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Virtual worlds used by cybercriminals to launder cash and steal data
...Security Alerts Virtual worlds used by cybercriminals to launder cash and steal data Virtual worlds are increasingly being used by cybercriminals to launder money and steal data, says a white paper from web security... http://www.computerweekly.com/Articles/2008/08/28/232011/virtual-worlds-used-by-cybercriminals-to-launder-cash-and-steal.htm
Gang gets 13 years after trojan attack on UK bank accounts
...and transfer it to other money laundering accounts set up and controlled by the gang. They recruited 'money mules' to launder the money through their private bank accounts. Detective constable Kevin Brocklesby from the PCeU said, "This was... http://www.computerweekly.com/Articles/2009/11/16/239040/Gang-gets-13-years-after-trojan-attack-on-UK-bank-accounts.htm
An incompetent, unsafe and corrupt Surveillance Society ?
...malware production and data theft, thrugh phishing, botnet recruitment, herding and exploitation to netwroks of mules to launder the gains. Meanwhile law enforcement is still at first base, obessing over better intelligence to help justify future... http://www.computerweekly.com/blogs/when-it-meets-politics/2008/06/a-corrupt-incompetent-and-unsa.html
RSA 2008: malware expert considers future of cybercrime
...different from legitimate businesses in this respect, Hubbard said. "The old criminals are learning from the new ones how to launder stolen credit cards, and they are learning how little risk they face of being caught," he said. The old criminal... http://www.computerweekly.com/Articles/2008/04/09/230223/rsa-2008-malware-expert-considers-future-of-cybercrime.htm
A second life for virtual worlds?
...worlds: Schools using virtual world to teach reading and writing skills>> Virtual worlds used by cybercriminals to launder cash and steal data>> Virtual worlds - Where are the rules?>> Video: Second Life CEO on stepping down... http://www.computerweekly.com/Articles/2008/11/24/233528/a-second-life-for-virtual-worlds.htm
Cybercrime prospers as governments fight recession
...setting up fake job sites to harvest CV data from desperate job seekers. Some of them are recruited as "money mules" to launder cybercriminal gains, Day said. QHS5-20081126.1 http://www.computerweekly.com/Articles/2008/12/09/233785/cybercrime-prospers-as-governments-fight-recession.htm
Banks use card fraud software against phishers
...spate of e-mail phishing attacks. The anti-fraud software is enabling banks to identify accounts used by gangs to launder money stolen from the accounts of online bank customers, the Association of Payment Clearing Services has revealed... http://www.computerweekly.com/Articles/2004/10/04/205674/banks-use-card-fraud-software-against-phishers.htm
HSBC warns of online banking bans
...a competitive disadvantage, Jebson said. Banks have also begun targeting the middlemen used by cyber-criminals to launder stolen funds, Jebson said. Crime groups were advertising for "money mules" to pass stolen funds through bank accounts... http://www.computerweekly.com/Articles/2005/04/11/209329/hsbc-warns-of-online-banking-bans.htm
Twelve arrested in crackdown on phishing
...head of the NHTCU, said, "Organised crime is targeting internet users, and specifically Russian speakers, in the UK to launder money stolen from online bank accounts where people have been duped into handing over their account details. "We... http://www.computerweekly.com/Articles/2004/05/05/202218/twelve-arrested-in-crackdown-on-phishing.htm
Thought for the day:The attack of the phishers
...newspapers and often posing as charities, criminal gangs are now actively seeking to recruit internet users, in the UK to launder money stolen from online bank accounts of victims who have been duped into handing over their account details. If the... http://www.computerweekly.com/Articles/2004/05/07/202256/thought-for-the-daybrthe-attack-of-the-phishers.htm
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Eastern European organised crime recruits British ‘mules’ to launder stolen millions
...crime recruits British ‘mules’ to launder stolen millions A Donkey Mule...Typically, the gangs will use each mule to launder smaller amounts totalling several...to open accounts that they can use to launder money. The accounts will be... http://business.timesonline.co.uk/tol/business/industry_sectors/banking_and_finance/article6941441.ece
Money laundering or 419 spam | SophosLabs blog
Local author uses N.H. mountains as setting for romantic thriller
Cyber Criminals Find New Ways to Attack - CIO.com - Business Technology Leadership
California Bankers Association endorses AML outfit Verafin
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Local author uses N.H. mountains as setting for romantic thriller
...Robbins is also busy promoting her current release, It Happens in Threes, which involves one of the characters using computers to launder money under the guise of upgrading their network security. Readers can learn more about Robbins and her current and... http://www.prlog.org/10271167-local-author-uses-nh-mountains-as-setting-for-romantic-thriller.html
| K-NET
Understanding the Role Technology in Anti-Money Laundering Compliance
=head1 NAME perlsec - Perl security =head1 DESCRIPTION Perl is designed to make it easy to program...
Cyber criminals find new ways to attack
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