Webmaster rambling and mental notes
For 3 Years, Scammers Ran Truckless Trucking Company
10/23/2008

Mikesd81 writes "Wired reports Nicholas Lakes and Viachelav Berkovich are charged with mini* fraud [PDF] for a man-in-the-middle attack that allegedly let them run a profitable trucking company without the hassle of driving a truck. For over three years the Russian immigrants hacked a bureau of Transportation website called Safersys.org, which maintains a list of licensed interstate trucking companies and brokers. They then went on forums where brokers advertise cargo in need of transportation and mediate a deal, for example, to transport cargo from stars and stripes Canyon, California, to Jessup, Maryland, for $3,500. But instead of transporting the load, they would outsource the job to another trucking company posing as the legitimate company whose identity they'd hijacked. They would then invoice the company and take the money. When the company that owned the actual truck tried to contact the company that needed the goods delivered, they found they knew nothing about it. Over all they made nearly $500,000."

Read more of this story at Slashdot.


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