CyberCrime & Doing Time

A Blog about Cyber Crime and related Justice issues

Wednesday, June 23, 2021

Say $6 Trillion Again ... I DARE you: Examining the roots of a total BS Marketing Number

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Disclaimer: The principle of Academic Freedom has been the same for 80 years or so.  I do not speak officially for my employer.  That isn...
Thursday, June 03, 2021

PPP Fraud or How to Use the CARES Act to Go To Prison

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 If you are one of the thousands of people who fraudulently filed for a Paycheck Protection Program or PPP Loan under the CARES Act, pay att...
Wednesday, March 10, 2021

Microsoft Exchange: Patching Too Late If Already Compromised

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On March 2, 2021, Microsoft accused a Chinese APT group which they name Hafnium of compromising 30,000 Exchange servers.  They announced fou...
Thursday, February 18, 2021

Mystery Shoppers Challenge Gift Card Warnings

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 Have you ever seen those spam messages claiming they have a great job for you as a Mystery Shopper?  After seizing a check from a client (a...
1 comment:

The Complete Soldier Romance Scam Support Site

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 Yesterday we were reviewing a Work From Home "Mystery Shopper" scam , and ended by pointing out some of the scam shipping compani...
Friday, February 12, 2021

Phone Company Insiders Helped Global Sim-Swapping Gang Steal Millions in Cryptocurrency

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 This week law enforcement agencies around the world made press releases about the arrest of SIM Swapping criminals.  The UK's National ...
Thursday, November 26, 2020

Major Nigerian Phishing and BEC Actors, SSGToolz and CeeCeeBossTMT, Arrested by Nigerian Police and Interpol

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 An Interpol headline on November 25, 2020 announces " Three arrested as INTERPOL, Group-IB and the Nigeria Police Force disrupt prolif...
2 comments:
Sunday, November 15, 2020

ENISA: Top 15 Threats: Spam, Phishing, and Malware!

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Part One of this post, describing the many components of " The Enisa Cybersecurity Threat Landscape " went over ENISA's Year i...
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