Showing posts with label online fraud. Show all posts
Showing posts with label online fraud. Show all posts

Thursday, November 08, 2007

Symantec reports on spam trends for 2007

Photo courtesy of slumberparty_uk at Flickr

According to Symantec's November report about 70.5 percent of the e-mail sent to your inbox is spam. This is pretty frustrating for a lot of us, who have to rely on spam filters that don't seem to work very well.

If you are like me, I get spam in my inbox and have legitimate e-mail mistaken as spam and sent to my bulk folder.

I've also heard of a lot of spam being able to bypass corporate spam filters recently. This can be particularly dangerous if an employee clicks on something that is malicious in nature.

Some experts have tested employees with phishy (spam) e-mails to see if they would fall for the bait. A large percentage of them did.

I mentioned corporations in the paragraph above, but this can happen at any organization.

In keeping with tradition, the spam kings stay on top of current events and ensure their social engineering lures are what would be considered newsworthy and even trendy.

From the Symantec November Report:

Ron Paul, MP3s, and global warming…what do they all have in common? No, it’s not some new presidential campaign. They were all topics leveraged in new spam tactics in October.

Even as the game becomes more sophisticated, most spam isn't effective unless it can lure a human being into whatever scheme it is attempting to pull.

Spam is already being seen that impersonates (spoofs) presidential candidates and claims to support environmental causes.

In the case of spam that impersonates environmental causes, a lot of them might include a survey asking for a lot of personal and financial information.

So far as the election campaign spam going around, we will probably see attempts to misdirect campaign contributions, commit identity theft and possibly even be used as a tool to spread misinformation (smear tactics).

One thing to remember is that giving out information to someone you really don't know tends to put you at an extreme risk of becoming an identity theft victim.

So far as financial scams go, the spammers also appear to be very interested in the real estate market:

Last month, Symantec reported how spammers had taken an interest in the housing market slowdown by offering different home refinancing deals. In an ongoing attempt to leverage capital by any means possible, the latest variations suggest releasing equity from your parents’ home.


Anyone, who falls for a not very legitimate scheme involving real estate is probably going to be taken to the cleaners. Sadly, fraudsters often target desperate people looking for a (too good to be true) way out of the mess they are already in.

The current real estate crisis is giving them an easy vehicle to do this!

With a reported 1,000,000 foreclosures pending in the United States and a possible loss of $200 billion to the lenders, this trend particularly bothers me.

The report also mentions Russian Bride scams, pump and dump stock scams using MP3, and spam e-mails using links containing Google searches.

The links containing Google searches misdirect the user to pretty questionable e-commerce sites, which could be (probably are) nothing more than a ploy to steal someone's money.

The information on the links using Google searches is explained in full on the Symantec blog, here.

This latest report indicates that spam is a problem that isn't going away in the near future. Spam is a known vehicle for everything from deceptive advertising to outright scams on the Internet.

Besides protecting your system, which Symantec is in the business of doing, being aware of the social engineering lures is the key to not becoming a Internet fraud statistic. It's refreshing to see Symantech address this with these reports, also.

For the full report, which has more spam variations than I've mentioned in this post, click here.

Symantec also does a blog on current online fraud schemes that are circulating, which can be seen, here.

Thursday, January 25, 2007

Symantec warns of newsletters and "legitimate" advertising being hijacked!

Viagra with your Fantasy Football?

Spam is getting worse than ever, and a lot of spam filters don't seem to be stopping it. Even worse, legitimate mail is being designated as "spam" and placed in "bulk folders."

I find myself having to review my "bulk folder," daily.

Symantec is reporting a new "sneaky" spam tactic being seen out there. Legitimate newsletters and advertising from well known organizations, such as Walmart and ESPN are having ads for Viagra (example) inserted into their publications and sent out as if they are affiliated with the product.

In essence, the spammers are "hijacking" legitimate publications.

As reported in the Symantec Security Response blog by Kelly Conley:

We've noticed a tricky new spam tactic occurring recently and thought we'd share it with you. It’s always exciting when a new spamming technique comes along and it’s even more exciting when our filtering capabilities are successful against it. Most users running our product will not have seen this. Spam filtering can still protect you from this “new spam technique,” but, even if you have seen it or even opened it, you probably gave it a one-two glance and wondered “Eh? This isn't what I thought it was.”

The headers are legit – coming from a newsletter or ad that you have signed up for. You should be receiving this mail, right? Nope, it's a spam email. Look closer. There at the top of the page. It's an ad for something entirely different than what you thought was going to be in that email.


Kelly's full post, here.

Symantec's researchers have noted these "faux" (fake) images inserted on legitimate pages, or when the page is accessed - a "pop in" spam message appears moments later. They've also noted that the spammers seem to be able to control how many messages are sent out. No more than one a day is sent to any particular e-mail address -- and a different legitimate newsletter, or retailer is used each time.

According to the researchers, the motivation behind this is to (probably) make the reader more likely to read the message (believe it's credible). This method is possibly also used to in an attempt to trick a lot of the spam filters out there.

The good news is that - according to Kelly - Symantec's filters appear to be catching almost all of this.

A lot of us laugh at spammers and their "seemingly ridiculous" advertising, but the sad truth is, they wouldn't be sending it out if unless some people were falling for it. And that person might be one of your grandparents, or "younger relatives."

Even worse, the products they are "hawking" are questionable and in some instances, dangerous. In addition to this, spam is also used as a means to hook "victims" into all the various Internet scams that I frequently write about.

Symantec covers this issue "online fraud" (and others) on their blog, here.

Screenshot (below) of Kohl's ad being hijacked to sell drugs