The Better Business Bureau (BBB) ranks the top 10 scams in 2011. In that top 10 scams, first one is common, email scam that can steal password and other personal information and the nine other scams are,
- Job scam: This type of scam is mainly target to the unemployed persons who seeking for job. Many e-mails, websites and online forms are actually phishing scam that steal your identity and many will ask you to fill out credit-card information.
- Sweepstakes and lottery scam: It will send you a mail to claim a won amount or a big prize, but in order to do this you should pay a small amount of money. Recently this type of scam like this “Facebook founder Mark Zuckerberg promising a $1 million prize”.
- Social media/online-dating scam: This will mainly focus on your social media sites that will search your personal data. It will send you a message on social network like your friend sending. If you open means it leads to download a worm that logs into your social media account and search your personal information.
- Home-improvement scam: It will knock on your door and provide a deal on services. They will identify a serious problem and say they can repair it for lower cost. The BBB told that this is the most evil of these scammers show up after a natural disaster
- Check-cashing scam: A purchaser gives you a check for extra than they buy and asks you to deposit it into your bank account and then send them the difference via Western Union. After several days, the bank links you to tell you the check is no good.
- Phishing scam: This scam is mainly designed to steal your personal information. It will send you a mail to claim your money. The e-mail claims a transaction and asks you to click on a link.
- Identity-theft scam: Some hotels are warning about a scam in which guest may get a call in middle of night from the desk clerk to verify your credit card. Beware, it isn’t from desk clerk.
- Financial scam: Some companies offer help with mortgages or balance due relief with names and sites similar to valid ones. To enter this they will ask for front fees.
- Sales scam: This type of scam is come as “Internet auction” that will tell to customers to bid a following items with $1. If you enter this you will lose your money.
Google, Facebook, Yahoo!, Microsoft and eleven others outfits announced that they had formed a new group to fight with phishing, a way of fooling email and net users into giving sensitive information, including credit card numbers. The alliance named as DMARC(Domain-based Message Authentication, Reporting and Conformance)
The worst thing in the internet is phishing. Adam Dawes, a Google product manager and DMARC representative told that the best way to protect user is to make sure the email never reaches the spam folder at all.
Phishing is a simple trick. The scammer spoofs the information in the email message so it actually looks like it came from a genuine sender. There’s a technique to point out where the message really came from, but it can be hard for the average Joe to spot.
Dawes told that the phishing messages are often caught by an email client’s spam filters. But even as they check out their spam folders and open a message and they give a PayPal details before they know it, someone has phished their credit card number. The DMARC idea is to get the email companies functioning behind the scenes to prevent phishing emails from ever receiving your inbox or spam folder.
About 18 months ago, PayPal began working directly with Google and Yahoo to set standards for Gmail and Yahoo! Mail that would prevent bogus PayPal messages from hitting a user’s inbox.
Adkins, a Facebook messaging engineer told the DMARC protocols are based on existing technologies, including the Sender Policy Framework (SPF) and DomainKeys Identified Mail (DKIM). Both are ordinary mail security protocols. In these SPF verifies the email’s senders IP address and DKIM vets the structure of the email’s content..
DMARC is only the cross-industry effort to fight phishing. A global non-profit called The Anti-Phishing Working Group encourages businesses to share the latest information about phishing tactics and techniques.
PayPal’s McDowell reiterates that the goal of DMARC at least for the moment is to defend legitimate domains, not to address what’s sometimes called “typo-phishing,” where scammers use something that looks like a common domain but is actually a slightly different spelling.
He told that Domain based phishing cannot happen when both parties deploy DMARC.
Microsoft has warned, if you see a page claiming to allow you to sign up for a Halo 4 ignore that page because it’s a fake and it is meant only for revealing your Xbox Live password.Of course, we obviously know that it’s a scam because no beta version of ‘Halo 4’ has ever been announced or mentioned by Microsoft.
There probably will be a beta at some point this year, possibly in the summer, but Microsoft’s usual procedure is to include access alongside some other prominent game of the time. They haven’t got much lined up so far this year but the Halo previously has come with beta version as ODST and the Gears Of War 3 in Epic Games’ Bulletstorm.
Of course Microsoft has had quite a bit of practice warning about Phishing scams, and it’s still blaming the information of Xbox Live being ‘hacked’ solely on the occurrence. Phishing works by criminals sending emails contains web link that looks like official page(pretending to be from a bank is a common scam) and then trying to trick you into entering usernames, passwords and other personal details into fake websites. Although many Xbox Live users insist they’ve not been victims to such scams there remains no evidence that the service, or Xbox.com, has been hacked in the traditional intellect.
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A recent judgment against Sanford “Spamford” Wallace has costed him $4,089,500. The order bars them from downloading spyware onto consumers computers. They have been downloading software without customers consent and redirecting them to sites other than those the consumers selected.
A settlement with defendants OptinTrade and Jared Lansky, bars the same practices that are barred in the Wallace and Smart bot.Net judgment. Lansky, an ad broker who disseminated ads containing Wallace’s spyware, will give up $227,000 in ill-gotten gains.
Both these operations were sued by the FTC and violated federal law against them. Though both the companies used different techniques, they were sued for directing consumers to their website, implementing downloads, and for secretly changing their settings.
This spyware caused the CD drives to open and issued a warning on the screens with a message saying, “if your CD-drive opens automatically, you will need to take care of your system immediately! Spyware programmers can control your computer hardware if you failed to protect your computer right at this moment! Download Spy Wiper NOW!” Spy Wiper and Spy Deleter, purported anti-spyware products the defendants promoted, sold for $30.
In October 2004, the FTC filed a lawsuit against Wallace and his Smart Bot company. In 2005, the agency came to an agreement with Wallace that prevented him from distributing software until the case was settled.
