Category Archives: A Little Sunshine

Includes investigative blog posts meant to shine a light on the darker corners of the Internet.

Green Skimmers Skimming Green

March 11, 2011

To combat an increase in ATM fraud from skimmer devices, cash machine makers have been outfitting ATMs with a variety of anti-skimming technologies. In many cases, these anti-skimming tools take the shape of green or blue semi-transparent plastic casings that protrude from the card acceptance slot to prevent would-be thieves from easily attaching skimming devices. But a surprising number of incidents, skimmer scammers have simply designed their skimmers to look exactly like the anti-skimming devices.

ChronoPay’s Scareware Diaries

March 3, 2011

If your Microsoft Windows PC was attacked by fake anti-virus or “scareware” in the past few years, chances are good that the attack was made possible by ChronoPay, Russia’s largest processor of online payments.

Tens of thousands of documents stolen and leaked last year from ChronoPay offer a fascinating view into a company that has artfully cultivated and profited handsomely from the market for scareware, which hijacks victim PCs with fake security alerts in a bid to frighten users into paying for worthless security software.

Pharma Wars

February 25, 2011

It’s difficult to chronicle a battle in which neither side wants to admit publicly that he is fighting for his life, or indeed that he has even launched attacks against his enemy. But such is the nature of a business-feud-turned-turf-war that is now playing out slowly between bosses of two of the Internet’s largest illicit pharmacy operations.

SpamIt, Glavmed Pharmacy Networks Exposed

February 24, 2011

An organized crime group thought to include individuals responsible for the notorious Storm and Waledac worms generated more than $150 million promoting rogue online pharmacies via spam and hacking, according to data obtained by KrebsOnSecurity.com.

Russian Cops Crash Pill Pusher Party

February 21, 2011

I recently returned from a trip to Russia, where I traveled in part to interview a few characters involved in running the world’s biggest illicit online pharmacies. I arrived just days after the real fireworks, when several truckloads of masked officers from Russian drug enforcement bureaus raided a party thrown exclusively for the top moneymakers of Rx-Promotion, a major e-pharmacy program co-owned by one of the men I went to meet.

Having a Ball with ATM Skimmers

February 16, 2011

On February 8, 2009, a customer at an ATM at a Bank of America branch in Sun Valley, Calif., spotted something that didn’t look quite right about the machine: A silver, plexiglass device had been attached to the ATM’s card acceptance slot, in a bid to steal card data from unsuspecting ATM users.

But the customer and the bank’s employees initially overlooked a secondary fraud device that the unknown thief had left at the scene: A sophisticated, battery operated and motion activated camera designed to record victims entering their personal identification numbers at the ATM.