
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. We start with some follow up from Robert, who wonders why he’s never received a scam call in nearly 20 years of having the same Swedish phone number. Maria covers ACATS fraud, a little-known scam that can move stocks and retirement assets into fraudulent brokerage accounts without the victim realizing it. Dave shares his experience of nearly falling for a social engineering scam disguised as a podcast interview, where the scammers used convincing prep and a fake meeting link to try to get him to install malware. Joe shares the story of a Maryland woman who was nearly fooled by scammers posing as Wells Fargo and San Francisco police, using detailed personal information and threats of arrest to make the scam feel real. Our Catch of the Day comes from Reddit, where one person takes matters into their own hands after a scammer targets their daughter.
Resources and links to stories:
Several Big Brokerages Leave Customer Accounts Open to Theft, Senators Say
Fidelity Money Transfer Lockdown: Block Fraudulent ACAT Transfer Brokerage Scams
Protect Your Brokerage Accounts From ACATS Transfer Fraud
Maryland woman says Wells Fargo, San Francisco police scam nearly fooled her with fake fraud case
Person almost scammed my daughter so I decided to get in one fun and found their location
Have a Catch of the Day you'd like to share? Email it to us at [email protected].
Sep 24
50 min
![dumpster diving (noun) [Word Notes]](https://cdn-images.podbay.fm/eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJ1cmwiOiJodHRwczovL21lZ2FwaG9uZS5pbWdpeC5uZXQvcG9kY2FzdHMvMDEwYmI5NGUtYjVkNC0xMWYxLTliMjYtMjNlNjMyYjdlZjkwL2ltYWdlLzQ0MWIwY2EyZGIwODBiOTNiOTM1NTY4ZDM4MWNlNDYyLnBuZz9peGxpYj1yYWlscy00LjMuMSZtYXgtdz0zMDAwJm1heC1oPTMwMDAmZml0PWNyb3AmYXV0bz1mb3JtYXQsY29tcHJlc3MiLCJmYWxsYmFjayI6Imh0dHBzOi8vaXMxLXNzbC5tenN0YXRpYy5jb20vaW1hZ2UvdGh1bWIvUG9kY2FzdHMyMjEvdjQvNjQvMTUvNjQvNjQxNTY0MWMtZmUzMC0zYzNjLThkOGQtNDQyMGRjY2RmZjU3L216YV8xMDQ5ODg4MjgwNzI1MDMzOTUzMi5qcGVnLzYwMHg2MDBiYi5qcGcifQ.sTcLw-K2d3grg7nsuzMhkI0m16e1S_S2tQPUTOAL4Pg.jpg?width=200&height=200)
Please enjoy this encore of Word Notes.
The act of searching through an organization's trash for discarded sensitive material.
CyberWire Glossary link: https://thecyberwire.com/glossary/dumpster-diving
Audio reference link: “Better Call Saul jimmy digs in the Sandpiper trash scene,” uploaded by Robert Bowersock, 18 September 2022.
Sep 22
7 min

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. We start with some follow-up from Gordy, who has questions about a fairground contest collecting personal information, plus an update on Joe’s backpack. Joe covers the takedown of Xinbi Guarantee, an illicit marketplace allegedly providing services to scam centers, including money laundering, fake investment sites, and other tools for fraud. Maria looks at QR-code scams and a growing wave of rental scams on TikTok, where fake listings use stolen property photos, below-market prices, and upfront fees to target prospective renters. Dave explores a report on how hundreds of ads promoting AI “nudify” tools and other abusive content were able to reach users through Meta’s advertising system. Our Catch of the Day comes from Tim, who received a suspicious board-position offer that appears to have scraped details directly from his LinkedIn profile—and somehow offered him a seat on the board of his own company.
Resources and links to stories:
U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
See a QR code parked somewhere? Don’t scan it…yet!
68% of TikTok rental listings carry scam warning signs
Meta Failed to Catch Hundreds of AI Child Abuse Ads. Some Included Images of Real Kids
Have a Catch of the Day you'd like to share? Email it to us at [email protected].
Sep 17
57 min
![SEO poisoning (noun) [Word Notes]](https://cdn-images.podbay.fm/eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJ1cmwiOiJodHRwczovL21lZ2FwaG9uZS5pbWdpeC5uZXQvcG9kY2FzdHMvOWUwMDVjZDItYWQxZS0xMWYxLWJhNTAtZmJkOTUxZGQ4ZGE0L2ltYWdlLzQ0MWIwY2EyZGIwODBiOTNiOTM1NTY4ZDM4MWNlNDYyLnBuZz9peGxpYj1yYWlscy00LjMuMSZtYXgtdz0zMDAwJm1heC1oPTMwMDAmZml0PWNyb3AmYXV0bz1mb3JtYXQsY29tcHJlc3MiLCJmYWxsYmFjayI6Imh0dHBzOi8vaXMxLXNzbC5tenN0YXRpYy5jb20vaW1hZ2UvdGh1bWIvUG9kY2FzdHMyMjEvdjQvNjQvMTUvNjQvNjQxNTY0MWMtZmUzMC0zYzNjLThkOGQtNDQyMGRjY2RmZjU3L216YV8xMDQ5ODg4MjgwNzI1MDMzOTUzMi5qcGVnLzYwMHg2MDBiYi5qcGcifQ.9edpFJFaKNiV1dW2y3vfiSCncusBd3XUHKEkxf5ocEQ.jpg?width=200&height=200)
Please enjoy this encore of Word Notes.
The manipulation of search engine optimization, SEO, to promote malicious sites in search engine results.
CyberWire Glossary link: https://thecyberwire.com/glossary/search-engine-optimization-poisoning
Audio reference link: Brown, B.E., 2021. The Ending Of The Waldo Moment Explained [Video]. YouTube. URL https://www.youtube.com/watch?v=HsWja44-EMg.
Sep 15
6 min

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. We start with some follow-up on Joe’s chicken coop, which apparently looks amazing—and we may even get a little into the mechanics behind it. Dave looks at the growing scam crisis in the U.S., including how victims are often targeted a second time by recovery scammers after losing money in the first scam. Joe covers a massive identity-theft operation allegedly offering more than 153 million stolen driver’s license records for sale on the dark web, with investigators working to determine where the data came from. Maria explores a multimillion-dollar romance and investment scam in which a man allegedly posed as an NFL player, using fake identities, relationships, and phony investment accounts to defraud at least 26 women. Our Catch of the Day comes from a listener who clicked a suspicious Calendly link and lived to tell the tale.
Resources and links to stories:
Scams in the US are at a record high. Yet most victims get no help and some end up losing even more
Microsoft Plugs Nearly 1,000 Security Holes
Man Posing as San Francisco 49er Charged with Defrauding Over Two Dozen Women Out of More than $1.3 Million
"It's hard to feel bad when it's as easy as just Googling it": Jason Kelce left stunned after fake 49er Daejon Love's alleged $1.3M+ romance scam
Clicked on Phishing Link From “Calendly”
Have a Catch of the Day you'd like to share? Email it to us at [email protected].
Sep 10
53 min
![Hackers gonna hack back. [OMITB]](https://cdn-images.podbay.fm/eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJ1cmwiOiJodHRwczovL21lZ2FwaG9uZS5pbWdpeC5uZXQvcG9kY2FzdHMvNTk0ZTU3OWEtYTg4OS0xMWYxLTgxZmYtYjNlNTY5Zjg1MzZiL2ltYWdlLzE0MDAyMjYzZTE2OTQ2MGYxNmNhMTJlMDQ2MjRlYjNhLnBuZz9peGxpYj1yYWlscy00LjMuMSZtYXgtdz0zMDAwJm1heC1oPTMwMDAmZml0PWNyb3AmYXV0bz1mb3JtYXQsY29tcHJlc3MiLCJmYWxsYmFjayI6Imh0dHBzOi8vaXMxLXNzbC5tenN0YXRpYy5jb20vaW1hZ2UvdGh1bWIvUG9kY2FzdHMyMjEvdjQvNjQvMTUvNjQvNjQxNTY0MWMtZmUzMC0zYzNjLThkOGQtNDQyMGRjY2RmZjU3L216YV8xMDQ5ODg4MjgwNzI1MDMzOTUzMi5qcGVnLzYwMHg2MDBiYi5qcGcifQ.EojHxxtUUnPb3qLL0Fbo68qZQlp1EBOL5EvQtryibOo.jpg?width=200&height=200)
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. This week, Dave, Selena, and Keith explore the pros and cons of allowing select U.S. companies to conduct offensive cyber operations under strict government guardrails. They discuss what the proposed framework could mean for private-sector security researchers, how researchers have already been operating in this space for years, and where the line between defense and offense gets blurry. They also look at how adversaries such as China and Russia use proxy companies and other private-sector entities to conduct cyber operations—and consider whether giving trusted U.S. companies similar capabilities could strengthen cyber defenses or create new risks.
Sep 8
46 min
![catfish (noun) [Word Notes]](https://cdn-images.podbay.fm/eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJ1cmwiOiJodHRwczovL21lZ2FwaG9uZS5pbWdpeC5uZXQvcG9kY2FzdHMvYWYwYjBlOWMtYTg5NS0xMWYxLThlMjgtZTdlODhjMjVhOWM1L2ltYWdlLzQ0MWIwY2EyZGIwODBiOTNiOTM1NTY4ZDM4MWNlNDYyLnBuZz9peGxpYj1yYWlscy00LjMuMSZtYXgtdz0zMDAwJm1heC1oPTMwMDAmZml0PWNyb3AmYXV0bz1mb3JtYXQsY29tcHJlc3MiLCJmYWxsYmFjayI6Imh0dHBzOi8vaXMxLXNzbC5tenN0YXRpYy5jb20vaW1hZ2UvdGh1bWIvUG9kY2FzdHMyMjEvdjQvNjQvMTUvNjQvNjQxNTY0MWMtZmUzMC0zYzNjLThkOGQtNDQyMGRjY2RmZjU3L216YV8xMDQ5ODg4MjgwNzI1MDMzOTUzMi5qcGVnLzYwMHg2MDBiYi5qcGcifQ.fOSQG9S12XIM00XadGaeY0_47M0_lV6ZFOc4JoxoFro.jpg?width=200&height=200)
Please enjoy this encore of Word Notes.
The practice of crafting a fake online persona for malicious purposes.
CyberWire Glossary link: https://thecyberwire.com/glossary/catfish
Audio reference link: netbunny, 2013. Catfish - The Movie - Ending Scene [Movie Scene]. YouTube. URL https://www.youtube.com/watch?v=qR_NIN6zy0U
Sep 8
7 min

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. We start with some follow-up from Anne, who writes in to share how much she enjoys the show, how she used the “Shields Up” message with her coworkers, and—most importantly another chicken update! Maria covers a pair of MyChart scams that use fake medical results and bogus Medicare giveaways to steal credentials, personal information, and payment details. Joe looks at two scams—one targeting a business through a massive Amazon fraud scheme and another warning residents about fake invoices designed to steal their money. Dave explores the surprising value of simply replying to a wrong-number text, as scammers use responses to identify active phone numbers and find potential targets for increasingly sophisticated fraud campaigns. Our Catch of the Day promises a piece of a mysterious $25 million overpayment. All you have to do is reply with your phone number and your desired cut—what could possibly go wrong?
Resources and links to stories:
Health systems warn patients of MyChart phishing scam
Woman sentenced after nearly $10M Amazon scam funds luxury lifestyle
South Haven warns of invoice scam targeting residents
Your polite reply to that text is worth $2 on the dark web
Have a Catch of the Day you'd like to share? Email it to us at [email protected].
Sep 3
44 min
![passkey (noun) [Word Notes]](https://cdn-images.podbay.fm/eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJ1cmwiOiJodHRwczovL21lZ2FwaG9uZS5pbWdpeC5uZXQvcG9kY2FzdHMvZDYwMDljYTgtYTU1YS0xMWYxLTk4YzQtMGIxMjVkOTlkOWZiL2ltYWdlLzQ0MWIwY2EyZGIwODBiOTNiOTM1NTY4ZDM4MWNlNDYyLnBuZz9peGxpYj1yYWlscy00LjMuMSZtYXgtdz0zMDAwJm1heC1oPTMwMDAmZml0PWNyb3AmYXV0bz1mb3JtYXQsY29tcHJlc3MiLCJmYWxsYmFjayI6Imh0dHBzOi8vaXMxLXNzbC5tenN0YXRpYy5jb20vaW1hZ2UvdGh1bWIvUG9kY2FzdHMyMjEvdjQvNjQvMTUvNjQvNjQxNTY0MWMtZmUzMC0zYzNjLThkOGQtNDQyMGRjY2RmZjU3L216YV8xMDQ5ODg4MjgwNzI1MDMzOTUzMi5qcGVnLzYwMHg2MDBiYi5qcGcifQ.ytavmQU-xUUDEXBCj1VbBJMjGZHJ661_qmBJvpj2WtY.jpg?width=200&height=200)
Please enjoy this encore of Word Notes.
A passwordless authentication protocol based on the FIDO2 standard.
CyberWire Glossary link: https://thecyberwire.com/glossary/passkey
Audio reference link: Summers, J., 2023. Google Passkeys Have Arrived (here’s how to use them) [All Things Secured Channel]. YouTube. URL https://www.youtube.com/watch?v=oFO7JgUx-bU.
Sep 1
7 min

This week, we’re celebrating a pretty big milestone: 400 episodes of Hacking Humans! Along the way, we’ve shared hundreds of stories, scams, lessons, and plenty of memorable Catch of the Days—and we couldn’t have made it this far without you.
To everyone who has listened, written in with a story, sent us a Catch of the Day, or simply learned to be a little more suspicious of that weird text message: thank you for being part of 400 episodes of Hacking Humans. We’re glad you’re here to celebrate with us. And now, after 400 episodes, there’s really only one thing left to do: get back to the scams.
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. Dave covers celebrity podcast impersonation scams, where fraudsters use personal details, convincing AI-generated personas, and fake production teams to build trust with potential guests. Maria looks at a rental scam that cost a San Francisco renter $18,600 after scammers copied a legitimate apartment listing, showed him the property, and convinced him they were the landlord. Joe discusses new research showing that younger people can be just as vulnerable to scams as older victims, particularly when they're navigating things like jobs, apartments, online shopping, and their first financial accounts. Our Catch of the Day comes from a scammer who apparently discovered the hard way that sometimes the scammer can get scammed.
Resources and links to stories:
Inside the Fake Celebrity Podcast Scam Fooling Hollywood
They escaped south-east Asia’s scam compounds. Then they realised they were still trapped
How a ‘savvy’ S.F. renter lost more than $18K in an elaborate real estate scam
Jacksonville woman sues VyStar, alleges credit union failed to properly investigate $42K impersonation scam
Teens targeted for scams
Scammer got scammed
Have a Catch of the Day you'd like to share? Email it to us at [email protected].
Aug 27
57 min
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