Visa Phishing Email Report
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Identity Theft What to Do If It Happens To
Identity Theft: What to Do if It Happens to You You apply for a credit card and get turned down because of a low credit score. Yet you know that you’ve always paid your accounts on time. A debt collector calls to demand payment on a six-month overdue account for a credit card you have never had. You receive a credit card in the mail that you’ve never applied for. What’s happening? You could be a victim of identity theft, where an imposter is using your personal information. The identity thief could use your personal information for any of the following: • They may call your credit card issuer to change the billing address on your credit card account. The imposter then runs up charges on your account. Because your bills are being sent to a different address, it may be some time before you realize there’s a problem. • They may open new credit card accounts in your name. When they use the credit cards and don’t pay the bills, the delinquent accounts are reported on your credit report. • They may establish phone or wireless service in your name. • They may open a bank account in your name and write bad checks on that account. • They may counterfeit checks or credit or debit cards, or authorize electronic transfers in your name and drain your bank account. • They may file for bankruptcy under your name to avoid paying debits they’ve incurred under you name or to avoid eviction. • They may buy a car by taking out an auto loan in your name. -
Acid-H1-2021-Report.Pdf
AGARI CYBER INTELLIGENCE DIVISION REPORT H1 2021 Email Fraud & Identity Deception Trends Global Insights from the Agari Identity Graph™ © Copyright 2021 Agari Data, Inc. Executive Summary Call it a case of locking the back window while leaving the front door wide open. A year into the pandemic and amid successful attacks on GoDaddy1, Magellan Health², and a continuous stream of revelations about the SolarWinds “hack of the decade,” cyber-attackers are proving all too successful at circumventing the elaborate defenses erected against them³. But despite billions spent on perimeter and endpoint security, phishing and business email compromise (BEC) scams continue to be the primary attack vectors into organizations, often giving threat actors the toehold they need to wreak havoc. In addition to nearly $7.5 billion in direct losses each year, advanced email threats like the kind implicated in the SolarWinds case⁴ suggest the price tag could be much higher. As corroborated in this analysis from the Agari Cyber Intelligence Division (ACID), the success of these attacks is growing far less reliant on complex technology than on savvy social engineering ploys that easily evade most of the email defenses in use today. Sophisticated New BEC Actors Signal Serious Consequences Credential phishing accounted for 63% of all phishing attacks during the second half of 2020 as schemes related to COVID-19 gave way to a sharp rise in payroll diversion scams, as well as fraudulent Zoom, Microsoft and Amazon alerts targeting millions of corporate employees working from home. Meanwhile, the state- sponsored operatives behind the SolarWinds hack were just a few of the more sophisticated threat actors moving into vendor email compromise (VEC) and other forms of BEC. -
The Nutshell Studies of Unexplained Death Stephanie Witt
School of Graduate and Professional Studies 100 Campus Circle, Owings Mills, Maryland 21117 1-877-468-6852 accelerate.stevenson.edu STEVENSON UNIVERSITY FORENSICS JOURNAL VOLUME 4 EDITORIAL BOARD EDITOR-IN-CHIEF Carolyn Hess Johnson, Esq. PUBLISHER Carolyn Hess Johnson, Esq. EDITORS Abigail Howell Stephanie Witt COVER PHOTO Bruce Goldfarb Assistant to the Chief Medical Examiner, Maryland DESIGN & LAYOUT Chip Burkey Cassandra Bates Stevenson University Marketing and Public Relations Office Copyright © 2013, author(s) and Stevenson University Forensics Journal. No permission is given to copy, distribute or reproduce this article in any format without prior explicit written permission from the article’s author(s) who hold exclusive rights to impose usage fee or royalties. FORENSICS JOURNAL Welcome to our fourth annual Stevenson University Forensics Journal. This year, as always, we bring fresh voices and perspectives from all aspects and areas of the field. I am pleased to note that a new section has been added this year, highlighting the process of library research in the vast field of Forensic Studies. Our Stevenson University librarians bring the research pro- cess into the twenty-first century by showcasing a variety of on-line resources available to researchers. Also of note is the connection between our cover photo and the interview conducted with Dr. David Fowler, Chief Medical Examiner for the State of Maryland. Assistant Editor Stephanie Witt joins the Journal as a contributor to explain the fascinating Nutshell Series of Unexplained Deaths. We are privileged this year to have the Honorable Lynne A. Battaglia providing her insights into the Court’s perspective on the prominent role of forensic evidence in modern litigation. -
Behind the “From” Lines: Email Fraud on a Global Scale Ten Cybercriminal Organizations Unmasked
AGARI CYBER INTELLIGENCE DIVISION REPORT Behind the “From” Lines: Email Fraud on a Global Scale Ten Cybercriminal Organizations Unmasked © Copyright 2019 AGARI Data, Inc. Executive Summary Nigerian Scammers Target American Businesses Over the course of the past 10 months, using responsible active defense “ Since I can't send techniques, Agari captured 78 criminal email accounts, belonging to 10 criminal more money, maybe organizations, and containing 59,652 unique email messages. Agari analyzed the I'm of no use to you contents of these email accounts to investigate the tactics, targets and identities now. I certainly feel of the criminals. And now, that analysis enables stronger defensive strategies and like that could be measures. the deal here...A realtor is coming over What’s more, Agari has used this analysis to warn financial institutions about tomorrow to help accounts being used for criminal activity, and to provide evidence to law me list my house for enforcement. Agari has also warned victims, and in at least once case, quick action sale. I'm talking to an helped a company recover its money. attorney now about how to keep the One of the more interesting findings from this analysis was that while much of the collection agencies high-profile cybersecurity news of the past year has involved state sponsors like away and protect my Russia and North Korea, American businesses and individuals are far more likely to kids. All this time, I'm be targeted by Nigerian scam artists. wondering if I've heard Nigerian scam artists, traditionally associated with implausible get-rich-quick from you for the last schemes and other scams of individuals, have become more sophisticated and time. -
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 -
Prosecuting Criminal Immigration Offenses July 2017 Volume 65 Number 4 in This Issue
Prosecuting Criminal Immigration Offenses July 2017 Volume 65 Number 4 In This Issue United States Department of Justice Introduction .......................................................................................................... 1 Executive Office for By Jeff Sessions, Attorney General of the United States United States Attorneys Washington, DC 20530 Prosecuting 8 U.S.C. § 1253(a): When Your Defendant Resists Monty Wilkinson Removal ................................................................................................................. 3 Director By Dominic Rossetti Contributors’ opinions and statements should not be considered an endorsement by EOUSA for any policy, program, or Using the Alien File in the Prosecution of Immigration Crimes ...................... 11 service. By Sebastian Kielmanovich The United States Attorneys’ Bulletin is published pursuant to 28 C.F.R. § 0.22(b). Prosecuting Illegal Reentry Cases Where Evidentiary Documents Are Missing or Incomplete: Everything You Never Wanted to Know The United States Attorneys’ Bulletin is About A-Files and Removal Documents and Were Not Afraid Not to Ask ..... 17 published bi-monthly by the Executive Office for United States By Louie Uhl Attorneys, Office of Legal Education, 1620 Pendleton Street, Prosecuting Human Rights Violators for Naturalization Fraud: Columbia, South Carolina 29201. HRSP Lessons Learned ........................................................................................ 29 Editor By Christina Giffin, Kathleen O'Connor, and Christian K. Tate Chambers Levesque Assistant Editors Becky Catoe-Aikey Brenda S. Mercer Who’s Afraid of Section 922(g)(5)?: Navigating the Criminal, Civil, and Regulatory Foundation of the Statute for a Successful Prosecution ................ 35 Law Clerks Sarah Tate Chambers By Michael A. Lee Emily Godwin Gurbani Saini Brandy Sanderlin ICE Detention and Pretrial Release: How the Federal Circuit Courts Construe the INA and BRA in Immigration Prosecutions................................ 43 Internet Address By Gregory R. -
GAO-02-363 Identity Theft: Prevalence and Cost Appear to Be Growing
United States General Accounting Office GAO Report to Congressional Requesters March 2002 IDENTITY THEFT Prevalence and Cost Appear to be Growing GAO-02-363 Contents Letter 1 Results 2 Concluding Observations 11 Agency Comments 13 Appendix I Objectives, Scope, and Methodology 15 Objectives 15 Scope and Methodology 15 Appendix II Prevalence of Identity Theft 20 National Consumer Reporting Agencies 21 FTC Maintains a National Database of Identity Theft Complaints 25 SSA/OIG Fraud Hotline Statistics 28 Department of Justice Law Enforcement Components 31 Department of the Treasury Law Enforcement Components 34 Postal Inspection Service 37 Appendix III Cost of Identity Theft to the Financial Services Industry 40 Direct Fraud Losses 40 Staffing and Cost of Fraud Departments 46 Consumer Confidence in Online or E-Commerce 50 Appendix IV Cost of Identity Theft to Victims 55 FTC Data on the Cost of Identity Theft to Victims 55 Summary of Our Contacts with Victims 57 Consumer Advocacy Report on the Cost of Identity Theft to Victims 60 Additional Observations 62 Appendix V Cost of Identity Theft to the Federal Criminal Justice System 64 Cost of Investigations 64 Cost of Prosecutions 66 Cost of Incarceration 66 Cost of Community Supervision 67 Page i GAO-02-363 Identity Theft Prevalence and Cost Appendix VI Contact Points for Reporting Identity Theft and Seeking Assistance 68 Appendix VII GAO Contacts and Staff Acknowledgments 70 GAO Contacts 70 Staff Acknowledgments 70 Tables Table1: Number of Files with Fraud Alerts Posted (Agency A), 1995 through 2000 23 Table 2: Number of Files with Fraud Alerts Posted (Agency B), July 1999 through June 2001 24 Table 3: Number of Identity Theft Complaints FTC Received (Nov. -
Are You the Next Phishing Victim?
Are you the next Phishing Victim? Organisations today are faced with increasing threats coming from the cyberspace, ones which could significantly damage their operation and reputation. As all industries shift towards IT-oriented infrastructures, the same is being undertaken by malicious users and organisations as they are aware that the weakest links in Security are users. 90% of data breaches occurred as a result of phishing, resulting in an average cost of $3.86 for organisations. IBM - Phishing and Email Fraud Statistics in 2019 Email phishing is a form of social engineering where malicious emails are designed to deceive recipients into providing sensitive information, or clicking links or file attachments that install malware (e.g. ransomware). Phishing attacks can target mass amounts of users or be part of a specific targeted campaign (spear-phishing). In each of the cases the atack can result in the compromising of internal & client sensitive data, loss of productivity, loss of client trust, and expensive response costs. Countermeasures Although security awareness training for employees helps users to recognise malicious emails, phishing scams evolve and are becoming highly sophisticated so it is difficult to gauge whether the organisation will suffer a successful phishing attack. The PwC Phishing Simulation Campaign consists of an effective and practical exercise to assess how likely it is for one or more employees to fall for a phishing email and how far they will go: clicking a link; opening an attachment; divulging information; etc. Types of phishing simulation campaigns PwC Service Offerings Tier 1 Tier 2 Tier 3 A basic campaign An campaign with An advanced campaign with minimal or no manually tailored to which is developed based customisation. -
Q1-2020-Report.Pdf
AGARI CYBER INTELLIGENCE DIVISION REPORT Q1 2020 Email Fraud & Identity Deception Trends Global Insights from the Agari Identity Graph™ © Copyright 2020 Agari Data, Inc. Executive Summary Why attack hardened computer systems when it’s so much easier to hack human nature? The tactics employed in phishing attacks, business email compromise (BEC) scams, and other advanced email threats continue to shape shift, pummeling US businesses with attacks that lead to more than $700 million in losses each month. As the latest quarterly analysis from the Agari Cyber Intelligence Division (ACID) affirms, the success of these attacks is growing less dependent on technical prowess, and more on sophisticated forms of identity deception and advanced social engineering techniques. As infuriating as it may be, the brilliantly simple, expertly-crafted email messages used to dupe corporate employees into surrendering sensitive information, revealing login credentials, or paying for fraudulent invoices or gift cards grow more effective by the day. 62% of BEC Scams Target Gift Cards During the Holiday Season Gift cards continue to be the preferred cash-out method in BEC scams, accounting for 62% of such attacks from October through December 2019. Possible seasonal patterns have emerged in the types of gift cards requested. Google Play narrowly retained its status as the #1 most requested gift card, dropping from 27% share to 16%, while cards from Target, BestBuy, Sephora, and other retailers saw major increases in demand. Attackers may be capitalizing on office gift giving to launder stolen cards through physical goods rather than through traditional channels such as cryptocurrency exchanges. During the last two weeks of the year, BEC attacks were also 63% lower than the average seen during the rest of the quarter—indicating scammers go on holiday, too. -
(EOIR) Fraud and Abuse Prevention Program Newsletters, 2012-2017
Description of document: Department of Justice (DOJ) Executive Office for Immigration Review (EOIR) Fraud and Abuse Prevention Program Newsletters, 2012-2017 Requested date: 2017 Released date: 28-July-2017 Posted date: 02-October-2017 Source of document: Office of the General Counsel Attn: FOIA Service Center Executive Office for Immigration Review 5107 Leesburg Pike, Suite 1903 Falls Church, VA 22041 Email: [email protected] The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. U.S. Department of Justice Executive Office for Immigration Review Office ofthe General Counsel 5107 Leesburg Pike, Suite 1903 Falls Church, Virginia 22041 July 28, 2017 RE: Freedom of Information Act Request - Fraud and Abuse Prevention Program Newsletters This letter is in response to your Freedom of Information Act (FOIA) request to the Executive Office for Immigration Review (EOIR), in which you seek copies of the Fraud and Abuse Prevention Program Newsletters. -
April 1–May 31, 2019 Volume XXII
Office of Inspector General for the U.S. Department of Labor OIG Investigations Newsletter April 1–May 31, 2019 Volume XXII Arkansas Woman and Niece Sentenced for Their Roles in Scheme to Defraud Federal Health Care Program of Over $26 Million On May 15, 2019, Lydia Bankhead was sentenced to one-year in prison followed by a one-year period of supervised release. Bankhead The Office of Inspector was ordered to pay over $26 million in restitution to the Office of General (OIG) for the U.S. Workers’ Compensation Programs (OWCP). On the same date, Lydia Department of Labor (DOL) is Taylor was sentenced to two years of probation and ordered to pay pleased to present the more than $265,000 in restitution to OWCP. OIG Investigations Newsletter, containing a bimonthly Bankhead opened Union Medical Supplies and Equipment (UMSE), summary of selected an OWCP enrolled company, with Tshombe Anderson in 2013. They investigative billed OWCP claimants for durable medical equipment that the accomplishments. claimants neither wanted nor needed. Anderson continued to submit these bills despite knowing the companies were billing OWCP for The OIG conducts criminal, items unassociated with claimants’ injuries. civil, and administrative investigations into alleged Taylor was an unpaid intern for OWCP. In February 2018, Taylor violations of federal laws pleaded guilty to failure to disclose a financial interest on her relating to DOL programs, employment application. She failed to disclose to OWCP that she operations, and personnel. In worked for UMSE, an OWCP-enrolled company, when she applied for addition, the OIG conducts the internship. Bankhead pleaded guilty to aiding and abetting her criminal investigations to niece’s failure to disclose a financial interest to the government. -
Observed COVID-19 Fraud Schemes
Cotton & Company Observed COVID-19 Fraud Schemes OBSERVED COVID-19 FRAUD SCHEMES The following table lists the titles of observed Coronavirus Disease 2019 (COVID-19) fraud schemes, organized by fraud risk categories.1 To access a summary of the fraud scheme and source, please click on the title listed in the table below. Title of Observed COVID-19 Fraud Scheme Bribery and Corruption Landlord Faces Sexual Harassment Lawsuit Health Care Executive Charged in Scheme to Defraud Investors and Health Care Benefit Programs Commodities Fraud Buffalo Women Spits on Postal Employee St. Petersburg Man Indicted For Threatening To Spread COVID-19 U.S. Department of the Interior Top Management Challenges - Pandemic Response Education OIG Coronavirus Relief Oversight Plan Oversight of USAID's Response to COVID-19 Advisory Notice - Key Questions To Inform USAID's COVID-19 Response Top Oversight Challenges Facing the Department of Commerce to Ensuring That Pandemic Funds Are Timely and Appropriately Spent How to Spot, Avoid, and Report Imposter Scams COVID Mask Exemption Cards are Not From the Government Coronavirus: Scammers Follow the Headlines Utility Company Calling? Don’t Fall for It Scammers Impersonate the FTC, Too Scammers are Using COVID-19 Messages to Scam People Avoiding SSA Scams during COVID-19 Grandparent Scams in the Age of Coronavirus How to Avoid COVID-19 Government Imposter Scams What Do COVID-19 Scams Look Like in Your State? COVID-19 Scam Reports, by the Numbers Make your Coronavirus donations count Avoid scams while finding help during quarantine Whack-a-mole: Well-connected line jumpers force states to rethink vaccine distribution Forged and Fake Vaccination Certificates and Negative COVID-19 Test Results Cyber Fraud Email Phishing Scams Related to Coronavirus COVID-Themed Web Sites 1 Fraud risk categories align to those presented in the Association of Certified Fraud Examiners (ACFE) September 2020 edition of the Fraud in the Wake of COVID-19: Benchmarking Report, located at https://www.acfe.com/covidreport.aspx.