FraudsScamsStraightforwarddishonestyaccountingcustomerSystemweaknesses ID: 346124
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Frauds,ScamsWarning***NOTTRYYoumeetstrangechangeyourlife .notforbettereasysteal.harderproceeds FraudsScamsStraightforwarddishonestyaccountingcustomerSystemweaknessesDoSUnrealMathstradingmarketmanipulationInstitutionalfraudCountermeasureslistexhaustive!http://www.lightbluetouchpaper.org http://www.cl.cam.ac.uk/~rnc1/talks/080306 DishonestyMostlikelyattackauthorisedFalseaccountinginvoicespurchasesordersPoorcontrol:Countermeasures:entrykeeping;assetregister;purchasingsystemSeparationfrontofficesignaturesforcritical(e.g.controlsystemsLockskeys:passwordcontrolVetstaffhavestaffrelationsassessmentforcriticaljobsCorporateculturebehaviourpatternshours,expensivetastes CreditCardsOverall cost of fraudBUT for certain sites, customer not present 40%Motivation who gets the reward?Huge hype Evil HackersEmployment for security typesNo case of fraud resulting from online or mail Getting sense from mail is hardReal problem: crooked end systemsShoulder surfing video cameraExternal hacking end systems more for show than practicality DishonestmerchantsFakegoodsFashiongoodsTicketsJewelryexistentgoodsServiceagreements,mortgages DishonestcustomersFalsecustomerrepudiationordergoodsYougoodsorderedCountermeasures:SecuretrailsStolencreditcardsCountermeasures:cardbeforee.g.transactionaddresscardaddress CreditCardsfraudbanksIntroductionordertelephoneweb)order(MOTO)fortransactionscardholderpresentmerchant.MOTOhavelowerdeliverycardholderaddressaddressesfordelivery,overseasserviceslikeWorldpay)fraudforsitesPaypalfraudTraditionalfrauds:StolencardsPreIdentitytheft CreditCardsEvolutionforgery AttackCountermeasureSimple copyHologramAlter embossingCheck mag stripEmboss mag strip #TDCMake up strip CVV, CVCSkimming Intrusion detection FalseIdentityLegend:e.g.StanleyMurchisonDatecertificatePassportPassportAccountAccountCreditCardrecord,Employmentbenefitaddress(e.gNetIdentity)TelephoneentryFraud StolenidentityCreditcardaccount(fake)trailenteryourbank/carddetails....Fakebanks RecruitmentrecruitmentReceivemoneyintoaccount;remitrepudiableroute,e.gWesternProportiondevotedrecruitmentshowsthatsignificantbottleneckCapital,SydneyCentre,etc,mixturerealinventedvigilantesaretakingimpersonatedareand/orunmotivatedlivedsitesindexed FraudsNigerianlettershttp://www.419eater.com/ tricksSetupEstablishcredibilitystepsGreeddesirelimitedoffer arewhattheyroute OverpaidYougoodsEbayetcaretoldyouhavewonprize/lotteryYouaresentfortooYourefundmoney Systemweaknessesattacks:attacksIndustrialEspionageOverrated!Hackscontent(interns) TelcoFraudsInternal(examples):provisioningroutingSuppressiondataFalsecreditscustomeraccountsservicemakeprepaidlikepostavoiddecrementation.External:SubscriptionfraudtheftfraudtoiDirectInwardSystemthroughPBXonwardverydangerousroamingsituationRedirectionforfalseidentityscamhaveoverproducts!Youareprobablypayingwrongamountforyourcall UnrealMathsPonziafterPonzi,collectedfromBostonPoliceForcejustmonthsBostonofferingprofitseverydays.investorsfromlatercapitalPyramidLevelMarketing)lettersMoney MoreMathsLotteriesTaxignorantCasanovamoneypromotersarehonest!TulipmaniaRailwaysAeroplanesDot.ComJ.K.Galbraith tradingmarketmanipulationtrading:othersMarketforstockslargeordersUpstairsmarketWhatfairmarket?Anonymitydisclosure:PretradePosttradewallswhispers)MoneyLayeringGettingintosystemBureauChangeoffshorebankslegitimateroom Fraud?slatedoversharehikeBADPRESSCambridgeshirevaricoseveinscompany,listedU.S.exchange,becometargetforNewYorkPostcompany,fromGroupHarston,enjoyingunwarrantedhikesharefollowingeffortsstockpromoterlargestashedawayCaymanIslands.exactlystockthatanypersonroommerementionauditor(AndersenU.S.),offshoreaccounts,weirdproduct,teenyweenyrevenues,boardmembersstories ââstock'sgotcompletepackage,"YorkPostsays.sharemorecentyear,greatestgainanylistedstockWallStreet InstitutionalGovernmentalfraudFalseassurancesEnronShareMurdochstatisticsUnemployment,hospitalwaitinglistsTelco/cablecustomernumbers,Websiteclicks,advertsTelcoPrivatisations CountermeasuressomethingtoogoodprobablyASSESSMENTpersonworking/separationConventionalentrybookkeepingCultureFollowmoneyHardmake