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U-Turn On UK ID Cards

Nov 10th, 2008 · The UK appears to be watering down its national ID card system, with the revelation by the government that it will now only check the cards against a central biometric database in a minority of cases. Critics are saying it not only renders the whole scheme …
see also: nation · fraud · UK · IDs · copies · identity · Security

Blizzard Sued By South Carolina Inmate

Nov 5th, 2008 · Jonathan Lee Riches, an inmate in South Carolina famous for filing long, handwritten, rambling screeds against celebrities, politicians, and even buildings, has filed a third-party motion in Federal Court in Arizona in the MDY v. Blizzard botting case …
see also: video · landscape · fraud · identity · theft · political · exploration

A Linux-Based "Breath Test" For Porn On PCs

Nov 4th, 2008 · A university in Western Australia has started beta testing a tool that's described as 'a random breath test' to scan computers for illicit images. According to this article it's a clean bootable Linux environment. Since it doesn't write to the hard drive, …
see also: Linux · PC · software · computer · fraud · University · environment

Fraud Threat Halts Knuth's Hexidecimal-Dollar Checks

Oct 31st, 2008 · You may be aware of Donald Knuth, the creator of TeX and author of The Art of Computer Programming, who used to post checks to anyone who spotted an error in one of his books — one hexadecimal dollar, or $2.56. No one cashed them though. This blogger …
see also: fraud · blogger · errors · Creator · dollars · modern · hexadecimal

The Greatest Scientific Hoaxes?

Oct 27th, 2008 · The New Scientist has an amusing story about the seven greatest scientific hoaxes of all time. Of course, there have been serious cases of scientific fraud, such as the stem cell researchers recently found guilty of falsifying data, and the South Korean …
see also: BBC · fossil · fraud · Cell · New Scientist · Java · Humans

For 3 Years, Scammers Ran Truckless Trucking Company

Oct 22nd, 2008 · Wired reports Nicholas Lakes and Viachelav Berkovich are charged with computer fraud [PDF] for a man-in-the-middle attack that allegedly let them run a profitable trucking company without the hassle of driving a truck. For over three years the Russian …
see also: computer · fraud · advertising · company · Website · Outsourcing · Russia

FBI Says Dark Market Sting Netted 56 Arrests

Oct 17th, 2008 · A two-year undercover FBI sting operation targeting online 'carder' forums hosted on the DarkMarket.ws Web site has netted 56 arrests and prevented about $70 million in fraud losses, the FBI said Thursday. DarkMarket.ws was widely used by online scammers …
see also: Online · 2006 · fraud · register · financial · operation · forum

Report Indicates Widespread H-1B Visa Fraud

Oct 14th, 2008 · Vrst1013 notes a Business Week account of a government report examining fraud in the H-1B program. The US Citizenship and Immigration Services just released a report to members of the Senate Judiciary Committee examining issues with fraud and technical …
see also: payments · fraud · presidential · violations · technical · professor · evidence

Feds Consider H-1B Changes After Uncovering Fraud

Oct 12th, 2008 · A Citizenship and Immigration Services spokesman said today that the agency is weighing a series of reforms to the H-1B application process, including the use of 'independent open-source data' to obtain information about visa seekers or the companies …
see also: nation · fraud · Companies · evidence · controversy · independent · degree

Huge Credit Fraud Ring Sends Europeans' Data to Pakistan

Oct 12th, 2008 · marshotel excerpts from a story at the Wall Street Journal: "European law-enforcement officials uncovered a highly sophisticated credit-card fraud ring that funnels account data to Pakistan from hundreds of grocery-store card machines across Europe, according …
see also: intelligent · Europe · laws · fraud · technology · Machine · Wall Street Journal

Huge Credit Fraud Ring Sends European's Data to Pakistan

Oct 11th, 2008 · marshotel excerpts from a story at the Wall Street Journal: "European law-enforcement officials uncovered a highly sophisticated credit-card fraud ring that funnels account data to Pakistan from hundreds of grocery-store card machines across Europe, according …
see also: intelligent · Europe · laws · fraud · technology · Machine · Wall Street Journal

iPhone Antitrust and Computer Fraud Claims Upheld

Oct 3rd, 2008 · On October 1, 2008, a federal judge in California upheld a class action claiming that Apple and AT&T Mobility's five-year exclusive voice and data service provider agreement for the iPhone violates the anti-monopoly provisions of the antitrust laws. …
see also: software · service · provider · antitrust · computer · laws · fraud

Vint Cerf Says It's Every Machine For Itself

Oct 2nd, 2008 · The Guardian has an interesting story on Vint Cerf, the 'father of the internet,' in which he says there's no silver bullet for scammers, spammers and criminals running zombie networks and porn-to-porn file swapping because 'the internet was designed …
see also: network · service · business · fraud · Commercial · Internet · Machine

Vint Cerf Says It's Every Machine For Itself

Oct 1st, 2008 · The Guardian has an interesting story on Vint Cerf, the 'father of the internet', in which he says there's no silver bullet for scammers, spammers and criminals running zombie networks, and porn-to-porn file swapping because 'the internet was designed …
see also: network · service · business · fraud · Commercial · Internet · Machine

Google Will Anonymize IP Logs Faster

Sep 9th, 2008 · The BBC reports on some changes to the data retention policy at Google in response to pressure from European authorities, but also included in the article is information about why Google claim they need to retain non-anonymised data for so long. Improving …
see also: IP · Google · service · blog · BBC · fraud · retention

Smilin' Bob Not Smilin' Anymore

Sep 1st, 2008 · Consumerist reports an Associated Press release that Steve Warshak, 42, was found guilty of 93 counts of conspiracy, fraud and money laundering. His 75-year-old mother, who has cancer, was found guilty of conspiracy and other charges, and was sentenced …
see also: business · products · fraud · Commercial · company · customers · distribution

Too Easy For Bank Accounts To Spring a Leak

Aug 31st, 2008 · The NYTimes has a cautionary tale of automated clearing house fraud. Parties unknown siphoned money from an individual's bank account. Nothing too unusual there, except that it was an elite private banking account at JPMorgan Chase, and the account holder …
see also: parties · fraud · electronics · settlement · private · money · NYTimes

Zero Day Threat

Aug 27th, 2008 · Zero Day Threat: the Shocking Truth of How Banks and Credit Bureaus Help Cyber Crooks Steal Your Money and Identity is an interesting and eye-opening look at how banks and credit card companies make ID theft and fraud rather elementary. But with all that, …
see also: fraud · Internet · player · IDs · Companies · identity · theft

Web Fraud 2.0 — Point-and-Click Cracking Tools

Aug 26th, 2008 · The Washington Post's Security Fix blog is running a fascinating series that peers inside some of the Web-based services cyber crooks are using to ply their trade: from masking their identity, to defeating CAPTCHAs, to creating counterfeit documents and …
see also: service · blog · Chinese · fraud · popularity · Russia · identity

Hacker Uncovers Chinese Olympic Fraud

Aug 20th, 2008 · A new chapter in the ongoing controversy surrounding China's women's gymnastics team opened today, as search engine hacker stryde.hax found surviving copies of official registration documents issued by China's General Administration of Sport of China. …
see also: Olympics · gold · Google · engineering · Chinese · fraud · copies







Louis Pasteur