July 28, 2006

Cashing in on Phishing

1stNationalBankofHackersEvidently the criminals that utilize stolen credit card and ATM numbers for profit are called Cashers. Wired profiles a former Casher, and this is my favorite part:

It was his mother who introduced him to the online world of card thieves. In 2002, after completing a stint in drug rehab, his mother, “a big-time eBay seller,” sent him a link to Counterfeit Library, a website that catered to fraud artists.

“She knew I was into that stuff,” Dillinger says. “I used to send her these huge $150 gift baskets every Mother’s Day (paid for) with someone else’s credit-card number. So she pointed this (site) out to me.”

Who needs criminal help when you have a mom?  Good read on the in’s and out’s of phishing and other credit card related cyber crime.

Confessions of a Cybermule [Wired]

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Read More: Phishing, Investigations, Identity Theft, Theft
Related: Phishing Not Slowing Down
 Phishing with VoIP
 Anatomy of a Phishing Syndicate
 VA Data May Cost $500 million to Clean Up

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