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Holiday Scams November 2020.Pptx
Holiday SCAMS COMING TO YOU! MONTGOMERY COUNTY OFFICE OF CONSUMER PROTECTION CONSUMER@MONTGOMERYCOUNTYM D.GOV WHAT WE DO • Handle disputes between merchants and consumers • Provide consumer specialists by phone or in-person • Enforce the County’s consumer protec<on laws • Educaon and Outreach to the Community • License and Regulate certain businesses GENERAL STATISTICS • In 2019, es<mate 50% of all calls to cell phones are from robo- dialers. • In 2019, econsumer.gov had 40,432 reports of internaonal scams, with reported losses exceeding $151 million. •Also in 2019, the Consumer Sen<nel database revealed that 91,560 people reported losing more than $276.5 million to scams based outside the U.S. COVID SCAM STATISTICS • In June 2020, Hetherington Group reported that in NY and NJ alone, ~100 seniors paid over $1M for the grandparent scam (emergency funds to pay for a hospital bill or bail to avoid jail infested with COVID-19). • Per Checkphish, 180k fake IRS websites created to steal your smulus money. • FTC has issued over 200 warning leaers for bogus preven<on and cures. • KY reported fake drive-up COVID tes<ng for insurance data. • MD issued a warning on fake charity scams. • FTC issued warnings about popup websites selling PPE but never shipping. • WSSC issued alert about unnecessary water filters WHO’S TARGETED? Seniors have historically been targeted because: • Seniors have a “nest egg” • Seniors were raised to be polite and trus<ng • Seniors are less likely to report a fraud • Seniors are more likely to live alone “Millennials” are -
Is the Mafia Taking Over Cybercrime?*
Is the Mafia Taking Over Cybercrime?* Jonathan Lusthaus Director of the Human Cybercriminal Project Department of Sociology University of Oxford * This paper is adapted from Jonathan Lusthaus, Industry of Anonymity: Inside the Business of Cybercrime (Cambridge, Mass. & London: Harvard University Press, 2018). 1. Introduction Claims abound that the Mafia is not only getting involved in cybercrime, but taking a leading role in the enterprise. One can find such arguments regularly in media articles and on blogs, with a number of broad quotes on this subject, including that: the “Mafia, which has been using the internet as a communication vehicle for some time, is using it increasingly as a resource for carrying out mass identity theft and financial fraud”.1 Others prescribe a central role to the Russian mafia in particular: “The Russian Mafia are the most prolific cybercriminals in the world”.2 Discussions and interviews with members of the information security industry suggest such views are commonly held. But strong empirical evidence is rarely provided on these points. Unfortunately, the issue is not dealt with in a much better fashion by the academic literature with a distinct lack of data.3 In some sense, the view that mafias and organised crime groups (OCGs) play an important role in cybercrime has become a relatively mainstream position. But what evidence actually exists to support such claims? Drawing on a broader 7-year study into the organisation of cybercrime, this paper evaluates whether the Mafia is in fact taking over cybercrime, or whether the structure of the cybercriminal underground is something new. It brings serious empirical rigor to a question where such evidence is often lacking. -
Senior Scam Alert Guide: Reducing Risk
Senior Scam Alert Guide: Reducing Risk © 2016 SYNERGY HomeCare, All Rights Reserved. If you are over 65, you probably grew up in an era when business was done with a firm handshake; unfortunately, crooks today are playing on that trust. The Federal Trade Commission says that fraud complaints to its offices by individuals 60 and older rose at least 47 percent between 2012 and 2014. Seniors are the predominant victims of impostor schemes, where criminals pose as authority figures and claim that money is owed. They also are hit hard by scams involving prizes, sweepstakes and gifts. This guide identifies eight of the most common scams that target seniors, along with the common warning signs of each scam and information on how you can avoid becoming a victim. The Attorney General in your State also assists with Consumer Fraud investigations impacting state residents. To find out who is the Attorney General in your own state visit this website: http://www.naag.org/naag/attorneys-general/whos-my-ag.php Senior Scam Alert Guide: Reducing Risk Contractor Fraud How It Works A handyman shows up at your home unsolicited and offers to do repairs at a very reasonable rate. No contracts are signed, and no references are checked. The so-called handyman asks you for money upfront to pay for supplies. He begins the work but then disappears with the money, leaving the job unfinished and you with more household problems than before. How to Avoid It ● Always ask for references. ● Ask to see their license and insurance documents. Contractors need to have a license and insurance to do work. -
Cybercrime-As-A-Service: Identifying Control Points to Disrupt Keman Huang Michael Siegel Stuart Madnick
Cybercrime-as-a-Service: Identifying Control Points to Disrupt Keman Huang Michael Siegel Stuart Madnick Working Paper CISL# 2017-17 November 2017 Cybersecurity Interdisciplinary Systems Laboratory (CISL) Sloan School of Management, Room E62-422 Massachusetts Institute of Technology Cambridge, MA 02142 Cybercrime-as-a-Service: Identifying Control Points to Disrupt KEMAN HUANG, MICHAEL SIEGEL, and STUART MADNICK, Massachusetts Institute of Technology Cyber attacks are increasingly menacing businesses. Based on literature review and publicly available reports, this paper analyses the growing cybercrime business and some of the reasons for its rapid growth. A value chain model is constructed and used to describe 25 key value-added activities, which can be offered on the Dark Web as a service, i.e., “cybercrime-as-a-service,” for use in a cyber attack. Understanding the specialization, commercialization, and cooperation of these services for cyber attacks helps to anticipate emerging cyber attack services. Finally, this paper identifies cybercrime control-points that could be disrupted and strategies for assigning defense responsibilities to encourage collaboration. CCS Concepts: • General and reference Surveys and overviews; • Social and professional topics Computing and business; Socio-technical systems; Computer crime; • Security and privacy Social aspects of security and privacy; → → → Additional Key Words and Phrases: Cyber Attack Business; Value Chain Model; Cyber-crime-as-a-Service; Hacking Innovation; Control Point; Sharing Responsibility 1 INTRODUCTION “Where there is commerce, there is also the risk for cybercrime”[139]. Cybercrime is a tremendous threat to today’s digital society. It is extimated that the cost of cybercrime will grow from an annual sum of $3 trillion in 2015 to $6 trillion by the year 2021 [115]. -
An Analysis of the Nature of Groups Engaged in Cyber Crime
International Journal of Cyber Criminology Vol 8 Issue 1 January - June 2014 Copyright © 2014 International Journal of Cyber Criminology (IJCC) ISSN: 0974 – 2891 January – June 2014, Vol 8 (1): 1–20. This is an Open Access paper distributed under the terms of the Creative Commons Attribution-Non- Commercial-Share Alike License, which permits unrestricted non-commercial use, distribution, and reproduction in any medium, provided the original work is properly cited. This license does not permit commercial exploitation or the creation of derivative works without specific permission. Organizations and Cyber crime: An Analysis of the Nature of Groups engaged in Cyber Crime Roderic Broadhurst,1 Peter Grabosky,2 Mamoun Alazab3 & Steve Chon4 ANU Cybercrime Observatory, Australian National University, Australia Abstract This paper explores the nature of groups engaged in cyber crime. It briefly outlines the definition and scope of cyber crime, theoretical and empirical challenges in addressing what is known about cyber offenders, and the likely role of organized crime groups. The paper gives examples of known cases that illustrate individual and group behaviour, and motivations of typical offenders, including state actors. Different types of cyber crime and different forms of criminal organization are described drawing on the typology suggested by McGuire (2012). It is apparent that a wide variety of organizational structures are involved in cyber crime. Enterprise or profit-oriented activities, and especially cyber crime committed by state actors, appear to require leadership, structure, and specialisation. By contrast, protest activity tends to be less organized, with weak (if any) chain of command. Keywords: Cybercrime, Organized Crime, Crime Groups; Internet Crime; Cyber Offenders; Online Offenders, State Crime. -
Craigslist Money Order Scams
Craigslist Money Order Scams Self-willed Patric foregathers ava while Mohammad always humor his sale metalling laggingly, he ventriloquially.paginates so by-and-by. Revisory VladAgley owe and biochemically. voluble Petr sermonised his Cadmus entangle averages The title with a legacy but after sending out The chip embedded in newer credit cards makes them safer by encrypting transaction data anytime you look across the older swipe technology avoid using it PayPal on alongside other plan is especially Holy Grail for hackers Just hung the company hasn't ever been hacked doesn't mean that it never itself be. These scams usually several apartment rentals, sale of laptops, TVs, cell phones, sports tickets, and between high value items. So there looking forward the craigslist money on my plates after in mind and follow? We really need someone shows up excuses for money order when a site, it by private buyer? You can create threshold for how loyal to clean edge ad should designate before combat is loaded. Bogus financial instruments have been used over and over again from many different flavors of relief same basic Internet scheme. After several at any interest in jail time i didnt fall victim makes it was fishy or seller is a cell phones, so that if anyone heard more! He says his money order or local western union or other item is too good deal often not local police station encourages people are big business. Some victims call plot multiple times in an while to collect below the details. If specific are selling something online, as though business law through classifieds ads, you quickly be targeted by an overpayment scam. -
2008 IC3 Annual Report
II | TABLE OF CONTENTS Table of Contents 2008 Internet Crime Report 1 Tables/Charts/Maps Executive Summary 1 Chart 1 2 Overview 2Chart 2 3 General IC3 Filing Information 2Chart 3. 3 Complaint Characteristics 4Chart 4. 3 Perpetrator Characteristics 6Chart 5 4 Complainant Characteristics 8Chart 6 5 Complainant - Perpetrator Dynamics 10 Table 1 5 Additional Information About IC3 Referrals 11 Map 1 6 Scams of 2008 11 Table 2 7 Scam Synopsis 12 Map 2 7 Results of IC3 Referrals 12 Map 3. 8 IC3 Capabilities 14 Table 3 8 Conclusion 14 Map 4 9 Table 4 9 Appendix 1: Explanation of Complaint Categories 16 Table 5 10 Appendix 2: Best Practices to Prevent Internet Fraud 17 Chart 7 10 Appendix 3: References 21 Table 6. 22 Appendix 4: Complainant/Perpetrator Statistics, by State 22 Table 7 23 Table 8. 24 Table 9 25 This project was supported by Grant No. 2008-CE-CX-0001 awarded by the Bureau of Justice Assistance. The Bureau of Justice Assistance is a component of the Office of Justice Programs, which also includes the Bureau of Justice Statistics, the National Institute of Justice, the Office of Juvenile Justice and Delinquency Prevention, and the Office for Victims of Crime. Points of view or opinions in this publication are those of the author and do not represent the official position or policies of the United States Department of Justice. The National White Collar Crime Center (NW3C) is the copyright owner of this document. This information may not be used or reproduced in any form without the express written permission of NW3C. -
Member Security Alerts
Member Security Alerts Southland Federal Credit Union values your identity and as such will NEVER ask you via phone or e-mail for your account number or password. If you ever receive a call where this information is requested, do not give this information out. News • Smishing Alert (Text Message Scams) • Get the facts about NCUA deposit insurance • Awareness Key to Avoiding Phishing, Vishing Scams • Watch Out For The MasterCard Scam • Spoofing Site At Southland Federal Credit Union • Southland Federal Credit Union Account Suspended Phishing Scam • IC3 Warns of Storm Worm Virus • When is a Credit Repair Offer A Scam? • IRS E-mail and Telephone Scam • CUNA Phishing Alert • Spoof Credit Union E-Mails Could Ruin Consumers’ Holidays • Beware of JQ Bank Grant Scam • "Evil Twin" Wi-Fi Attacks Trend Raise Identity Theft Fears • New "Credit Repair" Scam Disguised as ID Theft Resolution • Protect Yourself From Fraud: Get Informed • Phony Check Scam • Are You Ready For Vishing? • Do You Know How To Put Your Identity Back Together Again? • Suspicious? Just hang up and call Social Security • Consumers Should Stay On Alert To Avoid Being "PHISHED" • Beware of Online Scams and Security Risks From Hurricane Katrina • Credit Unions Are The Target of "Phishing" Scams • ALERT: New Phishing Attack Targets CU Members • CUNA Website Subject of Illegal Phishing Message • Identity Theft - What You Should Know • FBI Fraud Alert Credit Reporting Agencies Equifax Experian Trans Union Useful Links Fraud Complaint Center Anti-Phishing Working Group Consumer Affairs - Scam Alerts SMISHING ALERT (Text Message Scams) Credit unions across the country are reporting that their member’s are receiving unsolicited text messages. -
Case Studies of U.S. Law Enforcement Techniques Against Organized Crime Groups
CASE STUDIES OF U.S. LAW ENFORCEMENT TECHNIQUES AGAINST ORGANIZED CRIME GROUPS Joseph K. Wheatley* I. INTRODUCTION U.S. law enforcement authorities face a variety of domestic and transnational organized crime groups. Those groups run the gamut in the types of crimes committed; structure and unifying purposes; from small to large in size; and from local to regional to national and transnational in scope. While not statutorily binding, there are several major definitions of organized crime in the United States, including the following two definitions, which may aid decision-makers in setting priorities and focusing resources as new criminal threats are identified and prosecuted. In 1986, the Presidentʼs Commission on Organized Crime released a report, which listed six characteristics of organized crime groups: The criminal group is a continuing, structured collectivity of persons who utilize criminality, violence, and a willingness to corrupt in order to gain and maintain power and profit. The characteristics of the criminal group, which must be evidenced concurrently, are: [1] continuity, [2] structure, [3] criminality, [4] violence, [5] membership based on a common denominator, [6] a willingness to corrupt and a power/profit goal.1 In 2008, the Law Enforcement Strategy to Combat International Organized Crime defined international organized crime groups as: [T]hose self-perpetuating associations of individuals who operate internationally for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal means, while protecting their activities through a pattern of corruption and/or violence. There is no single structure under which international organized criminals operate; they vary from hierarchies to clans, networks and cells, and may evolve to other structures. -
Oregon Consumer Complaints
Oregon Consumer Complaints Reference No. Status Date Open Date Closed Respondent Address 1 FF5736-19 Closed 11/09/2019 11/09/2019 AIR CANADA FF3251-19 Closed 07/02/2019 07/02/2019 AUTO ADVERTISING FF1098-18 Closed 02/28/2018 04/03/2018 CABLE SERVICES FF2727-17 Closed 04/24/2017 05/22/2017 CHUCK COLVIN AUTO CENTER 1925 NE HWY 99 W FF3763-18 Closed 07/17/2018 07/17/2018 CITY OF MEDFORD FF3332-19 Closed 07/09/2019 07/09/2019 COX COMMUNICATIONS FF0591-19 Closed 02/04/2019 02/04/2019 CREDIT BUREAUS FF5993-17 Closed 10/03/2017 10/03/2017 DOCTOR PHONE SCAM FF7641-17 Closed 12/27/2017 01/24/2018 FRITO-LAY INC FF6778-17 Closed 11/14/2017 11/14/2017 IDENTITY THEFT FF3415-18 Closed 06/27/2018 06/27/2018 IDENTITY THEFT FF5497-18 Closed 10/15/2018 10/15/2018 INSURANCE COMPANIES FF6071-19 Closed 12/10/2019 12/10/2019 JOHN HANCOCK INSURANCE FF5738-17 Closed 09/20/2017 03/05/2018 MAXWELL, LAWRENCE FF4999-19 Closed 10/03/2019 10/03/2019 MEDICAID FRAUD FF5590-19 Closed 10/31/2019 10/31/2019 MEDICAID FRAUD FF7121-17 Closed 11/30/2017 11/30/2017 MONTGOMERY WARD & CO, Charles Knittle-Vice INCORPO* Pres./Gov. Affairs Page 1 of 1128 09/28/2021 Oregon Consumer Complaints Address 2 City State Zip ContactFlagOnAddr1 MCMINVILLE OR 97128 Boston MA One Wards Plaza 535 W. CHICAGO IL 60671 Chicago Ave Page 2 of 1128 09/28/2021 Oregon Consumer Complaints Business Type Complaint Description Not Assigned Private Class Action Autos: Used Car Dealers Any other unfair or deceptive conduct in an offer or in advertising Broadcasting: TV via cable Not Assigned Autos: Used Car -
Check and Card Fraud, 2Nd Edition
Problem-Oriented Guides for Police Problem-Specific Guide Series No. 23 Check and Card Fraud, 2nd Edition Graeme R. Newman and Jessica Herbert This project was supported by cooperative agreement #2002CKWX0003 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. © 2019 Arizona Board of Regents. The U.S. Department of Justice reserves a royalty-free, nonexclusive, and irrevocable license to reproduce, publish, or otherwise use, and authorize others to use, this publication for Federal Government purposes. Contents About the Problem-Specific Guide Series……………………………………………………… Acknowledgments……………………………………………………………………………… The Problem of Check and Card Fraud……………..…………………………………………. Illegal Acquisition of Checks and Cards……………………………………………… Illegal Use of Checks and Cards……………………………………………………… Low Reporting of Check and Card Fraud…..………………………………………….. Factors Contributing to Check and Card Fraud………………………………………… Understanding Your Local Problem…………….………..……………………………………. Asking the Right Questions……………………………………………………………... Incidents……………………………………………………………………….. Offenders………..……………………………………………………………... Victims…………………………………………………………………………. Locations/Times………………………………………………………………… Measuring Your Effectiveness………………………………………………………….. Responses to the Problem of Check and Card Fraud…………………….…………………….. General Considerations for an Effective Response Strategy…………………………….. Working -
Moving Toward the Future of Policing
CHILDREN AND FAMILIES The RAND Corporation is a nonprofit institution that EDUCATION AND THE ARTS helps improve policy and decisionmaking through ENERGY AND ENVIRONMENT research and analysis. HEALTH AND HEALTH CARE This electronic document was made available from INFRASTRUCTURE AND www.rand.org as a public service of the RAND TRANSPORTATION Corporation. INTERNATIONAL AFFAIRS LAW AND BUSINESS NATIONAL SECURITY Skip all front matter: Jump to Page 16 POPULATION AND AGING PUBLIC SAFETY SCIENCE AND TECHNOLOGY Support RAND Purchase this document TERRORISM AND HOMELAND SECURITY Browse Reports & Bookstore Make a charitable contribution For More Information Visit RAND at www.rand.org Explore the RAND National Security Research Division View document details Limited Electronic Distribution Rights This document and trademark(s) contained herein are protected by law as indicated in a notice appearing later in this work. This electronic representation of RAND intellectual property is provided for non-commercial use only. Unauthorized posting of RAND electronic documents to a non-RAND website is prohibited. RAND electronic documents are protected under copyright law. Permission is required from RAND to reproduce, or reuse in another form, any of our research documents for commercial use. For information on reprint and linking permissions, please see RAND Permissions. This product is part of the RAND Corporation monograph series. RAND monographs present major research findings that address the challenges facing the public and private sectors. All RAND mono- graphs undergo rigorous peer review to ensure high standards for research quality and objectivity. Moving Toward the Future of Policing Gregory F. Treverton, Matt Wollman, Elizabeth Wilke, Deborah Lai NATIONAL SECURITY RESEARCH DIVISION The research described in this report was conducted within the RAND Center for Global Risk and Security under the auspices of the International Programs of the RAND Corporation.