How To Be SAFE Fricker Rasko DATCON2024.pdf

DATCON '24 NEXT

How to be SAFE

Secure Against Fraud Exploits


Jake Rasko

Head of Security Engineering and Architecture, DAT Freight & Analytics

Becky Fricker

Director of Information Security, DAT Freight & Analytics


Agenda

01 Fraud: You & DAT

02 Protection

03 Detection

04 Respond


25% of transportation companies have had at least 1 data breach in the last 2 years

3M bad actor activities being monitored by the DAT threat intelligence platform

Transportation industry is the 9th most targeted for cyber attacks

8.24M total threats blocked by DAT’s security tool in the past 30 days

The average cost of a data breach in the transportation sector is $3.5M

DAT initiated takedowns of 57 impersonating phishing domains and detected 2,088 leaked customer credentials in past quarter


Fraud: DAT & You


Fraud: DAT & You

DAT is working on: Technology Infrastructure Foundations

You can work on: Cyber Hygiene Improvement

We all can work on: Spotting, Reporting and Preventing fraud


Protection


Protection

Where can you be proactive?

Account security Device security Phishing


Example 1

Forwarded message From: DAT team@dat.one-freight.com Date: Wed, Sep 25, 2024 at 1:02 PM Subject: Important Update to Your DAT Account Information To: <

Greetings

We have recently updated your Credit Score and DTP.

Please sign in below, to update Your profile and ensure you have the most accurate information.

Review Your Updated Credit Score and DTP

If you have any questions or need further assistance, our support team is here to help.

Best regards,

Lara Fernandes

Customer Service Specialist

DAT Solutions LLC


Example 2

Rodrigue Juan rodrigue.dispatch@gmail.com To: Subject: Re: EXTERNAL: Columbus, OH 352 Chicago, IL

Everything works for me except this https://dat-reviews-broker-taimenttransport.com/ about you Natalie stating that you are a scammer and your company does not know about it. I cannot take the risk and book this load with you


Example 3

-----Original Message----- From: companyreviews companyreviews@report-datone.com Sent: Monday, October 7, 2024 10:46 AM To: Subject: TransNetwork Logistics Inc

https://hedijifj.r.bh.d.sendibt3.com/tr/op/OwjJhbUlfl1UcMdEgBmnBXiLtLe00t_YHw1FVHWpd80nnhdt4Ag38ev07qCaFxQ69VNxZ6CkH6plQQiXwlOU1PAzSijq2mByPwWI1NfaVjIUKVj0luw6Ua2pWKKenbTjalglJu_HPn12OAHR6cQ7Aflm2bD_9ZLSm11RNsWAkr0gtnyX8LpUKf0W0tounYfVCx0h5ODu771IEloCma0

https://d2zpx.img.af.d.sendibt2.com/im/7438959/011ea21d0c7ca784e69bad15581bd1baa4c64b056b6cc6a29e3fb984e7721456.png?e=meC4EpElGe6stwnH6qcXypkWTfUWI_oMddsw-vDz8ue4LgD_a49UzFBh3Sl1CgtvrQuvPpChgelaCrZ2iE8RZ_wx7GBxKHg-n48vwWvqTzHZ_Br1g7gXiwivHNNbwuAL6gCbSVXNmobikfbdA7WpjEdQ-VI4DZW40vEd1V0tykKoJ1gXn80NVtu2bc6T_rYhxI9oHkBCJiO8BFHvRh9O9EORcxFjgI-GbpY1GOBxPT6H5MvhxXuX1gXiU-c0zvB6S0pe0J8QIG-EvtVS-IEqJEqkUdSIkg

TransNetwork Logistics Inc

Author: MARVIS HARFORD Company: G AND B TRANSPORTATION LTD

https://hedijifj.r.bh.d.sendibt3.com/tr/cl/IWz7IwwtXd2PnFh30BcNLuydcbITkHDXyCpWm2UX7vK-OxQpk0MDb0V-1MplKCOO09qZ54p1IPv1HRhhSUsExXAJyiYi_g_f28RH4j9jybSsPhUR2-Z-NiboYsv_t908zqfPJIH5PTzNCfrRXkq3ZRwMHBAWgmpE95le38AyGvqb9V7f0GN00tqK6DFz9sj9mABS9hbLv8UvwbD8cVvuwbpgmVYipJjkNq_qpLnIGNRURqZ1ZPaqrGPIA-TImqbO9M_kkAPk68J9RGcm7_ii2uzl7GO3JBOD8n

Subject: Your broker Kevin is an f*** broker. Booked... Go to report... https://hedijifj.r.bh.d.sendibt3.com/tr/cl/ulgd86ngPMFNkdg_Biv-TFQNHIledoQx2amC_twY1eMRaTJHGjnGQgDLoJ7tkOtErcLXBjqfR3DQBrHOr3lii8l9HSQRViLD4boWkFViA1J44ZcNiyBHj2hRMauURIomyobPKqAEgY9oHH_Ujoayf2_uCLQoxW6NaIVyiyNdh8Kr7HfsE_tYET2vonDcbWQPya0n6uDgInhtZsyzWulwdAHn9ArEKI8fMuoOujF4KJhl8PPpq04xUmk5X1CAehwlyZaLc5vtZtHHPeg75PFWVyRDyOFkvasSDiHJ

This email is sent from an unmonitored email address. Replies to this email will not be read. To unsubscribe from these emails, click here. For customer support questions please email customer.support@dat.com mailto:customer.support@dat.com>


Detection


Detection

What are the signals of fraud?

Active monitoring Automated alerts Constant improvement


Respond


Respond

1-800-547-5417 compliance@dat.com support@dat.com dat.com/fraud-protection Transported Asset Protection Association (TAPA) CSS

Have a plan


DATCON '24 NEXT

Thank You

DAT Security 😊