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Nigerian Scammers Now Working Craigslist?

Enterprising Nigerian Scammers Work Through American Woman

Of all the scams out there on the Internets, the Nigerian (or 419) scam is far and away the most well-known. Individuals have fallen for it and lost their entire savings, banks have fallen for it and lost millions, and even a British politician was sucked in. We're happy to help inform people about this scam so that they can avoid it, but it seems some Americans are paying attention for the wrong reason: using the scam themselves to rip off others.

Olga Domingo is a 32-year-old Californian who, according to police, may have scammed $79,000 out of 60 people using the same old trick that's become synonymous with Nigeria, by sending fake checks to people for a given amount and then tricking them into returning a real check (or wire transfer) for a smaller amount. In this case, Domingo is suspected to have gone through Craigslist listings, offered to purchase items from sellers, sent them checks for too much money and gotten refunds back. Of course, the checks she allegedly sent out were bogus, the ones she allegedly received all too real.

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Computers

Hackers Steal $9-Million From ATMs, 'Ocean's 11'-Style


If you're one of the many who envision hackers and identity thieves as pitiful, grubby men, slouched behind their computers in their parents' basements, peering at their computer screens with beady, glazed eyes, then the group of hackers that stole $9 million from global ATMs this past November might just put a new image in your mind.

According to Network World, these cyber criminals are more cat burglar than catatonic, having composed an attack plan worthy of a Hollywood screenplay.

In the first stage of their attack, the thieves hacked into electronic payment processing service RBS WorldPay, where they obtained the information contained in 100 units of the company's "payroll card," a sort of debit card where cash is directly "loaded" by an employer. Having accessed those 100 cards, the hackers then performed another hack, allowing them to "load" imaginary money onto the cards. With all that information, and money in the bank, the hackers simply made physical copies of those cards, most likely using one of the several legal, relatively cheap card printing machines.

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