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N2K Networks

Deception, influence, and social engineering in the world of cyber crime.

Hacking Humans

Please enjoy this encore of Word Notes.

A team responsible for responding to and managing cybersecurity incidents involving computer systems and networks in order to minimize the damage and to restore normal operations as quickly as possible.

CyberWire Glossary link: ⁠https://thecyberwire.com/glossary/cirt⁠

Audio reference link: Avery, B., 2017. 24 TV May 05 Season4 [WWW Document]. YouTube. URL ⁠https://www.youtube.com/watch?v=Gq_2xPuqI-E&list=PLGHedLavrFoGsea1ZCHBm9-nK5FdM3_Kd&index=10.

CIRT (noun) [Word Notes]

Welcome in! You’ve entered, Only Malware in the Building. Join us each month to sip tea and solve mysteries about today’s most interesting threats. Your host is ⁠⁠⁠⁠⁠⁠⁠⁠⁠Selena Larson⁠⁠⁠⁠⁠⁠⁠⁠⁠, ⁠⁠⁠⁠⁠⁠⁠⁠⁠Proofpoint⁠⁠⁠⁠⁠⁠⁠⁠⁠ intelligence analyst and host of their podcast ⁠⁠⁠⁠⁠⁠⁠⁠⁠DISCARDED⁠⁠⁠⁠⁠⁠⁠⁠⁠. Inspired by the residents of a building in New York’s exclusive upper west side, Selena is joined by her co-hosts ⁠⁠⁠⁠⁠⁠⁠⁠⁠N2K Networks⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠Dave Bittner⁠⁠⁠⁠⁠⁠⁠⁠⁠ and ⁠⁠⁠⁠⁠⁠⁠⁠Keith Mularski⁠⁠⁠⁠⁠⁠⁠⁠, former FBI cybercrime investigator and now Chief Global Ambassador at ⁠⁠⁠⁠⁠⁠⁠⁠Qintel⁠⁠⁠⁠⁠⁠⁠⁠.

Being a security researcher is a bit like being a detective: you gather clues, analyze the evidence, and consult the experts to solve the cyber puzzle. On this episode of Mythb…oops, we mean Only Malware in the Building, our hosts take on some cyber myths. Dave busts the idea that small organizations aren’t targets, Selena digs into whether AI is really making attackers smarter, and Keith breaks down why identifying a hacker doesn’t mean law enforcement can just go make an arrest. Three myths, one truth: in cybersecurity, nothing is ever that simple.

Mythbehavior under investigation. [OMITB]

This week, while Maria is on vacation, ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Dave Bittner⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ and ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Joe Carrigan⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ are joined by ⁠Michele Kellerman⁠ as they discuss the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines. We start with some follow up: a quick shoutout to Blood Cancer United and then we get into a listener “Chicken Chat” from Sue about handling an aggressive rooster. Joe’s got the story of how former Luther Davis allegedly teamed up with a partner to impersonate NFL players using fake companies, documents, and disguises to secure nearly $20 million in fraudulent loans—charges they are now expected to plead guilty to. Michele’s story is on how scammers are targeting families of recently arrested individuals by posing as officials who promise quick releases in exchange for hard-to-trace payments, prompting warnings from law enforcement—including changes like taking jail rosters offline—to cut off these schemes. Joe’s got the story on how Amazon is leaning heavily on AI, continuous monitoring, and global enforcement partnerships to proactively block fraud, counterfeit goods, and scams—often before customers or brands ever spot them. For our Catch of the Day, we have a string of texts from Reddit where a user could have possibly been talking to Sir Paul McCartney, possibly. 

Resources and links to stories:

 Michele's Visionaries of the Year Fundraiser

 It's Time to Take on Your Debt

 Franklin County Sheriff's Office warns of scam targeting family of recently arrested, incarcerated people

 Cass County sheriff takes jail roster offline to cut off scammers targeting inmate families

 Trustworthy Shopping Experience Report

 Paul McCartney pt 1

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

A game of loans.

Please enjoy this encore of Word Notes. 

A software program installed unintentionally by a user that typically performs tasks not asked for by the installer. 

CyberWire Glossary link: ⁠https://thecyberwire.com/glossary/potentially-unwanted-program⁠

Audio reference link: Butler, S., 2022. Potentially Unwanted Programs (PUPS) EXPLAINED [Video]. YouTube. URL ⁠https://www.youtube.com/watch?v=5L429Iahbww⁠ (accessed 1.6.23).

PUP (noun) [Word Notes]

This week, while Maria is on vacation, ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Dave Bittner⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ and ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Joe Carrigan⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ are joined by Michele Kellerman as they discuss the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines. Dave brings us a lively follow-up from his recent theater outing the conversation circles back to chicken talk. Michele also highlights the work of Blood Cancer United sharing insight into their mission and impact. Dave’s story is on the SLAM method, a simple phishing-defense framework that teaches users to evaluate suspicious emails by checking the sender, links, attachments, and message for common signs of deception and social engineering. Michele’s got the story on a potential turning point in online scams, where rising pressure—from revelations that Meta Platforms has profited from fraudulent ads, to banks and regulators like Jerome Powell and Scott Bessent warning about systemic risks—suggests liability may soon expand beyond banks to include social media, telecoms, and other upstream players. Joe’s story is on two cousins, Shray Goel and Shaunik Raheja, who pleaded guilty in a nationwide $8.5 million scheme using fake listings, double bookings, and last-minute cancellations across platforms like Airbnb and Vrbo to maximize profits while deceiving thousands of travelers. On our catch of the day, A Reddit user shares a message they got from a scammer posing as their child. 

Resources and links to stories:

 SLAM Method for a Comprehensive Phishing Prevention Guide

 Meta tolerates rampant ad fraud from China to safeguard billions in revenue

 Banks cannot save the UK financial system from fraud alone

 Bessent, Powell warned bank CEOs about Anthropic model risks, sources say

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

SLAM, scam, thank you ma’am.

Malware that disables a system in exchange for a ransom, usually by encrypting the system's data until the user pays for the decryption key.

CyberWire Glossary link: ⁠https://thecyberwire.com/glossary/ransomware⁠

Audio reference link: ⁠https://watch.amazon.com/detail?gti=amzn1.dv.gti.d6a9f744-47b0-ac70-aa56-b31fd0f58482&territory=US&ref_=share_ios_season&r=web

Ransomware (noun) [Word Notes]

This week, hosts of N2K CyberWire ⁠⁠⁠⁠⁠⁠⁠⁠Maria Varmazis⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ and⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Dave Bittner⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ alongside ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Joe Carrigan⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ are discussing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines. If you thought you could escape chicken talk, you we're wrong, this week Joe shares some more updates on his chickens. Joe’s got two stories this week, one on a New Jersey man arrested while attempting to collect $800,000 in gold as part of a widespread scam targeting elderly victims, and the second is on a new Google-tracked threat group using social engineering and phishing tactics to infiltrate BPOs and steal corporate data for extortion. Maria’s story is on a conversation she had with Sean Colicchio, highlighting how trusting human instincts, slowing down, and balancing security training can help individuals and organizations better defend against social engineering attacks. Dave’s got the story on a surge in traffic violation scams now using QR codes in phishing texts to trick victims, alongside ten hard-stop rules emphasizing verification, avoiding links or inbound requests, and slowing down to prevent falling for increasingly sophisticated scams. Our Catch of the Day comes from Reddit, where a user questioned a supposed “Google Play Console partnership” email, and the community quickly flagged it as a likely scam—citing red flags. 

Resources and links to stories:

 ⁠⁠⁠⁠Indian in New Jersey on work visa arrested in gold scam, nabbed when he was going to collect $800,000 in gold

 Google Warns of New Threat Group Targeting BPOs and Helpdesks

 Traffic violation scams switch to QR codes in new phishing texts

 [Nepal] Is this “Google Play Console partnership” email a scam?

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

Who is winning the scam game?

Please enjoy this encore of Word Notes. 

The name of a wireless access point.

CyberWire Glossary ⁠link⁠.

Audio reference link: ⁠SSID Management - CompTIA Security+ SY0-401: 1.5⁠, Professor Messer, uploaded August 3rd, 2014.

Service Set Identifier (SSID) (noun) [Word Notes]

This week, hosts of N2K CyberWire ⁠⁠⁠⁠⁠⁠⁠Maria Varmazis⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ and⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Dave Bittner⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ alongside ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Joe Carrigan⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ are discussing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines. Your favorite follow up story is back, this time Sue from Australia discusses why Joe’s hen is losing feathers. Dave’s story is on a sophisticated LinkedIn phishing scam that tricks professionals with fake notifications and counterfeit login pages to steal credentials. Joe discusses a bizarre Everest scam where climbers and Sherpas were targeted with fake rescue schemes, highlighting the surprisingly high number of visitors versus summiters. Maria has the story of IRS and tax-related scams warning taxpayers about ghost preparers, urgent payment demands, and fraudulent contact attempts, with Proofpoint noting the use of remote monitoring tools in 40% of 2026 cases. Our catch of the day comes from Reddit, where a likely “stranded in the woods” scam involving a man named Michael begins to unfold but quickly unravels after he overwhelms the interaction with constant ChatGPT-style questioning.

Resources and links to stories:

 
⁠LinkedIn Phishing Scam Uses Fake Notifications to Hijack Accounts

 Everest guides accused of poisoning foreign climbers to force fake rescues in $20m scam

 Surge in sophisticated tax scams reported by BBB ahead of deadline

 Security brief: tax scams aim to steal funds from taxpayers

 The Guy in the Woods - Seduction on Scrabble - Part 1

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

When “opportunity” knocks, don’t answer.

Please enjoy this encore of Word Notes. 

A U.S. Government specification for data encryption using an asymmetric key algorithm.

CyberWire Glossary link: ⁠https://thecyberwire.com/glossary/advanced-encryption-standard⁠

Audio reference link: papadoc73. ⁠“Claude Debussy: Clair De Lune.”⁠ YouTube, YouTube, 6 Oct. 2008.

Advanced Encryption Standard (AES) (noun) [Word Notes]

Enjoy this special encore episode.
A programming technique where the developer doesn't specify each step of the algorithm in code, but instead teaches the algorithm to learn from the experience.

machine learning (noun) [Word Notes]

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