Tag Archives: fbi

Scientology Seeks Captive Converts Via Google Maps, Drug Rehab Centers

June 27, 2016
79 Comments

Fake online reviews generated by unscrupulous marketers blanket the Internet these days. Although online review pollution isn’t exactly a hot-button consumer issue, there are plenty of cases in which phony reviews may endanger one’s life or well-being. This is the story about how searching for drug abuse treatment services online could cause concerned loved ones to send their addicted, vulnerable friends or family members straight into the arms of the Church of Scientology.

FBI Raids Spammer Outed by KrebsOnSecurity

June 16, 2016
25 Comments

Michael A. Persaud, a California man profiled in a Nov. 2014 KrebsOnSecurity story about a convicted junk email artist currently identified by anti-spam activists as one of the world’s Top 10 Worst Spammers, was reportedly raided by the FBI in connection with a federal spam investigation.

FBI: $2.3 Billion Lost to CEO Email Scams

April 7, 2016
40 Comments

The U.S. Federal Bureau of Investigation (FBI) this week warned about a “dramatic” increase in so-called “CEO fraud,” e-mail scams in which the attacker spoofs a message from the boss and tricks someone at the organization into wiring funds to the fraudsters. The FBI estimates that these scams have cost organizations more than $2.3 billion in losses over the past three years.

The Lowdown on the Apple-FBI Showdown

February 22, 2016
194 Comments

Many readers have asked for a primer summarizing the privacy and security issues at stake in the the dispute between Apple and the U.S. Justice Department, which last week convinced a judge in California to order Apple to unlock an iPhone used by one of assailants in the recent San Bernardino massacres. I don’t have much original reporting to contribute on this important debate, but I’m visiting it here because it’s a complex topic that deserves the broadest possible public scrutiny.

Sources: Security Firm Norse Corp. Imploding

January 30, 2016
206 Comments

Norse Corp., a Foster City, Calif. based cybersecurity firm that has attracted much attention from the news media and investors alike this past year, fired its chief executive officer this week amid a major shakeup that could spell the end of the company. The move comes just weeks after the company laid off almost 30 percent of its staff.

Paris Terror Attacks Stoke Encryption Debate

November 17, 2015
111 Comments

U.S. state and federal law enforcement officials appear poised to tap into public concern over the terror attacks in France last week to garner support for proposals that would fundamentally weaken the security of encryption technology used by U.S. corporations and citizens. Here’s a closer look at what’s going on, and why readers should be tuned in and asking questions.

Ransomware Now Gunning for Your Web Sites

November 9, 2015
66 Comments

One of the more common and destructive computer crimes to emerge over the past few years involves ransomware — malicious code that quietly scrambles all of the infected user’s documents and files with very strong encryption. A ransom, to be paid in Bitcon, is demanded in exchange for a key to unlock the files. Well, now it appears fraudsters are developing ransomware that does the same but for Web sites — essentially holding the site’s files, pages and images for ransom.

With Stolen Cards, Fraudsters Shop to Drop

September 28, 2015
40 Comments

A time-honored method of extracting cash from stolen credit cards involves “reshipping” scams, which manage the purchase, reshipment and resale of carded consumer goods from America to Eastern Europe — primarily Russia. A new study suggests that some 1.6 million credit and debit cards are used to commit at least $1.8 billion in reshipping fraud each year, and identifies some choke points for disrupting this lucrative money laundering activity.

Arrests Tied to Citadel, Dridex Malware

September 7, 2015
31 Comments

Authorities in Europe have arrested alleged key players behind the development and deployment of ultra-sophisticated banking malware, including Citadel and Dridex. The arrests involved a Russian national and a Moldovan man, both of whom were traveling outside of their native countries and are now facing extradition to the United States.