Konradsen Gregersen posted an update 1 month, 2 weeks ago
If you frequently surf the Net, you’ll have probably discovered countless ads and webpages promising you will earn incredible sums without or very low effort in trade for paying a little sum to join their programs. Maybe a number of them were so promising that you truly finished up paying their affiliation fee, and then find out, hours or months soon after, they’d never give you the return they promised.
Spotting an internet scam can be hard at first, but once you have understood the mechanisms, you will see the schemes used by scammers are always the same, only with small occasional dissimilarities. This short article lists the main types of Internet scam, to create it easier that you can spot them and immediately prevent them (and possibly do something to alert authorities) when you come across one.
The term ‘identity theft’ commonly refers to the act of acquiring private information about you, and this can be later be used without your permission. Identification theft schemes include:
a) Stolen Credit Card
Credit card information can be obtained in many ways, the easiest being copying information from stores, either online or offline. There were many reported situations of crackers obtaining huge quantities of charge card information from companies’ databases. Despite the claims of the credit card industry and merchants, using bank cards for online purchases is not totally secure and still posesses certain amount of risk. Even the consequently called "secure transactions" aren’t fully trushworthy, because the information has to be decrypted to plain text for it to be processed. That is one of many points where credit card information is typically stolen.
b) Getting Wire Transfer Info
Some fraudsters approach merchants asking them for large quotes. After they quickly accept the merchant’s quotation, they ask for wire transfer data to send payment. Instantly, they use online test issuing systems as Qchex that require nothing but an operating email, to produce checks they use to cover other merchants or simply send associates to cash them.
MONEY TRANSFERS FRAUD
This type of Fraud includes an employment offer to help transfer money to a international company, supposedly because it costs too much to do it through other methods (that is usually not the case). Other times, you are sent an e-mail from a total stranger stating he acquired a check in a foreign worth he can’t cash, proclaiming to offer you to cash ‘1000’ at his place and send him again ‘400’ beforehand, keeping the rest — where the check is actually a fake. Like schemes are easy to spot because they’re remarkably unlikely in real life, but unluckily some even now fall for them.
The term ‘phishing’ identifies the act of trying to acquire sensitive facts like passwords or credit card numbers, often via email. A typical phishing scheme is to send an e-mail pretending to function as bank or money-related service utilized by you, trying to get an individual to sign in.
какой сайт гидры in the e-mail doesn’t actually bring to the initial vendor site, but to a clone site operator by the scammer, who’s recording all areas entered when logging in the site. The most common forms of phising involves e-Bay related messages.