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Schlagwort: fraud

ch-ch-ch-changes

Posted onSamstag, 5. Juli 2008Samstag, 5. Juli 2008

After ten happy and successful years with HiSolutions, I’m now with the

CategoriesForensics, On my behalfTagsAlexander Geschonneck, Computer Forensik, e-Discovery, Forensic Investigation, fraud, Jobs

Scammin the ATM machine

Posted onMontag, 19. Februar 2007Montag, 19. Februar 2007

I know, no news, but this british TV report shows how ATM skimming works and they have some real devices too.

CategoriesSecurity, StoriesTagsATM, fraud, Security, skimming

How to locate new phishing sites

Posted onDonnerstag, 4. Januar 2007Sonntag, 11. Februar 20072 Comments

„Phishing sites are easy to locate once the bad boys start spamming out thousands of mails linking to their site. But how can such sites be found before that?“

CategoriesForensics, SecurityTagsanti phishing, computer forensics, digital forensics, digital investigations, fraud

Has your credit card number been stolen on the internet?

Posted onFreitag, 15. Dezember 2006Samstag, 19. Januar 20085 Comments

I found this working web form somewhere on the net. Funny.

CategoriesHumor, SecurityTagsfraud, Humor, Security

Stealing Money from a ATM using a MP3 Player

Posted onSamstag, 25. November 2006Sonntag, 11. Februar 20073 Comments

According to TIMES a fraudster outwitted sophisticated banking security systems by using an ordinary MP3 music player to bug cash machines and steal customers’ credit card secrets.

CategoriesSecurity, StoriesTagsATM, fraud, Security

Buying Phishing Domain Names

Posted onSonntag, 29. Oktober 2006Sonntag, 11. Februar 20073 Comments

Mikko from F-Secure made a quick research on the domain name market. They made some searches on Sedo.com and found out that they are reselling domains like chasebank-online.com, citi-bank.com and bankofameriuca.com. According to Mikko and Sedo are more obviously fraudulent domains available,

CategoriesSecurity, StoriesTagsanti phishing, computer forensics, fraud

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🕵️‍♂️White-collar crime investigations, fraud & financial crime, cybercrime, computer forensics. Private here - officially there 👉 @KPMG_DE_FOR

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Avatar Alexander Geschonneck @itforensik ·
27 Jan

Sanktionsdurchsetzungsgesetz II beschlossen https://home.kpmg/de/de/blogs/home/blogbeitraege/2023/01/sanktionsdurchsetzungsgesetz-2-beschlossen.html #sanctions #aml #financialcrime

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Avatar KPMG in Deutschland @kpmg_de ·
4 Nov

Wann beginnt die Zwei-Wochen-Frist für außerordentliche #Kündigungen bei vermuteten #Compliance-Verstößen? Das Bundesarbeitsgericht hat dazu jetzt ein Urteil gefällt. Wie unser Experte Alexander Geschonneck (@itforensik) das bewertet, lesen Sie hier: https://hubs.ly/Q01rtwHH0

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Avatar KPMG in Deutschland @kpmg_de ·
31 Okt

Wann beginnt die Zwei-Wochen-Frist für außerordentliche #Kündigungen bei vermuteten #Compliance-Verstößen? Das Bundesarbeitsgericht hat dazu jetzt ein Urteil gefällt. Wie unser Experte Alexander Geschonneck (@itforensik) das bewertet, lesen Sie hier: https://hubs.ly/Q01r0fBC0

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Avatar Alexander Geschonneck @itforensik ·
24 Apr

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