Common traits of scammers and victims and preventive measures

Every scammer has its unique knack of trapping their victims. Yet there are some basic factors which are common in all the scammers. One needs to be very cautious in noticing those and acting accordingly.

Most common traits of a scammer:

  • They will contact you unexpectedly claiming from a company or a person you have never heard of, especially from the U.S, U.K, Canada and Western Europe.
  • The only contact details they provide is their email address, phone number and post-office box address.
  • They are from non-educational background which makes their English a laughable matter.
  • Incomplete and rambling sentences with bad grammar, misspellings and wrong references are used by poorly trained and inexperienced scammers.
  • They will repeatedly ask many personal questions.
  • They will mostly try to gain your sympathy by cooking up sad stories, like say, a widower raising a kid alone, a heart-broken lover recovering from love failure, etc.
  • You will be asked to exchange email ids in few messages to avoid getting caught from the security of dating sites.
  • Scammers on dating sites will try to trick you by saying that they have fallen in love with you.
  • Gets too desperate for a relationship, send love letters and marriage proposals very often.
  • They will plead you to assist them by sending funds for an operation or other administration stuffs or for their coaching classes.
  • For verification purpose, they even forge official documents and send a copy to your email address.
  • The fraudster will force you to make a quick decision based on a build up situation to transfer money to their account.

Speaking of their victims, there is no particular age group they usually target on. Cheaters are increasingly making attempts to lure young people – from adolescents to college students. Reason being, they do not take necessary precautions to protect themselves while using a computer or smart phone. Elderly people become victims due to ignorance to their ways of tricking them into handing over personal and financial information.

Here are some of the most common traits of a victim:

  • People, who lack self-control, self-confidence and are easily persuaded by any third person fall for such scams.
  • People, who do not indulge themselves in carrying out any background checks, ask questions or verify with BBB before entering into a contract or handling over your money.
  • People, who do not follow strong password protection methods for their various accounts and documents, are targeted by the fraudsters.
  • In many instances, people who are most susceptible by threatening phone calls, fake lotteries from unknown sources, fake sweepstakes and investment scams are hunted by the cheaters.
  • Many get excited by fake advertisement pop-ups and instantly click on the link or even in some situations download a corrupted file in the link. They can even acquire your personal information just by making you open their mails and sign up for trial offers.

Steps to be taken to protect yourself from getting duped:

  •  On receiving any mails or phone calls from uninvited contacts, always consider the possibility that the approach may be a scam. Be alert to the concept of scam and its methods.
  • Incorporate the habit of setting different passwords for various accounts that contain sensitive information. This will help you to keep your information secure.
  • Avoid too-good-to-be-true category popup windows and suspicious mails from unknown sources.
  • The biggest mistake one does while entering into any deal is to overlook the terms and conditions section of the contract. Never sign up for a contract without having an in-depth knowledge about the terms and conditions of the contract.
  • Never send your credit card details or account information to people whom you don’t know. They may try to convince you by being polite and generous. But do not send any money unless you are confirmed that he can be trusted.
  • Try to get into the details of the reasons they are giving to get money from you. If it is for an operation, get to know about the hospital where they will be operated, the doctor, etc.
  • Browse the web for further details about the person who you are dealing with.
  • Avoid chatting offline and use the services of the website where you first met that person.
  • Be realistic and do not believe on offers or deals straight away; tell the person you are not interested or that you want to seek expert’s advice before making a decision.
  • Be careful when you shop online especially when using virtual currencies like bitcoins.

In case of suspicion, get help from your country’s online crime agencies or report to us by submitting the scammer’s profile.

Spear Phishing – Awareness

A phishing technique when concentrated on a specific organization or company with an aim to obtain access to unauthorized and confidential data is called Spear Phishing. It has been recorded as the most popular form of phishing practiced on the internet today with an account of 91% of attacks.

High-positioned executives and people with authorities are targeted for attacks, since their time is managed in a way where they are least bothered to verify the authenticity of an email received. This increases the possibility of the scammer’s attempt to make you fall for their scam. The hackers gather some vital information about the individual employees such as name, email address, phone number, and any reference to a mutual friend and so on. These details are collected prior and used for victim segmentation, email personalization and sender impersonation.

Spear phishing awareness and training:

A vital step in defending spear phishing attacks is ensuring high level of security awareness among staff. Recognizing phishing mails becomes difficult because the baits are framed in a very personalized manner and the attacks come from electronic communication and or other forms of social media. Therefore, to avoid spear phishing attacks organizations must organize and conduct good educational programs for employees to spot spam mails and provide efficient training solutions to defense these attacks.

Failure to do so will lead the attacker to:

  • Steal organizational trade secrets, merger and acquisition plans, software designs and codes, engineering plans and also research and expansion programmes.
  • Delete or alter data with an aim to demolish organization’s business operations, affecting their competition standings and goodwill.
  • Misuse of organization’s reputation by sending spear phishing emails to contacts i.e., customers and suppliers from an authorized email account.

Statistics:

2013 2014 2015
January 42 165
February 65 141
March 19 84
April 28 84
May 15 54
June 88 68
July 54  171
August 20  188
September 53  21
October 45  103
November 45  116
December 33  54

Spear Phishing attack trendsAbove mentioned is an estimated analysis of number of spear phishing emails sent every month from the year 2013 to 2015. The number of emails sent in the first five months of 2015 when compared to 2014 have reduced to a greater extent.

Numerous training and awareness sessions will be helpful not only in imparting knowledge about spear phishing scam but will also strengthen organization’s internal networks and cause a behavior modification in responding to any emails even though they might not look suspicious at first.

Facebook Efforts to Stop Users from Fake Likes

The world’s most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exercises on Facebook.

Facebook’s moves seemed to counter worries that clients — including government officials and organizations offering items — are purchasing “likes” to make them seem more prevalent. Furthermore it is focusing on a house industry which looks to convey these results to Facebook parts, regularly guaranteeing “10,000 likes” or more for a charge.

“We compose manages and utilization machine figuring out how to get suspicious conduct that sticks out. When we get deceitful movement, we work to counter and anticipate it, including blocking records and removing fake likes at the same time,” Facebook webpage uprightness engineer Matt Jones said in a blog entry.

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“As our devices have gotten to be more advanced, we’ve helped some of our spam-battling innovation to the scholarly group too, with expectations of helping different organizations battle comparative issues.”

Jones said that Facebook if important takes the spammers to court “to remind would-be guilty parties that we will battle again to anticipate ill-use on our platform. We like wise utmost likes for every record to make spammers‘ operations less proficient.”

Jones said the moves are gone for saving realness on the system of more than one billion parts. Facebook utilizes different systems including calculations to catch when there is a suspicious spike in “likes.”

“It’s critical to recall that fake movement is awful for everybody — including page managers, promoters, Facebook and individuals on our stage,” he said.

“We have a strong incentive to forcefully pursue the terrible performing artists behind fake likes in light of the fact that organizations and individuals who utilize our platform need real connections and results not fake.”

Report a Scam

Watch Out for New Schemes Used by Dating Scam

Ripandscam has received reports from victims of dating scammers using techniques that have previously been unheard of.

Dating fraudsters from online relationship with people over weeks and months and after that profit when they feel they have secured enough trust. Our Ripandscam site has logged some new methods used by fraudsters to watch out for. Fraudsters are currently saying that they don’t have enough yearly leave left to come and visit exploited people who they have been talking with on the web.onlinedatingscamsThen again, they guarantee they can purchase leave of their employer, (American Military or a building organization and so forth). That leave will cost around £250 for every day so 10 days will cost £2,500. On the off chance that the exploited person falls to this they additionally approach them to pay for the flight.

Protect Yourself against Dating Scam

  • Trust your senses. On the off chance that you think something feels wrong, it most likely is.
  • Continuously monitor your security online and be cautious about what data you impart.
  • Never send cash or give Visa or online record points of interest to anybody you don’t know and trust.
  • Speak with individuals mainly and not from abroad, in spite of the fact that you ought to be mindful that somebody may let you know they are in the same nation as you when they are most certainly not.
  • Never answer to interchanges from somebody who you meet on a dating website/talk room or interpersonal interaction site that then needs continue with the correspondence via email.
  • On the off chance that you think a profile is fake, check the site for subtle elements on reporting it. For the most part there will be connections or catches on profiles to square or report people.

If you are a victim of dating fraud you can use our online fraud reporting tool

Hackers Leaks Five Million Gmail Usernames & Passwords Online

Google is urging Gmail clients to change their passwords after a database with client data was exposed online by hackers.

Hackers revealed about 5 million Gmail account details and passwords on Bit coin Security – a well known Russian site gave to cryptocurrency.

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The individual who released the points of interest said the record holders were English, Spanish and Russian – with 60 percent of those records still active.

Google is warning affected clients to make moves to further ensure their Gmail accounts, for example, making a stronger password and utilizing an additional security feature called two-step authentication.

Have your details been posted online?

If you are a victim of fraud you can use Ripandscam Online Fraud Reporting Tool.