Fraud Intelligence

Lecturer
Jack Altal

About Me

YAHAV CYBER SOLUTIONS, RTCO, SpyAgents, CyTech, Altalsec, Governmental Offices, Law enforcement, Technion, ONO Academic center

Fraud Types

Affinity Fraud, Advance Fee Fraud, Binary Options Fraud, High Yield Investment Programs, Internet and Social Media Fraud, Microcap Fraud, Ponzi Scheme, Pre-IPO Investment Scams, Pyramid Schemes, "Prime Bank" Investments, Promissory Notes, Pump and Dump Schemes

Hidden Services and Anonymity

Darknet

TOR Project - Traffic is relayed and encrypted three times as it passes over the Tor network. The network is comprised of thousands of volunteer-run servers known as Tor relays providing anonymity. Cyber criminal using the Tor network to provide Hacking services (DDOS/RANSOMWARE/C&C), Drug trafficking, Weapons, Counterfiet, Fraud, D.D.O.S Attacks, Ransomware as a service, Crypto laundry and much more....

Telegram - As a Cyber-Crime Center

Last month Telegram surpassed 500 Million active users it provides encrypted end to end IM free service including social networking features such as channels and groups. monitoring and analysis challenges - Search across languages, determine identity, Reveal hidden / private sources.