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Phishing to Fraud

Phishing to Fraud. What if they don’t want one person’s account? Lee Heath (madhat@gmail.com). Phishing to Fraud. Introduction The Phishing Hole New Targets – Beyond Banks Fraud Cash Cracking Downfall. Phishing to Fraud. Phishing Fraud Credit Cards Sources Card Not Present

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Phishing to Fraud

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  1. Phishing to Fraud What if they don’t want one person’s account? Lee Heath (madhat@gmail.com)

  2. Phishing to Fraud • Introduction • The Phishing Hole • New Targets – Beyond Banks • Fraud • Cash • Cracking • Downfall

  3. Phishing to Fraud • Phishing • Fraud • Credit Cards • Sources • Card Not Present • Carding • BINs • CCV/CVC

  4. Phishing to Fraud • Phishing Hole – Compromised Server • Old School • Extremely Common • More Obvious • Phishing Hole – Phished/New Hosting Account • Brandjacking • Register.com • GoDaddy • Yahoo! • Scripting • Packageify it…

  5. Phishing to Fraud • Payment Processors • PayPal • BoA Merchant Services • Chase Paymentech • Intuit Payment Solutions • Merchant One • Hosting/Registrars • GoDaddy • Register.com • Intuit • Yahoo! • Vulnerability Assessment Providers • Qualys • Trustwave

  6. Phishing to Fraud • How are the CC’s used? • Purchasing • Selling to card numbers • Cash • How to get Cash? • Refunds • Transfers • Phishing

  7. Phishing to Fraud • Payment Processors • Credit Card No. Generation • Cracking CVV/CVC • Carding • BIN Attacks

  8. Phishing to Fraud • How they get caught… • Trending • Referencing Hosted Data • Images • Javascript • CSS • What is wrong with this picture? • Too many transactions per second • Too many authorizations • Sudden increase in cost to the victim merchant

  9. Phishing to Fraud • Conclusion

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