Tag Archives: Crimes

Former Soviet Bloc, Allies, Under Lurid Attack

Trend Micro researchers David Sancho and Nart Villeneuve have written up an interesting attack they’ve dubbed LURID on diplomatic missions, government ministries, space-related government agencies and other companies and research institutions in the former Soviet bloc and its allies. (Only China was not a Soviet bloc member or ally in the list, and it was the… Read More »

The Big Ring

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 »

A Glimpse Of A Tentacle From The Phishing Monster

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 »

Meet The Mule, Or Correspondence Manager

Here’s how Russians and other scammers are getting their illicit gains back home. The BBC website reports on a scam where (probably Russian) scammers are posting job ads claiming to be charities looking for people to forward donations made by hi-tech firms. Those responding to the job ads — usually for something like a “correspondence… Read More »