Online_financial_fraud3

1. ONLINE FINANCIAL FRAUD EPISODE 3
By Nutan Kumar Panda

2. #WHOAMI
Nutan Kumar Panda aka TheOsintGuy
Infosec Engineer
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. RECAP
• https://www.slideshare.net/NullBhubaneswar/online-financial-fraudpptx
• https://www.slideshare.net/NullBhubaneswar/onlinefinancialfraud-
episode-2

4. TROLLING THE SCAMMER

5. ATTACK TYPE 1: PHONEPE

6. ATTACK TYPE 2: CORP PHISHING

7. ATTACK TYPE 3: USER IMPERSONATION
WHATSAPP

8. ATTACK TYPE 4: USER IMPERSONATION
SOCIAL MEDIA (FACEBOOK/INSTAGRAM)

9. ATTACK TYPE 5: PPC GOOGLE ADS
https://www.liainfraservices.com/blog/how-to-overcome-fake-google-ad-clicks/

10. BONUS: THE DEBT TRAP
https://www.newslaundry.com/2022/09/24/the-death-trap-thats-indias-illegal-

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