Scammers Send Fake Invoices While Bosses Are Away

Grok Headline matches for Scammers Send Fake Invoices While Bosses Are Away

Better Invoices for Better Business

Better Invoices for Better Business 08/10/2004 10:49 AM
Invoices that obfuscate information, incorrectly state terms or arrive incomplete can be a massive headache for all parties. Strategic timing and attractive presentation are also important, as they can help "soften the blow" by making your invoice seem less like a stale demand for money and more like a friendly letter.

Standard e-mail invoices now illegal

Standard e-mail invoices now illegal 12/31/2003 10:51 PM
Scotsman Online Dec 31 2003 9:38PM ET

Alert over invoices from 'Domain
Registry Services'

Alert over invoices from 'Domain
Registry Services' 07/27/2004 09:38 AM
Nominet UK issues warning

Watchdog mauls internet directory for
bogus invoices

Watchdog mauls internet directory for
bogus invoices 09/08/2004 05:07 AM
Dodgy mailing

plz send me driver of UMax DC AstraPix
380...plz send urgent!!!!

plz send me driver of UMax DC AstraPix
380...plz send urgent!!!! 07/11/2004 03:07 PM
TechTree Jul 11 2004 5:49PM GMT

SQL Script: Using Net Send To Send A
User A Message

SQL Script: Using Net Send To Send A
User A Message 06/20/2004 08:21 AM

Microsoft goes after Scammers

Microsoft goes after Scammers 04/03/2005 03:56 PM
About Apr 3 2005 7:45PM GMT

16 scammers fined £1.3m

16 scammers fined £1.3m 04/01/2005 11:17 AM
Premium rate watchdog acts

New IE bug may be scammers best friend

New IE bug may be scammers best friend 12/10/2003 01:13 AM
ZDNet Australia Dec 10 2003 0:24AM ET

Scammers Going To Jail

Scammers Going To Jail 05/18/2004 11:52 AM
It looks like some internet scammers are finally getting some serious jailtime. A man who was caught running a phishing scam has just been sentenced to 46 months in prison. Meanwhile, the guy who conned lots of Wall Street insiders out of half a million dollars by telling them he was sellin g pre-IPO shares in Google has entered a guilty plea in the case, and now faces 51 to 63 months in jail. I have no problem putting such obvious scammers in jail for breaking the law. I do wonder, however, if the punishment really fits the crime.

HotJobs For Scammers!

HotJobs For Scammers! 05/17/2004 04:36 AM
We first posted about scammers (often those same Eastern European organized crime groups who are having so much fun with spam and phishing operations) using job boards like Monster and HotJobs to recruit suckers to launder money for them a year ago. Now, however, the NY Times has picked up on the story and it looks like (as these things are known to do) the scam has changed a bit. Last year, the scammers would hire unsuspecting rubes to ship packages to Eastern Europe. They would claim to be a shipping company that was hiring people in the US in their spare time to pass on the packages. Lots of people fell for it. The latest trick, though, is for the scammers to claim to be software companies in Eastern Europe looking to accept payments from US customers - and thus, in need of someone in the US to handle their "payment processing." They post these ads on the job boards and when people answer them, they're expected to receive payments into their personal PayPal account and then send the money to Eastern Europe. Of course, what happens is that PayPal/eBay eventually notices an awful lot of money going into this account and is alerted that it's from stolen credit cards. The sucker who's been passing on the money is told they need to pay it back to PayPal while the folks in Eastern Europe invest in more ads on these job boards. The article mostly focuses on the fact that those tricked are angry at the job websites for not protecting them against such frauds. Some are worried that these types of frauds may end up damaging the reputations of the job sites. While that is a risk, I still can't believe anyone would ever agree to process payments into their personal account and send it on to Eastern Europe without suspecting something was not right.

Spammers, Miscreants, Scammers, Etc

Spammers, Miscreants, Scammers, Etc 12/30/2003 01:23 AM
How on earth are we supposed to be able to believe anything we see on the internet, including message coming from our ISP’s, Friends, FAMILY ? Scammers, and Spammers have take over nearly every type of communication we have, including...

Artists Against 419 Takes On Scammers

Artists Against 419 Takes On Scammers 05/02/2004 07:46 PM

BT cuts off dialler scammers

BT cuts off dialler scammers 06/30/2004 11:09 AM
Pull the plug first, ask questions later...

Scammers use Gmail invit

Scammers use Gmail invit 09/15/2004 02:59 PM
Techzonez Sep 15 2004 6:44PM GMT

Baiting 419 Scammers For Sport

Baiting 419 Scammers For Sport 11/17/2003 04:17 AM
There have been an increasing number of "filler" stories from reporters who need something to write about and notice a 419 scam email in their inbox and decide to write the scammer back. Either these reporters don't realize that this article has been written 100 times before, or they just don't care. However, a group of other folks have decided that instead of using the experience to write up an article, they're going to do their best to publicly humiliate 419 scammers. It's turned into something of a sport for many - who create elaborate personas and stories in order to scam the 419ers themselves. Of course, they're trying to trick them out of their dignity, rather than their money.

Nigeria Arrests 419 Scammers

Nigeria Arrests 419 Scammers 07/06/2004 01:42 PM

Nigeria arrests 500 suspected email scammers: Nigeria finally took some action on 419 scammers. I hereby retract this post.

Nigeria's agency against economic and financial crime said Monday that it had detained more than 500 suspects and seized property worth more than $US500 million from suspected fraudsters.

[...] The EFCC had demonstrated its resolve and commitment by arresting many previously "untouchable 419 kingpins", said Ribadu, a former senior police intelligence officer.

Although the identities of those in EFCC custody are not formally revealed, observers noted that they included legislators, lawyers, politicians, bankers and public functionaries.

A couple points to note here. First, look at the type of people arrested: lawyers, legislators (!), politicians, etc. Nice. Second, they seized $500 million? 419 scamming was evidently going well for these folks.

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Microsoft Sues 117 Scammers

Microsoft Sues 117 Scammers 04/02/2005 08:31 PM
CIO Today Apr 3 2005 12:49AM GMT

More on Scammers Abusing TTY Services

More on Scammers Abusing TTY Services 04/15/2004 01:00 PM

Nigerian Scammers get Busted

Nigerian Scammers get Busted 07/01/2004 01:58 AM
According to ABC News, the old Nigerian money scam is alive and well. Even with a major raid by the Nigerian government, there are still Nigerian “Kingpins that remain untouchable. The best defense against this sort of scam is in my opinion, a combination of common sense and education on the subject.

Text scammers fined £450,000

Text scammers fined £450,000 05/24/2004 10:32 AM
'Justice has been done' says UK e-minister

Blogs, bosses and bucks

Blogs, bosses and bucks 06/25/2004 08:31 PM
I had a good time yesterday at Supernova, but it seemed that one of the points I made on our panel caused some consternation among some listeners, so let's look at it.

I had heard a certain amount of what I thought was wildly overoptimistic forecasting of the widespread adoption of blogging as a tool in corporate America. For instance, Tim Bray said: "Any corporation that doesn't do this in the future is going to be playing catch-up. They can use the technology to make the enterprise provide a more human face to world." (I copied this quote from a trade journal article on the conference and promptly lost the URL. Sorry. I wasn't taking notes myself so if it's wrong, apologies in advance.)

I agree with Tim and the other optimists that blogging can give enterprises a more human face. But will they let it? What I said yesterday is that I thought the successes to date in public blogging by software developers at places like Microsoft and Sun weren't likely to be duplicated in other, more traditional corporations any time soon. Software professionals are relatively unique in feeling that (a) their talents are in demand and (b) if they get fired from one job they can probably (except maybe at the very bottom of an economic cycle) get another one pretty easily. In other words, they feel more empowered to spout off on their blogs without fearing for their livelihood than the typical American worker does.

I'm not sure why, but Tim seemed to take this comment to mean that I thought that people in other fields -- I think he mentioned construction, it's hard to remember -- wouldn't succeed as bloggers because they're "not as interesting." Of course, that's not what I said, and it's precisely the opposite of what I think. Everyone has stories to tell, and everyone's stories are worth telling: that's a credo of the digital storytelling movement that I've been involved with for a decade now.

The stories that programmers are telling in the current explosion of blogs have given their work a vital new visibility; as developers tell their stories to each other, creating a pool of technical, practical and philosophical knowledge, they are also giving the public a new and fascinating window onto their discipline. (I'm as aware of this as anyone -- my work on my book is infinitely easier thanks to the profusion of programming blogs.)

Do I think it would be a Good Thing for this pattern to be duplicated in other fields? Of course -- and it's happening in some, predictably in those areas where individual professionals have a tradition of independence (the legal world, academia).

But the utopian vision of blogging somehow flattening corporate hierarchies and allowing Cluetrain-like voices of authenticity to trumpet forth from every Fortune 500 headquarters? Maybe it's possible on the sort of time scale that Supernova keynoter Tom Malone talked about -- from hunter-gatherers to agriculture, that sort of thing. But I don't think it's going to happen in our lifetimes.

I'm sorry to be the pessimist at the party. But for large numbers of workers in America, particularly those at big companies, the dominant fact of life remains don't piss off your boss. And, in an era of health-insurance lock-in and easy outsourcing and offshoring, many U.S. workers remain doubtful that they can simply waltz into a new job should their activities displease the current hierarchy to which they report. So the odds of them feeling at ease publishing honest Web sites about their work lives are extremely poor. The blogs you're going to see from within most traditional companies will be either uninformative snoozes or desperate attempts at butt-covering and -kissing. Not because people don't have great stories to tell -- but because telling the truth has too high a cost.

Someone at Supernova got up and said that he worked in investment banking and thought it was a field that was ripe for blogging. No doubt! I'm assuming that your typical investment banker has managed to sock away some private unemployment insurance cash (also known in some industries as "fuck you" money, something Dick Cheney apparently has in abundance).

For those with such resources, blog on! For those lucky enough to work for a company that says "blog on" and means it, cherish your luck. But for most of the rest of the working population, the blogging revolution will be happening in some other office.

Bosses keep an eye on work computers

Bosses keep an eye on work computers 01/18/2004 03:49 PM
news.com.au Jan 18 2004 6:49PM GMT

Nortel, Cisco bosses met

Nortel, Cisco bosses met 06/21/2004 07:27 AM
Globe and Mail Jun 21 2004 11:45AM GMT

Bosses playing Gotcha!

Bosses playing Gotcha! 12/30/2004 02:47 PM
globetechnology.com Dec 30 2004 5:41PM GMT

Former Mitsubishi bosses arrested

Former Mitsubishi bosses arrested 05/06/2004 06:00 AM
Japanese police arrest seven former Mitsubishi executives on suspicion of falsifying reports into a fatal fault.

Bosses keep an eye on work computers |

Bosses keep an eye on work computers | 01/18/2004 02:46 PM
news.com.au Jan 18 2004 5:05PM GMT

419 scammers start working the phones

419 scammers start working the phones 01/26/2004 08:32 AM
Hello, I'm the Son of the Late Head of State

Police warning to internet scammers

Police warning to internet scammers 02/07/2005 02:02 AM
ONE News Feb 7 2005 5:54AM GMT

Watch out, there be scammers about,
warns watchdog

Watch out, there be scammers about,
warns watchdog 03/23/2005 12:46 PM
If it's too good to be true...

Protecting yourself against moving
company scammers

Protecting yourself against moving
company scammers 06/24/2005 06:20 PM
Mark Frauenfelder: More than a few people I know have told me horror stories about moving companies ripping them off when they've moved to a new house or apartment. Their stories are similar: the moving company loads your stuff on the truck(s) and then it tells you to pay a lot more money than the written estimate. Movingscam.com is an information clearing house about moving company scammers, with tips for finding honest movers.

One thing I should point out, is that the bids from these companies that I have seen often quote you by cubic footage not by weight. If you get a quote that is priced by cubic footage, that should raise a red flag right away. The reason for this is that if they charge you by weight, they have to provide proof of the weight of your belongings at no charge to you. Current laws regarding the moving industry do not cover moves based on cubic feet.

Once the movers show up and most or all of your things are in their truck, they will hit you with the real price of the move. By then it's too late. Your things are on their truck, and they won't get anything off of it without full payment in cash. They will tell you that if you don't pay up, that they will take the truck and sell everything you own to cover the contract. In my case, I put down a $150 deposit, and was told before the movers showed up that the rest of the $1869 would be due on delivery. When the movers showed up, the price jumped to $5012.50, and the movers demanded half of that on the spot or else there wouldn't be a delivery!

Link(via Sensible Erection)

Ireland Cracks Down on Online Scammers

Ireland Cracks Down on Online Scammers 09/23/2004 05:20 AM

Nigerian Scammers Claim Another Victim

Nigerian Scammers Claim Another Victim 12/24/2003 03:46 PM
A Florida newspaper ran a story yesterday about a local retiree who fell hard for a 419 scam. The story goes into depth on the methods used to play on the ...

Software To Catch Nigerian 419 Scammers

Software To Catch Nigerian 419 Scammers 06/07/2004 01:56 PM
If you've ever received an email from Nigeria asking for a small sum of money in order to get millions, you know what the 419 scam is. (Or you're still waiting for a lot of money that hasn't quite shown up yet.) The '419' comes from the Nigerian criminal code section against fraud, and to prevent the scams, Nigeria is looking into using software to help track down the scammers by scanning emails for keywords. This brings up plenty of privacy issues over who determines which keywords are used and what is done with the flagged emails. And while this proposal is probably better than passing a completely new law that would probably be ineffective, the enforcement against this scam may be a bit late as scammers have modified their scams and moved to places other than Nigeria. So scams are here to stay, and although one would hope that public education could take away the incentives for scammers, there's a sucker born every minute.

Online Vigilantes Still Scamming The
Scammers

Online Vigilantes Still Scamming The
Scammers 06/17/2004 07:33 PM
Last summer we wrote about the new "online sport" of spam baiting, where people would bait Nigerian 419 scammers into doing time wasting and embarrassing things partly for fun, and partly to keep them busy from scamming others. It appears that the practice has only grown over time with people spending an awful lot of time trying to mess with scammers. Some have even claimed to have gotten money out of the scammers. What's interesting is that some law enforcement officials are happy with the online vigilantes, since they often provide the detailed info needed to track down the scammers. Others, though, warn that most of the people behind these scams are part of fairly violent organized crime groups, and getting involved with them in any way could be quite dangerous.

Sweet Revenge On Nigerian Scammers

Sweet Revenge On Nigerian Scammers 11/16/2003 03:58 PM

Scammers target Westpac customers

Scammers target Westpac customers 11/02/2003 10:55 PM
ZDNet Australia Nov 2 2003 9:29PM ET

Bosses fear employee fraud

Bosses fear employee fraud 08/27/2004 01:43 PM
But fail to act accordingly

Bosses may lose right to monitor without
notice

Bosses may lose right to monitor without
notice 08/19/2004 06:02 AM

Grok Description matches for Scammers Send Fake Invoices While Bosses Are Away
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Scammers Send Fake Invoices While Bosses Are Away

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