The Null Device
Posts matching tags 'russian mafia'
The street finds its own uses for things: Russian crime organisations have online marketplaces offering the services of willing underworld accomplices in various cities, administered through a cutting-edge web-based control panel:
The service, advertised on exclusive, Russian-language forums that cater to cybercrooks, claims to have willing and ready foot soldiers for hire in California, Florida, Illinois and New York. These associates are not mere “money mules,” unwitting and inexperienced Americans tricked and cajoled into laundering money after being hired for bogus work-at-home jobs. Rather, as the title of the ad for this service makes clear, the “foreign agents” available through this network are aware that they will be assisting in illegal activity (the ad refers to them as неразводные “nerazvodni” or “not deceived”). Put simply: These are mules that can be counted on not to freak out or disappear with the cash.
According to the advertisement, customers of this service get their very own login to a remote panel, where they can interact with the cashout service and monitor the progress of their thievery operations. The service also can be hired to drain bank accounts using counterfeit debit cards obtained through ATM skimmers or hacked point-of-sale devices. The complicit mules will even help cash out refunds from phony state and federal income tax filings — a lucrative form of fraud that, according to the Internal Revenue Service, cost taxpayers $5.2 billion last year.The contractors are available for other services, such as pickup and forward shipping of sketchy merchandise and “other interesting transactions”.
Once again, Russian biznesmeni are at the forefront of bringing free-market efficiency and the disintermediating, just-in-time power of the internet to the underworld (for long dominated by the almost Leninist command economies of hierarchical Mafia organisations and insular cells of bandits), or, if you will, liberating open-slather capitalism from pretences of legal propriety. Or, as has been said before, “Lenin failed to teach the Russians socialism, but he succeeded in teaching them capitalism”.
Unsatisfied with their portrayal in Russian TV serials, several Russian Mafia members have shot their own.
The program, called Spets, was shot by Vitaly Dyomochka, the owner of a shady car market who was sentenced several times for his activities. Everything in the show is designed to be genuine, with gangsters playing their own roles. Only the police are played by professional actors.
- Parrot knows 950 words, has grammar, can coin phrases and shows evidence of a sense of humour. Which calls into question the accepted belief that parrots act as sound-recording devices. Mind you, the article also claims that the parrot has telepathic abilities, which makes it sound rather dubious. Perhaps the BBC News has been acquired by Pravda?
- FBI computer expert talks about (in)security:
American companies have tried to respond to the massive fraud being perpetrated online. One common preventive, adopted by most companies that sell products online, has been to refuse shipments outside of North America, or allow international shipping, except for Eastern Europe. Criminals have figured out a way around this, however. They hire folks to act as middlemen for them. Basically, these people get paid to sit at home, sign for packages from Dell, Amazon, and other companies, and then turn around and reship the packages to Russia, Belorussia, and Ukraine. You know those signs you see on telephone poles that read "Make money! Work at home!"? A lot of that "work" is actually laundering products for the Russian mob. Of course, anyone caught acting as a middleman denies knowledge of their employer: "I had no idea why I was shipping 25 Dell computers a day to Minsk! I just assumed they liked computers!"
Dave also had a great quotation for us: "If you're a bad guy and you want to frustrate law enforcement, use a Mac." Basically, police and government agencies know what to do with seized Windows machines. They can recover whatever information they want, with tools that they've used countless times. The same holds true, but to a lesser degree, for Unix-based machines. But Macs evidently stymie most law enforcement personnel. They just don't know how to recover data on them. So what do they do? By and large, law enforcement personnel in American end up sending impounded Macs needing data recovery to the acknowledged North American Mac experts: the Royal Canadian Mounted Police. Evidently the Mounties have built up a knowledge and technique for Mac forensics that is second to none.
- The amazing story of three blind brothers who became Israel's most formidable phone phreaks, partly by dint of their acute senses of hearing:
Two hours into an afternoon-long interview with the Hebrew-speaking Badirs, my translator's lips lock. He shrugs and tells me that the Badirs have shifted into a secret code. Ramy later explains that as kids he and Muzher developed their own language - reordering letters in mathematically complex ways - after they discovered that other boys were snooping on their conversations.
Ramy, Muzher, and Shadde were arrested on a variety of charges relating to computer fraud in connection with their hacks of the radio station and Bency Levy's phone sex operation. Police took them from their home in wrist and leg cuffs, but even in custody, they could not help but show off by conversing in their secret language and announcing telephone numbers that were being keyed in by law enforcers.
- Warning: blogging can endanger your career, relationships or general wellbeing: (via FmH)
"The blogging community is terribly incestuous," Lapatine admits. "If the relationship doesn't go well, all your mutual friends will read about it. This," he adds, "is how a friend of mine learned that he had halitosis and was a bad dancer."
Some bloggers run into difficulties from seemingly mundane reports about their daily thoughts and activities. "As an Asian girl, I get weird Asian-fetish e-mails from people who read [my] site," says Lia Bulaong, the twentysomething Manhattan author of Cheesedip (she includes tame photographs of herself in everyday clothes). "Also, stalkers I had in college that I didn't know about have come out of the woodwork."
- The prognosis for the upcoming Hitchhiker's Guide film looks somewhat dubious, what with Karey "Chicken Run" Kirkpatrick rewriting the script (undoubtedly crushing out anything that doesn't fit the standard Hollywood rules of characterisation and plot) and a rapper being cast as Ford Prefect. The thing about Trillian having been rewritten as a "brilliant scientist" also seems dubious. But you knew that already.
- A proposed Trainspotting-themed tour of Edinburgh has run into problems because the city has been cleaned up too much, with many of the locations in the novel and film no longer existing in any recognisable form (via Lev)
Another resourceful criminal use of the countless thousands of virussed Windows machines on the internet: online protection rackets, where the "businessmen" (predominantly from Eastern Europe) target a high-profile website and threaten to knock them offline with a massive DDOS attack unless they pay up. Online casinos (which make a lot of money and are in poorly-policed areas) are a popular target.
Most of the computers used are broadband-connected home Windows PCs owned by clueless people, of whom there is, sadly, no shortage; and it doesn't look like the problem is going to go away, at least not until a totalitarian "trusted computing" regime is imposed on the internet at the IP level, or something equally drastic happens. Which makes me wonder whether or not Microsoft are deliberately allowing viruses to flourish on their OS as to drive people into the highly profitable embrace of Big Brother.