Tag Archives: Deception

Social Engineering, Part XIV

By | October 12, 2008

Further to my earlier piece about the scamming potential of Web 2.0, here are a couple more examples of why social engineering is a bigger problem than it might appear. First off, governments and organisations are not as careful with your information as you might expect them to. There are plenty of examples of CD-ROMs and laptops going… Read More »

The Puppy Love Scam

By | October 15, 2007

A few weeks back I wrote about love scams (“You Give Love a Bad Name,” WSJ.com) — how scammers are trawling online dating sites looking for suckers. What interested me about the scam is that in some cases the scammers play a very patient game — luring the mark in over a period of months before any sting… Read More »

First Nigerian email scammer jailed

By | March 17, 2005

Hong Kong has done its bit to crack down on Nigerian e-mail fraud, jailing its first Nigerian scammer : Hong Kong has successfully prosecuted its first Nigerian email scammer. A 30-year-old Nigerian man was jailed four years today for a US$26 million scam, in which he was convicted at the District Court of attempting to obtain property by… 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 »