Josh Moulin: Internet Scams and Identity Theft Prevention
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Transcript of Josh Moulin: Internet Scams and Identity Theft Prevention
JoshMoulin.com Financial Fraud and ID The0
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 1
Instructor’s Background
n 11 years in law enforcement n Commander – cyber crime task force
n Board of Directors – NaLonal White Collar Crime Center (NW3C)
n Leads cyber security team for a federal agency that focuses on naLonal security
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 2
Crimes CommiRed with Technology
IdenLty The0 DomesLc Violence Homicide/Suicide
Internet Fraud/Forgery E-‐mail Threats Bomb Threats
Stalking & Harassment Missing Persons
Child ExploitaLon & Abuse Gambling ProsLtuLon ExtorLon NarcoLcs
So0ware Piracy Intrusions/Hacking/Trade Secrets
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 3
IdenLty The0
n Online ID The0 accounts for only 10% of all ID the0
n The other 90% is tradiLonal ID the0. ID’s are stolen a variety of ways including: n Dumpster diving (use a confe` shredder) n Obtaining old IT equipment (copy machines, personal computers, cell phones
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 4
IdenLty The0 n Finding personal informaLon on public websites (government and social networks)
n Stealing informaLon from burglary, vehicle break-‐ins, purses, wallets, etc.
n Skimming informaLon using RFID chips or skimmers
n AdverLsing bogus jobs to obtain job applicaLons and resumes
n Vishing – (telephone scams)
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 5
Copy Machines
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 6
High-‐Tech ID The0
n VicLms of high-‐tech ID the0 may have had their informaLon stolen a variety of ways including: n Phishing Scams n SMS Scams (text messages) n Obtaining usernames and passwords n InfiltraLng company or medical data n InfecLng a personal computer with malware
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 7
OperaLng System Updates and Patches
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 8
IE ConLnued
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 9
Viewing CerLficates
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 10
Mozilla Firefox
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 11
Mozilla Firefox
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 12
Mozilla Firefox ConLnued
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 13
Phishing Examples
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 14
Phishing Examples
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 15
Peer to Peer
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 16
Peer to Peer
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 17
P2P
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 18
Website Scraping
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 19
Why do People Commit ID The0?
n Suspects will steal idenLLes to: n Open a bank account in the vicLm’s name n Buy vehicles on credit in the vicLm’s name n Submit loan and credit applicaLons in the vicLm’s name
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 20
Tips to Protect Against ID The0
n There are several everyday things people can do to reduce their chances of being a vicLm of ID the0 including: n Use a cross-‐cut shredder for all documents with personal informaLon on it
n Get mail promptly and pay aRenLon to missing mail
n Review all bank and credit acLvity regularly for any suspicious acLvity
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 21
Tips to Protect Against ID The0
n Have your statements sent to you electronically to reduce personal informaLon in the mail and trash
n Don’t carry your Social Security Card n Protect your PIN when entering it into any device
n Pay aRenLon to where your card goes during a transacLon
n Treat all financial emails with cauLon
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 22
Tips to Protect Against ID The0
n Do not provide personal informaLon or account informaLon over the phone to anyone who called you
n Use strong passwords online n Have up to date anLvirus on all computers n Maintain the operaLng system security patches on all computers
n Before making a purchase online, make sure you’re doing so from a secure site
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 23
Online Scams
n According to the NW3C online scams increased by 110% from last year
n Cyber fraud accounted for $559 M n Some of the most common online scams include: n Fraudulent e-‐cards n Free iPad offers n Rental scams
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 24
Online Scams n Publically available WiFi n Fake gi0 cards n Immediate assistance scams n Work from home scams
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 25
Wireless Internet
n Ensure wireless Internet is secure with encrypLon, requiring a password to access
n Consider MAC address filtering as well n “War Driving” is a common occurance
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 26
War Driving
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 27
Wireless Routers
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 28
For Further InformaLon… www.JoshMoulin.com
© Josh Moulin -‐ GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 29