GarWarner
@GarWarner
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I Research Malware, Terrorism & Social Networks of Criminals for DarkTower and Intelligence For Good!
Birmingham, AL, USA
Joined May 2008
Investigating a theory that International "Toll Road" and related phish are no longer being received on Android devices. Please let us know IF YOU HAVE RECEIVED A PHISH IN PAST 30 DAYS and share the poll with your followers!
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Pleased to share some information about dangerous txt message #phishing with @abc3340’s Cynthia Gould! https://t.co/aYTuZ1N7MQ
#TollRoadPhish #TaxPhish
abc3340.com
Cybercriminals have launched a new wave of phishing scams, targeting Alabamians with fake text messages about unpaid tolls and tax refunds. The scams, which beg
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https://t.co/I9RZhNSodc The Chinese Toll Road #Phishers load your credit card on their phone. Then they use "Remote Tap-to-Pay" to send their Collection Agents to go shopping. We acquired their software to see how it works - and then went #GiftCard shopping at Target and
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CBI CONDUCTS SEARCHES IN KARNATAKA, TAMIL NADU, AND KERALA IN TRANSNATIONAL CYBER FRAUD CASE ARRESTS THREE PERSONS UNDER “OPERATION CHAKRA V”
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Fund-raising via false and misleading text messages is still going on. This should be illegal.
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Getting excited about the APWG eCrimes Conference coming up in San Diego in November. Go see my friend Raghavendra Cherupalli present our paper analyzing Facebook posts from "Crime-as-a-Service" groups catering to illicit Call Center operators (mostly operating from India and
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Reuters Graphics has produced an amazing story of how people are enslaved into cyber scam compounds in Myanmar’s KK Park. Please read and share: https://t.co/8HKwu8j5N4
reuters.com
A multibillion-dollar fraud industry has taken root across Southeast Asia, fueled partly by trafficking victims. In lawless zones along the Myanmar-Thai border, Chinese-run compounds force thousands...
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Indian law enforcement agency cracks down on tech support scam; searches conducted at 15 locations https://t.co/7MNE5tnqT3
asianews.network
The investigation, initiated under the provisions of the Prevention of Money Laundering Act, is based on multiple FIRs registered by the Delhi Police.
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If check theft and mail theft are of interest to you, consider following Frank Albergo @fnalbergo who shares many such stories on X!
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Argentina’s @PFAOficial and @seguridadpsa have captured Nigerian national Ikechukwu N., marking the country’s first arrest of a Red Notice fugitive who was also the subject of a Silver Notice. The suspect is accused of orchestrating romance scams involving thousands of women.
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Who are “the Four Families” in north Myanmar? And why did sixteen of them just get sentenced to death? Find out on the Cybercrime & Doing Time blog: https://t.co/aJhIrcntCk 39 people charged with crimes related to running scam compounds in Myanmar, including 14 homicides,
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Another variation of the external SIM card in a rack of spam sending iPhones. (This one is currently sending "Package delivery failed" spam for DPD Schweiz, being sent to +41 recipients (Switzerland.)
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Another Chinese crime ring's iMessage spam-sending "Machine Room" ... 250 computers = 5 racks of 50. Notice the external SIM card attachments? Makes it very quick and easy to slot a new SIM.
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5 ‘romance fraudsters’ jailed for £2.37m scam https://t.co/NUUecL8pmP
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my Cybercrime & Doing Time blog today was about a tax refund phish/smish imitating the state of New York. Tonight I got one for my home state of Alabama. Same methodology as on the blog: https://t.co/WjfyqcXLO3
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Cybercrime & Doing Time looks at today's New York Department of Revenue #phish, discovered at https://t.co/lFP9vZkKRh. We show how the criminals steal your credit card, load it on their own phones, and use it to go shopping, leading to Organized Retail Theft. Read and share
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Newest mobile phish I received imitated a popular “scan QR to park” app that is commonly where I live. Sent from South African +27 number. Reported to https://t.co/qBhd4yAAYj
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