From Telegram to Bank Fraud: An OSINT Case Study on the Bank Fraud Ecosystem and its Ties to the Dark Web
Date/Time
10/16/2024
1:00 PM - 2:00 PM Eastern
1:00 PM - 2:00 PM Eastern
Event Description
Date & Time
Oct 16, 2024 01:00 PM EST
Description
“You too can learn to commit credit card fraud!” At least, that’s what new fraudsters are learning to do on dark web forums every day. Join us for an illuminating webinar with Hallie Schukai, a Cyber Threat Intelligence Analyst at Wells Fargo bank, as she discusses trends in the dark web bank fraud ecosystem and tracks down one dark web vendor selling personally identifiable information (PII) for use in scams.
In addition to costing consumers more than $7.2 billion last year1, investment and imposter scams cause profound harm to unsuspecting people who wake up to find their bank accounts drained, their cryptocurrency stolen, or their accounts inaccessible due to identity theft. Many of these scammers are enabled by dark web threat actors who offer tutorials and “fraud for hire services.” To reduce the impact to innocent victims and the greater economy, we need to win the innovation race against new fraud techniques and find ways to neutralize key innovators before they can spread harm, including those hiding on the dark web.
1 https://www.ftc.gov/news-events/news/press-releases/2024/02/nationwide-fraud-losses-top-10-billion-2023-ftc-steps-efforts-protect-public
Oct 16, 2024 01:00 PM EST
Description
“You too can learn to commit credit card fraud!” At least, that’s what new fraudsters are learning to do on dark web forums every day. Join us for an illuminating webinar with Hallie Schukai, a Cyber Threat Intelligence Analyst at Wells Fargo bank, as she discusses trends in the dark web bank fraud ecosystem and tracks down one dark web vendor selling personally identifiable information (PII) for use in scams.
In addition to costing consumers more than $7.2 billion last year1, investment and imposter scams cause profound harm to unsuspecting people who wake up to find their bank accounts drained, their cryptocurrency stolen, or their accounts inaccessible due to identity theft. Many of these scammers are enabled by dark web threat actors who offer tutorials and “fraud for hire services.” To reduce the impact to innocent victims and the greater economy, we need to win the innovation race against new fraud techniques and find ways to neutralize key innovators before they can spread harm, including those hiding on the dark web.
1 https://www.ftc.gov/news-events/news/press-releases/2024/02/nationwide-fraud-losses-top-10-billion-2023-ftc-steps-efforts-protect-public
Location
Setting: Live Virtual
Register for a link.
Register for a link.
Contact Person
Thomas Groendal
(phone: 9712180215)
(phone: 9712180215)
Details
Free of charge
Register here: https://caci.zoomgov.com/webinar/register/2917261709073/WN_pRP4UjhFR6ydoMux5nq2YQ#/registration
Register here: https://caci.zoomgov.com/webinar/register/2917261709073/WN_pRP4UjhFR6ydoMux5nq2YQ#/registration
Links
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