Researching Employment Scams
Researchers built a fake company to study fake employee scams.
Researchers built a fake company to study fake employee scams.
To subscribe to my monthly email newsletter, you have to enter your information on the webpage, and then reply to an automatically generated email. This is, of course, to prevent people from subscribing addresses other than their own.
Starting last weekend, I have been receiving a lot of individual responses to those emails. Always one line:
Thank you for the positive impact your emails have had on my life.
Your emails are a game-changer.
Your emails are a constant reminder of why I subscribed.
Your emails rock.
Thank you for the time and effort you put into creating these informative emails.
Thank you for the passion and enthusiasm you infuse into your email content.
Your emails consistently exceed my expectations. Thank you for the exceptional value!
I responded to the first few, because sometimes I do get these nice emails from readers and I hadn’t yet realized it was all fake. But so many, and all at once—this is obviously AI. And obviously a scam, except I can’t figure out what the scam is.
The addresses are things like:
jnnvcddghjgfdryhj67@gmail.com
nbhgdfhjedty896565@gmail.com
jesikawells6873@gmail.com
niffelatopserean92@gmail.com
reinareyes983@gmail.com
htfhtfhhjkgth@gmail.com
All Gmail. None of the addresses has actually subscribed to Crypto-Gram. They could; whoever is sending the emails could easily have confirmed the subscription.
My first thought was pig butchering—wanting me to respond and turn this into a conversation—but no one has responded to any of my responses. Anyone have any idea?
OpenAI disrupted a social engineering group from Cambodia that used ChatGPT. Its scope is impressive:
The network simultaneously conducted multiple types of scams, often blending elements from different schemes. For instance, operators used dating personas to build trust before introducing fraudulent investment opportunities involving cryptocurrencies and spot gold trading. Other users engaged in lengthy romantic conversations with targets using fictitious identities, posed as representatives of online gambling platforms offering fake bonuses and winnings, or impersonated law enforcement agencies to tell targets they needed to pay fines for committing serious criminal offenses.
Although the narratives varied, users across the network consistently displayed the same underlying pattern of deceptive behavior. For example, they created and operated fake dating profiles, fictitious investment experts, and fraudulent law enforcement personas. They also generated images of forged documents, including passports, legal notices, stock-purchase confirmations, and gambling platform interfaces.
Not sure this will have any effect, but I support the effort:
According to Google’s legal filing, Outsider Enterprise operates through Telegram. The group offers phishing-as-a-service to individuals who may not be technically savvy enough to set up fraudulent websites and text campaigns on their own. In its Telegram channels, Outsider Enterprise reportedly provided instructions on how to use Google’s Gemini AI to create websites that imitate those of Google, YouTube, and government agencies such as New York’s E-ZPass. The group offered nearly 300 scam templates.
[…]
Google worked with AT&T, Verizon, and T-Mobile to block many of these malicious text messages, and Google notes that its on-device scam detection in Google Messages probably helped reduce the number of successful phishing attempts, too. This AI-powered feature apparently stops 10 billion scam texts every month, so it’s fair to expect it caught at least some Outsider Enterprise activity.
Another article.