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Pallet liquidation scams target people looking to purchase pallets of supposedly discounted merchandise, often from major retailers like Amazon.

Groups that engage in pallet liquidation sales are rampant on social media and it’s hard to discern the scammers from the legitimate ones (to be honest, I’ve always thought they were all scams, until someone told me there are legitimate ones), let alone the grey area in between.

The scams are based on the fact that many products are returned and can not be sold again for various reasons. But companies also offer overstock and out-of-season apparel for sale. Most of these companies have the first buyers sign non-disclosure agreements (NDAs) so when you scroll through different legitimate liquidation websites and marketplaces the origin of the pallet is almost never stated.

Depending on the reason of sale and the origin, the pallets may include a large quantity of one product or a mix of products, such as overstock or discontinued items, customer returns, or refurbished goods.

Given that the pallet liquidation market is a billion-dollar industry, it inevitably attracts scammers seeking to grab a piece of the action without putting in the work or risk.

In social media groups that specialize in pallet liquidation, you’ll find advertisements that promise valuable merchandise at significantly discounted prices, such as electronics, tools, or other high-demand items.

You’ll also see sponsored ads on social media about pallet sales (note: these are almost always fake).

The risk of not receiving what you have paid for is an obvious one, but some of these scammers will go the extra mile and set up fake websites where they will try and harvest payment details.

How to steer clear of pallet liquidation scams

If you’re really looking to try your luck at this, there are a few tips that can help you get your money’s worth.

The first thing to keep in mind is the higher up you are in the chain, the better your chances of making a profit are. It usually also means buying large quantities (I’m talking about truckloads) and larger investments. And most sellers do not have a return policy. I realize the large shipments are not for everyone, so here are some things to remember:

Red flags:

Unbelievable prices. The people you’re buying from are not stupid. If they are offering goods for unbelievable prices, don’t take their word for it.

Payment methods. Sellers who insist on payment methods that do not offer buyer protection are likely scammers.

Lack of manifest. Sellers that are unwilling to disclose any information about the content of a pallet shouldn’t be trusted. There is definitely a higher risk of damaged items.

Time pressure. Slogans like “Act now!” or “Only 3 left” are often used to create a false sense of urgency, hoping victims will purchase without applying the research below.

Research the seller:

Find contact information and check the validity. Legitimate liquidation sites provide clear and easily accessible contact details, including physical address, phone number, and email address. Be wary of sites that lack this information or provide vague or unreliable contact details.

Verify the physical address of the liquidation site through online maps or directories. A legitimate company is more likely to have a verifiable physical presence. After all, you can hardly receive these pallets in a PO box.

For a website you can use online tools to find the domain age and registration. Legitimate domains have a longer history so they are easier to research. New domains should be regarded as suspicious, since scammers have the habit of moving on to the next domain leaving bad reviews behind.

Check if the website is listed on the Better Business Bureau (BBB) website and review their rating and any associated complaints. It also allows you to check how long they’ve been in business.

Do an online search for the name of the company and combine it with terms like “scam” or “complaint” to help you find problems others may have run into in dealing with this company.

Don’t trust sponsored ads. We have heard of scammers that can afford to pay millions to advertise on Meta, Google, and other platforms and still make a handsome profit.

Use web protection like Malwarebytes Browser Guard. It flags malicious websites and credit card skimmers that steal your information.

Too late?

If you suspect that your payment card details have been stolen, these are the recommended actions:

• Regularly check account and card statements and notify your bank about any suspicious activity.
• Where possible, set up fraud alerts with your bank or payment card provider.
• Change the password and enable multi-factor authentication if you haven’t already.
• Freeze your credit so nobody can open any new accounts in your name.

We don’t just report on threats – we help safeguard your entire digital identity

Cybersecurity risks should never spread beyond a headline. Protect your—and your family’s—personal information by using identity protection.

This is no secret, online criminals are leveraging artificial intelligence (AI) and large language models (LLMs) in their malicious schemes. While AI tends to be abused to trick people (i.e. deepfakes) in order to gain something, sometimes, it is meant to defeat computer security programs.

With AI, this process has just become easier and we are seeing more and more cases of fake content produced for deception purposes. In the criminal underground, web pages or sites that are meant to be decoys are sometimes called “white pages,” as opposed to the “black pages” (malicious landing pages).

In this blog post, we take a look at a couple of examples where threat actors are buying Google Search ads and using AI to create white pages. The content is unique and sometimes funny if you are a real human, but unfortunately a computer analyzing the code would likely give it a green check.

Fake-faced executives

The first example is a phishing campaign targeting Securitas OneID. The threat actors are very cautious about avoiding detection by running ads that most of the time redirect to a completely bogus page unrelated to what one would expect, namely a phishing portal.

It did cross our minds they could very well be trolling security researchers, but if that was truly the case, why not simply go for Rick Astley’s Never Gonna Give You Up?

The entire site was created with AI, including the team’s faces. While in the past, criminals would go for stock photos or maybe steal a Facebook profile, now it’s easier and faster to make up your own, and it’s even copyright-free!

When Google tries to validate the ad, they will see this cloaked page with pretty unique content and there is absolutely nothing malicious with it.

Parsec and the universe

Our second example is another Google ad for Parsec this time, a popular remote desktop program used by gamers.

It so happens that a parsec is also an astronomical measurement unit and the threat actors (or should we say AI) went wild with it, creating a white page heavily influenced by Star Wars:

The artwork, including posters, is actually quite nice, even for a non-fan.

Once again, this cloaked content is a complete diversion which will take detection engines for a ride.

AI vs AI: humans to the rescue

These are just some of the many examples of AI being misused. In the early days of deepfakes, one may remember companies already training AI to detect AI.

There will naturally be content produced by AI for legitimate reasons. After all, nothing prohibits anyone from creating a website entirely with AI, simply because it’s a fun thing to do.

In the end, AI can be seen as a tool which on its own is neutral but can be placed in the wrong hands. Because it is so versatile and cheap, criminals have embraced it eagerly.

Ironically, it is quite straightforward for a real human to identify much of the cloaked content as just fake fluff. Sometimes, things just don’t add up and are simply comical. Do jokes trigger the same reaction in an AI engine as they would to a human? It doesn’t seem like it… yet.

We don’t just report on threats—we remove them

Cybersecurity risks should never spread beyond a headline. Keep threats off your devices by downloading Malwarebytes today.

Another day, another exposed S3 bucket.

This time, 5 million US credit cards and personal details were leaked online. The Leakd.com security team discovered that 5 terabytes of sensitive screenshots were exposed in a freely accessible Amazon S3 bucket.

An S3 bucket is like a virtual file folder in the cloud where you can store various types of data, such as text files, images, videos, and more. There is no limit to the amount of data you can store in an S3 bucket, and individual instances can be up to 5 TB in size.

In this case we don’t know who’s behind the leak, although it seems clear from the screenshots that it’s a phishing operation and the credit and debit card information was exactly the data they were after. Although they probably didn’t intend to share it with the whole world.

Unfortunately, not knowing who left the data exposed makes it harder to plug the hole, but the AWS Abuse team initiated an investigation based on the information provided by Leakd.

The leaked information contains 5 terabytes of screenshots where victims filled out their details on websites that offered “free iPhones” and heavily discounted holiday gifts.

Looking at how those screenshots are organized, there are two possible sources.

• Information stealers, many infostealers are capable of taking screenshots and naming them in a way that helps the attackers track and organize the stolen data.
• Phishing using websites that were especially set up for this task. This seems to most likely scenario, because of the content of the screenshots.

As Leakd.com describes it:

“The leaked screenshots often featured instances of users entering personal and financial details into seemingly innocent promotional forms.”

What do I need to do?

Stolen payment card details are bad enough, as they can be used for financial fraud, identity theft, and cause privacy issues.

The timing just weeks before Christmas makes it even worse. It is hard enough to keep track of your own spending for some of us, let alone when a criminal decides to spend some of our money. And having to cancel your payment card because someone else might use it is most inconvenient right now.

But if you suspect that your payment card details have been stolen, these are the recommended actions:

• Regularly check account and card statements and notify your bank about any suspicious activity.
• Where possible, set up fraud alerts with your bank or payment card provider.
• Change the password and enable multi-factor authentication if you haven’t already.
• Freeze your credit so nobody can open any new accounts in your name.

If you don’t want to become a victim of these cybercriminals:

• Don’t get phished. Be aware of the signs and don’t respond to unsolicited emails and texts.
• Shy away from sites making too-good-to-be-true offers.
• Use web protection like Malwarebytes Browser Guard. It flags malicious websites and credit card skimmers that steal your information.

We don’t just report on threats – we help safeguard your entire digital identity

Cybersecurity risks should never spread beyond a headline. Protect your—and your family’s—personal information by using identity protection.

An unfamiliar type of scam has surged against everyday people, with a year-over-year increase of some 400%, putting job seekers at risk of losing their time and money.

The emerging threat is delivered in “task scams” or “gamified job scams.” While these scams were virtually non-existent in 2020, the FTC reported 5,000 cases in 2023 and a whopping 20,000 cases in the first half of 2024.

In these scams, online criminals prey on people looking for remote jobs by offering them simple repetitive tasks such as liking videos, optimizing apps, boosting product interest, or rating product images. These tasks are usually organized in sets of 40 tasks that will take the victim to a “next level” once they are completed.

Sometimes the victim will get a so-called double task that earns a bigger commission. The trick is that the scammers will make the victim think they are earning money to raise trust in the system. The money can be fake and only displayed in the system, but some victims report actually receiving small sums.

But at some point, the scammers will tell the victims, they have to make a deposit to get the next set of tasks or get your earnings out of the app. So, victims are likely to make that deposit, or all their work will have been for naught.

Scammers use cryptocurrency like USDT (a digital stable-coin with a value tied to the value of the US dollar) to make their payments.

Task scams typically begin with unsolicited text messages or messages via platforms like WhatsApp, Telegram, or other messaging apps. These messages often come from unknown numbers or profiles that may appear professional to gain trust. Reportedly, these scams like to impersonate legitimate companies such as Deloitte, Amazon, McKinsey and Company, and Airbnb.

Scammers count on the urge that victims do not want to “cut their losses” and will try to pull victims in even deeper, sometimes inviting them into groups where newcomers can learn and hear success stories from (fake) experienced workers.

How to avoid task scams

Once you know the red flags, it is easier to shy away from task scams.

• Do not respond to unsolicited job offers via text messages or messaging apps.
• Never pay to get paid.
• Verify the legitimacy of the employer through official channels.
• Don’t trust anyone who offer to pay for something illegal such as rating or liking things online.

It’s also important to keep in mind that legitimate employers do not ask employees to pay for the opportunity to work. And as with most scams, if it sound to good to be true, it probably is.

If you run into a task scam, please report them to the FTC at ReportFraud.ftc.gov. 

This week on the Lock and Code podcast…

Privacy is many things for many people.

For the teenager suffering from a bad breakup, privacy is the ability to stop sharing her location and to block her ex on social media. For the political dissident advocating against an oppressive government, privacy is the protection that comes from secure, digital communications. And for the California resident who wants to know exactly how they’re being included in so many targeted ads, privacy is the legal right to ask a marketing firm how they collect their data.

In all these situations, privacy is being provided to a person, often by a company or that company’s employees.

The decisions to disallow location sharing and block social media users are made—and implemented—by people. The engineering that goes into building a secure, end-to-end encrypted messaging platform is done by people. Likewise, the response to someone’s legal request is completed by either a lawyer, a paralegal, or someone with a career in compliance.

In other words, privacy, for the people who spend their days with these companies, is work. It’s their expertise, their career, and their to-do list.

But what does that work actually entail?

Today, on the Lock and Code podcast with host David Ruiz, we speak with Transcend Field Chief Privacy Officer Ron de Jesus about the responsibilities of privacy professionals today and how experts balance the privacy of users with the goals of their companies.

De Jesus also explains how everyday people can meaningfully judge whether a company’s privacy “promises” have any merit by looking into what the companies provide, including a legible privacy policy and “just-in-time” notifications that ask for consent for any data collection as it happens.

“When companies provide these really easy-to-use controls around my personal information, that’s a really great trigger for me to say, hey, this company, really, is putting their money where their mouth is.”

Tune in today to listen to the full conversation.

Show notes and credits:

Intro Music: “Spellbound” by Kevin MacLeod (incompetech.com)
Licensed under Creative Commons: By Attribution 4.0 License
http://creativecommons.org/licenses/by/4.0/
Outro Music: “Good God” by Wowa (unminus.com)

Listen up—Malwarebytes doesn’t just talk cybersecurity, we provide it.

Protect yourself from online attacks that threaten your identity, your files, your system, and your financial well-being with our exclusive offer for Malwarebytes Premium for Lock and Code listeners.

Last week on Malwarebytes Labs:

• Encrypted messaging service intercepted, 2.3 million messages read by law enforcement
• TikTok ban in US: Company seeks emergency injunction to prevent it
• Data brokers should stop trading health and location data, new bill proposes
• Update now! Apple releases new security patches for vulnerabilities in iPhones, Macs, and more
• 4.8 million healthcare records left freely accessible
• Malicious ad distributes SocGholish malware to Kaiser Permanente employees

Last week on ThreatDown:

• 2024 MITRE ATT&CK® Evaluation results: ThreatDown detected every step
• December patch Tuesday fixes one actively exploited zero-day vulnerability
• What is Cross-Site Request Forgery (CSRF)?

Stay safe!

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On December 15, we detected a malicious campaign targeting Kaiser Permanente employees via Google Search Ads. The fraudulent ad masquerades as the health care company’s HR portal used to check for benefits, download paystubs and other corporate related tasks.

We believe the threat actors’ intent was to phish KP employees for their login credentials, but something unexpected happened. Instead, victims who clicked on the ad were redirected to a compromised website that prompted them to update their browser.

This notification is part of a malware campaign known as SocGholish that tricks users into running a script supposedly meant to update their browser. Rather, it infects machines and if the victim is deemed important enough, a human operator will gain access in order to perform nefarious actions.

In this blog post, we review how this attack unfolds and why a compromised website derailed the attackers’ plan. We already reported the malicious ad to Google.

Malicious Kaiser Permanente ad

Several criminal gangs are currently abusing Google Ads to phish victims of various large companies. They prey on employees simply googling for their HR portal so that they can display a malicious ad to lure them in.

Case in point, when searching for Kaiser Permanente’s HR portal, we saw the following ad:

We were able to identify the advertiser who registered a fake account under the name ‘Heather Black’. This ad was only showed for U.S.-based searches, as can be seen in the Google Ads Transparency Center report:

Former company’s website hijacked for phishing

The displayed url shown in the ad (https://www.bellonasoftware[.]com) does not look associated with Kaiser Permanente. According to LinkedIn, Bellona Software was a company based in Romania. We can see what their website looked like in 2021, using the Internet Archive:

Some time more recently, this same website was taken over by criminals who transformed it into a phishing page for Kaiser Permanente:

Malicious redirect to SocGholish

It looks like there was more than one cook in the kitchen, as malicious code was also injected in the core JavaScript libraries for that website, confirmed in a scan by Sucuri’s SiteCheck:

When potential victims clicked on the ad, they landed on that compromised website, which in turn briefly displayed the phishing template only for as long as a mouse scroll or click. Then, a new screen appeared with what looks like a Google Chrome notification claiming the user’s browser is out of date:

This screen, also known as SocGholish, is a long running malware campaign that targets vulnerable websites indiscriminately. When a user executes the downloaded Update.js file, they are instead running a malicious script that will collect some of their computer’s information and relay it to a group of criminals. After this fingerprinting takes place, additional tooling such as Cobalt Strike may be downloaded, preparing the ground for a human on keyboard type of attack.

To the best of our knowledge, the phishing campaign has nothing to do with SocGholish, and we assume that the original threat actors did not anticipate for the website they took over to be compromised. As for the gang behind SocGholish, the victims would come from a Google search, something they usually check for via the referer.

Protecting against web threats

For victims, neither the phishing scheme nor the malware are a happy outcome. While initially targeted because of what they searched for, they fell into the hands of a different criminal syndicate.

Such is the reality of web threats. This is a dynamic and ever changing landscape with a number of malicious players trying to lure users in their own way.

Online ads, and in particular search ads, continue to be a threat. As we have showed many times on this blog, any brand is at risk of being impersonated. Unfortunately, this trend has continued unabated throughout 2024.

At the same time, ‘old’ malware campaigns like SocGholish pose a risk due to a never ending number of outdated websites ready to be compromised and act as a springboard for malware delivery.

When searching online, we urge to use extreme caution with any sponsored results and if possible add protection to your online browsing experience with tools like Malwarebytes Browser Guard.

We reported the malicious ad to Google and will update this blog if we hear anything back.

We don’t just report on threats—we remove them

Cybersecurity risks should never spread beyond a headline. Keep threats off your devices by downloading Malwarebytes today.

Indicators of Compromise

Phishing site

bellonasoftware[.]com

SocGholish infrastructure

premium[.]davidabostic[.]com
riders[.]50kfor50years[.]com

Your main business is healthcare, so your excuse when you get hacked is that you didn’t have the budget to secure your network. Am I right?

So, in order to prevent a ransomware gang from infiltrating your network, you could just give them what they want—all your data.

The seemingly preferred method to accomplish this is to leave the information unprotected and unencrypted in an exposed Amazon S3 bucket.

An S3 bucket is like a virtual file folder in the cloud where you can store various types of data, such as text files, images, videos, and more. There is no limit to the amount of data you can store in an S3 bucket, and individual instances can be up to 5 TB in size.

Security researcher Jeremiah Fowler is always looking for exposed cloud storage. And recently he found one that contained over 4.8 million documents with a total size of 2.2 TB.

He soon found out that it belonged to a Canadian company offering AI software solutions to support optometrists in delivering enhanced patient care, called Care1. Care1 Canada provides software tools that “take patient care to the next level.”

The information Jeremiah found included eye exam results, which detailed patient PII, doctor’s comments, and images of the exam results. The database also contained lists of patients which included their home addresses, Personal Health Numbers (PHN), and details regarding their health.

In the Canadian healthcare system, a Personal Health Number (PHN) is a unique lifetime identifier that is used to share a patient’s health information among healthcare providers.

This type of healthcare information can be used in phishing attacks, identity theft, and can cause health privacy issues. Ransomware gangs know this is highly coveted, which is why ThreatDown numbers regularly show that 5 to 6% of ransomware attacks are targeting the healthcare industry.

We don’t just report on threats – we help safeguard your entire digital identity

Cybersecurity risks should never spread beyond a headline. Protect your—and your family’s—personal information by using identity protection.

Apple has released security patches for most of its operating systems, including iOS, Mac, iPadOS, Safari, and visionOS.

To check if you’re using the latest software version, go to Settings (or System Settings) > General > Software Update. It’s also worth turning on Automatic Updates if you haven’t already, which you can do on the same screen.

Updates are available for:

Technical details

Noteworthy is a vulnerability in the open-source XML parser libexpat tracked as CVE-2024-45490. This vulnerability has been patched in several popular applications since it was discovered in August.

An important one is the vulnerability tracked as CVE-2024-54529 which is found in the Audio component of macOS and could allow an app to execute arbitrary code with kernel privileges. This means that if you install a malicious app that can exploit this vulnerability, it could take over your system.

We don’t just report on phone security—we provide it

Cybersecurity risks should never spread beyond a headline. Keep threats off your mobile devices by downloading Malwarebytes for iOS, and Malwarebytes for Android today.

Senators introduced a bill on Tuesday that would prohibit data brokers from selling or transferring location and health data.

Data brokers have drawn attention this year by leaking several large databases, with the worst being the National Public Data leak. The data breach made international headlines because it affected hundreds of millions of people, and it included Social Security Numbers.

All this when data brokers had already been faced with reforms in the shape of the American Privacy Rights Act (APRA). Hwoever, APRA is not expected to pass before Congress wraps up for the year, and some lawmakers feel the need for extra data regulations.

The newly introduced “Health and Location Data Protection Act of 2024” would provide the Federal Trade Commission (FTC) with $1 billion for enforcement and give the FTC, state attorneys general and victims of data broker abuses the right to sue brokers for violating the law.

Location data are considered extra sensitive because they can be abused by stalkers. Health information often includes highly personal and intimate details about an individual’s life, such as medical history, mental health status, substance abuse, family planning, and genetic testing results.

The bill also mentions a third category which includes other categories of data that address or reveal location or health data.

Data brokers come in different shapes and sizes. What they have in common is that they gather personally identifiable data from various sources. These sources can range from publicly available data to data sets stolen in cybercrimes. They then sell the gathered data for several purposes.

Background checks are required for specific jobs, as well as some insurance policies, loans, and other financial transactions, but some data brokers just deal in marketing and advertising related information.

One of the main dangers of all these data brokers is that they trade amongst themselves. Because of this they not only gather information about more and more people, but also get their hands on information that isn’t even relevant to their field of expertise.

To the victims of a data breach at one of these companies the origin of the stolen data is often a mystery. They have no direct contact with the companies and are usually unaware that they have information about them in the first place.

So, we can only hope that the senators get at least this bill passed prior to the end of the current Congress, or else it will all have to start over again in the next year.

We don’t just talk about your data, we help remove it from broker sites

Cybersecurity risks should never spread beyond a headline. Clean up your data using Malwarebytes Personal Data Remover (US only).