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 »
It seems that some of the ‘Russian mafia’ involved in phishing scams in Australia are being rounded up at last. The Gold Coast Bulletin reported Saturday (no URL available, here’s the Google cache of the story) that police there have arrested two men, one a 21-year-old Moscow-born Sydney resident, and the other a “22-year-old Southport man, formerly… Read More »
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 »
As feared, MyDoom seems to come from Russia. Or does it? The Moscow Times quotes Kaspersky Labs as saying they used location-sensing software to trace the first e-mails infected with MyDoom back to addresses with Russian Internet providers. “It’s scary, but most serious viruses are written in Russia,” said Denis Zenkov, spokesman for Kaspersky, the… Read More »
Here’s an interesting postscript to recent money scams, courtesy of The Melbourne Age (via the Indonesian Expat Newsletter). An Australian received an email promising him money for nothing; he replied with his details to the sender of the email and found within a couple of hours $23,000 in his bank account. He was then asked… Read More »