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FBI: Searching for Partner Online Often Leads to Fraud and Heartache

Posted: July 1, 2015 at 3:32 pm   /   by   /   comments (0)

On Tuesday, FBI had reported the result of their studies regarding cybercrimes. According to their study, various scams and cons target those netizens who are searching for partners online.

IC3’s Figure Report

The annual 2014 online fraud report provides IC3 (Internet Crime Complaint Center) that there are a total of $800 million financial losses with online fraud. However, the said figure is said to be a drop of bucket as there are much that were not reported. The figure only covered the reported online fraud cases.

According to IC3, that was just a picture that must be visible to everyone which fraud has already made a blow. It said, oversharing on social media sites like Facebook is the most usual cause for cybercrimes and in 2014; love-seekers were mostly victimized. Accordingly, romance scam victims where swindled out of an average of $14,214.

Mostly Women than Men

The survey also pointed that women are most likely targeted than men. The report showed that 70% of the victims of romance cons were women. One of the authorities said, “Criminals search dating websites, chat rooms, and social media websites for personally identifiable information, and use well-rehearsed scripts to attract potential victims. Victims of these scams believe they are in a relationship with someone who is honest and trustworthy without meeting them in person.”

IC3 added that these scammers and cons are definitely adept in working with social media. There is more than 12 % of reports regarding frauds last year that involve social media and it is an increase of 400% in just a period of five years.

“Like” and “Share” Scheme

The agency said, “In most cases, victims’ personal information was exploited through compromised accounts or social engineering.” It is a technique where crooks convince their targets to visit links. Hitting “Like” and “Share” buttons are certainly part of the schemes, which is said to be particularly effective lures. These cases often lead to malicious websites and even get malwares to penetrate on the clickers’ computers.

With this, IC3 provided some tips to netizens to avoid being conned:

  • Don’t respond to any unsolicited email, phone call or mail requesting your personal information.
  • Don’t fill out forms in email messages asking for personal information.
  • Don’t click on email links. Instead, go to the official website of the business or group and start from there,
  • Maintain at least two email addresses — one for people you know and one for all other purposes.
  • Frequently check your bank statements to avoid unauthorized charges and monitor for fraud.
  • Never give your credit card number over the phone unless you made the call.
  • Don’t accept packages which you didn’t order.

The internet has now become a great tool used by various scammers to get on their targets. To help keep online scammers at bay, establishing forums or blogs is a good idea and to make it more effective buying domain name is suggested. But, where to buy good domains? For answers, check on the web and do the move to help spread awareness on online scamming and lessen such cases.