Scamdex's Somewhat Cynical Take on Scams
Scamdex is all about scams, fraud and theft. The Internet has opened a world-wide Pandora's box of opportunities for parting people from their money. The lonely Nigerian widow who wants to share her fortune may be a member of the Russian mafia - this is how he makes his money and he's very good at it. Scamdex is a huge archive of carefully sifted email scams, categorized and analysed. The ScamBlog is commentary on the world of scams - scams which get bigger, cleverer and nastier day by day. These are our thoughts on stuff that makes us mad and costs people money..... Blog Directory - Blogged

21 Apr '07

Ghouls targetted in Virgina Tech Phishing Scam

by @ 9:44 pm. Filed under Email Scams, Identity Theft, Phishing, banking

To those people who want to see what happens when a madman shoots 32 other students, there is a sting out there just for them. Email Spam promises camera phone footage of the Virginia Tech tragedy, but the website just tries to grab your bank details instead. IT security and control firm Sophos has warned individuals of a social engineering phishing campaign that attempts to capitalize on the tragedy at Virginia Tech. Spam messages teasing camera phone footage of the Virginia Tech shootings have begun flooding inboxes worldwide. These messages, however, are infected with malware and could pose major problems if clicked through.

Discovered yesterday, the link within the spam messages points viewers to a file entitled TERROR_EM_VIRGINIA.scr. If downloaded, the link installs a banking Trojan on the users computer system which can be used by cybercriminals to steal passwords, user names and account numbers.

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14 Apr '07

The Inevitable IRS Tax Refund Scam

by @ 8:13 am. Filed under Email Scams, Phishing, banking, spoof websites

The US Internal Revenue Service (IRS) is warning of a new Internet scam based on a site masquerading as a member of the Free File Alliance. The site attempts to get taxpayers to file their information with them. The scammers then change the bank account details to their own and wait for the refund payments to arrive.

The IRS reminded taxpayers the only place to access the Free File program is through the official IRS.gov Web site.

“The final days of the tax season always bring tax scams,” IRS Commissioner Mark W. Everson said. “Make sure you’re really dealing with the IRS. Taxpayers can feel safe using Free File, but the only way to do it is through the secure IRS.gov Web site.”

The latest twist on tax scams involves tax preparation Web sites that inaccurately say they are part of the Free File Alliance, a partnership between 19 tax software companies and the IRS. The IRS is working with the Treasury Inspector General for Tax Administration to look into allegations that the Web sites accepted tax information from taxpayers, changed the taxpayers’ bank account numbers to their own and then filed the return through a legitimate Free File partner.

Taxpayers can avoid this problem by using the official Free File site on IRS.gov. Seventy percent of the nation’s taxpayers are eligible to use the free electronic filing system.

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