Tag Archives: Frauds

The Underground Ecosystem of Credit Card Frauds

by Abhinav Singh

Point of Sale (POS) malwares have been stealing the limelight this year. They have been the elemental factor in some of the biggest breaches uncovered in the past couple of years.

This talk will cover the aspects of what happens after these details have been sent to the malware authors. The entire ecosystem of credit card frauds can be broadly classified into these three steps:

1. Purchase of raw details and dumps
2. Converting them to plastic cash/cards
3. Shop! Shop! Shop!

The focus of this talk will be on the above-mentioned points and how they form an organized network of cyber-crime.

There have been talks on the POS malware and the big breaches that it has caused. We know that millions of details have been stolen, but the aftermath is hardly discussed. It is important to understand the complete fraud ecosystem if we have to kill its roots. The talk will involve details of forums, which have only privileged access, internal details of the buyers/sellers, personal chats, and IRC encounters that makes it unique and research oriented.
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Free Credit Report Frauds – What to Look Out For

Many people have been going online to gain free credit reports, and this trend has been increasing of late. In fact, the demand for this service has grown exponentially, as more and more people have decided to take control of their own financial matters. Previously, people were really quite clueless on how their credit reports were formulated and how banks actually determine this score. So, because of this, many agencies have actually popped online and what you need to know is how to spot whether or not these financial agencies are actually legit, or a scam trying to pry your money away.

For one thing, you need to see where they are getting their information from and what kind of affiliations they have on their side. It is really important that you know where they are getting their data from, because this would be able to help you to formulate whether or not the information that you are getting is actually legit or not in the first place. Scam companies often reuse old data or even fake their reports, so you need to know where this is coming from. Most companies would reveal their affiliations and tell you what financial companies and government affiliations they have working on their side with them.

Another thing that you need to look at is just how long the company has been around. Because of the ease of the internet to set up an online company, many scam companies have no problem at all when they are trying to cheat people out there. So, one of the ways that you can assess whether or not they are legit is to see how long they have been around. Brand new companies should always be approached with some caution on your side.

Another thing you might want to consider is a little investigation on your side. There are many independent financial regulatory companies that actually do reports and audits on some well known and maybe not so well known companies all over the world. So, if you need to know whether or not this is a stand up company, then you might want to check or refer to them. Looking at their staff and speaking to them might also help you to assess just how good they are. If their website is set up like they are selling something and the first thing they ask for is your personal details, then you might want to avoid this at all costs.

These are some of the things that you might want to look out for when you are thinking about avoiding free credit report scams. You need to know that there are plenty of these scams online, and you need to avoid them as much as you can. Having a checklist on your side will help you to do this. Do not fall into the same traps as people before you, and learn from history, so that you can get with a company that will give you a real free credit report that you can use.

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Related Free Credit Report Government Articles

AG’s office releases Top Consumer Frauds of 2012

ALBANY — The New York State Attorney General’s office released its list of the Top Consumer Frauds of 2012 on Tuesday, and there are some new additions from last year’s list.Internet fraud saw the highest number of complaints with more than 4,000, including online privacy issues and spyware downloads.There were more than 3,000 complaints about credit fraud, and third on the list was automobile issues. Consumer-related services like security systems, restaurant services, tech repairs and dating services was fourth on the list, followed by more than 1,800 complaints over landlord-tenant fraud.Attorney General Eric Schneiderman said that in order to protect themselves, consumers need to be on guard, to know their rights, and to report any deceptive practices.
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