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> Tentativa de phishing la Raiffeisen bank, Banca Raiffeisen , atacata de nou de golanii netului
Diana.
post Mar 31 2009, 09:00 AM
Post #21


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Eu de ieri pina astazi am mai primit 3. Linkul sursa il vezi din pozele puse de mine, jos.

Dixy, le trimit eu. (IMG:style_emoticons/default/biggrin.gif)
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Diana.
post Apr 1 2009, 01:58 PM
Post #22


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(IMG:http://i537.photobucket.com/albums/ff335/elady-ro/phishing1APRILE.jpg)
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bulina
post Apr 1 2009, 02:19 PM
Post #23





Musafir






A 23-year-old Romanian man has become the first foreigner to be convicted by a U.S. court for phishing.

Ovidiu-Ionut Nicola-Roman, of Craiova, Romania, was sentenced to four years and two months in prison Monday for his role in an international phishing operation. Prosecutors had charged him with setting up fake banking sites and then sending out tens of thousands of fraudulent spam messages in hopes of tricking victims into giving up their account information.
The sentence was handed down by Judge Janet Hall of the United States District Court in Connecticut.

Nicola-Roman was arrested in Bulgaria and extradited to the U.S. in November 2007. He pleaded guilty last July to a fraud charge and had been facing a possible five years in prison. Additional charges that he faced in California were dropped because they were not listed in his extradition request.

He was charged as part of a larger phishing bust that also named six other Romanians, none of whom have been arrested.

Security experts say countries such as Russia, Romania and the Ukraine have become hotbeds of cybercrime, in part because local governments are slow to prosecute fraudsters who take money from victims in other countries such as the U.S.

The FBI said Monday that Internet fraud complaints had spiked 33 percent year-over-year in 2008.

In Nicola-Roman's case, prosecutors said they found 2,600 credit and debit card numbers in e-mail accounts linked to him, and that he had probably harvested more information. He set up a fake phishing site to snare customers of People's Bank in October 2005, but also had tools that would have allowed him to phish customers of Wells Fargo, Suntrust, Amazon.com, PayPal and eBay, according to court documents.

He doesn't appear to have written software himself, but assembled a large collection of online fraud tools, including a program called Web Data Extractor, which harvested e-mail addresses. He sent spam to victims using a program called Email Sender Express, which could send 30,000 spam messages per hour, and created counterfeit cards using a program called T2Gen, prosecutors said. Another program, called WebZIP Unlimited, could be used to counterfeit legitimate Web sites.

According to data supplied to prosecutors by People's Bank, 78 of the 88 People's Bank card numbers that investigators found in Nicola-Roman's possession had been used for fraud. Nicola-Roman was able to take an average of US$960 per card number collected, prosecutors said.

http://www.networkworld.com/news/2009/0330...reigner-of.html
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Diana.
post Apr 1 2009, 03:07 PM
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Mai, din Dolj si Caras-Severin am vazut cei mai multi gainari ai netului, adica de-alde astia.
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Fanny
post Apr 19 2009, 10:29 AM
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Am inceput sa primesc si eu de la cei care ataca Raiffeisen spam-uri (desi n-am nici o treaba cu banca)
QUOTE

A..(numele meu de familie) Alexandru, (IMG:style_emoticons/default/huh.gif)

Raiffeisen Bank isi informeaza clientii ca in noaptea de joi, 16 aprilie spre vineri, 17 aprilie, in intervalul 21.00-06.00 serviciul de Internet banking al bancii nu va functiona, deoarece banca efectueaza o migrare controlata a aplicatiilor sale IT. De asemenea, serviciul myBanking va fi indisponibil joi noaptea intre orele 21:00 si 22:00.

Pentru a nu intampina probleme de logare in viitor, va rugam sa va actualizati datele acces in Raiffeisen Online.
http://www.raiffeisen.ro/wps/portal/intern...fMzE4?pageId=32

Sistemul de carduri si retelele bancii de ATM-uri si POS-uri nu vor putea fi utilizate joi 16 aprilie, pentru circa 45 de minute, in intervalul 03:00 si 04:00 AM.
Ne cerem scuze tuturor clientilor nostri pentru eventualele neplaceri cauzate.


Din fericire, site-ul la care se directioneaza vine cu mesajul:

Reported Web Forgery!
This web site at 124.224.22.131 has been reported as a web forgery and has been blocked based on your security preferences.
Web forgeries are designed to trick you into revealing personal or financial information by imitating sources you may trust.
Entering any information on this web page may result in identity theft or other fraud.


Phishing and Malware Protection

Firefox 3 or later contains built-in Phishing and Malware Protection to help keep you safe online. These features will warn you when a page you visit has been reported as a Web Forgery of a legitimate site (sometimes called “phishing” pages) or as an Attack Site designed to harm your computer (otherwise known as malware).






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Diana.
post Apr 22 2009, 09:55 AM
Post #26


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QUOTE
Raiffeisen Bank - Mesagerie Interna


Prin aceasta notificare Raiffeisen Bank va aduce la cunostinta ca:
autorizarea tranzactiior in curs a fost modificata.
Nota*: Securitatea tranzactiilor a fost modificata cu succes. #22.04.2009 - 07:12AM client MSG ID #668037

Pentru a vizualiza continutul mesajului mesajului dati click https://www.raiffeisenonline.ro/eBankingWeb/login?Lang=ro

© 2009 - Raiffeisen Bank Romania
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