810 episodes
- This week, hosts of N2K CyberWire Maria Varmazis and Dave Bittner alongside Joe Carrigan are discussing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines. We start with some follow-up from Gordy, who has questions about a fairground contest collecting personal information, plus an update on Joe’s backpack. Joe covers the takedown of Xinbi Guarantee, an illicit marketplace allegedly providing services to scam centers, including money laundering, fake investment sites, and other tools for fraud. Maria looks at QR-code scams and a growing wave of rental scams on TikTok, where fake listings use stolen property photos, below-market prices, and upfront fees to target prospective renters. Dave explores a report on how hundreds of ads promoting AI “nudify” tools and other abusive content were able to reach users through Meta’s advertising system. Our Catch of the Day comes from Tim, who received a suspicious board-position offer that appears to have scraped details directly from his LinkedIn profile—and somehow offered him a seat on the board of his own company.
Resources and links to stories:
U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
See a QR code parked somewhere? Don’t scan it…yet!
68% of TikTok rental listings carry scam warning signs
Meta Failed to Catch Hundreds of AI Child Abuse Ads. Some Included Images of Real Kids
Have a Catch of the Day you'd like to share? Email it to us at hackinghumans@n2k.com. - Please enjoy this encore of Word Notes.
The manipulation of search engine optimization, SEO, to promote malicious sites in search engine results.
CyberWire Glossary link: https://thecyberwire.com/glossary/search-engine-optimization-poisoning
Audio reference link: Brown, B.E., 2021. The Ending Of The Waldo Moment Explained [Video]. YouTube. URL https://www.youtube.com/watch?v=HsWja44-EMg. - This week, hosts of N2K CyberWire Maria Varmazis and Dave Bittner alongside Joe Carrigan are discussing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines. We start with some follow-up on Joe’s chicken coop, which apparently looks amazing—and we may even get a little into the mechanics behind it. Dave looks at the growing scam crisis in the U.S., including how victims are often targeted a second time by recovery scammers after losing money in the first scam. Joe covers a massive identity-theft operation allegedly offering more than 153 million stolen driver’s license records for sale on the dark web, with investigators working to determine where the data came from. Maria explores a multimillion-dollar romance and investment scam in which a man allegedly posed as an NFL player, using fake identities, relationships, and phony investment accounts to defraud at least 26 women. Our Catch of the Day comes from a listener who clicked a suspicious Calendly link and lived to tell the tale.
Resources and links to stories:
Scams in the US are at a record high. Yet most victims get no help and some end up losing even more
Microsoft Plugs Nearly 1,000 Security Holes
Man Posing as San Francisco 49er Charged with Defrauding Over Two Dozen Women Out of More than $1.3 Million
"It's hard to feel bad when it's as easy as just Googling it": Jason Kelce left stunned after fake 49er Daejon Love's alleged $1.3M+ romance scam
Clicked on Phishing Link From “Calendly”
Have a Catch of the Day you'd like to share? Email it to us at hackinghumans@n2k.com. - Please enjoy this encore of Word Notes.
The practice of crafting a fake online persona for malicious purposes.
CyberWire Glossary link: https://thecyberwire.com/glossary/catfish
Audio reference link: netbunny, 2013. Catfish - The Movie - Ending Scene [Movie Scene]. YouTube. URL https://www.youtube.com/watch?v=qR_NIN6zy0U - Welcome in! You’ve entered, Only Malware in the Building. Join us each month to sip tea and solve mysteries about today’s most interesting threats. Your host is Selena Larson, Proofpoint intelligence analyst and host of their podcast DISCARDED. Inspired by the residents of a building in New York’s exclusive upper west side, Selena is joined by her co-hosts N2K Networks Dave Bittner and Keith Mularski, former FBI cybercrime investigator and now Chief Global Ambassador at Qintel.
Being a security researcher is a bit like being a detective: you gather clues, analyze the evidence, and consult the experts to solve the cyber puzzle. This week, Dave, Selena, and Keith explore the pros and cons of allowing select U.S. companies to conduct offensive cyber operations under strict government guardrails. They discuss what the proposed framework could mean for private-sector security researchers, how researchers have already been operating in this space for years, and where the line between defense and offense gets blurry. They also look at how adversaries such as China and Russia use proxy companies and other private-sector entities to conduct cyber operations—and consider whether giving trusted U.S. companies similar capabilities could strengthen cyber defenses or create new risks.
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About Hacking Humans
Deception, influence, and social engineering in the world of cyber crime.
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