Archive
New employment-related scam
Today, E-Crime Expert learned about a new type of scam thanks to Nam Tran Ngoc, who brought it to our attention.
This new scam refers to certain companies who chose similar names to well established companies and either send unsolicited job opportunities via email or post a job opportunity which seems legitimate.
For example the legitimate Google is incorporated as Google Inc. Let’s assume that someone posts a job opportunity related to Google activities but under the very similar name of Google Ltd. or Google International Inc. How many people would know that Google is actually registered under Google Inc? This similarity gives credibility to those looking for fraud.
Today’s scam was posted by Walton International Limited which has a very similar name to Walton International Group, which is actually the legitimate one.
This job offer seems at the first sight legitimate and it is addressed to professionals as it is seeking for an Account Officer.
Photo 1.
Photo 2.
Photo 3.
The job offer provides in depth description of the position, the training courses for taking up duties, the salary and many more details. They suggested to offer to the applicants a 10 days training course with some transactions related to Money Gram and Western Union. Nothing seems tricky at the fist sight.
But after E-Crime Expert did some research, we found that:
- The letter does not sound very professional, the description and their effort to convince the candidates that there is no scam;
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Also, on their website it is provided some inacurate information: under the “Press relases” section. There is a statement from July 23, 2012: “Walton International Limited ADDS RYAN DEWITTE AS DIRECTOR IN CHICAGO HEADQUARTERS OFFICE”But if you Google it you will see that actualy another company appointed the same person, check here please: http://www.prnewswire.com/news-releases-test/bridge-finance-group-adds-ryan-dewitte-as-director-in-chicago-headquarters-office-57955622.html?utm_expid=43414375-18&utm_referrer=http%3A%2F%2Fwww.google.be%2Fsearch%3Fq%3DWalton%2BInternational%2BLimited%2BADDS%2BRYAN%2BDEWITTE%2BAS%2BDIRECTOR%2BIN%2BCHICAGO%2BHEADQUARTERS%2BOFFICE%26rls%3Dcom.microsoft%3A*%26ie%3DUTF-8%26oe%3DUTF-8%26startIndex%3D%26startPage%3D1%26redir_esc%3D%26ei%3DVQM-UJ-tCMn1sgbrxYDwDw
- And finaly, the last but not the least argument that this may be a scam is that the exact same typology of job offerings and job description is available on the net under different Companies’ names which are made to sound very similar to the legitimate ones (ex: Nike vs. Nikie). Check here please: http://forums.moneysavingexpert.com/showthread.php?t=3742595 You will see that here is exactly the same offer like the one we received but under a different company: Wagner Business Group;
The aim of this scam:
–identity theft: applying with your full professional CV, you provide lots of information otherwise not available on the Internet such as: name, address, maybe Social Security Number, maybe date of birth, previous jobs, etc. This information could be used for opening a bank account, making a fake driver license, applying for a credit card, etc.
–selling data: selling personal and professional data to talent hunters or recruiters, in order to create databases for possible future best candidates or just to sell them to big companies such as Monster, etc.
–money laundry: according to Nam Tran Ngoc “you could see that money from stolen bank accounts would be transferred into victims’ bank accounts as they provided their private information via these kind of companies’s recruitment process. If victims withdraw these money from their bank account, it means that victim will involve in criminal activities of money laundry“.
Awareness video: PayPal scam
As announced yesterday in the blog version of the PayPal scam method, E-Crime Expert is presenting today an awareness video on the same scam method.
The purpose of this awareness video is to provide description and awareness of this new form of scam using PayPal, because:
•This is a brand new scam.
•Out there it is an alarming percentage of people which got scammed through this method.
•The criminals put lots of time into their scams, making them look as real as possible, following all the “normal” steps for such a transaction in order to make it look as real as possible!!!
•The scammer do not give up, they persist in their transaction aiming to make the buyer ship the product without paying for it.
If you have any doubt about a transaction (EVEN IF IT LOOKS AS THE MOST REAL ONE), ALWAYAS double check, read, use your common sense and ultimately double check with the legitimate provider of the services even if you have to pay for a long distance call. It is cheaper then losing few hundred Euros?USD as many people already have lost.
Here you can see a very detailed video regarding this type of scam:
To download the presentation please click here.
If you have any question, contact: dan@e-crimeexpert.com
For more info, visit: www.e-crimeexpert.com
Is this video explanatory enough for you? Have you heard before about this scam? Have you ever been a victim of this type of scam?
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Warning: Steve Jobs new scam
Nowadays it is a new scam circulating around the Internet, mostly on Facebook.
Do not click on any link that comes along with any message that claims to give away free iPhones, iPads in Steve Jobs memory. It is a scam!
Check this link out: “Free iPads in memory of Steve Jobs“, provided by Scameo a Facebook security blog.
The scam is most often distributed through Facebook. Usually, a friend in your contact list posts on his/her Wall that Apple is giving away for free 1000 iPhones, iPads as a commemoration for Steve Jobs. By pressing the provided link in the message the user will be taken to different websites where will be asked to take surveys and most notably could also get malwares/viruses on his computer or being taken over his Facebook account. Note that you Facebook friend did not post the message by herself/himself, but the message was posted there through spam or a virus. Don’t blame you friend but simply ask him/her remove the post.
Advice:
-do not press any of these links, remember: no one is giving anything for free ever! This scam is not new at all, it happens all the time when a famous person or celebrity passes away.
-ask your Facebook friends that have posted on their wall such an announcement to remove it from their Wall. Do not comment on their wall but send them a private message to ask them remove the post, and this helps to keep you protected against viruses or to simply losing your time in lengthy and unpaid surveys.
This scam method is called hoax. Check here another Artcile provided by Reuturs: “Online scammers seek to profit from the death of Steve Jobs”
Any questions can be submitted to: dan@e-crimeexpert.com
Additional information can be found at: www.e-crimeexppert.com
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Warning: Domain name personal data retrieval!
This post is a special edition as this type of data vulnerabilities and scamming risks are significant.
The blog shows how sensitive personal data can be retrieved without authorization, in one of the easiest ways I personally experienced:
-Anyone can type in their browser: http://www.who.is/whois/
–Next step: type in the search box a web address they know or find freely on the Internet such as: http://www.e-crimeexpert.com, then hit “enter”
Fig. 1
-After, from the bottom of the page, the link under “For complete domain details go to” can be easily copied and further use:
http://who.godaddy.com/whoischeck.aspx?Domain=E-CRIMEEXPERT.COM.
Fig. 2
-Once the link will be introduced in a web browser (copy and paste), sensitive and complete personal data as shown bellow, will be made available:
Registration domain
Registrant’s full name
Complete email address
Complete home address
Complete phone number
Registration date
Expiration date
Last update
Fig.3
Indeed there is a “no data use” warning posted on the page, but personally I have doubts that this will stop anyone from using this data, (outlined in the red circle).
What someone can do with this data? A scam! Any kind of scam, but mostly it is preferred the domain registration one.
How it works:
A letter will be send on the name and to the address available on WHOIS website claiming to pay the registration fees for your domain name. The expiration date is indicated (it is real) and it is available on the website for anyone.
The same letter will ask the registrant to pay the registration fees for another two years and provide the credit card number and credit card expiration date details.
Fig. 4
Fig.5
What would they do with it? The scammer will clone your card and buy products online or from offline stores (such as electronics, computers, jewelries) having the purpose of selling them for cash.
A website address may be a public domain but the registrant’s name, home address, email address, phone number should not be public at all!
To me not the scam itself it is the most concerning but the easiness how sensitive personal data is available to ANYONE on the world wide web !!!
There are never ending discussions about how policies should be like, how new SNS’s features should be like, but do those policies and features help effectively protect many users from privacy intrusion, unauthorized access of personal data, fraud and scams? I am not sure, but what I am sure about is that AWARENESS, EDUCATION, KNOWING which are the risks, and how could be defeated, can protect users from being victims of identity theft, privacy intrusion, financial frauds, access of personal data.
When registering a domain name, one can chose to keep the registration details private, but unfortunately the account comes with this settings set public by default, instead to be set private by default. How many users know about these risks and how to protect against them? In order to get the registration private, some steps should be done which it is not known by many users/registrants.
This post aims to emphasis one more time how vulnerable our private data is on the Internet.
Any questions can be submitted to: dan@e-crimeexpert.com
Additional information can be found at: www.e-crimeexppert.com
Did you know this scam? Did you know how to retrieve such info? What do you think about the easiness of this method?
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Exposing how scammers use Western Union and MoneyGram for fraud
During the past couple of days E-Crime Expert presented several scam-methods: Charge back, Rental scam, PayPal scam. What those scams have in common beside they are a criminal act? The prefered methods of sending or receiving of funds are: Western Union or MoneyGram.
Why?
Wire transfers via Western Union and MoneyGram are ideal for this purpose. The wire transfer, if sent internationally, cannot be cancelled or reversed, and the person receiving the money cannot be tracked. Other similar non-cancellable forms of payment include postal money orders and cashier’s checks, but as wire transfer via Western Union or MoneyGram is the fastest method, it is the most common.
More characteristics
-these services are quick and – more importantly in scams – the recipient essentially remains anonymous.
-maybe in some countries the Western Union agents will require a picture ID when funds are picked up, but the criminals will not have any problems getting a fake ID. Once the money is picked up, no trace to who they are or where they live is available anymore. (In contrast when someone opens a bank account or requires a Bank card, if the address is fake, the card is never received by the criminal).
-with Western Union and Money Gram the scammer can give the sender any postal address he/she likes and they will still receive the cash.
– postal addresses does not have any importance in a Western Union and Money Gram transfer because the recipient walks into any agent office and picks up the funds.
-the money is not delivered to the scammer home address or to a bank account which is traceable.This gives total anonymity to the scammer and a risks-free transaction.
-it is cost-efficient for scammers as they do not have to invest in fake bank accounts or pay money to legitimated owners of bank account to receive money. They just pay the upfront fees for the wired transaction which in most cases it is paid by the person who wires the money (the victim).
-in some countries, the recipient can pick any agent office in a nominated city or the entire country. That is one reason why the enforcement authorities will not even try to monitor agent offices, because the money can be picked up in any location that has a Western Union or Money Gram office.
Tips to avoiding financial frauds
-never use Western Union money transfer or MoneyGram for sending money to any person who you do not know personally.
-the Internet and Western Union money transfer or MoneyGram do not mix. Any transaction that involves a person introduced via email or a website (online store, eBay, classified ads site, etc.) should not involve Western Union or Moneygram.
-these services are good for wiring cash to a family member who urgently needs it, but do not use it with strangers.
-if you have wired money and it hasn’t been picked up yet, call the wire transfer service to cancel the transaction. You will have to pay the wire transfer fee, but at least you won’t lose the cash you sent. Once the money has been picked up there is no way to get it back.
-any scheme that involves forwarding cash via Western Union or MoneyGram after one of the following: cashing a check (cheque) or money order; receiving cash in your bank account by bank wire transfer or receiving a PayPal payment, it is virtually guaranteed to be a scam.
-the payment to you will turn out to be fraudulent (stolen check, hacked online banking, etc.), but usually only after you have already forwarded the cash. It is you will then be left to pick up the financial and legal consequences.
-avoid any online store that sells mobile phones, computers and other electronics which wants to be paid by Western Union or MoneyGram.
-a central element of advance-fee fraud is that the transaction from the victim to the scammer must be untraceable and irreversible. Otherwise, the victim, once they become aware of the scam, can successfully retrieve their money and/or alert officials who can track the accounts used by the scammer.
Watch a very explanatory victim testimonial video here:
Money transfer scam. Credits and copyright: ComplaintsBoard
Any questions can be submitted to: dan@e-crimeexpert.com
Additional information can be found at: www.e-crimeexppert.com
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PayPal scam
Part of the same series that provides information and examples of Internet-related scams, after presenting the Rental scam (when someone is looking to rent a place, usually in a different city/country that he/she lives), today E-Crime Expert is presenting another common type of scam: PayPal scam.
How it works:
Someone advertises his cell phone for sale on the some online market places like Kijiji and Facebook. The seller gets a message from a person interested in the product. The questions could be very legitimate such as: what is your last price, if the phone has scratches on it, if it still has warranty and also if you could send more pictures of the product.
The seller will answer the questions, and then recieve another question regarding how much the shipping would be to a particular location (address provided). Again, this is a very legitimate question. The seller would provide the buyer with the answer, and they will acknowledge that they want to buy the product and will pay the agreed price plus the shipping fees.
Next the “buyer” will ask the seller to send a PayPal invoice request to their e-mail address. The first thing that is suspicious is when they want to pay after receiving the merchandise, even if the “buyer” suggested to use PayPal which protects both the seller and the buyer. However the scam is that the seller receives an email from Paypal stating that the payment has been received and will be kept by PayPal until it is confirmed that the buyer receives of the product.
- First step is that someone who has a Paypal account sends an electronic invoice to someone who has or does not have a PayPal account (the message would be send to the person’s email address and from there the recipient will set up a PayPal account to where the payment will be made). A PayPal account is connected to a chequing, savings or credit card account.
- After the seller sends the request from his PayPal account to their email address, the status in his PayPal account regarding that transaction will be pending (as normal), which does not mean the money has been transferred to his bank accounts.
- Please note: it is always safer to link your VISA/Mastercard/credit card to the PayPal account because if someone takes money from the Credit Card that person has more protection, but this is not the case for a chequing or savings account.
After the seller receives an e-mail back from PayPal confirming that the invoice has been received and the money has been transferred to seller’s PayPal account, they will still require the shipment of the product in order for them to release the payment.
But such a protocol does not exist with Paypal! Sellers should never ship the product until they have received the confirmation of the money being transferred to their bank account or credit card affiliated with PayPal.
Scam elements:
- the seller receives a payment confirmation message, but it is actually coming from a fake PayPal website (which looks identical to the real one). The goal is for the “buyer” to scam the seller into shipping the product without paying anything for it.
- the PayPal confirmation message is fake, and even if redirected to a PayPal website it is most likely a clone website; the messages received from the fake PayPal email address usually uses an email address such as: ppaiement@netcourrier.com, or similar.
- the fake PayPal message will address the buyer with: “Dear…..following the email address of the buyer” instead his/her real name, when it is a legitimate PayPal message it will always address the buyer by his/her complete name. The fake Paypal does not know the buyer’s full name but just the email address which it will use it for correspondence when the legitimate PayPal representatives know the buyer’s full name and personal details as having set up an account with them;
- the “buyer” provides a real address where someone else, who is likely paid a small commission, will pick up the product and deliver it to the scammer. Or they could have set up a mail-forward service, which means that all the mail received at that address will be forwarded to another address which will be a post box, without any identification.
How could you prevent this scam?
- This is a new scam and if you have any doubt about a transaction, look at the details closely, read, use your common sense and ultimately double check with the legitimate provider of the services even if you have to pay for a long distance call. It is cheaper than losing a significant amount of money by shipping your product and never receiving payment for it.
As mentioned above, it is safer to link your VISA/Mastercard/creditcard to your PayPal account because if someone takes money from your Credit Card you have more protection, but this is not the case for a chequing or savings account.
Stay tunned as E-Crime Expert is presenting tomorrow the video presentation of this scam, which is very explanatory.
Any questions can be submitted to:
dan@e-crimeexpert.com
Additional information can be found at: www.e-crimeexppert.com
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Rental scam
From the same series that provides information and examples of Internet-related scams, today E-Crime Expert is presenting another common type of scam: the Rental scam (when someone is looking to rent a place, usually in a different city/country that he/she lives).
How it works:
For example: someone copies a rental offer advertising and posts it on a website corresponded to a city where there is a high demand to rent (i.e. Brussels, Paris, London, New York, Toronto, etc). The offer is posted on a specialized rental website, describing a property which exists in reality, with a real address and real pictures, and the price will be much below the market.
People start sending inquires to the fake “owner” and because they know this is a great opportunity to get a such place in a such location for such a bargain they will do anything to get it. So, the “owner” will agree to rent them the place, but before they will sign the contract (provided by regular mail) they have to pay a deposit (one or two months of rent) in order for the apartment to be reserved for them (because often times the people who are looking to rent are from other cities or countries).
Being a “great deal” they will agree to pay and will send money via Western Union or Money Gram or PayPal. Remember that potential renter could check maps online or even send a friend to confirm that the place exists in reality and it does, so they will trust the owner and send the money.
Of course the “owner” is not the real owner of that place but a scammer. He gets the money and no accommodation will be provided, because he does not own the place he might be located in a different city. So, please be careful. The fake “owner” can also get the real identification details, address, location, exact name of the owner, for example from Facebook (Timeline, Profile or Ticker) or by using Spam, Phishing, unsecured Wi-Fi Internet connections and any other Identity theft-related scam.
If you have doubts regarding such a great offer, please consult this website or contact E-crime Expert and he can check if the property is legitimately rented out by the owner or if it is a scam.
To see a very explanatory video on how this scam works, watch the video below.
Credit: Dave Dugdale. “How to Unmask Rental Scammers” YouTube: drumat5280.
How could you prevent this scam?
- always check if possible if there is a legitimate person or company by asking for a phone number or any identifiable information that could be further investigated.
- check if the email address contains a company name, and if so, verify the authenticity of that company.
- if the email address contains only a name you could check if that name/email address was involved before in a similar scam. Please check this website
- if there are errors or contradictory information in the advertisement with the wording, directions, communications (once the scammer uses an email address, and another time a different one).
- if the add contains spelling errors, grammar errors (many scammers use the most circulated languages which may not be their mother tongue).
- never send money via Western Union or Money Gram. Better pay with a credit card because the payment can be cancelled.
- better stay in a hotel/hostel for few days if moving to another city and look locally for a place to rent once arrived to your new destination. It is cheaper to spend few nights in a hotel rather than losing the money for two month rent.
- before moving, look for a legitimated rental agency in your destination city, such as (Brussels): Home in Brussels. Immobe Apartments, Logic immo, etc.
- if you are moving for work, ask your new employer/company, to help you in this matter. They will at least provide you with legitimated rental adds.
- almost always what is to good to be true is valid: if the rental price is much lower than the market, there are higher chances for there to be a scam involved.
- for more info, please watch this video here.
Any questions can be submitted to:
dan@e-crimeexpert.com
Additional information can be found at: www.e-crimeexppert.com
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Charge-back scam
This blog aims to provide awareness in regards to new types of scams. This post is part of s series that provides information and examples of Internet-related scams. Today, here it is another post which is part of an awareness campaign launched by E-Crime Expert.
How it works:
Charge-back is when someone makes a purchase with their credit card and they receive the “charge” or cost of the product back from the bank.
In the USA, any American Express card owner gets a three-chargeback option each year. Therefore, someone could cancel a payment in order to get a product for free, for example. Why? The bank will put the money back in the person’s account for the reason that buyer claims the product did not conform to the description.
Paypal chargeback scam has two modus operandi (modes of operation):
- When the scam type involves products – and please note that Paypal only covers where a material product is involved –which results in much fewer scams with material products because the sellers can always prove that they shipped the merchandise with a receipt and also by the pick-up signature from the other end, and might be able to provide pictures of the product.
- But still, the danger comes indirectly from huge financial institutions would do anything to keep their clients in today’s dry times. How? Because some people abuse this system and deliberately buy a product knowing that they will later charge-back the money they paid for it.
To watch a video of someone’s testimonial about it and how he lost his product and was charged the same amount of money he should have received, click here: PayPal Chargeback Scams.
The other method, which is much more successful from the scammers point of view, has a success rate of over 99 % (based on the Internet Crime Complaint Centre statistics), and involves being a “customer” for services such as: website design or selling a domain name, etc. PayPal’s policy is that they do not offer support regarding disputes or disagreements when services involved (Check PayPal website terms and conditions). How it works: the “client” fills a formal complaint claiming that the website design is not how it was agreed, or the domain name is not as was agreed either. Since these are not material objects no conformity could be verified regarding the initial agreement between the buyer and seller. the buyer always wins and gets the money back from the seller, based on this non-conformity matter. When you have a written (off-line) contract you have there samples of the product, website screenshots, prints, design proofs, where the buyer expressly gives his agreement by signing them and agreeing to the website design, domain name characteristics, etc. But with these types of online transactions in most cases people don’t take these steps anymore and the dispute results over an intangible object, and a legally unofficial agreement.
How you could prevent this scam?
- A service provider could send samples or a written agreement (contract) to the buyer asking him to print the documents, sign them to indicate acceptance and then send them back.
- The service provider could use different payment methods that do not have this charge-back policy as Paypal does, or use another online payment method which better protects both seller and buyer such as: Escrow
- The seller can check the buyer’s history of transactions (as on eBay) and if he has a good reputation and a significant amount of transactions completed, he might be more reliable than a brand new user with no feedback or transactions record. But still this is not enough: always ask for the phone number, address of the company and proof of legitimacy. If they refuse, there are significant chances that a scam is involved and you are the target.
Any questions can be submitted to:
dan@e-crimeexpert.com
Additional information can be found at: www.e-crimeexppert.com
Did this scam ever happen to you? If so, what did you do? Do you know other new types of scams that you would like to share?
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Personal information theft
After Facebook: introduced a “new way of living” post where are identified new privacy and identify theft risks (due to the new Facebook’s features), today E-Crime Expert offers a new awareness material for users in order for them to be better informed when using the Internet and the electronic envirovment. Identity theft is a major problem today. Please read this post. Identity theft occurs when using Social Networking Services, Email or simply when shopping or selling online.
One common example of identity theft is when someone offers to buy the product you advertise on a buy-sell website and offers you more money claiming that the product has to be sent to a far away location. They offer to pay for shipping up front or in advance and usually offer more than the seller listed on his add.
How it works:
the “buyer” will get back to you thanking you so much for your reply. They assure you that they are buying your product and it has to be shipped to a certain address. They will say that in order to make the payment to your bank account as soon as possible, they ask you to provide them with: your full name, full address, telephone number, sometimes bank details (in order to make the payment) and as many other details as possible. Usually they claim to be: military officials, doctors working overseas, lawyers, and any other trustable profession. Once they have your full details they could:
a) produce a fake ID on your name which they could use later to open a bank account or rent products
b) if they got your bank account details or credit card information, they could make a fake credit card on your name and could start making payments online or in-person purchasing in big cities where no one asks for an ID when you use a credit card. Or they will simply go withdraw your money from the ATM if the card has a chequing or saving account.
c) they could sell your information on a specialized website where organized crime representatives buy such details and they have more resources to make fake cards, or use in any fraudulent way your personal details and information.
How can you prevent this theft?
The safest precaution is to never send your personal details to anyone who asks them over the internet, emails, or text messages (SMS), even if they claim to be from your bank, cable company, favorite grocery store or friends, family, or someone you trust. They always use a fake website and/or email address similar to the ones your friends, businesses you trust or your financial institution use.
Any questions can be submitted to:
dan@e-crimeexpert.com
Additional information can be found at: www.e-crimeexppert.com
Do you know what identity theft is? Have you ever been an identity theft victim? How do you protect yourself from identity theft?
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Risks for unsecured wifi Internet connection
This awareness video is a real example of unsecured wifi network risks and it is part of the awareness series launched by E-Crime Expert started yesterday with Data Safety issues. Wi Fi Internet/network connection opens real vulnerabilities regarding personal files which are accessible to anyone with a laptop/smart phone, PDA, etc. In order to produce this video, E-Crime Expert got connected to a random unsecured wifi network.
•Clear the web history and the browser cache
•Clear the search history
•Clear regularly your temporary files, your “Mail Downloads” folder or all the info available on your “Local Storage” under you “Library” folder. That WILL NOT AFFECT YOUR EXISTING FILES OR FOLDERS ON YOUR COMPUTER, but will prevent you from privacy vulnerabilities and identity theft (e.g. this info can be accessed through an unsecured wifi, on an public wifi in the airport, park, public space, etc.)
•ALWAYS SET UP A PASSWORD for your wifi connection even if it is temporarily used in a hotel or conference room, if available.
To download the presentation please click here.
If you have any question, contact: dan@e-crimeexpert.com
For more info, visit: www.e-crimeexpert.com
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