Collaborate Disseminate
Dear blog readers,This is Dancho and I wanted to let everyone know that I’ve just released six new white papers and case studies on the topic of using Maltego in combination with WhoisXML API for the purpose of mapping and doing reconnaissance of fraud… Continue reading Five New White Papers for WhoisXML API Released Online! Grab a Copy Today!
Dear blog readers,I’ve recently updated my original “Cybercrime Forum Data Set for 2019” to include an additional dozen of publicly accessible cybercrime-frindly forum communities which are ready for processing and enrichment. With the original Data Se… Continue reading Dancho Danchev’s Cybercrime Forum Data Set for 2019 – Request a Copy Today!
Dear blog readers,I’ve decided to share yet another currently active portfolio of personal email address accounts belonging to high-profile and persistent 419 scammers including related scammers with the idea to assist U.S Law Enforcement including the… Continue reading Exposing a Currently Active Portfolio of Personal Email Address Accounts Belonging to 419 Scammers and Related Scammers – An OSINT Analysis
Dear blog readers,I wanted to take the time and effort and present one of the most comprehensive and publicly accessible portfolio of currently active money mule recruitment domains for the purpose of assisting U.S Law Enforcement and the U.S Intellige… Continue reading Exposing the Modern Money Mule Recruitment Ecosystem – An In-Depth OSINT Analysis
The hidden dangers of the digital world are slowly becoming clear, revealing more than the traditional phishing email or malware attack. Bad actors are not just after our personal or financial information, — they’re also working hard to fin… Continue reading Don’t become another money mule, FBI warns
Authorities say they have halted over 600 domestic money mules – exceeding the 400 money mules stopped last year. Continue reading Feds Crack Down on Money Mules, Warn of BEC Scams
In this past week, the authorities have cracked down on various BEC scams and cybercrime gangs. Continue reading News Wrap: Authorities Target Evil Corp., Imminent Monitor, Money Mules
Cybergang Silent Starling is taking BEC to the next level by targeting suppliers and going after their customers. Continue reading Why This New Cybergang is Heralding a New Age For BEC
I’ve recently intercepted a currently circulating malicious and fraudulent spam campaign successfully impersonating “Able Express Courier Service” to utilize a re-shipping mule recruitment scam potentially targeting tens of thousands of unsuspecting us… Continue reading Historical OSINT – Able Express Courier Service Re-Shipping Mule Recruitment Scam Spotted in the Wild
Continuing the series of post detailing the activities of currently circulating malicious and fraudulent spam campaigns successfully targeting potential money mule recruiters I’ve recently came across to Global Postal Express which basically: