Operational Security (OPSEC) has always been an inseparable part of the cybercrime ecosystem, especially in the context of preventing law enforcement agencies from tracking down the activities of fraudulent and malicious adversaries online. Throughout the years, the industry has witnessed active utilization of malware-infected hosts (Socks4/Socks5) as anonymization ‘stepping stones’ and the use of cybercrime-friendly VPN providers, bypassing internationally accepted data retention regulations, as some of the primary anonymization tactics used by cybercriminals. Nowadays, this set of tactics has evolved into a diversified mix of legitimate and purely malicious infrastructure that provides value-added services such as APIs supporting Socks4/Socks5 services, DIY real-time […]
Posts Tagged: Fraudulent
It’s that time of the year! The moment when we reflect back on the cybercrime tactics, techniques and procedures (TTPs) that shaped 2013, in order to constructively speculate on what’s to come for 2014 in terms of fraudulent and malicious campaigns, orchestrated by opportunistic cybercriminal adversaries across the globe. Throughout 2013, we continued to observe and profile TTPs, which were crucial for the success, profitability and growth of the cybercrime ecosystem internationally, such as, for instance, widespread proliferation of the campaigns, professionalism and the implementation of basic business/economic/marketing concepts, improved QA (Quality Assurance), vertical integration in an attempt to occupy […]
We’ve recently spotted a multi-hop Russian cybercrime-friendly VPN service provider — ad featured not syndicated at a well known cybercrime-friendly community – that is relying on fake celebrity endorsement on its way to attract new customers, in this particular case, it’s pitching itself as being recommended by ex-NSA contractor Edward Snowden. How have anonymization tactics evolved over the last couple of years? Have the bad guys been ‘innovating’ on their way to cover the malicious/fraudulent online activity orchestrated by them? Let’d discuss some of the current trends in this ever-green market segment within the cybercrime ecosystem.
For years, cybercriminals have been abusing a rather popular, personally identifiable practice, namely, the activation of an online account for a particular service through SMS. Relying on the basic logic that a potential service user would not abuse its ToS (Terms of Service) for fraudulent or malicious purposes. Now that it associates a mobile with the account, the service continues ignoring the fact the SIM cards can be obtained by providing fake IDs, resulting in the increased probability for direct abuse of the service in a fraudulent/malicious fashion. What are cybercriminals up to in terms of anonymous SIM cards these days? Differentiating […]
Opportunistic 419 advance fee scammers are currently using CNN.com’s “Email This” feature to spamvertise Syrian Crysis themed emails, in an attempt to successfully bypass anti-spam filters. Ultimately tricking users into interacting with these fraudulent emails. The emails are just the tip of the iceberg in an ongoing attempt by multiple cybercrime gangs, looking to take advantage of the geopolitical situation (event-based social engineering attack) for fraudulent purposes, who continue spamming tens of thousands of emails impersonating internationally recognized agencies, on their way to socially engineer users into believing the legitimacy of these emails.
Over the last couple of days, we’ve intercepted a rather interesting fraudulent approach that’s not just successfully hitting the inboxes of users internationally, but is also popping up as an event on their Android Calendar apps. How is this possible? Fairly simple.
Opportunistic scammers have just launched a targeted spam campaign impersonating the UN Refugee Agency (UNHCR) in an attempt to trick users into handing over their complete credit card details as they supposedly make a donation to support Syria’s refugees. Needless to say, this scam is seeking full access to your credit card details through a fraudulent Web site that’s directly collecting the information, has no SSL support, and is featuring a bogus “Verified by Verisign” logo in an attempt to add more legitimacy in the eyes of the prospective victims. More details:
By Dancho Danchev Opportunistic pharmaceutical scammers are currently spamvertising tens of thousands of bogus emails impersonating Facebook’s Notification System in an attempt to trick users into clicking on the links, supposedly coming from a trusted source. Once users click on the links found in the fake emails, they’re exposed to counterfeit pharmaceutical items available for purchase without a prescription. More details: