Frauds & Ends Blog

December 7, 2011

Feds Knockout Knockoffs

  One of these shoes is priced at $428, the other $26.99. At a glance, can you tell which is which? Answer at blog’s end. Many consumers, returning to a website where they got a “too-good-to-be-true” price break on a name-brand product, found out they were right. It was — too good to be true. [...]

Posted by Dan Rampe Categories: Cookieless Device Identification. Cyber Monday. cybercriminals. Device Detection. Device Fingerprint. Device ID. Device Identification. PC Fingerprint. personally identifiable information. PII. ThreatMetrix. Uncategorized Continue Reading

November 30, 2011

U.S. Defense Networks “Porous as a Colander”

Does Richard Clarke’s assessment that U.S. Defense Networks are “as porous as a colander” hold water?  For you kitchen-challenged individuals, please be advised a colander is the thing you put spaghetti into, then pour water into over the spaghetti to drain off excess starch. Also works for rigatoni, vermicelli, fusilli, ziti, et al. Anyway…Clarke comes [...]

Posted by Dan Rampe Categories: Botnets. Chinese cyber attacks. Cookie wiping. Cookieless Device Identification. Cyber Attacks. Cyber warfare. Device Detection. Device Fingerprint. Device ID. Device Identification. Government Fraud. Hackers. Hacking. Identity Theft. Malware. Nato Fraud. Online Fraud. Pentagon. personally identifiable information. PII. Russian cyber attacks. ThreatMetrix Continue Reading

November 23, 2011

Online or on the Hook? Another Cyber Monday Pits Online Retailers Against Cyber Criminals.

Either by turning away real customers or letting cybercrooks get their hands on goods without paying for them, online retailers could find themselves “on the hook” for a big chunk of money on Cyber Monday. Officially nicknamed (as opposed to unofficially nicknamed) “Cyber Monday” in 2005, Cyber Monday is the Monday after Black Friday, which [...]

Posted by Dan Rampe Categories: Cookie wiping. Cookieless Device Identification. Credit Card Fraud. Credit Card Transactions. Cyber Attacks. Cyber Monday. Cyber warfare. Device Detection. Device Fingerprint. Device ID. Device Identification. Hackers. Hacking. Identity Theft. IP Address Cloaking. Malware. online banking. Online Fraud. Online Fraud Trends. personally identifiable information. PII. ThreatMetrix. ThreatMetrix Fraud Facts. Uncategorized Continue Reading

November 21, 2011

“Don Juan in Hell” Is a Play by Shaw. Don Juan from Hell Is a “Playa” Online.

The lady was looking for love in all the wrong places and found it—  to the tune of $500,000. Heard this story before? Or a similar one? Scratching your head as to how somebody could be so gullible? According to an ABC report, the fifty-five year old woman, who’d been recently widowed, found her perfect [...]

Posted by Dan Rampe Categories: Cookieless Device Identification. Dating fraud. Device Detection. Device Fingerprint. Device ID. Device Identification. personally identifiable information. PII. ThreatMetrix. Uncategorized Continue Reading

November 17, 2011

China and Russia: Nostalgia for the Good “Cold War” Days?

Hall of Famer, Yogi Berra said, “It’s like déjà vu all over again.” Okay, Yogi probably never said it. But he would have if he’d spoken French … or English.  (That was just meant in good fun.  We love Yogi. So, please don’t email, tweet or Facebook.) ANYWAY…if you’re of a certain age or had [...]

Posted by Dan Rampe Categories: Chinese cyber attacks. Cookieless Device Identification. Cyber Attacks. Cyber warfare. cybercriminals. Device Detection. Device Fingerprint. Device ID. Device Identification. Government Fraud. Hackers. Hacking. PC Fingerprint. Pentagon. Russian cyber attacks. ThreatMetrix. Uncategorized Continue Reading

November 9, 2011

DarkMarket: The Story Behind the “By-Invitation-Only” Website for Cybercriminals

Misha Glenny’s book, DarkMarket, relates the brief history (2005 – 2008) of DarkMarket.ws, an Internet cybercrime forum (in English) that was kind of a cross between a chat room and Amazon.com. If you haven’t heard about the site, it probably says something about your honesty. You see DarkMarket.ws was “by-invitation-only.”  If you weren’t a cybercrook [...]

Posted by Dan Rampe Categories: Anonymous. Anonymous Attacks. bank fraud. Cookieless Device Identification. Credit Card Fraud. Cyber Attacks. Cyber warfare. cybercriminals. Dark Market. Device Detection. Device Fingerprint. Device ID. Device Identification. Government Fraud. Hackers. Hacking. Identity Theft. Law and Enforcement. Lulz Security Attacks. LulzSec. online banking. Online Credit Card Transactions. Online Fraud. Online Fraud Trends. PC Fingerprint. personally identifiable information. PII. Stolen identities. ThreatMetrix. Uncategorized Continue Reading