Online_financial_fraud Episode 2
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The document discusses various types of online financial fraud including smishing (SMS phishing), vishing (voice phishing), SEO scams, WhatsApp scams, UPI scams, and crypto scams. It provides examples of the scale of some scams including an 80 Lakh scam in Chennai, a 1000 crore fake crypto exchange scam, and over 5000 cybercrime cases registered in Odisha over 3 years resulting in around 100 crore worth of cybercrime. The author is identified as Nutan Kumar Panda, an infosec engineer who does talks and tool demos on cybersecurity topics.
Online_financial_fraud Episode 2
- 1. ONLINE FINANCIAL FRAUD EPISODE 2 By Nutan Kumar Panda
- 2. #WHOAMI Nutan Kumar Panda aka TheOsintGuy Infosec Engineer @ US eCommerce Company Talks and Tool Demo: Blackhat US/EU, Defcon Us, BIU Israel, Security World South Korea, Ground zero summit New Delhi, Null Bangalore, Null Dubai Trainings: Blackhat US, CISO Platform New Delhi, OWASP Bay Area Chapter, Null Bangalore Co-Author: Hacking Web Intelligence Contributor: OWASP Mobile Security Testing Guide, Datasploit Crew: Recon village (Defcon US) Real world Existence: Gamer, Rider, Null Volunteer
- 4. HOW •Random Number •Continuous number •Customer List •Mobile Number Enumeration
- 5. ATTACK TYPE 1: SMIHING
- 6. ATTACK TYPE 2: VISHING
- 7. ATTACK TYPE 3: SEO SCAM
- 8. ATTACK TYPE 4: WHATSAPP SCAM
- 9. ATTACK TYPE 5: UPI SCAM
- 11. SOME NUMBERS • 80 L pig butchering scam in Chennai • 1000 cr fake crypto exchange scam • 50 L recently gone with missed calls • 5443 cacses of cyber crime registered in Odisha in last 3 years • ~100 cr worth of cyber crime in Odisha
Editor's Notes
- #5: How sab ka number ayega?