Dark Web Hackers Steal Millions From Casino | Cyber Extortion

Matthew Cox | Inside True Crime
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Chapters & Sections (238)

0:08 Cybersecurity and Breaches chapter 2
0:08 The Ease of Cyber Fraud
1:02 Incident Response and Digital Forensics
2:36 Data Breach and Ransomware Attack chapter 3
2:36 Initial Data Extraction and Encryption
3:39 Removing Backups and Demanding Ransom
4:09 Value of Patient Information and Data Brokers
5:44 Threat Actors and Their Tactics chapter 3
5:44 Unscrupulous Threat Actors and Double Jeopardy
6:15 Payment and Encryption Key Negotiations
6:45 Honor Amongst Thieves and Dirty Tactics
8:17 Ransomware and Threat Actors chapter 4
8:17 Evaluating the Trustworthiness of Threat Actors
8:49 The Billion-Dollar Ransomware Industry and Government Involvement
9:20 North Korean and Chinese Cybercrime Activities
10:22 Intellectual Property Theft and Extortion
11:27 Malaysian Employee and Remote Work Scams chapter 4
11:27 North Korean Employee in Malaysia and Positive Reviews
11:59 Remote Work Scams and Cultivating Pseudo Personalities
12:30 Excitement in Seeing Remote Work Scammers Succeed
13:00 Personal Experience with a Hospital Hack and FBI Agent Scott Autumn Bomb
14:01 Unusual Hospital Visit chapter 3
14:01 Arrival at the Hospital and Initial Observations
14:31 Meeting with IT Guy and CEO
15:32 Investigating the Hospital's Compromised Network
16:34 Threat Actor's Actions and Negotiation chapter 3
16:34 Identifying and Kicking Out the Threat Actor
17:04 Threat Actor's Demands and Negotiation
18:08 Negotiating the Payment and Using a Tumbler Wallet
19:09 Ransomware Attack and Negotiation chapter 3
19:09 Initial Ransomware Demand and Negotiation
19:41 Remedy and Notification Requirements
20:11 Breach Costs and Recovery Options
21:43 FBI's efforts to track down individuals after a breach chapter 3
21:43 FBI's challenges in tracking down individuals abroad
22:13 Examples of bank robbers fleeing to other countries
22:47 FBI's tactics in kidnapping and extraditing individuals from foreign countries
24:51 Government Agency Involvement and Kidnapping chapter 4
24:51 Private Security Company Misconception and Kidnapping Methodology
25:21 Kidnapping Process and Treatment of Captives
25:53 Legal Proceedings and Government Denial
26:24 Life on the Run and Realization of Inevitability
27:25 Discussion of Prison Time vs. Mercenary Work chapter 4
27:25 Considering Cambodia and Other Countries for Prison Time
27:56 Description of Mercenary Work and Pay Structure
28:26 Hazard Pay, Expectancy Pay, and Other Incentives
28:58 Comparison to Rambo Movies and Real-Life Mercenary Work
30:03 Countries with Bribery Opportunities chapter 3
30:03 Bribery Opportunities in Chetchna and South America
30:33 Police State and Gangs in Haiti
31:04 Gangs Running the Country in Haiti
32:08 Middle State Tennessee Breach and Success Story chapter
32:39 Ransomware Attack on a Hospital chapter 3
32:39 Initial Assessment and Understanding of the Situation
33:12 Ransomware Attack Details and Server Room Access
34:04 Communication with the Ransomware Actor and IT Team
35:15 Customer Service and Indian Access chapter 3
35:15 Unsatisfactory Customer Service Experience
35:45 Successful Resolution of Technical Issue
36:16 Ransomware Attack on Healthcare Company
37:18 Hospital Security and Ransomware Attacks chapter 1
37:18 Consequences of Neglecting Security Measures
38:18 University Security Incident chapter 3
38:18 Initial Investigation and Discovery
39:21 Russian Nation State Threat Actor Activity
40:22 Threat Actor's Actions and University Response
41:22 Incident Response and Network Security chapter 4
41:22 Initial Incident Response and Local Police Involvement
41:54 Automated Phone Calls and Threat Actors' Tactics
42:24 Russian Government's Involvement and Lack of Investment in Security
42:55 Resetting the System and Vulnerability to Re-Hacking
43:58 Data Security Concerns chapter 3
43:58 Social Security Number Protection and Encryption
45:01 Dark Web and Data Breaches
46:35 Casino Data Collection and Identification
47:07 Casino Security and Technology chapter 4
47:07 Casino Security and Open Source Information
47:37 Card Counters and Casino Breaches
48:08 Point of Sale Machines and Security Risks
48:39 Unmanaged Slot Machines and Network Vulnerabilities
49:42 Smart Machine Hacking and Exploitation chapter 3
49:42 Establishing Connection with Smart Machines and Gathering Information
50:14 Gaining Administrator Access and Expanding Hacking Scope
51:46 Understanding the Limitations of Basic Technology Users
52:18 Website Development and Permissions chapter 4
52:18 Hotel and Website Discussion
52:49 Administrative Levels and Access Control
53:21 Understanding Permissions and Access
54:23 Personal Experience with Cyber Security Event
54:54 Social Engineering and Cyber Security chapter 4
54:54 Introduction to Social Engineering
55:25 Types of Social Engineering Attacks
56:28 Building Trust and Gaining Access
57:30 Exploiting the System for Personal Gain
58:01 Unconventional Business Experience chapter 4
58:01 Surprising Company Culture
58:31 Rockstar Treatment and Fan Interaction
59:03 Signing Books and Taking Selfies
1:00:08 Reflection on the Experience
1:01:11 Discussion of Insider Information and Felonies chapter 4
1:01:11 Story of a Felon and His Involvement in Insider Information
1:01:43 Black Hats, White Hats, and Gray Hats in Insider Information
1:02:14 Emulating the Matrix and Not Taking It to the Next Level
1:02:45 Consequences of Insider Information and Fraudulent Activities
1:03:49 Fraudulent Activities in Healthcare chapter 4
1:03:49 Unscrupulous Healthcare Providers and Fraudulent Billing
1:04:52 Billing Medicare and Medicaid for Unnecessary Services
1:04:52 Auditing and Consequences of Fraudulent Billing
1:05:22 Billing for Unnecessary Medical Procedures and Services
1:06:55 Walmart's Payment Process for Employees chapter 4
1:06:55 Automatic Payments and Lack of Audit Ability
1:07:56 Tax Fraud Queen's Methods and Consequences
1:08:27 Re-sentencing and Inconsistent Sentencing Guidelines
1:09:29 Corporations' Payment Process and Inconsistent Sentencing
1:10:00 Weight-based payment schemes in trucking chapter 4
1:10:00 Accidental weight discrepancies and company responses
1:10:31 Water weight manipulation in semi-trucks
1:11:01 Scamming companies with weight-based payments
1:11:32 Consequences of weight manipulation and reimbursement issues
1:12:34 Casino Security and Threat Actors chapter 4
1:12:34 Casino Entry and Debt Collection
1:13:06 Patch Management Vulnerabilities in Casinos
1:13:36 Threat Actors and Ransomware Attacks
1:14:06 Consequences of Ransomware Attacks and Cybersecurity Measures
1:15:38 Government Website Argument and Online Transactions chapter 4
1:15:38 Unreasonable Government Website Argument
1:16:09 Cash Money and Cyber Community Risks
1:16:40 Mexican Police and Gangs
1:17:12 Sugar Baby and Sugar Daddy Websites
1:18:13 Discussion about a sugar daddy website and a scam chapter 2
1:18:13 Scam story and red flags
1:19:45 More details about the scam and wife's email
1:20:48 Real-Life Examples of Extortion Scams chapter 3
1:20:48 OFAC Fine and Unscrupulous People
1:21:19 Threat Actors' Lack of Understanding of US Banking Regulations
1:22:52 LinkedIn Extortion Scam Example
1:23:55 Fraudulent Scheme and Consequences chapter 4
1:23:55 Threats and Extortion
1:24:25 Consequences of Paying Off the Threats
1:24:56 FBI Involvement and Lack of Action
1:25:59 Personal Experience with Fraudulent Activity
1:27:02 Tenant Screening and Application Issues chapter 3
1:27:02 Tenant's Credit Check and Eviction History
1:28:06 Tenant's Boyfriend Signs Lease, Despite Eviction History
1:28:38 Tenant's Failure to Pay Rent and Notice of Eviction
1:29:39 Eviction Notice and Confrontation chapter 3
1:29:39 Eviction Notice and Threats
1:30:10 Ex-Wife's Response to Eviction Notice
1:30:40 Phone Call and Threats of Service
1:32:13 Tenant Eviction and Renovation Plans chapter 2
1:32:13 Tenant's Threats and Renovation Plans
1:33:47 Eviction Process and Credit Check
1:35:23 Tenant Causing Chaos and Damage chapter 2
1:35:23 Tenant's Financial Manipulation and Lease Issues
1:36:56 Tenant's Behavior and Damage to Property
1:38:31 Discussion on Infidelity and Cheating chapter 3
1:38:31 The Fantasy of Cheating and the Insecurity of Ego
1:39:33 Older Men's Tendencies and Control Issues
1:41:04 The Importance of Peace and Valuing Sleep
1:41:06 Ghost Bed Introduction and Features chapter 3
1:41:06 Cooling Mattress and Bedding Features
1:41:38 Ghost Bed Guarantee and Return Policy
1:42:02 Personalized Recommendations and Discount Code
1:44:13 Email Extortion Scam chapter 4
1:44:13 Scammer's Initial Contact and Request for Help
1:44:43 Discussion of Email Extortion Scam Details
1:45:14 Concerns about Contraband and Team Viewer
1:46:49 Team Viewer and Remote Access
1:47:21 Threat Actors and Malware chapter 3
1:47:21 Malware and Session Tokens
1:47:53 Email Scams and Extortion
1:48:55 Heart Extortion and Google Analytics
1:50:28 Discussion of Suspicious Mail chapter 3
1:50:28 Initial Reaction to Suspicious Mail
1:51:29 Digital Forensics and Investigation
1:52:31 Extortion Scheme and WhatsApp Use
1:53:33 Scam and Prison Story chapter 4
1:53:33 Introduction to Scam and Prison Story
1:54:03 Angola Scam and John Gisham's Book
1:54:35 Details of the Scam and Letters
1:56:08 Consequences and Targeting of Victims
1:57:11 Scam Description and Operation chapter 4
1:57:11 Initial Scam Setup and Letters
1:57:42 Consequences of Being Trapped in the Scam
1:58:12 Scam's Financial Success and Unraveling
1:58:43 How the Scam Falls Apart and a Senator's Involvement
2:00:17 Discussion on Scams and Corruption chapter 4
2:00:17 CIA's Involvement in Presidential Election and Scams
2:00:49 Book Review and Lack of Heroic Figures
2:01:19 Scams as Flavors with Different Speeds and Leverage
2:02:21 Evolution of Nigerian Print Scam and Statute
2:03:22 Nigerian Prince Scam chapter 4
2:03:22 Initial Scam Letter and Claim of Nigerian Prince's Death
2:04:24 Request to Accept Money and Keep a Portion as Fee
2:04:55 Consequences of Believing the Scam and Paying Fees
2:05:57 Evolution of the Scam from Letters to Telephone Calls and Emails
2:06:57 Scam Letters and Phone Calls chapter 3
2:06:57 Receiving Scam Letters and Initial Contact
2:07:29 Phone Call with Scammer and Realization of Scam
2:08:02 Confronting the Scammer and Cycle of Scams
2:09:35 The Evolution of Media and Advertising chapter 4
2:09:35 The Cycle of Advertising Models
2:10:06 Commercials and Subscriptions
2:10:39 YouTube Premiere and Commercial-Free Options
2:11:09 Dealing with Extortion Scams
2:12:41 Scam Prevention and Awareness chapter 3
2:12:41 Recognizing and Avoiding Extortion Scams
2:13:12 Dealing with Kidnapping Scams and Hostage Negotiations
2:13:42 CEO Fraud and Wire Transfer Scams
2:15:44 Remote Closings and Title Theft chapter 3
2:15:44 Introduction to Remote Closings and Title Theft Protection
2:16:15 Example of a Remote Closing Gone Wrong
2:17:51 Frustration and Delay in the Remote Closing Process
2:18:52 Human Behavior and AI chapter 3
2:18:52 Fraud Detection and Human Behavior
2:19:54 AI in Interviews and Human Interaction
2:20:24 Bot-like Human Behavior and AI Detection
2:21:56 LA Based Law Firm Scam chapter 5
2:21:56 Initial Call and Investigation
2:22:28 Front Desk Person's Involvement
2:22:59 Cyber Hygiene and Email Forwarding
2:23:30 Eight-Month Scam and Lack of Notice
2:24:00 Consequences and Recovery Efforts
2:24:32 Discussing Suspicious Activity Report and Bank Transactions chapter 4
2:24:32 Filing Suspicious Activity Report and Freezing Bank Account
2:25:04 Sharing Personal Experience with Cash Transactions and KYC Process
2:25:36 Providing Excuse for Cash Transactions and Dealing with Bank Officials
2:26:07 Confronting Bank Official and Receiving Money
2:27:08 Banking and Financial Scams chapter 3
2:27:08 Recovering Stolen Funds and Banking Administration Safeguards
2:27:39 Money Laundering and Compromised E-Wallets
2:28:09 Therapist's Solo Practice and Identity Theft
2:30:13 Ransomware, Behavioral Health, and Mental Health Providers chapter 5
2:30:13 Ransomware and Tax Implications
2:30:43 Targeting Behavioral Health and Mental Health Providers
2:31:15 Scamming and Cartels
2:32:47 Cartels' Expanding Operations
2:33:24 Introduction to videos

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