http://3.bp.blogspot.com/_wICHhTiQmrA/TUPgagiKx-I/AAAAAAAAE0c/wxcM0dZCpFY/s72-c/mule_recruitment_test_1.bmp With money mule recruitment continuing to represent the most actively used risk-forwarding tactic within the cybercrime ecosystem for the purpose of securely distribution fraudulently obtained funds, part five of the “Keeping Money Mule Recruiters on a Short Leash” series are here to stay.
What’s particularly interesting about the money mule recruitment domain portfolio that I’ll expose, is the
Full story: Dancho Danchev’s Blog – Mind Streams of Information Security Knowledge
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- Keeping Money Mule Recruiters on a Short Leash – Part Three
UPDATED: 7 minutes after notification, EUROACCESS responded that the IPs mentioned within the AS "have been blackholed for the time being until a confirmation of cleanup has been received from the cus... - Keeping Money Mule Recruiters on a Short Leash – Part Four
UPDATED: Saturday, April 10, 2010: Some of the mule recruitment sites appear to be interested in something else, rather than recruiting mules -- must be the oversupply of people unknowingly participat... - Money Mule Recruiters on Yahoo!’s Web Hosting
UPDATED: Saturday, March 13, 2010 - Yahoo! Web Hosting abuse just pinged me that "We have investigated the sites and taken the necessary action".
Just how dumb, or perhaps ingenious is a cybecriminal... - Fake job domains 22/4/11
Another list of fake job domains relating to this long running scam and in addition to these recent ones. Solicitations are sent by spam are are attempting to recruit people for money laundering etc, ... - More fake job domains
Another list of fake job domains, almost identical to this one. Avoid.
1best-position.com
1consulting-online.com
allweb-consulting.com
besteuro-hire.com
consult-wugposition.com
first-newoffer.com
wor... - wug-hire.com fake job offer
Yet another installment in this endless series of fake job offers, the domain wug-hire.com is being used as a reply-to address for this particular scam. The "wug" name has been used before in this spa... - Next Level Money Mule Recruitment
Next Level is a spoofed business front of Solutions Inc. The purpose for spoofing the company is to make money mule recruitment seem more plausible. www.f-secure.com... - Feds warn of money mule and takeover scams
The U.S. Secret Service, the FBI, the Internet Crime Complaint Center and the Financial Services Information Sharing and Analysis Center have issued a pair of advisories detailing the threat to... - How not to get recruited as a money mule
Money mules are an essential cog in the machinery of international Internet theft. Commonly they are recruited through an Internet job site or via spam email by off-shore thieves.
The thieves use spe... - Money mule arrests highlight banks’ efforts to fight fraud
The indictments of dozens of people who allegedly helped loot millions of dollars from U.S. businesses via online corporate account takeovers shows just what banks are up against as they fight fraudst...
Posted on 01 February 2011. Tags: Five, Keeping, Leash, Money, Mule, Part, Recruiters, Short