Tagged: scammers Toggle Comment Threads | Keyboard Shortcuts

  • jkabtech 4:17 am on October 10, 2017 Permalink | Reply
    Tags: , scammers,   

    NBN customers targeted by scammers 

    Beware of connection offers and phishing attempts.

    Scammers impersonating NBN Co have tricked several hundreds of people and caused tens of thousands of dollars in losses, the Australian Competition and Consumer Commission has warned.

    The ACCC said scammers were calling people and offering to connect them to the NBN for a low price.

    Payment is requested through Apple iTunes gift cards, but the connections are never completed.

    Criminals have also impersonated NBN Co to trick users into giving remote access to their computers, the ACCC said.

    Once remote access has been granted, the scammers steal valuable personal information, install malware, and demand payment to fix supposed problems.

    The watchdog also warned about NBN fraudsters asking for sensitive personal information such as name, address, Medicare and driver’s licence numbers, which they will use for identity theft and other fraud.

    Older Australians in particular are being targeted.

    So far, the consumer watchdog’s Scamwatch scheme has received 316 complaints this year alone about NBN scammers who have caused almost $28,000 in losses.

    The ACCC advised people not to sign up to the NBN via an unsolicited phone call, and not to agree to payments requested in iTunes gift cards.

    People should also never give out personal, credit card, or online account details when called out of the blue, or give unknown individuals remote access to their computers.

    View the Original article

    Advertisements
     
  • jkabtech 9:16 pm on March 28, 2016 Permalink | Reply
    Tags: , , scammers,   

    Tax scammers new target? Your medical records 

    Friday, 11 Mar 2016 | 9:30 AM ETCNBC.com

    Cybercriminals increasingly are using stolen medical records for other types of identity theft beyond health-care fraud, including filing fraudulent tax returns.

    Last year, almost 100 million health-care records were compromised, making them a hacker’s No. 1 target, according to a report by IBM. Now, hackers have realized “you can use those profiles for normal fraud stuff,” wrote one seller of medical records on a website shown to CNBC by IBM.

    Hackers sell the medical records to other criminals on the so-called dark Web, a portion of the Internet not indexed by search engines. In order to access these websites, you need to download a special browser.

    More than 30 breaches of health-care data involving 500 or more people have already been reported in 2016, according to the U.S. Department of Health and Human Services’ Office for Civil Rights.

    Read MoreAs health data breaches increase, what do you have to lose?

    545861843 Tek Images | Science Photo Library | Getty Images

    Along with that bounty of personal information compromised by hackers in health-care breaches, experts expect a similar increase in tax fraud this year, possibly rising to as much as $21 billion, according to the IRS.

    In fact, the agency has suspended processing of 4.8 million suspicious returns so far this year, worth $11.8 billion, the IRS said in an email to CNBC. Among that number are 1.4 million returns with confirmed identity theft, totaling $8.7 billion.

    Some fraudulent returns do get through. The Government Accountability Office found that in 2013, the IRS paid out $5.8 billion in tax refunds where the victim’s identity was stolen.

    Read MoreTax-refund fraud to hit $21 billion, and there’s little the IRS can do

    The fake tax returns are part of how cybercriminals cash in on big breaches. They work like organized crime rings, with “specialists” for each part of the attack.

    “You have experts in different fields. There are those who are great at obtaining information. And then there are other guys, who will buy this data and use it to commit fraud,” said Etay Maor, an executive security advisor at IBM Security.

    Health-care records fetch higher prices, as much as 60 times that of stolen credit card data, because they contain much more information a cybercriminal can use.

    “Criminals want what they refer to as fulls, full information about their victim. Name, birth date, Social Security number, address, anything they can learn about their victim. All that information is in your health-care records,” said Maor.

    Part of the reason for the higher prices is that while credit card numbers can change, your Social Security number generally stays the same.

    “As long as entities use Social Security numbers to authenticate you, the criminals will have a record that is never-ending,” said Maor.

    Read MoreBe prepared: It’s tax-return fraud season

    While a Social Security number can be purchased on the dark Web for around $15, medical records fetch at least $60 per record because of that additional information, such as addresses, phone numbers and employment history. That in turn allows criminals to file fake tax returns.

    Surprisingly, the dark Web is actually easy to use, with websites resembling those of popular e-commerce sites.

    “It’s exactly like going on a store for criminals. Criminals actually take the time to write reviews about their fellow peers and how good the information they sold was,” Maor said.

    To protect yourself, Maor said avoid giving out your Social Security number, even to your doctor.

    “Every time you give information to any entity, you’re actually exposing yourself in one way or another. If your doctor asks you for your Social Security number you should not be afraid to ask why. Why do need that information to take care of me?” Maor said.

    Read MoreE-filing taxes? Watch out for fraud.

    In most cases, health-care providers do not need your Social Security number. If the doctor insists on having it, Maor suggests you ask for a changeable PIN as a substitute to authenticate you.

    Experts also advise you file your tax returns as soon as you can. Filing earlier gives criminals less time to file a fake return in your name.

    Security experts also say if you have been a victim of a health-care breach you should monitor your brokerage, bank and credit card accounts for any unusual activity.

    You should also let the three major credit reporting companies — Equifax, Experian and TransUnion — know so they can place fraud alerts on your account.

    In addition, you should take advantage of free credit monitoring that may be offered to victims of breaches.

    SHOW COMMENTS Please add a username to view or add commentsPublic Username for Commenting

    View the original article here

     
c
Compose new post
j
Next post/Next comment
k
Previous post/Previous comment
r
Reply
e
Edit
o
Show/Hide comments
t
Go to top
l
Go to login
h
Show/Hide help
shift + esc
Cancel
%d bloggers like this: