBUTIONS FROM Siim Alatalu, Irina Borogan, Elena Chernenko, Sven Herpig, Oscar Jonsson, Xymena Kurowska, Jarno Limnell, Patryk Pawlak, Piret Pernik, Thomas Reinhold, Anatoly Reshetnikov, Andrei Soldatov and Jean-Baptiste Jeangène Vilmer Chaillot Papers HACKS, LEAKS AND DISRUPTIONS RUSSIAN CYBER STRATEGIES Edited by Nicu Popescu and Stanislav Secrieru CHAILLOT PAPERS October 2018 148 Disclaimer The views expressed in this Chaillot Paper are solely those of the authors and do not necessarily reflect the views of the Institute or of the European Union. European Union Institute for Security Studies Paris Director: Gustav Lindstrom © EU Institute for Security Studies, 2018. Reproduction is authorised, provided prior permission is sought from the Institute and the source is acknowledged, save where otherwise stated. Contents Executive summary 5 Introduction: Russia’s cyber prowess – where, how and what for? 9 Nicu Popescu and Stanislav Secrieru Russia’s cyber posture Russia’s approach to cyber: the best defence is a good offence 15 1 Andrei Soldatov and Irina Borogan Russia’s trolling complex at home and abroad 25 2 Xymena Kurowska and Anatoly Reshetnikov Spotting the bear: credible attribution and Russian 3 operations in cyberspace 33 Sven Herpig and Thomas Reinhold Russia’s cyber diplomacy 43 4 Elena Chernenko Case studies of Russian cyberattacks The early days of cyberattacks: 5 the cases of Estonia, -
Identity Theft and Your Social Security Number
Identity Theft and Your Social Security Number SSA.gov Identity theft is one of the fastest growing crimes in America. A dishonest person who has your Social Security number can use it to get other personal information about you. Identity thieves can use your number and your good credit to apply for more credit in your name. Then, when they use the credit cards and don’t pay the bills, it damages your credit. You may not find out that someone is using your number until you’re turned down for credit, or you begin to get calls from unknown creditors demanding payment for items you never bought. Someone illegally using your Social Security number and assuming your identity can cause a lot of problems. Your number is confidential The Social Security Administration protects your Social Security number and keeps your records confidential. We don’t give your number to anyone, except when authorized by law. You should be careful about sharing your number, even when you’re asked for it. You should ask why your number is needed, how it’ll be used, and what will happen if you refuse. The answers to these questions can help you decide if you want to give out your Social Security number. 1 How might someone steal your number? Identity thieves get your personal information by: • Stealing wallets, purses, and your mail (bank and credit card statements, pre-approved credit offers, new checks, and tax information). • Stealing personal information you provide to an unsecured site online, from business or personnel records at work, and personal information in your home. -
2016 Wrap-Up Cybercrime Tactics and Techniques
Cybercrime tactics and techniques 2016 wrap-up TABLE OF CONTENTS 01 Executive summary 02 Windows malware 05 Early 2017 Windows malware predictions 06 Mac malware 06 Early 2017 OS X malware predictions 07 Exploit kits 08 Early 2017 exploit kit predictions 09 Phishing and malspam 10 Early 2017 phishing and malspam predictions 11 Potentially Unwanted Programs 11 Early 2017 PUP predictions 12 Tech support scams 13 Early 2017 tech support scam predictions 14 Conclusion Introduction Last year was interesting for malware distribution and development. While we still experienced a flood of ransomware and immense distribution of malware using malspam/phishing/exploit kits, some major players, such as TeslaCrypt and Angler EK, vanished, while some new names dominated. In our first wrap-up of the threat landscape, we are going to cover the trends observed during the last few months of 2016, take an analyst’s view of the threats, and offer some predictions for the beginning of 2017. Moving forward, every quarter we will bring you a view of the threat landscape through the eyes of Malwarebytes researchers and analysts. Executive summary Ransomware dominated in 2016 and continued to do so However, it’s market share and capabilities are not quite into 2017. We expect to see very little variation in this at par with Angler, though this is likely going to change in early 2017, and if anything, it is getting worse. The as we expect to observe an increase in exploit kit most notable ransomware families of the end of 2016 activity by the middle of 2017. While late 2016 showed were Locky and Cerber, two very similar ransomware a decrease in the amount of malicious spam/phishing families that took the number one slot multiple times attacks targeting users in the wild, we are seeing greater during the last part of the year. -
The President's Identity Theft Task Force
The President’s Identity Theft Task Force Combating IDENTITY THEFT A Strategic Plan April 2007 COMBATING IDENTITY THEFT A Strategic Plan Table of Contents Glossary of Acronyms .................................................................v Identity Theft Task Force Members ............................................... vii Letter to the President .............................................................. viii I. Executive Summary .............................................................. 1 A. Introduction .................................................................................. 1 B. The Strategy .................................................................................. 2 II. The Contours of the Identity Theft Problem ............................. 10 A. Prevalence and Costs of Identity Theft ......................................... 11 B. Identity Thieves: Who They Are .................................................. 12 C. How Identity Theft Happens: The Tools of the Trade ................... 13 D. What Identity Thieves Do With the Information They Steal: The Different Forms of Identity Theft ........................ 18 III. A Strategy to Combat Identity Theft ....................................... 22 A. Prevention: Keeping Consumer Data out of the Hands of Criminals ..................................................................... 22 1. Decreasing the Unnecessary Use of Social Security Numbers ........................................................ 23 2. Data Security in the Public Sector ......................................... -
IDENTITY MONITORING Gain Greater Peace of Mind Identity Theft Monitoring Products Are Subject to Exclusions and Limitations
Enrolling is easy EVERY TWO SECONDS, 1 Visit Thrivent.com/idprotection. SOMEONE’S IDENTITY IS 2 Choose from two programs: STOLEN IN THE U.S.1 • ProtectMyID Select. • ProtectMyID (more comprehensive). If you’re among the millions of American adults who have had their identities 3 You will be directed to Experian’s website stolen, you know what a headache— to complete the order process. and financial loss—it can be. Consider: 4 When the process is complete, you’ll receive a link to the Protection Center. • There were 16.7 million cases of You can view your Experian credit report identity fraud in 2017 resulting in and set up various features. $16.8 billion stolen.2 • 2017 marked the first year Social Security numbers eclipsed credit card numbers as the most breached piece of personal information.2 IDENTITY MONITORING Gain greater peace of mind Identity theft monitoring products are subject to exclusions and limitations. You must be age 18 or older to participate. Thrivent Yours as a member benefit could change or discontinue the Identity Protection benefit, or any part of it, at any time. Thrivent receives payment from ConsumerInfo.com Inc., an Experian® company, based on the purchases of ProtectMyID® by Thrivent members. Thrivent uses the compensation from ConsumerInfo.com Inc. for member purchases of ProtectMyID to help cover the costs associated with providing discounted identity monitoring products to members. 1Source: “2014 Identity Fraud Study,” Javelin Strategy & Research, February 2014. 2 2018 Identity Fraud Study, Javelin Strategy & Research, February 2018. 27143 R3-19 Choose from these two identity monitoring plans: Protect your identity today! ProtectMyID Select ProtectMyID Now there’s a way to detect identity theft early. -
Financial Crime in the Twenty-First Century: the Rise of the Virtual Collar Criminal
Financial crime in the twenty-first century: the rise of the virtual collar criminal REID, Alan <http://orcid.org/0000-0003-2019-5629> Available from Sheffield Hallam University Research Archive (SHURA) at: http://shura.shu.ac.uk/22836/ This document is the author deposited version. You are advised to consult the publisher's version if you wish to cite from it. Published version REID, Alan (2018). Financial crime in the twenty-first century: the rise of the virtual collar criminal. In: RYDER, Nic, (ed.) White collar crime and risk: Financial crime, corruption and the financial crisis. Palgrave Studies in Risk, Crime and Society . London, Palgrave Macmillan, 231-251. Copyright and re-use policy See http://shura.shu.ac.uk/information.html Sheffield Hallam University Research Archive http://shura.shu.ac.uk Financial crime in the 21st Century: The rise of the Virtual Collar Criminal Alan S Reid, Senior Lecturer in Law, Sheffield Hallam University Abstract This chapter introduces the phenomenon of virtual collar crime, that is quintessentially white collar crimes that are perpetrated entirely in cyberspace. Trust, trust dependency, high skill base criminals and opportunity zones were, and are, the hallmarks of white collar crime. The emerging paradigm of virtual collar crimes negates the requirement that perpetrators be highly skilled. Computer sagacity is no longer the sine qua non for cybercriminals - the phenomenon of 'Crime as a Service' has outsourced the skill requirement to third party providers of the required technological knowhow. Alongside the cascading down of such technical knowledge, twenty-first century society has driven headlong down the information superhighway, with hardly any area of human activity left unexposed to the effects of the ether. -
The Changing Face of Identity Theft
The Changing Face of Identity Theft Identity theft is rampant resulting in millions of dollars of damage each year in the United States. Over the last few years, the face of identity theft has changed. Unfortunately, consumers do not realize this change primarily due to the advertising of credit bureaus, some ID theft service companies and lack of news. ID thieves are the one group that understands the changing faces of identity theft. Yet, what can a person do to prevent ID theft when it is misunderstood and changing? To understand the problem, you must first realize why thieves want your identity. The answer is simple; they want your credit (money), they want to hide their identity, they want certain services, or they desire employment. Several years ago, the prevalent type of identity theft was “true name” identity theft. This is when a real person’s identifying information is used without modification. The thief actually poses as the victim. According to a study by ID Analytics, this accounts for a small portion of all identity fraud; 10 – 15 percent. In these cases, continuous credit monitoring, fraud alerts and credit freezes play a role in keeping the consumer aware of their credit file status. However as with any theft, once the thief realizes you have caught onto them, they change, modify their actions and come after you wearing a different face. A face harder to detect which credit monitoring, fraud alerts and credit freezes do not readily provide you with protection. These include non-credit theft such as, medical identity theft, criminal identity theft and the fastest growing and hardest to detect synthetic identity theft. -
ID Theft Affidavit
Table of Contents Introduction ................................................................................. 1 How Identity Theft Occurs ............................................................3 Minimize Your Risk ......................................................................5 What You Can Do Today ......................................................... 5 Maintaining Vigilance ..............................................................5 The Doors and Windows Are Locked, but . ............................ 7 Choosing to Share Personal Information – or Not ..........................9 Credit Bureaus.........................................................................9 Department of Motor Vehicles ................................................ 10 Direct Marketers .................................................................... 10 If You’re a Victim ....................................................................... 11 Your First Four Steps .............................................................. 11 Credit Accounts ..................................................................... 12 ATM Cards ............................................................................ 12 Checks .................................................................................. 12 Chart Your Course of Action....................................................... 14 Resolving Credit Problems .......................................................... 15 Credit Reports ...................................................................... -
Protecting Yourself from Identity Theft and Identity Fraud
Protecting yourself from identity theft and identity fraud © 2020 Wells Fargo Bank, N.A. All rights reserved. For public use. What we’ll talk about today • How your identity can be compromised. • Ways to protect your information. • What you can do if you experience identity theft or fraud. 2 Identity theft and fraud defined Identity theft Identity fraud When someone steals your identity or personal When that person uses your stolen identity to information for illicit purposes. commit fraud or illegally deceive someone. 3 Signs of identity theft or fraud 4 Personal information to protect • Social Security number • Driver’s license • Passport number • ATM/credit/debit cards • Date of birth • Address • Phone numbers • Account numbers • Passwords/PINs Source: The Costs and Risks of Account Takeover, Security Boulevard, June 20, 2019, https://securityboulevard.com/2019/06/the-costs-and-risks-of-account-takeover/ 5 Ways in which your information may be stolen • Email (phishing and pharming) • Text (smishing) • Mail theft • Credit card fraud • Social networks • Malware • Data breaches • Formjacking • Phone scams • Dumpster diving Source: Child Identity Theft on the Rise, October 30, 2018, https://www.creditcards.com/credit-card-news/child-identity-theft-on-the-rise.php 6 What’s wrong with this email? 7 What’s wrong with this email? 1 1. Strange/ unfamiliar links 2. Misspelled company name 3. Awkward greeting 4. Typos 2 3 5. Poor/awkward grammar 4 6. Urgent call to action 5 6 4 4 8 Ways that may help keep your mail safe • Have your name and address removed from the phone book (“unlisted”).