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Frauds,ScamsWarning***NOTTRYYoumeetstrangechangeyourlife Frauds,ScamsWarning***NOTTRYYoumeetstrangechangeyourlife

Frauds,ScamsWarning***NOTTRYYoumeetstrangechangeyourlife - PDF document

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Uploaded On 2016-06-02

Frauds,ScamsWarning***NOTTRYYoumeetstrangechangeyourlife - PPT Presentation

FraudsScamsStraightforwarddishonestyaccountingcustomerSystemweaknesses ID: 346124

FraudsScamsStraightforwarddishonestyaccountingcustomerSystemweaknesses

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Frauds,ScamsWarning***NOTTRYYoumeetstrangechangeyourlife….notforbettereasysteal.harderproceeds… FraudsScamsStraightforwarddishonestyaccountingcustomerSystemweaknesses–DoSUnrealMathstradingmarketmanipulationInstitutionalfraudCountermeasureslistexhaustive!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 Hackers”Employment for security typesNo case of fraud resulting from online or mail Getting sense from mail is hardReal problem: crooked end systems“Shoulder surfing” –video cameraExternal hacking end systems more for show than practicality DishonestmerchantsFakegoodsFashiongoodsTicketsJewelryexistentgoodsServiceagreements,mortgages DishonestcustomersFalsecustomerrepudiationordergoods”“Yougoodsordered”Countermeasures: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.StanleyMurchisonDatecertificate�PassportPassportAccountAccountCreditCardrecord,Employmentbenefitaddress(e.gNetIdentity)TelephoneentryFraud StolenidentityCreditcardaccount(fake)trailenteryourbank/carddetails....Fakebanks RecruitmentrecruitmentReceivemoneyintoaccount;remitrepudiableroute,e.gWesternProportiondevotedrecruitmentshowsthatsignificantbottleneckCapital,SydneyCentre,etc,mixturerealinventedvigilantesaretakingimpersonatedareand/orunmotivatedlivedsitesindexed Frauds“Nigerianletters”http://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:othersMarketforstockslargeorders“Upstairsmarket”What“fairmarket”?Anonymitydisclosure:PretradePosttradewallswhispers)MoneyLayeringGettingintosystemBureauChangeoffshorebankslegitimateroom Fraud?slatedoversharehikeBADPRESSCambridgeshirevaricoseveinscompany,listedU.S.exchange,becometargetforNewYorkPostcompany,fromGroupHarston,enjoyingunwarrantedhikesharefollowingeffortsstockpromoterlargestashedawayCaymanIslands.exactlystockthatanypersonroommerementionauditor(AndersenU.S.),offshoreaccounts,weirdproduct,teenyweenyrevenues,boardmembersstories ‐‐stock'sgotcompletepackage,"YorkPostsays.sharemorecentyear,greatestgainanylistedstockWallStreet InstitutionalGovernmentalfraudFalseassurancesEnronShareMurdochstatisticsUnemployment,hospitalwaitinglistsTelco/cablecustomernumbers,Websiteclicks,advertsTelcoPrivatisations CountermeasuressomethingtoogoodprobablyASSESSMENTpersonworking/separationConventionalentrybookkeepingCultureFollowmoneyHardmake