Phishing Trends: Numbers Up, Corporate Accounts Targeted

The latest report from the Anti Phishing Working Group (APWG)paints a distressing picture for anyone doing transactions online, says the chairman of the APWG. All phishing numbers are on the rise. The number of unique phishing reports submitted to APWG for the third quarter of 2009 reached a record 40,621 in August — 10 percent more than the previous record set in September 2007. “What we are all seeing is that the criminals are still continuing their attacks and it is getting worse,” the chairman says. “They’re getting way more sophisticated.” The number of unique phishing websites reached a record 56,362 in August, displacing the previous reported high of 55,643 in April 2007. The number of hijacked brands rose to a high of341, up more than 10 percent from the previous record of 310 in March 2009. What really worries the chairman is the targeting of corporate bank accounts and high-wealth customers, as well as the circumvention of authentication technology. “These criminals are rapidly figuring out how the financial industry works, where there is big money and large transfers, so they can basically do large wires out of these accounts without setting off fraud alerts.” The chairman says bluntly, “I think we’re in for a challenging year.” He’s heard from banks telling him it is a hostile environment. “They’re scrambling for answers to this because they just can’t be everywhere the hackers are —even on the users’ computers.”



JBR Civil Engineering – Jones Bros Ltd – jonebrosengineering.com


Consumer & Business Alert Sign
This Is A Fraudulent Website
ScamFraudAlert.com Recommend That You
Do Not Conduct
or Transact Business With This Site

jones bros ltd

Address lookup

canonical name jonebrosengineering.com
aliases
addresses 65.55.194.97

Domain Whois record

Queried whois.internic.net with “dom jonebrosengineering.com”…
Domain Name: JONEBROSENGINEERING.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.OFFICELIVE.COM
Name Server: NS2.OFFICELIVE.COM
Status: clientTransferProhibited
Updated Date: 13-mar-2009
Creation Date: 13-mar-2009
Expiration Date: 13-mar-2010

Last update of whois database: Sun, 15 Nov 2009 20:18:35 UTC
Queried whois.melbourneit.com with “jonebrosengineering.com”..
Domain Name………. jonebrosengineering.com
Creation Date…….. 2009-03-13
Registration Date…. 2009-03-13
Expiry Date………. 2010-03-13
Organisation Name…. Marsha Simon
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name……….. Admin PrivateRegContact
Admin Address…….. PO Box 61359
Admin Address……..
Admin Address…….. Sunnyvale
Admin Address…….. 94088
Admin Address…….. CA
Admin Address…….. US
Admin Email………. contact@myprivateregistration.com
Admin Phone………. +1.5105952002
Admin Fax…………

Tech Name………… TECH PrivateRegContact
Tech Address……… PO Box 61359
Tech Address………
Tech Address……… Sunnyvale
Tech Address……… 94088
Tech Address……… CA
Tech Address……… US
Tech Email……….. contact@myprivateregistration.com
Tech Phone……….. +1.5105952002
Tech Fax………….
Name Server………. ns1.officelive.com
Name Server………. ns2.officelive.com

Network Whois record

Queried whois.arin.net with “65.55.194.97”…
OrgName: Microsoft Corp
OrgID: MSFT
Address: One Microsoft Way
City: Redmond
StateProv: WA
PostalCode: 98052
Country: US

NetRange: 65.52.0.0 – 65.55.255.255
CIDR: 65.52.0.0/14
NetName: MICROSOFT-1BLK
NetHandle: NET-65-52-0-0-1
Parent: NET-65-0-0-0-0
NetType: Direct Assignment
NameServer: NS1.MSFT.NET
NameServer: NS5.MSFT.NET
NameServer: NS2.MSFT.NET
NameServer: NS3.MSFT.NET
NameServer: NS4.MSFT.NET
Comment:
RegDate: 2001-02-14
Updated: 2004-12-09

RTechHandle: ZM23-ARIN
RTechName: Microsoft Corporation
RTechPhone: +1-425-882-8080
RTechEmail: noc@microsoft.com

OrgAbuseHandle: ABUSE231-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-425-882-8080
OrgAbuseEmail: abuse@hotmail.com

OrgAbuseHandle: HOTMA-ARIN
OrgAbuseName: Hotmail Abuse
OrgAbusePhone: +1-425-882-8080
OrgAbuseEmail: abuse@hotmail.com

OrgAbuseHandle: MSNAB-ARIN
OrgAbuseName: MSN ABUSE
OrgAbusePhone: +1-425-882-8080
OrgAbuseEmail: abuse@msn.com

OrgNOCHandle: ZM23-ARIN
OrgNOCName: Microsoft Corporation
OrgNOCPhone: +1-425-882-8080
OrgNOCEmail: noc@microsoft.com

OrgTechHandle: MSFTP-ARIN
OrgTechName: MSFT-POC
OrgTechPhone: +1-425-882-8080
OrgTechEmail: iprrms@microsoft.com

# ARIN WHOIS database, last updated 2009-11-14 20:00

DNS records

DNS query for 97.194.55.65.in-addr.arpa returned an error from the server: NameError

name class type data time to live
jonebrosengineering.com IN NS ns1.officelive.com 3600s (01:00:00)
jonebrosengineering.com IN NS ns2.officelive.com 3600s (01:00:00)
jonebrosengineering.com IN SOA
server: ns1.officelive.com
email: msnhst.microsoft.com
serial: 1007070100
refresh: 9800
retry: 1200
expire: 491200
minimum ttl: 3600
3600s (01:00:00)
jonebrosengineering.com IN MX
preference: 15
exchange: pamx1.hotmail.com
3600s (01:00:00)

— end —

Feds Bust Hacking Ring Accused of Stealing Millions.

Feds Bust Hacking Ring Accused of Stealing Millions

November 11, Reuters – (International)

A U.S. grand jury indicted eight foreigners on charges that they hacked a computer Signnetwork used by the credit card processing company RBS WorldPay and stole more than $9 million, the U.S. Justice Department said on November 10. The group, which included people from Estonia, Russia and Moldova, was accused of compromising the data encryption used by RBS WorldPay, based in Atlanta and part of Royal Bank of Scotland, and gaining access to accounts a year ago. RBS WorldPay is one of the leading payment processing businesses globally. U.S. cyber security officials long have been worried about hacks into global financial networks that could harm the financial system. This indictment marked the latest in a series of cases that have highlighted the risk to such networks. The ring was charged with hacking data for payroll debit cards, which enable employees to withdraw their salaries from automated teller machines. Those accused in the case allegedly raised the limits on some cards so they could withdraw the money, the U.S. government said. More than $9 million was withdrawn in less than 12 hours from more than 2,100 ATMs around the world, the Justice Department said, adding that RBS WorldPay immediately reported the breach once it was discovered.

Source: http://www.foxnews.com/story/0,2933,573670,00.html?test=latestnews

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PROXIES
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11 | Live | 24.61.253.220:56649 | Time: 0.615205 | City: Tewksbury | State: MA | Zipcode: 01876 | Country: US
12 | Live | 65.184.217.248:15989 | Time: 0.357695 | City: Morehead City | State: NC | Zipcode: 28557 | Country: US
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Construction Firm Sues After $588,000 Online Theft

Construction Firm Patco Construction Company
Sues After $588,000 Online Theft

September 24, IDG News Service – (Maine)

A construction company in Maine is suing its bank after about $588,000 disappeared from its accounts, alleging the bank failed to spot suspicious account activity before it was too late. Over a week-long period in May, fraudsters made six transfers from the online bank accounts of Patco Construction Company, a family-owned developer in Sanford, Maine, according a copy of the lawsuit on the WashingtonPost’s Web site. The money went to so-called “mules,” or people who have agreed to receive the funds and then further transfer it to the fraudsters. The hefty withdrawals exceeded the amount of money Patco had in its account, which was used solely for payroll. To make matters worse for Patco, its bank — People’s United Bank, or Ocean Bank of Delaware — drew $223,237 on the company’s line of credit to cover the withdrawals. Ocean Bank now wants Patco to pay that money back with interest, the lawsuit said. After the bad transfer came to light, Ocean Bank did recover or block $243,406, but Patco is still on the hook for $345,444. The fraudsters had a lot of key information needed to do the transfers, conducted through the ACH (Automated Clearing House) Network, used by institutions to handle direct deposits, checks, bill payments and cash transfers between businesses and individuals.

Source: http://www.computerworld.com/s/article/9138467/Construction_firm_sues_after_588_000_online_theft?taxonomyId=82 15.

True Credit Corp. – wbsl.us – truecreditcorporate.us


Consumer & Business Alert- Stolen Identity – fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct
or Transact Business With This Site

True Credit Corp

Address lookup

canonical name truecreditcorporate.us.
aliases
addresses 85.25.71.109

Domain Whois record

Queried whois.nic.us with “truecreditcorporate.us“…

Domain Name:                                 TRUECREDITCORPORATE.US
Domain ID:                                   D17747888-US
Sponsoring Registrar:                        ESTDOMAINS, INC.
Sponsoring Registrar IANA ID:                832
Registrar URL (registration services):       whois.estdomains.com
Domain Status:                               ok



Registrant ID:                               DI_8670944
Registrant Name:                             Eric Lewis
Registrant Organization:                     Private Person
Registrant Address1:                         P O BOX 320
Registrant City:                             RANDWICK
Registrant State/Province:                   NSW
Registrant Postal Code:                      2031
Registrant Country:                          Australia
Registrant Country Code:                     AU
Registrant Phone Number:                     +7.4952171178
Registrant Email:                            e.lewis1974@gmail.com
Registrant Application Purpose:              P1
Registrant Nexus Category:                   C12



Administrative Contact ID:                   DI_8670944
Administrative Contact Name:                 Eric Lewis
Administrative Contact Organization:         Private Person
Administrative Contact Address1:             P O BOX 320
Administrative Contact City:                 RANDWICK
Administrative Contact State/Province:       NSW
Administrative Contact Postal Code:          2031
Administrative Contact Country:              Australia
Administrative Contact Country Code:         AU
Administrative Contact Phone Number:         +7.4952171178
Administrative Contact Email:                e.lewis1974@gmail.com
Administrative Application Purpose:          P1
Administrative Nexus Category:               C12



Billing Contact ID:                          DI_8670944
Billing Contact Name:                        Eric Lewis
Billing Contact Organization:                Private Person
Billing Contact Address1:                    P O BOX 320
Billing Contact City:                        RANDWICK
Billing Contact State/Province:              NSW
Billing Contact Postal Code:                 2031
Billing Contact Country:                     Australia
Billing Contact Country Code:                AU
Billing Contact Phone Number:                +7.4952171178
Billing Contact Email:                       e.lewis1974@gmail.com
Billing Application Purpose:                 P1
Billing Nexus Category:                      C12
Technical Contact ID:                        DI_8670944
Technical Contact Name:                      Eric Lewis
Technical Contact Organization:              Private Person
Technical Contact Address1:                  P O BOX 320
Technical Contact City:                      RANDWICK
Technical Contact State/Province:            NSW
Technical Contact Postal Code:               2031
Technical Contact Country:                   Australia
Technical Contact Country Code:              AU
Technical Contact Phone Number:              +7.4952171178
Technical Contact Email:                     e.lewis1974@gmail.com
Technical Application Purpose:               P1
Technical Nexus Category:                    C12


Name Server:                                 NS2.DOMOHOST.RU
Name Server:                                 NS1.DOMOHOST.RU
Created by Registrar:                        ESTDOMAINS, INC.
Last Updated by Registrar:                   ESTDOMAINS, INC.
Domain Registration Date:                    Tue Sep 16 23:08:53 GMT 2008
Domain Expiration Date:                      Tue Sep 15 23:59:59 GMT 2009
Domain Last Updated Date:                    Sun Nov 16 10:58:35 GMT 2008

>>>> Whois database was last updated on: Fri Sep 11 10:51:54 GMT 2009 <<<<

Network Whois record

Queried whois.ripe.net with “-B 85.25.71.109“…

% Information related to '85.25.71.0 - 85.25.78.255'

inetnum:        85.25.71.0 - 85.25.78.255
descr:          BSB-Service GmbH
descr:          http://www.serverloft.de
netname:        SERVERLOFT-1
country:        DE
admin-c:        NPA10-RIPE
tech-c:         NPA10-RIPE
remarks:        rev-srv:        ptr1.intergenia.de
remarks:        rev-srv:        ptr2.intergenia.de
status:         ASSIGNED PA
remarks:        Abuse-Contact: abuse@intergenia.de
mnt-by:         INTERGENIA-MNT
source:         RIPE
changed:        ripe@plusserver.de 20081112
remarks:        rev-srv attribute deprecated by RIPE NCC on 02/09/2009

role:           NMC PlusServer AG
address:        PlusServer AG
address:        Daimlerstr. 9-11
address:        50354 Huerth
phone:          +49 1801 119991
fax-no:         +49 2233 612-53500
e-mail:         nmc@intergenia.de
remarks:        ********************************************************
remarks:        *                  PLEASE READ CAREFULLY:              *
remarks:        *  and choose the right addresses for contacting our   *
remarks:        *                         staff.                       *
remarks:        *    This will fasten up processing your request !     *
remarks:        ********************************************************
remarks:        *        ABUSE-Complaints are only handled at:         *
remarks:        *                  ABUSE@plusserver.de                 *
remarks:        ********************************************************
remarks:        *    Auskunftsersuchen gemaess TKG werden nur unter    *
remarks:        *               Fax: +49 2233 612 5150                 *
remarks:        *                      bearbeitet!                     *
remarks:        ********************************************************
remarks:        *       Informational Contact: info@plusserver.de      *
remarks:        *               or http://www.plusserver.de            *
remarks:        ********************************************************
abuse-mailbox:  abuse@plusserver.de
admin-c:        JBPS-RIPE
tech-c:         JOPS-RIPE
tech-c:         TUPS-RIPE
tech-c:         TEPS-RIPE
nic-hdl:        NPA10-RIPE
mnt-by:         INTERGENIA-MNT
changed:        ripe@plusserver.de 20080918
source:         RIPE

% Information related to '85.25.0.0/16AS8972'

route:          85.25.0.0/16
descr:          PlusServer AG
origin:         AS8972
mnt-by:         INTERGENIA-MNT
changed:        ripe@intergenia.de 20070125
source:         RIPE

DNS records

name class type data time to live
truecreditcorporate.us IN MX
preference: 10
exchange: mail.truecreditcorporate.us
14400s (04:00:00)
truecreditcorporate.us IN TXT v=spf1 a mx ip4:85.25.71.109 ~all 14400s (04:00:00)
truecreditcorporate.us IN A 85.25.71.109 14400s (04:00:00)
truecreditcorporate.us IN SOA
server: ns1.domohost.ru
email: root.truecreditcorporate.us
serial: 2009040100
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
truecreditcorporate.us IN NS ns2.domohost.ru 14400s (04:00:00)
truecreditcorporate.us IN NS ns1.domohost.ru 14400s (04:00:00)
109.71.25.85.in-addr.arpa IN NS ptr1.intergenia.de 86400s (1.00:00:00)
109.71.25.85.in-addr.arpa IN NS ptr2.intergenia.de 86400s (1.00:00:00)
109.71.25.85.in-addr.arpa IN SOA
server: ptr1.intergenia.de
email: hostmaster.ptr1.intergenia.de
serial: 2009073001
refresh: 40000
retry: 20000
expire: 1500000
minimum ttl: 86400
2560s (00:42:40)
109.71.25.85.in-addr.arpa IN PTR server3.h-24.ru 86400s (1.00:00:00)

— end —

WhoIs safe-craigslist.org

Address lookup

canonical name safe-craigslist.org.
aliases
addresses 216.239.38.21
216.239.32.21
216.239.34.21
216.239.36.21

Domain Whois record

Queried whois.publicinterestregistry.net with “safe-craigslist.org“…

Domain ID:D155734311-LROR
Domain Name:SAFE-CRAIGSLIST.ORG
Created On:26-Mar-2009 22:02:22 UTC
Last Updated On:26-May-2009 03:52:07 UTC
Expiration Date:26-Mar-2010 22:02:22 UTC
Sponsoring Registrar:GoDaddy.com, Inc. (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:GODA-061564994
Registrant Name:Registration Private
Registrant Organization:Domains by Proxy, Inc.
Registrant Street1:DomainsByProxy.com
Registrant Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Registrant Street3:
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant Phone Ext.:
Registrant FAX:+1.4806242598
Registrant FAX Ext.:
Registrant Email:SAFE-CRAIGSLIST.ORG@domainsbyproxy.com
Admin ID:GODA-261564994
Admin Name:Registration Private
Admin Organization:Domains by Proxy, Inc.
Admin Street1:DomainsByProxy.com
Admin Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Admin Street3:
Admin City:Scottsdale
Admin State/Province:Arizona
Admin Postal Code:85260
Admin Country:US
Admin Phone:+1.4806242599
Admin Phone Ext.:
Admin FAX:+1.4806242598
Admin FAX Ext.:
Admin Email:SAFE-CRAIGSLIST.ORG@domainsbyproxy.com
Tech ID:GODA-161564994
Tech Name:Registration Private
Tech Organization:Domains by Proxy, Inc.
Tech Street1:DomainsByProxy.com
Tech Street2:15111 N. Hayden Rd., Ste 160, PMB 353
Tech Street3:
Tech City:Scottsdale
Tech State/Province:Arizona
Tech Postal Code:85260
Tech Country:US
Tech Phone:+1.4806242599
Tech Phone Ext.:
Tech FAX:+1.4806242598
Tech FAX Ext.:
Tech Email:SAFE-CRAIGSLIST.ORG@domainsbyproxy.com
Name Server:NS33.DOMAINCONTROL.COM
Name Server:NS34.DOMAINCONTROL.COM

Network Whois record

Queried whois.arin.net with “216.239.38.21“…

OrgName:    Google Inc. 
OrgID:      GOGL
Address:    1600 Amphitheatre Parkway
City:       Mountain View
StateProv:  CA
PostalCode: 94043
Country:    US

NetRange:   216.239.32.0 - 216.239.63.255 
CIDR:       216.239.32.0/19 
NetName:    GOOGLE
NetHandle:  NET-216-239-32-0-1
Parent:     NET-216-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.GOOGLE.COM
NameServer: NS2.GOOGLE.COM
NameServer: NS3.GOOGLE.COM
NameServer: NS4.GOOGLE.COM
Comment:    
RegDate:    2000-11-22
Updated:    2001-05-11

RTechHandle: ZG39-ARIN
RTechName:   Google Inc. 
RTechPhone:  +1-650-318-0200
RTechEmail:  arin-contact@google.com 

OrgTechHandle: ZG39-ARIN
OrgTechName:   Google Inc. 
OrgTechPhone:  +1-650-318-0200
OrgTechEmail:  arin-contact@google.com

# ARIN WHOIS database, last updated 2009-08-28 20:00

DNS records

name class type data time to live
safe-craigslist.org IN SOA
server: ns33.domaincontrol.com
email: dns.jomax.net
serial: 2009032600
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
safe-craigslist.org IN A 216.239.38.21 3600s (01:00:00)
safe-craigslist.org IN NS ns33.domaincontrol.com 3600s (01:00:00)
safe-craigslist.org IN NS ns34.domaincontrol.com 3600s (01:00:00)
safe-craigslist.org IN MX
preference: 10
exchange: aspmx.l.google.com
3600s (01:00:00)
safe-craigslist.org IN MX
preference: 20
exchange: alt2.aspmx.l.google.com
3600s (01:00:00)
safe-craigslist.org IN MX
preference: 20
exchange: alt1.aspmx.l.google.com
3600s (01:00:00)
safe-craigslist.org IN MX
preference: 30
exchange: aspmx5.googlemail.com
3600s (01:00:00)
safe-craigslist.org IN MX
preference: 30
exchange: aspmx4.googlemail.com
3600s (01:00:00)
safe-craigslist.org IN MX
preference: 30
exchange: aspmx3.googlemail.com
3600s (01:00:00)
safe-craigslist.org IN MX
preference: 30
exchange: aspmx2.googlemail.com
3600s (01:00:00)
safe-craigslist.org IN A 216.239.36.21 3600s (01:00:00)
safe-craigslist.org IN A 216.239.34.21 3600s (01:00:00)
safe-craigslist.org IN A 216.239.32.21 3600s (01:00:00)
21.38.239.216.in-addr.arpa IN