Oh, it’s only a pet scam …
In July 2020 Interpol mentioned Non-Delivery Fraud in a Purple Alert. Even puppies are mentioned. People are quick to pass of pet scams as not so serious, so why is Interpol concerned?
Krampus has arrived
While rumors abound of a chap in red clothes sneaking around, silently slipping presents into houses under Christmas trees for the children, other rumors were spreading. Somebody had preceded Santa. Krampus had arrived. He’s been quite busy for a while now doing, of all things, cyber inspections!
The South African Tender Scam (ZA Tender Scam)
The South African tender scam has been targeting businesses in Southern Africa for a while. While it’s a procurement scam targeting businesses, which in itself isn’t unique, the execution of it is and is identifying. It has already led to devastating financial losses, forcing many smaller business to close their doors in South Africa, resulting in job losses. This is at a time when the South African economy can ill afford it. Typically new naive, or unaware business owners, easily…
BEC, a Metamorphosis of Advance Fee Fraud
BEC (Business Email Compromise) has gained more and more attention lately. Most recent statistics show $26 billion in losses the past three years. The sad reality is that BEC could have been avoidable if Advance Fee Fraud (AFF) had been recognized earlier as the threat it is and dealt with appropriately. Inaction on basic levels, despite alerts for the past 16 years from Artists Against 419, allowed these actors to escalate to unknown heights. BEC is the end product of…
Advance Fee Fraud, Advanced Fee Fraud … or 419 Scams, or simply Scams?
Is it Advance Fee Fraud or Advanced Fee Fraud? Or 419 Scams, or simply Scams? Of late the meanings of these phrases are getting lost and causing confusion.
Should we be honoring clientHolds for certain Registrars?
We’ve become aware that the domain suspension system is being gamed. Once we become aware that a malicious domain is targeting consumers, we list it in our database. We also have some free sub-domains and free URLs to content, but this discussion doesn’t include them. Up until now, we’ll submit reports to certain registrars who would suspend them. Likewise certain Registries monitor our database and upon a listing by us would investigate and suspend these domains. These Registrars and Registries…
What Protection Does ICANN Offer The Consumer?
On the 20th of Jan 2018 we sent an email to Tucows and the reseller SmarterASP on domains used for websites selling both legitimate and forged passports, visas, drivers licenses etc. They also claimed to sell forged currency. The reality is this is a well known scam used by Cameroonian fraudsters. Invariably these lead to later extortion where the fraudsters impersonate the authorities and fees/fines are payable.
Advance Fee Fraud: Content Issues or DNS Abuse?
All to often we see people that should know better, claiming that Advance Fee Fraud (AFF) is purely content issues. A while back a senior person at a company offering security services, which includes email filtering, expressed his surprise that AFF uses bespoke domains to defraud. More recently a community member of ICANN denied that domains and DNS abuse is seen in consumer facing threats. When he was shown such, he was surprised. What is DNS? DNS is an abbreviation…
Avast highlights the failing in consumer protection
Sometimes we can learn a lot from what experts in their field of operation publish. Ironically we saw this yesterday again when Avast, a large anti-virus vendor, quoted an article by John Wasik on Forbes: All online scams have one thing in common: They want to tap your greed to get at personal information they can steal. These “phishing” ruses are happening 24/7. A typical banking scam will ask for information so the scammer can access anything from your credit…
The GDPR and blanket privacy: Hold on – who watches the guardians ICANN?
ICANN had two complaints they closed, escalated back to them last week. One was a Registrar Standards complaint, one was regarding a rogue reseller proxy at the registrar which is the subject of the first complaint. Why? What happens where we have a registrar that serially accepts and has been accepting weak unverified registration details, for at least the past four years into the registries, in violation of the ICANN RAA and this leads to mass abuse? What happens if…