Tag Archives: Eastern Europe

Pumping Stock, Spam and the Criminal Underworld

By | November 12, 2006

If you ever feel the urge to trade on a spam stock tip, I offer this unsolved whodunnit as a cautionary tale. If you’ve been getting an extra dumpster of spam in your inbox lately, it’s probably because of a little known company called Cana Petroleum. If you open the email in question (and I’ve counted nearly 300… Read More »

The Phisher King is Back

By | December 7, 2005

I’m glad to report Australian phisher king Daniel McNamara has revived his Code Phish website which dissects phishing attacks and associated scams. He’s just taken a close peek at one ‘mule ad’ (as I call them) or job scam as he calls them: DHL Mail Job Scam.  These are efforts by the phishers to repatriate their illicit earnings by hiring… Read More »

Spanish Mules

By | July 14, 2005

Four Spanish ‘mules’ have apparently been arrested in Valladolid, according to an AFP report: Four face charges over phishing fraud : Four people face charges in Spain after police uncovered an internet banking fraud believed to be conducted by computer experts in Eastern Europe. However, the four who face charges in Valladolid, in northern Spain, were seen as… Read More »

Meet The Mule, Or Correspondence Manager

By | March 16, 2004

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 manager” — are… Read More »