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Research Paper On Internet Scammers

Decent Essays

Internet scam is not a new issue in Malaysia. Internet scam is a different types of fraud that faced by user when using the internet. There are many types of technical tool and method used by scammers to find their victims in order to steal their personal information for different objective. Mostly, the scammer’s intention is to get the victims money. One of the methods used by scammer is internet love scam. Scammers take advantages by searching for victims that looking for love partners. Mostly they used dating website, application, or social media and pretending to like the victims. Twitter, Facebook, Instagram are the example of social media used by scammers. Scammers will do anything in order to attract their victims by playing with their …show more content…

But, sometimes the scammers will asked their victims to receive some valuable items and resend it somewhere. They will create an excuse or reasons why the victims should deliver the items. The reason why the scammers asked the victims is to cover their criminal activity. The victim also might be asked to receive items or money to your account from others and resend it to the scammers. This situation clearly used the victims as a middle man of their criminal activity. To gained the victims trust, scammers will the victims about a large amount of money that needs to be transferred outside of the country and offering the victims the share the money, but the victims needs to cover the fees or taxes. After a large amount of money transferred to the scammers, the scammers will delete all their information in social media, phone number or other related to them. Scammers will cover their track. The victims will realize that they have been cheated after cannot contact the scammers. Online love scam also can risk the victim safety and putting the victims in dangerous situation. This because, the scammer know all the details about the victims include their personal information, living place and others that can lead to a robbery cases because the scammers know the victims movement and the people around

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