Scammers Could Hijack Pop-Ups
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Security researchers warned this week of a vulnerability in most Web browsers which could potentially allow scammers to launch phishing attacks from pop-up windows on trusted Web sites.
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Apparently it&#39;s not just unwary individuals that fall victim to online scammers. Even large corporations, it seems, can get suckered into parting with their money by devious&#160;phishers.Case in point: Eden Prairie, MN.-based grocery chain Supervalu, which earlier this year got conned into depositing more than $10 million into two fraudulent bank accounts before recognizing the ruse. Details of the case are contained in court documents filed in connection with two forfeiture cases stemming from the incident.According to federal court filings in the U.S. District Court for the District of Idaho, the fraudulent activity took place in late February and early March this year. In the court filings, Stephen Kilgroff, Supervalu&#39;s vice president of legal affairs, said that on February 26 and 28 the company received two separate e-mails, one purporting to be from an employee at American Greetings Corp. and the second from an employee at Frito-Lay, both company-approved vendors.Both e-mails told Supervalu to send future payments for each vendor to new bank account numbers. In the case of the e-mail that purported to be from American Greetings Corp., Supervalu was advised to send payments to an HSBC account in Miami. The other e-mail advised Supervalu to send Frito-Lay payments to an account at First Security Bank in Rogers, Arkansas.Between Feb 28 and March 3, Supervalu deposited just over $6.5 million via multiple wire-transfers to the HSBC account, thinking that it was sending the money to American Greetings Corp. Similarly, on March 2 it made eight separate wire-transfers to the bank in Arkansas, depositing a total of $3.6 million to an account it thought belonged to Frito-Lay.In addition to the $6.5 million deposited by Supervalu into the HSBC account, an additional amount of $500,000 had been deposited into the same account by a second company, identified as &quot;ROHM&quot; on court documents. No information has been available concerning the second company, and it is not a party to subsequent litigation.Around March 6, according to the filings made by Kilgroff, Supervalu discovered that it had been &quot;induced&quot; into making the transfers to the bogus accounts. Following the discovery of the fraud, Supervalu quickly notified the appropriate law enforcement authorities, who managed to recover nearly all of the money before it could be withdrawn from the accounts.The recovered money is now being claimed by Frito-Lay, American Greetings and Supervalu. In making the claim to the recovered money, Frito-Lay said that it believes the money belongs to Supervalu and said supported that company&#39;s claim to ownership of the misdirected funds.&quot;However to the extent there is any determination that the ownership of these funds changed from Albertsons/Supervalu [the Albertsons grocery chain was recently acquired by Supervalu] to Frito-Lay (as a result of the attempted transfer, the misdirection, or any other development) Frito-Lay makes this claim to these funds in the alternative and subject to any claim of ownership by Albertsons/Supervalu&quot; the company said in an affidavit.A federal judge is expected to rule sometime in November on which firm should receive the recovered funds.A spokeswoman from Supervalu responded via e-mail to a request for comment. &quot;As indicated by the forfeiture complaint filed by the U.S. Attorney&#39;s Office in Boise, Supervalu was the target of attempted financial fraud,&quot; spokeswoman Haley Meyer said. &quot;Due to our internal controls and processes, we were able to quickly discover and report this to the FBI. As a result of the quick work of the Boise FBI Office and the U.S. Attorney, any funds lost are minimal.&quot;Computerworld is an InfoWorld affiliate.&#160;
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Watch out, watch out there's a scammer about...
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Beware of any e-mail claiming to come from "frauddep@ftc.gov"--it carries a nasty payload.
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Scam site purports to sell iPhones but steals personal data and infects the user's PC.
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Phishing scams, already one of the main nemesis on the Net, have apparently just become even more sneaky -- and ingenious. Now, it appears phishing authors are borrowing some time-tested tactics
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Tool that identifies sites pretending to be connected to banks, eBay and more could help leave "phishing" scammers dead in the water.
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People are being warned about a scam e-mail which uses the US presidential poll to con them out of their money. A junk e-mail invites people to dial a premium rate number to express their
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Code that lets organizations put search tool on their own pages could have given a toehold to scammers.
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Information on individuals has been collected in a scam using e-greetings that appear to come from a secret admirer.
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An invitation to chat by Webcam could come with malicious code.
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In a twist, security researchers have discovered a group of hackers who are exploiting a new category of victims -- aspiring Internet scammers.A Moroccan group called &quot;Mr. Brain&quot; is offering free phishing kits on a Web site hosted in France, said Paul Mutton, Internet services developer at Netcraft, a security company in Bath, England.The software packages make it easy to quickly set up a fraudulent Web site mimicking a known brand in order to trick people into divulging credit card details or bank account numbers. Templates for spam e-mail are also included, targeting brands such as Bank of America, eBay, PayPal, and HSBC.Mr. Brain&#39;s Web site lists the kits and what kind of details each one is capable of collecting, such as usernames, passwords or Social Security numbers. Netcraft posted screenshots on its Web site.But what the aspiring scammer doesn&#39;t know is that the phishing kits are designed to send any sensitive information that&#39;s collected back to e-mail accounts controlled by Mr. Brain, Mutton said.&quot;Obviously, that&#39;s why they are offering this stuff for free,&quot; Mutton said. &quot;I was impressed by it.&quot;Mr. Brain hides the special e-mail function in a blend of PHP scripts, one of which is encrypted, Mutton said. Just in case someone decrypts it, Mr. Brain has written at the top of the file &quot;Don&#39;t need to change anything here. Created by Mr. Brain Morocco Team.&quot;The scheme seems to be targeted at new phishers, Mutton said. Mr. Brain benefits since other wannabe scammers shoulder the cost and risk of finding an ISP (Internet Service Provider) to host the phishing site, Mutton said.&quot;Essentially, they&#39;re exploiting all these novice phishers -- basically getting them to do all the hard work,&quot; Mutton said.It&#39;s difficult to tell without further research how many of the free phishing kits linked with this latest scam are live on the Internet, but Mutton said Netcraft noticed one earlier this month targeting Bank of America.&quot;Clearly, these are actively being used in phishing attacks,&quot; Mutton said.
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Attackers could use hole in small-business software to trick personal information out of people.
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Some websites are now offering surfers the chance to download free &quot;phishing kits&quot; containing all the graphics, web code and text required to construct the kind of bogus sites used in internet phishing scams.
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Security have warned about a new Web browser security hole which could allow scammers to launch phishing attacks from pop-up windows on trusted websites.
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Next time an e-card with a jolly message drops into your computer&#39;s inbox, think before you click it open - it could be a virus which will implant itself in your machine and spread before you even realise it.
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Hackers could bypass security warnings and download malicious content.