Brian Krebs has published an ad from "Foreign Agents," a notorious Russian crime service. They're advertising the availability of foot soldiers in the USA who can help cash out hacked bank accounts and credit cards. Unlike traditional bank-fraud mules, who don't know that they're part of a scam, these "associates" are "неразводные" ("nerazvodni" or "not deceived").
The proprietors of this service say it will take 40-45 percent of the value of the theft, depending on the amount stolen. In a follow Q&A with potential buyers, the vendors behind this service say it regularly moves $30,000 – $100,000 per day for clients. Specifically, it specializes in cashing out high-dollar bank accounts belonging to hacked businesses, hence the mention high up in the ad of fraudulent wire transfers and automated clearinghouse or ACH payments (ACH is typically how companies execute direct deposit of payroll for their employees).
According to the advertisement, customers of this service get their very own login to a remote panel, where they can interact with the cashout service and monitor the progress of their thievery operations. The service also can be hired to drain bank accounts using counterfeit debit cards obtained through ATM skimmers or hacked point-of-sale devices. The complicit mules will even help cash out refunds from phony state and federal income tax filings — a lucrative form of fraud that, according to the Internal Revenue Service, cost taxpayers $5.2 billion last year.
Say what you will about their criminal tendencies, those bank robbers have excellent art direction.
Online Service Offers Bank Robbers for Hire
Google is downranking websites that use pejorative, racist terms like n*gger, so the awful people of 4chan and /pol/ are replacing that word with “google.”
It’s been more than 20 years since the publication of Making Book, Teresa Nielsen Hayden’s collection of essays, mostly drawn from the pre-online days of fanzines and letters columns; this year, in honor of Teresa’s stint as Fan Guest of Honor at Midamericon II, the 74th World Science Fiction Convention, NESFA Press has published a second volume: Making Conversation, a collection of essays drawn from the online world on subjects as varied as moderation and trolling, cooking, hamster-rearing, fanfic, narcolepsy, the engineering marvels of the IBM Selectric, and more.
Someone — possibly the government of China — has launched a series of probing attacks on the internet’s most critical infrastructure, using carefully titrated doses of denial-of-service to precisely calibrate a tool for shutting down the whole net.
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