Online_financial_fraud Episode 2

•Download as PPTX, PDF•

0 likes•6 views

Null Bhubaneswar

Online financial fraud Null Bhubaneswar 17th Dec 2022 Meet

Technology

ONLINE FINANCIAL FRAUD EPISODE 2
By Nutan Kumar Panda

#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

HOW
•Random Number
•Continuous number
•Customer List
•Mobile Number Enumeration

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

CHRIST College, Bangalore ! ️ Cyber Raksha - Talk on Cyber Security and Awareness. Delivered Seminar to MBA Final Year On Importance of Cyber Security for the Corporates ! My Initiative Cyber Raksha Aims is to Build a Culture of Cyber Safety education specially in Colleges, Schools and Corporates. Lets Transform Digital India into a SECURE DIGITAL INDIA ️ [+] Buy and Implement Secure Technology [+] Train Employees on Cyber Security - Don’t Spend all money on Secure Technology, train employees on Cyber Security. [+] Use Secure Development frameworks for developing applications [+] Understand how your application can be attacked. Short Video of my Talk : https://youtu.be/z-sanhJsXtc #CyberRaksha #Hackdoor #VanshitMalhotra #CyberSecurity #Infosec #SecureDigitalIndia #CyberSecurityAwareness #CyberSecurityTraining

Cyber attack

Avinash Navin

Cyber Security Motivation

Suman Thapaliya

Legal (Types of Cyber Crime)

Jay Visavadiya

Cyber crime ppt college.pptx

vb334531

Operation Hangover - Black Hat 2013jonathancamp

Similar to Online_financial_fraud Episode 2

News Bytes by Jaskaran Narula - Null Meet Bhopal

Jaskaran Narula

how_to_get_into_infosec

Null Bhubaneswar

NPTs

Brandon Levene

12 Top Talks from BSides San Francisco 2016

Tripwire

Cybercrime, Digital Investigation and Public Private Partnership by Francesca...

Tech and Law Center

workers participation in managementlily004

SEO2India - Cyber crime

SEO2India - Devang Barot - SEO2India

nullcon 2011 - Cyber crime 101: Cost of cyber crime, trends and analysis

n|u - The Open Security Community

Similar to Online_financial_fraud Episode 2 (8)

News Bytes by Jaskaran Narula - Null Meet Bhopal

how_to_get_into_infosec

NPTs

12 Top Talks from BSides San Francisco 2016

Cybercrime, Digital Investigation and Public Private Partnership by Francesca...

workers participation in management

SEO2India - Cyber crime

nullcon 2011 - Cyber crime 101: Cost of cyber crime, trends and analysis

Recently uploaded

Quantum Computing: Current Landscape and the Future Role of APIs

Vlad Stirbu

Elizabeth Buie - Older adults: Are we really designing for our future selves?

Nexer Digital

GraphRAG is All You need? LLM & Knowledge Graph

Guy Korland

Guy Korland, CEO and Co-founder of FalkorDB, will review two articles on the integration of language models with knowledge graphs. 1. Unifying Large Language Models and Knowledge Graphs: A Roadmap. https://arxiv.org/abs/2306.08302 2. Microsoft Research's GraphRAG paper and a review paper on various uses of knowledge graphs: https://www.microsoft.com/en-us/research/blog/graphrag-unlocking-llm-discovery-on-narrative-private-data/

Essentials of Automations: The Art of Triggers and Actions in FME

Safe Software

In this second installment of our Essentials of Automations webinar series, we’ll explore the landscape of triggers and actions, guiding you through the nuances of authoring and adapting workspaces for seamless automations. Gain an understanding of the full spectrum of triggers and actions available in FME, empowering you to enhance your workspaces for efficient automation. We’ll kick things off by showcasing the most commonly used event-based triggers, introducing you to various automation workflows like manual triggers, schedules, directory watchers, and more. Plus, see how these elements play out in real scenarios. Whether you’re tweaking your current setup or building from the ground up, this session will arm you with the tools and insights needed to transform your FME usage into a powerhouse of productivity. Join us to discover effective strategies that simplify complex processes, enhancing your productivity and transforming your data management practices with FME. Let’s turn complexity into clarity and make your workspaces work wonders!

zkStudyClub - Reef: Fast Succinct Non-Interactive Zero-Knowledge Regex Proofs

Alex Pruden

This paper presents Reef, a system for generating publicly verifiable succinct non-interactive zero-knowledge proofs that a committed document matches or does not match a regular expression. We describe applications such as proving the strength of passwords, the provenance of email despite redactions, the validity of oblivious DNS queries, and the existence of mutations in DNA. Reef supports the Perl Compatible Regular Expression syntax, including wildcards, alternation, ranges, capture groups, Kleene star, negations, and lookarounds. Reef introduces a new type of automata, Skipping Alternating Finite Automata (SAFA), that skips irrelevant parts of a document when producing proofs without undermining soundness, and instantiates SAFA with a lookup argument. Our experimental evaluation confirms that Reef can generate proofs for documents with 32M characters; the proofs are small and cheap to verify (under a second). Paper: https://eprint.iacr.org/2023/1886

Transcript: Selling digital books in 2024: Insights from industry leaders - T...

BookNet Canada

The publishing industry has been selling digital audiobooks and ebooks for over a decade and has found its groove. What’s changed? What has stayed the same? Where do we go from here? Join a group of leading sales peers from across the industry for a conversation about the lessons learned since the popularization of digital books, best practices, digital book supply chain management, and more. Link to video recording: https://bnctechforum.ca/sessions/selling-digital-books-in-2024-insights-from-industry-leaders/ Presented by BookNet Canada on May 28, 2024, with support from the Department of Canadian Heritage.

Accelerate your Kubernetes clusters with Varnish Caching

Thijs Feryn

PHP Frameworks: I want to break free (IPC Berlin 2024)

Ralf Eggert

In this presentation, we examine the challenges and limitations of relying too heavily on PHP frameworks in web development. We discuss the history of PHP and its frameworks to understand how this dependence has evolved. The focus will be on providing concrete tips and strategies to reduce reliance on these frameworks, based on real-world examples and practical considerations. The goal is to equip developers with the skills and knowledge to create more flexible and future-proof web applications. We'll explore the importance of maintaining autonomy in a rapidly changing tech landscape and how to make informed decisions in PHP development. This talk is aimed at encouraging a more independent approach to using PHP frameworks, moving towards a more flexible and future-proof approach to PHP development.

Elevating Tactical DDD Patterns Through Object Calisthenics

Dorra BARTAGUIZ

After immersing yourself in the blue book and its red counterpart, attending DDD-focused conferences, and applying tactical patterns, you're left with a crucial question: How do I ensure my design is effective? Tactical patterns within Domain-Driven Design (DDD) serve as guiding principles for creating clear and manageable domain models. However, achieving success with these patterns requires additional guidance. Interestingly, we've observed that a set of constraints initially designed for training purposes remarkably aligns with effective pattern implementation, offering a more ‘mechanical’ approach. Let's explore together how Object Calisthenics can elevate the design of your tactical DDD patterns, offering concrete help for those venturing into DDD for the first time!

UiPath Community Day Dubai: AI at Work..

UiPathCommunity

Welcome to the first live UiPath Community Day Dubai! Join us for this unique occasion to meet our local and global UiPath Community and leaders. You will get a full view of the MEA region's automation landscape and the AI Powered automation technology capabilities of UiPath. Also, hosted by our local partners Marc Ellis, you will enjoy a half-day packed with industry insights and automation peers networking. 📕 Curious on our agenda? Wait no more! 10:00 Welcome note - UiPath Community in Dubai Lovely Sinha, UiPath Community Chapter Leader, UiPath MVPx3, Hyper-automation Consultant, First Abu Dhabi Bank 10:20 A UiPath cross-region MEA overview Ashraf El Zarka, VP and Managing Director MEA, UiPath 10:35: Customer Success Journey Deepthi Deepak, Head of Intelligent Automation CoE, First Abu Dhabi Bank 11:15 The UiPath approach to GenAI with our three principles: improve accuracy, supercharge productivity, and automate more Boris Krumrey, Global VP, Automation Innovation, UiPath 12:15 To discover how Marc Ellis leverages tech-driven solutions in recruitment and managed services. Brendan Lingam, Director of Sales and Business Development, Marc Ellis

RESUME BUILDER APPLICATION Project for students

KAMESHS29

LF Energy Webinar: Electrical Grid Modelling and Simulation Through PowSyBl -...

DanBrown980551

Do you want to learn how to model and simulate an electrical network from scratch in under an hour? Then welcome to this PowSyBl workshop, hosted by Rte, the French Transmission System Operator (TSO)! During the webinar, you will discover the PowSyBl ecosystem as well as handle and study an electrical network through an interactive Python notebook. PowSyBl is an open source project hosted by LF Energy, which offers a comprehensive set of features for electrical grid modelling and simulation. Among other advanced features, PowSyBl provides: - A fully editable and extendable library for grid component modelling; - Visualization tools to display your network; - Grid simulation tools, such as power flows, security analyses (with or without remedial actions) and sensitivity analyses; The framework is mostly written in Java, with a Python binding so that Python developers can access PowSyBl functionalities as well. What you will learn during the webinar: - For beginners: discover PowSyBl's functionalities through a quick general presentation and the notebook, without needing any expert coding skills; - For advanced developers: master the skills to efficiently apply PowSyBl functionalities to your real-world scenarios.

A tale of scale & speed: How the US Navy is enabling software delivery from l...

sonjaschweigert1

Rapid and secure feature delivery is a goal across every application team and every branch of the DoD. The Navy’s DevSecOps platform, Party Barge, has achieved: - Reduction in onboarding time from 5 weeks to 1 day - Improved developer experience and productivity through actionable findings and reduction of false positives - Maintenance of superior security standards and inherent policy enforcement with Authorization to Operate (ATO) Development teams can ship efficiently and ensure applications are cyber ready for Navy Authorizing Officials (AOs). In this webinar, Sigma Defense and Anchore will give attendees a look behind the scenes and demo secure pipeline automation and security artifacts that speed up application ATO and time to production. We will cover: - How to remove silos in DevSecOps - How to build efficient development pipeline roles and component templates - How to deliver security artifacts that matter for ATO’s (SBOMs, vulnerability reports, and policy evidence) - How to streamline operations with automated policy checks on container images

FIDO Alliance Osaka Seminar: The WebAuthn API and Discoverable Credentials.pdf

FIDO Alliance

The Metaverse and AI: how can decision-makers harness the Metaverse for their...

Jen Stirrup

The Metaverse is popularized in science fiction, and now it is becoming closer to being a part of our daily lives through the use of social media and shopping companies. How can businesses survive in a world where Artificial Intelligence is becoming the present as well as the future of technology, and how does the Metaverse fit into business strategy when futurist ideas are developing into reality at accelerated rates? How do we do this when our data isn't up to scratch? How can we move towards success with our data so we are set up for the Metaverse when it arrives? How can you help your company evolve, adapt, and succeed using Artificial Intelligence and the Metaverse to stay ahead of the competition? What are the potential issues, complications, and benefits that these technologies could bring to us and our organizations? In this session, Jen Stirrup will explain how to start thinking about these technologies as an organisation.

Secstrike : Reverse Engineering & Pwnable tools for CTF.pptx

nkrafacyberclub

Climate Impact of Software Testing at Nordic Testing Days

Kari Kakkonen

My slides at Nordic Testing Days 6.6.2024 Climate impact / sustainability of software testing discussed on the talk. ICT and testing must carry their part of global responsibility to help with the climat warming. We can minimize the carbon footprint but we can also have a carbon handprint, a positive impact on the climate. Quality characteristics can be added with sustainability, and then measured continuously. Test environments can be used less, and in smaller scale and on demand. Test techniques can be used in optimizing or minimizing number of tests. Test automation can be used to speed up testing.

Video Streaming: Then, Now, and in the Future

Alpen-Adria-Universität

In his public lecture, Christian Timmerer provides insights into the fascinating history of video streaming, starting from its humble beginnings before YouTube to the groundbreaking technologies that now dominate platforms like Netflix and ORF ON. Timmerer also presents provocative contributions of his own that have significantly influenced the industry. He concludes by looking at future challenges and invites the audience to join in a discussion.

Securing your Kubernetes cluster_ a step-by-step guide to success !

KatiaHIMEUR1

Today, after several years of existence, an extremely active community and an ultra-dynamic ecosystem, Kubernetes has established itself as the de facto standard in container orchestration. Thanks to a wide range of managed services, it has never been so easy to set up a ready-to-use Kubernetes cluster. However, this ease of use means that the subject of security in Kubernetes is often left for later, or even neglected. This exposes companies to significant risks. In this talk, I'll show you step-by-step how to secure your Kubernetes cluster for greater peace of mind and reliability.

Observability Concepts EVERY Developer Should Know -- DeveloperWeek Europe.pdf

Paige Cruz

Monitoring and observability aren’t traditionally found in software curriculums and many of us cobble this knowledge together from whatever vendor or ecosystem we were first introduced to and whatever is a part of your current company’s observability stack. While the dev and ops silo continues to crumble….many organizations still relegate monitoring & observability as the purview of ops, infra and SRE teams. This is a mistake - achieving a highly observable system requires collaboration up and down the stack. I, a former op, would like to extend an invitation to all application developers to join the observability party will share these foundational concepts to build on:

Recently uploaded (20)

Quantum Computing: Current Landscape and the Future Role of APIs

Elizabeth Buie - Older adults: Are we really designing for our future selves?

GraphRAG is All You need? LLM & Knowledge Graph

Essentials of Automations: The Art of Triggers and Actions in FME

zkStudyClub - Reef: Fast Succinct Non-Interactive Zero-Knowledge Regex Proofs

Transcript: Selling digital books in 2024: Insights from industry leaders - T...

Accelerate your Kubernetes clusters with Varnish Caching

PHP Frameworks: I want to break free (IPC Berlin 2024)

Elevating Tactical DDD Patterns Through Object Calisthenics

UiPath Community Day Dubai: AI at Work..

RESUME BUILDER APPLICATION Project for students

LF Energy Webinar: Electrical Grid Modelling and Simulation Through PowSyBl -...

A tale of scale & speed: How the US Navy is enabling software delivery from l...

FIDO Alliance Osaka Seminar: The WebAuthn API and Discoverable Credentials.pdf

The Metaverse and AI: how can decision-makers harness the Metaverse for their...

Secstrike : Reverse Engineering & Pwnable tools for CTF.pptx

Climate Impact of Software Testing at Nordic Testing Days

Video Streaming: Then, Now, and in the Future

Securing your Kubernetes cluster_ a step-by-step guide to success !

Observability Concepts EVERY Developer Should Know -- DeveloperWeek Europe.pdf

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

3. SABKA NUMBER AYEGA

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

10. BONUS: CRYPTO 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

12. Q/A osintguy@gmail.com @TheOsintGuy

Editor's Notes

How sab ka number ayega?

Online_financial_fraud Episode 2

Recommended

Recommended

More Related Content

Similar to Online_financial_fraud Episode 2

Similar to Online_financial_fraud Episode 2 (8)

More from Null Bhubaneswar

More from Null Bhubaneswar (14)

Recently uploaded

Recently uploaded (20)

Online_financial_fraud Episode 2

Editor's Notes