These days, cyber fraud, along with dozens of other online crimes, is successively on the quick rise as the online criminals continue searching for the ways to perform their bad deeds anonymously. These individuals grow even more dangerous when they launch an attack against a particular website, personal account or computer. Cybercrimes are now believed to be a serious threat due to their number which keeps on elevating every year. Examples of cybercrime include financial fraud, identity theft, websites shutdown and the most widely popular – cyber bullying.
When performed by a group of individuals, the online crime usually involves hacking major databases and, consequently, stealing personal information of the users. The great deal of the users suppose that they can protect themselves, their social networks accounts or their devices by downloading some anti-spy programs and anti-virus software. Yet, the offenders are now working on some more sophisticated methods and have now begun to aim their attacks at the dating services consumers, especially lonely girls dating online. We’ve made up a list of the latest online scam tricks used by many cyber criminals to let you identify your potential enemy by first sight.
#1 Money transfer scam
This kind of cybercrime is mainly used by scam “artists”, inventing a lot of extensive schemes to steal their victim’s money. These scammers usually compel their victims to use fake money transferring programs, so that they can reach the cash before their victim ever realizes that she has been “cleaned out”. Naturally, during such money transfer procedures no hint of protection is granted to the victim, and they won’t be able to cancel the transaction once it is done. When money is finally transferred, the scammer will be able to withdraw it in any location. Thus, making it entirely impossible for the victim to know who the recipient is, not speaking of tracking them down.
#2 African cry for help
Popularly known as the “419 cyber fraud”, this is a trick where a person is tearfully asked to assist the perpetrator in transferring a particular sum out in the other country, usually in a war-torn or poverty-stricken region like the Middle East or Africa. Normally, the criminal will claim that he upholds a high position in their line of work, like a senior police officer, a scientist or a CEO, and will send a lime fax or an email.
#3 Dating scam
In the modern world where the family cell has been shaken and so many of us are living lives alone, online dating is loudly booming. It didn’t take long for online dating scammers to realize this simple fact and explore the market for extra possibilities. In the classic romance scam, an individual creates a fake dating website profile using stolen photos. An expected victim is contacted by the criminal who engages them in instant messaging, e-mail or, least likely, phone calls. The end game is always to extract money as the scammer will often promise to come meet the victim.
#4 Bank card scam
This kind of online crime commonly engages compromising a person’s private information which is extracted from his plastic bank cards. This information can be either stolen from the card or the looters themselves obtain the victim’s card. They can use the victim’s personal information to commit other cybercrimes. For example, they can purchase goods using the victim’s name or receive illegal profit from someone else’s account.
This widely spread type of cyber fraud is often connected with an identity theft. It is executed when crooks manage to gather enough information about a person to be able to perform an identity theft. This can either be the person’s name, address or date of birth. If a person happens to get caught in this sort of online crime, it may have a huge impact on a victim’s personal finances and can make it hard for them to acquire loans, mortgage or open new bank accounts until the whole matter is solved.
#5 A “hitman” scam
The last but not the least form of the online fraud that might be faced on the Global web is a so-called “hitman” blackmailing. Crooks use to send their “targets” the intimidating letters that will force their victims to send over some dough. The “hitman” scam trick may come in lots of different bodies, including ones that are plain threatening, like if a person is frightened that his family member may be kidnapped unless a specific amount of cash is transferred for ransom within an allocated amount of time.
There are dozens if not hundreds of other types of online scam, but the methods provided above are some of the most common. Just remember to always keep an eye open when you receive what seems to be the greatest offer of your whole life. Good luck!