Fraud and Deception

Blog Posts

The Best Defense Against a Bad Guy With a Bot

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Filed under: Conspiracy Theories, Culture Jamming and Reality Hacking, Fact or Fiction?, Fraud and Deception, Media Literacy, Political Challenges, Propaganda and Disinformation, The World of the Prank

During the 2016 US election cycle, artificial intelligence was wildly successful at spreading lies and propaganda. These researchers suggest weaponizing better bots and aiming them in the opposite direction.


“Bots spread a lot of fakery during the 2016 election. But they can also debunk it.”
by Daniel Funke
November 20, 2018
Poynter

Aside from their role in amplifying the reach of misinformation, bots also play a critical role in getting it off the ground in the first place. According to the study, bots were likely to amplify false tweets right after they were posted, before they went viral. Then users shared them because it looked like a lot of people already had.

“People tend to put greater trust in messages that appear to originate from many people,” said co-author Giovanni Luca Ciampaglia, an assistant professor of computer science at the University of South Florida, in the press release. “Bots prey upon this trust by making messages seem so popular that real people are tricked into spreading their messages for them.”

The study suggests Twitter curb the number of automated accounts on social media to cut down on the amplification of misinformation. The company has made some progress toward this end, suspending more than 70 million accounts in May and June alone. More recently, the company took down a bot network that pushed pro-Saudi views about the disappearance of Jamal Khashoggi and started letting users report potential fake accounts.

Nonetheless, bots are still wrecking havoc on Twitter — and some aren’t used for spreading misinformation at all. So what should fact-checkers do to combat their role in spreading misinformation?

Tai Nalon has spent the better part of the past year trying to answer that question — and her answer is to beat the bots at their own game.

“I think artificial intelligence is the only way to tackle misinformation, and we have to build bots to tackle misinformation,” said the director of Aos Fatos, a Brazilian fact-checking project. “(Journalists) have to reach the people where they are reading the news. Now in Brazil, they are reading on social media and on WhatsApp. So why not be there and automate processes using the same tools the bad guys use?” Read more.

Shooting Fish in a Barrel for Profit

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Filed under: Fraud and Deception, Political Challenges, Propaganda and Disinformation

This pathetic story oozes with irony.
h/t Felipe & Eli


‘Nothing on this page is real’: How lies become truth in online America
by Eli Saslow
Washington Post
November 17, 2018

Christopher Blair, 46, sits at his desk at home in Maine and checks his Facebook page, America’s Last Line of Defense. He launched the political-satire portal with other liberal bloggers during the 2016 presidential campaign. (Jabin Botsford/The Washington Post)

NORTH WATERBORO, Maine — The only light in the house came from the glow of three computer monitors, and Christopher Blair, 46, sat down at a keyboard and started to type. His wife had left for work and his children were on their way to school, but waiting online was his other community, an unreality where nothing was exactly as it seemed. He logged onto his website and began to invent his first news story of the day.

“BREAKING,” he wrote, pecking out each letter with his index fingers as he considered the possibilities. Maybe he would announce that Hillary Clinton had died during a secret overseas mission to smuggle more refugees into America. Maybe he would award President Trump the Nobel Peace Prize for his courage in denying climate change.

A new message popped onto Blair’s screen from a friend who helped with his website. “What viral insanity should we spread this morning?” the friend asked. (more…)

An Ass by Any Other Name is Still an Ass

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Filed under: Fraud and Deception, Truth that's Stranger than Fiction, Why Do a Prank?

Egyptian zoo shows its stripes.


Egypt zoo accused of painting donkey to look like a zebra
BBC News
July 26, 2018

A zoo in Egypt has denied painting black stripes on a donkey to make it look like a zebra after a photo of the animal appeared online.

Student Mahmoud Sarhan put the images on Facebook after visiting Cairo’s International Garden municipal park.

Aside from its small size and pointy ears, there were also black smudges on its face.

The pictures quickly went viral, with experts weighing in on the species of the animal.

A vet contacted by local news group Extranews.tv said that a zebra’s snout is black, while its stripes are more consistent and parallel.

Mr Sarhan told Extranews that the enclosure contained two animals and that both had been painted.

This is not the first time that a zoo has been accused of trying to fool its audience.

Unable to find a way around the Israeli blockade, a zoo in Gaza painted two donkeys to look like zebras in 2009.

Another Gaza zoo put stuffed animals on display in 2012 because of the shortages of animals.

In 2013, a Chinese zoo in Henan province tried to pass off a Tibetan mastiff dog as an African lion, and in 2017 a zoo in Guangxi province disappointed visitors by exhibiting blow-up plastic penguins.

Weeks later, another Guangxi zoo drew condemnation for displaying plastic butterflies.

Google Maps, the Fraud Frontier

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Filed under: Fraud and Deception, Propaganda and Disinformation

It’s the wild, wild west. Why has Google Maps, “plagued by fake reviews, ghost listings, lead generation schemes and impersonators,” barely begun to fight back?


These online volunteers fight fake reviews, ghost listings and other scams on Google Maps — and say the problem’s getting worse
by Jillian D’Onfro
CNBC
April 13, 2018

Tom Waddington was hanging out at a friend’s house when he got an unexpected notification from Google Maps.

Waddington is part of a group of Google Maps advocates who are trying to improve the service, so he lets Google track his location and frequently adds photos or edits to Maps listings.

So the notification itself was routine, but the message was strange: Maps wanted him to contribute information about the Urgent Care center nearby. He was in a residential neighborhood.

He opened the app and, sure enough, one of the houses next door was listed as a clinic. A telemedicine company that also made house calls had falsely claimed that physical address to try to increase business. The scammers hoped potential patients would search Maps for Urgent Care centers nearby, then call its number to schedule a house call or virtual appointment.

These growth-hacking scams can have consequences: Waddington found someone who claimed to have taken his child to one of these non-existent clinics. Read the rest here.

Behold Instagram’s Digital Conmen

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Filed under: Fraud and Deception, Propaganda and Disinformation

Money, money, money… money.

“Oyefeso is one of the most high-profile figures of an internet subculture that reveres Jordan Belfort and has taken his Wolf of Wall Street persona to social media. Posing as ultra-wealthy kids and posting internet memes taken from the movie, its followers aggressively sign up young people to what looks like an international pyramid scheme that has helped to generate billions of pounds for large companies selling highly risky financial trading products.” -Symeon Brown


Fake it till you make it: meet the wolves of Instagram
by Symeon Brown
The Guardian
April 19, 2018

Their hero is Jordan Belfort, their social media feeds display super-rich lifestyles. But what are these self-styled traders really selling?

The original Wolf of Wall Street, Jordan Belfort, was a rogue trader convicted of fraudulently selling worthless penny stocks to naive investors. His biopic, starring Leonardo DiCaprio as the ostentatious, money-obsessed huckster, was a box-office hit in 2013. Although it may have been intended as a cautionary tale, to thousands of young millennials from humble backgrounds, Belfort’s story became a blueprint for how to escape an unremarkable life on low pay.

Within months of the Wolf of Wall Street’s UK premiere in January 2014, a stocky 21-year-old named Elijah Oyefeso from a south London housing estate, began broadcasting on social media how much money he was making as a stock-market whizzkid. His thousands of young followers were desperate to do the same. As Oyefeso’s online fame grew, he caught the attention of TV producers. In January 2016, Oyefeso was featured in the Channel 4 show Rich Kids Go Shopping, in which he bought expensive jumpers to give to homeless people and showed viewers how easy it was to make stock trades online.

Even before Oyefeso’s appearance on mainstream TV, his story had already gone viral. British tabloids, including the Daily Mail, the Evening Standard and the Mirror, as well as a host of online magazines targeted at young men, all ran pieces about his success. The Mail headline described him as a university dropout who supposedly used his student loan to start trading financial products online and “now claims he earns £30,000 on a BAD month – by working just ONE HOUR a day”.

It’s an image of self-made wealth and ridiculous luxury, and one that Oyefeso has intensively cultivated online. The videos on his almost comedic YouTube channel, which have hundreds of thousands of views, feature him buying £250,000 cars and boarding private jets as nonchalantly as others his age might hail an Uber. His Instagram, which regularly shows him posing next to a blue and silver Rolls-Royce, describes him as the founder of DCT, his trading firm. DCT stands for “Dreams Come True”.

“I’m never going to work for someone,” Oyefeso says in one of his videos, in a somewhat cartoonish, nasal voice, while he drives his Rolls dressed in a bathrobe. “Look what I’ve built: a foundation. A brand.” Read more

Aviv Ovadya and the Coming “Infocalypse”

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Filed under: Culture Jamming and Reality Hacking, Fraud and Deception, Legal Issues, Media Literacy, Political Challenges, Propaganda and Disinformation, The Future of Pranks

In a far-ranging, frightening, and fascinating interview, Buzzfeed News catches up with engineer and tech prognosticator Aviv Ovadya, who anticipated the current scourge of “fake news” and says we haven’t seen anything yet.


“He Predicted The 2016 Fake News Crisis. Now He’s Worried About An Information Apocalypse.”
By Charlie Warzel
Buzzfeed
February 11, 2018

In mid-2016, Aviv Ovadya realized there was something fundamentally wrong with the internet — so wrong that he abandoned his work and sounded an alarm. A few weeks before the 2016 election, he presented his concerns to technologists in San Francisco’s Bay Area and warned of an impending crisis of misinformation in a presentation he titled “Infocalypse”

The web and the information ecosystem that had developed around it was wildly unhealthy, Ovadya argued. The incentives that governed its biggest platforms were calibrated to reward information that was often misleading and polarizing, or both. Platforms like Facebook, Twitter, and Google prioritized clicks, shares, ads, and money over quality of information, and Ovadya couldn’t shake the feeling that it was all building toward something bad — a kind of critical threshold of addictive and toxic misinformation. The presentation was largely ignored by employees from the Big Tech platforms — including a few from Facebook who would later go on to drive the company’s NewsFeed integrity effort.

“At the time, it felt like we were in a car careening out of control and it wasn’t just that everyone was saying, “we’ll be fine’ — it’s that they didn’t even see the car,” he said.

Ovadya saw early what many — including lawmakers, journalists, and Big Tech CEOs — wouldn’t grasp until months later: Our platformed and algorithmically optimized world is vulnerable — to propaganda, to misinformation, to dark targeted advertising from foreign governments — so much so that it threatens to undermine a cornerstone of human discourse: the credibility of fact.

But it’s what he sees coming next that will really scare the shit out of you. Read more.

A Novel Approach to Money Laundering

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Filed under: Fraud and Deception, Literary Hoaxes, Truth that's Stranger than Fiction

What do you get when a fake author using a stolen identity publishes a gibberish-ridden novel on demand and then buys scads of them at high prices with dirty money? Clean money. h/t BoingBoing


Money Laundering Via Author Impersonation on Amazon?
Krebs on Security
February 20, 2018

Patrick Reames had no idea why Amazon.com sent him a 1099 form saying he’d made almost $24,000 selling books via Createspace, the company’s on-demand publishing arm. That is, until he searched the site for his name and discovered someone has been using it to peddle a $555 book that’s full of nothing but gibberish.

Reames is a credited author on Amazon by way of several commodity industry books, although none of them made anywhere near the amount Amazon is reporting to the Internal Revenue Service. Nor does he have a personal account with Createspace.

But that didn’t stop someone from publishing a “novel” under his name. That word is in quotations because the publication appears to be little more than computer-generated text, almost like the gibberish one might find in a spam email.

“Based on what I could see from the ‘sneak peak’ function, the book was nothing more than a computer generated ‘story’ with no structure, chapters or paragraphs — only lines of text with a carriage return after each sentence,” Reames said in an interview with KrebsOnSecurity.

The impersonator priced the book at $555 and it was posted to multiple Amazon sites in different countries. The book — which as been removed from most Amazon country pages as of a few days ago – is titled “Lower Days Ahead,” and was published on Oct 7, 2017.

Reames said he suspects someone has been buying the book using stolen credit and/or debit cards, and pocketing the 60 percent that Amazon gives to authors. At $555 a pop, it would only take approximately 70 sales over three months to rack up the earnings that Amazon said he made. (more…)

Disinformation at the Speed of Light

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Filed under: Conspiracy Theories, Fraud and Deception, Propaganda and Disinformation, You Decide

At a time of unspeakable tragedy, Russian propagandists and right wing conspiracy theorists work together to neutralize a rational, well-spoken high school student pleading for safe schools.


How the Florida school shooting conspiracies sprouted and spread
by Paul P. Murphy and Gianluca Mezzofiore
CNN
February 22, 2018

(CNN)Conspiracy theories after mass shootings follow a familiar thread and the Florida school shooting is no exception.

They originate in the dark corners of the internet — often from the 4chan “politically incorrect” board (abbreviated as /pol/) — and migrate onto social media platforms like Twitter, YouTube and Facebook from conservative pages, alt-right personalities, nationalist blogs and far-right pundits.

What drives hoaxes and conspiracy theorists is unclear. But their faith in the conspiracies they spread seems to be unwavering.

Less than an hour after the shooting at Marjory Stoneman Douglas High School in Parkland on February 14, Twitter accounts were claiming that eyewitnesses were “crisis actors.” The term refers to people who are paid to play disaster victims in emergency drills. More recently, though, the phrase has been co-opted by conspiracy theorists who claim mass shootings are events staged to achieve a political goal.

A CNN investigation into 4chan’s /pol/ archive counted at least 121 times that school shooting survivor David Hogg was mentioned on the board. Read the rest of this article here.

Deepfake: AI-Assisted Porn

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Filed under: Fraud and Deception, Media Pranks, Prank News, The Future of Pranks

Hey! What’s my face doing on a porn star’s body?


Everything You Need To Know About The Face-Swap Technology That’s Sweeping The Internet (And Getting Banned Everywhere)
Digg
February 8, 2018

Gal Gadot’s face on someone else’s body. Image: Screenshot from SendVids

In the past couple of months, “deepfake” has gone from a nonsense word to a widely-used synonym for videos in which one person’s face is digitally grafted onto another person’s body. The most popular - and troubling - type of deepfake is artificially produced porn appearing to star famous actresses like Gal Gadot, Daisy Ridley and Scarlett Johansson. Sites like Reddit and Pornhub have made moves to ban pornographic deepfakes in recent days, but it’s never been easier for anyone with an internet connection to make disturbingly real-looking porn by mapping almost anyone’s face over those of porn performers. Here’s what you need to know.

‘Deepfake’ Celebrity Porn First Emerged In December

In an only somewhat hyperbolically titled article called “AI-Assisted Fake Porn Is Here and We’re All Fucked,” Motherboard’s Samantha Cole interviewed the first Redditor to post convincing face-swapped videos, who called himself “deepfakes.” (“Deepfake” which has since become a term used the doctored videos produced by the technology.) “Deepfakes” explained how he created a porn video appearing to star Gal Gadot. Read the rest here.

Forget About Getting a Table Here

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Filed under: Culture Jamming and Reality Hacking, Fact or Fiction?, Fraud and Deception, How to Pull Off a Prank, Instructionals, Media Literacy, Media Pranks, Prank News, Pranksters, The World of the Prank

Update January 25, 2018: Vice Video: How to Become TripAdvisor’s #1 Fake Restaurant. Thanks Frank.

The London restaurant so exclusive that no one could ever get a reservation. H/t Bob O’Keefe.

Bonus: Oobah Butler’s Vice play book on how he pulled it off.


“The Shed at Dulwich” was London’s top-rated restaurant. Just one problem: It didn’t exist.
By Eli Rosenberg
The Washington Post
December 8, 2017

It was a unique restaurant in London and certainly the hardest to get into. And it beat out thousands of upscale restaurants in the city to earn the top ranking on the popular review site TripAdvisor for a time, drawing a flood of interest.

There was just one small problem: It didn’t exist.

The restaurant was just a listing created this year by a freelance writer, Oobah Butler, who used his home — a shed in the Dulwich area in South London — as the inspiration for a high-concept new restaurant that he posted on TripAdvisor: “The Shed at Dulwich.”

With hardly more than some fake reviews — “Best shed based experience in London!” a particularly cheeky one read — and a website, it had gamed the site’s ratings in London, a highly sought after designation that could bring a surge of business to any restaurant, let alone one in major global capital.

The story has by now traveled around the globe and back, after Butler wrote a piece that exposed the ruse on Vice. It has been hailed as an incredible feat. But in an era increasingly influenced by disinformation online, it also has served as another reminder of the ease with which pranksters and other dishonest actors are able to manipulate online platforms to sometimes unthinkable results. Read more.

New Dirty Politics: Fake Internet Comments

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Filed under: Fact or Fiction?, Fraud and Deception, Political Pranks, Prank News, Propaganda and Disinformation

Fake internet comments may be the only thing worse than real internet comments.


“Fake Comments on Trump Administration Website are Trying to Take Down an Obama-era Rule”
By Greg Price
Newsweek
December 27, 2018

Critical fake comments, attributed to a real person, were reportedly posted against a controversial fiduciary rule to the Department of Labor's website, presumably to convince the department to do away with the rule altogether.

Altogether, 40 percent of people who responded to a survey conducted for The Wall Street Journal stated they did not write the negative comments against the rule first implemented under former President Barack Obama to protect investors and avoid conflicts of interest at brokerage firms and other financial institutions.

The survey was conducted by research firm Mercury Analytics for The Journal. It was sent to 345 people out of the 3,100 comments posted to the Labor Department's site about the fiduciary rule. Most of the 345 comments were critical of the rule, but of the 50 people to respond to the survey, 20 told The Journal they did not author the critical post.

Tracing the Roots of Wishful Thinking

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Filed under: Fact or Fiction?, Fraud and Deception, Hype, Media Literacy, Media Pranks, Propaganda and Disinformation, Spin, The History of Pranks

As the year-end recaps gather on the horizon, many will attempt to make sense of Donald Trump’s ascent to the Presidency. Kurt Andersen’s book Fantasyland: How America Went Haywire provides a fascinating road-map.

The Atlantic posted a long excerpt. This is from Delancey Place about the roots of our inbred susceptibility to advertising.


“Are Americans More Willing to Believe in Advertising?”
Delancey Place
December 4, 2017

From the earliest days, and continuing for decades and even centuries, promoters of the New World enticed colonizers with the promise of riches, causing the historian Daniel Boorstin to suggest that ‘American civilization [has] been shaped by the fact that there was a kind of natural selection here of those people who were willing to believe in advertising’:

“Although [Sir Walter] Raleigh never visited North America himself, he believed that in addition to its gold deposits, his realm might somehow be the biblical Garden of Eden. … A large fraction of the first settlers dispatched by Raleigh became sick and died. He dispatched a second expedi­tion of gold-hunters. It also failed, and all those colonists died. But Sir Walter continued believing the dream of gold.

“In 1606 the new English king, James, despite Raleigh’s colonization di­sasters, gave a franchise to two new private enterprises, the Virginia Com­pany of London and the Virginia Company of Plymouth, to start colonies. The southern one, under the auspices of London, they named Jamestown after the monarch. Their royal charter was clear about the main mission: ‘to dig, mine, and search for all Manner of Mines of Gold … And to HAVE and enjoy the Gold.’ As Tocqueville wrote in his history two centuries later, ‘It was … gold-seekers who were sent to Virginia. No noble thought or conception above gain presided over the foundation of the new settlements.’ Two­-thirds of those first hundred gold-seekers promptly died. But the captain of the expedition returned to England claiming to have found ‘gold showing mountains.’ … In fact, Jamestown ore they dug and refined and shipped to England turned out to be iron pyrite, fool’s gold….” Read more.

Another James O’Keefe’s Failed Trolling Op

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Filed under: Creative Activism, Fact or Fiction?, Fraud and Deception, Hoaxes vs. Scams, Legal Issues, Media Literacy, Media Pranks, Political Pranks, Propaganda and Disinformation, Truth that's Stranger than Fiction

Score 1 for investigative journalism on James O’Keefe‘s botched attempt to discredit The Washington Post on behalf of a Senate candidate and alleged pedophile.


“A woman approached The Post with dramatic - and false - tale about Roy Moore. She appears to be part of undercover sting operation.”
By Shawn Boburg, Aaron C. Davis and Alice Crites
The Washington Post
November 27, 2017

A woman who falsely claimed to The Washington Post that Roy Moore, the Republican U.S. Senate candidate in Alabama, impregnated her as a teenager appears to work with an organization that uses deceptive tactics to secretly record conversations in an effort to embarrass its targets.

In a series of interviews over two weeks, the woman shared a dramatic story about an alleged sexual relationship with Moore in 1992 that led to an abortion when she was 15. During the interviews, she repeatedly pressed Post reporters to give their opinions on the effects that her claims could have on Moore's candidacy if she went public.

The Post did not publish an article based on her unsubstantiated account. When Post reporters confronted her with inconsistencies in her story and an Internet posting that raised doubts about her motivations, she insisted that she was not working with any organization that targets journalists.

But on Monday morning, Post reporters saw her walking into the New York offices of Project Veritas, an organization that targets the mainstream news media and left-leaning groups. The organization sets up undercover "stings" that involve using false cover stories and covert video recordings meant to expose what the group says is media bias. Read more.

Replacement Family Available. No Questions Asked.

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Filed under: Culture Jamming and Reality Hacking, Fact or Fiction?, Fraud and Deception, Illusion and Magic, Sociology and Psychology of Pranks

Why suffer through the ups and downs of real relationships when you can have the perfect friend, husband or father for a fee? This is a stunning tale of hyper-normalization in Japan.


“How to Hire Fake Friends and Family”
by Roc Morin
The Atlantic
November 7, 2017

Money may not be able to buy love, but here in Japan, it can certainly buy the appearance of love-and appearance, as the dapper Ishii Yuichi insists, is everything. As a man whose business involves becoming other people, Yuichi would know. The handsome and charming 36-year-old is on call to be your best friend, your husband, your father, or even a mourner at your funeral.

His 8-year-old company, Family Romance, provides professional actors to fill any role in the personal lives of clients. With a burgeoning staff of 800 or so actors, ranging from infants to the elderly, the organization prides itself on being able to provide a surrogate for almost any conceivable situation.

Yuichi believes that Family Romance helps people cope with unbearable absences or perceived deficiencies in their lives. In an increasingly isolated and entitled society, the CEO predicts the exponential growth of his business and others like it, as à  la carte human interaction becomes the new norm.

I sat down recently with Yuichi in a café on the outskirts of Tokyo, to discuss his business and what it means to be, in the words of his company motto, "more than real." Read more.

Suburban Camouflage

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Filed under: Fraud and Deception, Illusion and Magic, Pranksters, Propaganda and Disinformation, The History of Pranks, The World of the Prank

All’s fair in war, (and the love of deceit) including manufacturing urban landscapes. The podcast 99 Percent Invisible has built its audience on the power of paying attention to details that most people don’t think about… or even know. From its blog comes this tale of an aircraft manufacturing facility concealed within a fake neighborhood in Seattle.


“Prop Town: The Fake Rooftop Suburb That Hid a Whole WWII Airplane Factory”
by Kurt Kohlstedt
99 Percent Invisible
November 3, 2017

Boeing's aircraft manufacturing facilities were critical to the World War II efforts of Allied forces. But the unexpected attack on Pearl Harbor stoked fears of potential aerial assaults by Japanese forces. Some factories put up camouflage netting to disguise structures, but the U.S. Army Corps of Engineers took things a big step further on top of the Boeing Plant 2 in Seattle, crafting an entire faux neighborhood.

By the mid-1930s, Boeing's old Plant 1 was becoming increasingly outdated. Interested in keeping the company local, an area truck driver offered to sell Boeing a large plot of land (for a nominal one-dollar fee) on which to build a new factory. Plant 2 was designed and erected to apply modern assembly-line technologies and speed up production.

This new complex grew and expanded, ultimately spanning 1.7 million square feet. It would come to facilitate the assembly of B-17 Flying Fortresses, B-29 Superfortresses, B-47 Stratojets, B-52 Stratofortresses and other aircraft through and beyond the war. Read more.