Beyond Banks: The Path to Fraud
Delve into the world of phishing and fraud as we explore new targets beyond banks, payment processors, and credit card companies. Learn about the tactics used by cybercriminals and how they exploit vulnerabilities in the system to carry out fraudulent activities. Discover the risks associated with compromised servers, old-school phishing techniques, and payment processor vulnerabilities. Uncover the ways in which stolen credit card information is used for illicit activities and find out how these criminals often get caught. Join us on this eye-opening journey through the dark side of online security.
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Presentation Transcript
Phishing to Fraud What if they don t want one person s account? Lee Heath (madhat@gmail.com)
Phishing to Fraud Introduction The Phishing Hole New Targets Beyond Banks Fraud Cash Cracking Downfall
Phishing to Fraud Phishing Fraud Credit Cards Sources Card Not Present Carding BINs CCV/CVC
Phishing to Fraud Phishing Hole Compromised Server Old School Extremely Common More Obvious Phishing Hole Phished/New Hosting Account Brandjacking Register.com GoDaddy Yahoo! Scripting Packageify it
Phishing to Fraud Payment Processors PayPal BoA Merchant Services Chase Paymentech Intuit Payment Solutions Merchant One Hosting/Registrars GoDaddy Register.com Intuit Yahoo! Vulnerability Assessment Providers Qualys Trustwave
Phishing to Fraud How are the CC s used? Purchasing Selling to card numbers Cash How to get Cash? Refunds Transfers Phishing
Phishing to Fraud Payment Processors Credit Card No. Generation Cracking CVV/CVC Carding BIN Attacks
Phishing to Fraud How they get caught Trending Referencing Hosted Data Images Javascript CSS What is wrong with this picture? Too many transactions per second Too many authorizations Sudden increase in cost to the victim merchant
Phishing to Fraud Conclusion
