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
Some of the most common cyber-crimes are cyberstalking, identity theft, spam and phishing among others. Cyber stalking has been classified as one of prevalent cybercrimes with many internet users falling victims of cyber bullying. Cyber stalkers meet their victims in different ways; mostly they normally have a relationship either in the real world or online world. Cyberstalking starts when this relationship ends. However, strangers who have collected information on the internet can also be cyber stalkers. The desire to control and even harm their victims is what motivates cyber stalkers. They may go to the measures of personifying their victims and post messages or controversial posts on the boards and chat rooms. In this real regard, cyberstalking is a real crime (Mansourabadi, 2014).
Identity theft is the least understood of all problems, though this assumption of our identities for fraudulent purposes is the most alarming of all problems. It is the most rapidly growing crime in the United States. It is quite complex, and this is how fraudsters work. A fraudster gets hold of your personal information, including your social security number and the numbers of your credit cards, among others. It is not so difficult if you are not careful. He/she assumes your identity, runs up astronomical bills, and leaves you holding the bag. This leaves you with a credit record that is totally ruined, and creditors at your door screaming for their money.
In Lebanon Missouri there was a gentleman that had committed several counts of identity theft on people that was out of state and ones that even lived next door to him. He has committed over 9 different accounts of identity theft.
the Risk of Crime? Ed. Lisa Yount. San Diego: Greenhaven Press, 2006. At Issue. Rpt.
According to the FBI (https://www.fbi.gov/scams-safety/fraud/seniors), there is a higher degree that the elderly become victims of identity theft because they often do not have common knowledge about how to safely use computers and other internet capable devices. Additionally, they are not accustomed to using technology and are also naïve and have trusting nature where they are willing to give out personal information to entities that commit identity theft. Generally, the Elderly are more likely to become victims of cyber identity theft because of the lack of knowledge of the internet. Independent Variable (I.V) is a lack of knowledge of the internet and Dependent Variable (D. V) is cyber identity theft. There are three conceptualization of
According to the Royal Canadian Mounted Police (RCMP), identity theft refers to acquiring someone else’s personal information for criminal purposes. Identity theft can range from “dumpster diving and mail theft” to “more elaborate schemes” that are facilitated by the Internet (RCMP). Identity fraud refers to the actual illegal and deceptive use of another individual’s personal information, in connection with various frauds (RCMP). For instance, victims’ personal information can be used by criminals to access bank accounts, make purchases, transfer bank balances, etc. (RCMP). Based on the RCMP’s definitions, it is safe to assume that identity theft refers to the possession of someone else’s personal information while identity fraud is the deceptive
The clear majority of communication and commerce conducted via the Internet is for lawful purposes, nevertheless, the Internet is increasingly utilized to foster fraudulent schemes. Moreover, such fraudulent scheme
Having the internet at our disposal makes our lives so much easier to live, however we may consider it a blessing but there are some curses that trails right behind it.
One of the several steps a person can take to protect against identity theft is to manage important cards and credentials containing financial or personal information. It is crucial to always know the location of all cards and credentials whether in a wallet, purse, portfolio, or any other item specifically designed to keep them secure. People need to be responsible enough to not misplace personal items containing credit cards, a social security number, or even post-it notes filled with passwords; however, in the event that a wallet or purse is lost, one cans still manage their credentials by immediately notifying credit card companies, banks, or other agencies. Take this scenario for instance: if a woman were
Regretfully, however, the Internet is not only beneficial to those who use it without malice – it can be used to recruit victims of human trafficking. Deception is unrestrained online, and it can lead to oneself, or loved ones falling prey to modern day slavery.
There has been an increase in identity theft and fraud over the past 2 years. The TAMUCT has exceptional computer software to fight identity theft and fraud on campus computers. We are encouraging students to take additional measures to protect their electronic information when using electronic devices off-campus.
Unlike SPAM where the Federal Trade Commission proved completely incompetent and consumers experienced a nearly 3000% increase in SPAM since the FTC put out their press releases that they were going to take a bite out of SPAM; it appears that the justice department is indeed making some headway on Identity Theft.
Identity theft can happen anywhere we go. The damages could be costly and time-consuming. Fortunately, there are several great ways to protect yourself from identity theft. One of the best ways is to shred all unwanted credit card offers, bank or credit statements, and receipts. Simply throwing this information away allows thieves to have access to precious personal information. All financial documents should be managed cautiously. Additionally, opting out of pre approved credit card offers would reduce the chance of identity theft tremendously. In all honesty, credit cards should be handled as vigilantly as cash money. Your cards should be stored protectively. Therefore, making it hard for thieves to gain access to them. Also, all credit
I pulled myself out of bed and I noticed that I was late for work because I didn’t set my alarm. I went to the kitchen and made 2 eggs and 4 strips of bacon. I felt like I forgot something and I noticed that I didn’t take my credit card from my computer chip.
Identity theft is on the rise in the United States and Globally. The Federal Trade Commission advised that there are about nine million cases of identity theft. People who had their identity stolen often feel like they were violated. Any individual can have their identity compromised in numerous ways. Different institutions store personal information. There are several organizations that have social security numbers, bank account numbers, and credit card numbers. Colleges and Universities have people personal information stored in their databases that could be hacked. There are several companies that offer options to people to protect their identity. Most credit card companies offer the option of identity