Gold bars and bold lies.

On Hacking Humans, Dave Bittner, Joe Carrigan, and Maria Varmazis (also host of N2K's daily space podcast, T-Minus), are once again sharing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines to help our audience become aware of what is out there. First we start off with some follow up, our hosts share some more information on VIN swapping, and a clarification on bank participation in FinCEN. Maria shares a telling tale about a Bethesda couple loosing $367,000 in gold bars to a sophisticated scam involving fake officials and elaborate deceptions, but a police sting led to the arrest of a suspect, highlighting a growing nationwide trend of elderly victims targeted by gold bar fraud. Joe's story comes from KnowBe4 and is on DavidB, their VP of Asia Pacific, thwarting a sophisticated social engineering attack via WhatsApp by recognizing inconsistencies in the impersonator’s behavior and verifying directly with the colleague they claimed to be. Dave's story comes from the FBI on how criminals are exploiting generative AI to enhance fraud schemes, including using AI-generated text, images, audio, and video to create convincing social engineering attacks, phishing scams, and identity fraud, while offering tips to protect against these threats. Our catch of the day comes from a listener who received an urgent email from someone claiming to be an FBI agent with a rather dramatic tale about intercepted consignment boxes, missing documents, and a ticking clock—but let's just say this "agent" might need some better training in both law enforcement and grammar. Resources and links to stories:

“VIN swap scam costs Las Vegas man $50K, new truck"

FinCEN

Gold bar scammers claimed hackers could fund Russian missiles, police say

Real Social Engineering Attack on KnowBe4 Employee Foiled

Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud

You can hear more from the T-Minus space daily show here.

Have a Catch of the Day you'd like to share? Email it to us at hackinghumans@n2k.com.