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 […]
Posts Tagged: Scammer
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.