Internet scams and mode of operation


Internet scams and mode of operation

The rate of those most vulnerable to cybercrimes are expanding by large numbers, indeed, the need to enlighten the less informed is ever demanding

There are new cases of fraudulent acts being perpetrated under the nose of every person with an online character and identity the sad news is that these acts are being carried out successfully.

After technology evolved it didn’t fail to carry the malicious minds of internet scammers along, the technological know-how that has seemed to become a useful tool in the wrong hands has made many handicapped, you can level the playing fields by strictly educating yourself on the ways internet scammers carry out cyber burgles, that way you can protect yourself from online scams without raising a finger.

1. Fake tax refund ID theft scams

A larcener who has procured a resident’s registration number can file a fraudulent tax return and receive many tax returns.

The sole emboldening of this was made possible through the unearthing of paperless e-archiving and online taxation.

This shouldn’t deter you from utilizing the online systems of taxation, both collecting and disbursing, but this is a heads up, one encouraging you to operate carefully under the cover of a secure internet connection.

Anticipate the arrival of your W2’s in your mail, if a delay prolongs your wait, start getting to the bottom of where they went in case they were wrongly filled.

2. Emails from an anonymous source

A sender with no familiar history to you is a very obvious way to spot out such people, howbeit, a sudden note from donald887578 with a cover picture of tom cruise should be deleted with an effect of almost immediately.

The most prominent trait following hackers and uniting them is the frequent use of big names in the letter “from the crown prince of *****, Mother saint Mather” to gain confidence.

If you are very uncertain about the validation of the email, endeavour to check the email address by clicking the name in the “from” field. If you do not recognize the sender it’s highly recommended not to open the email.

Note; never click on a link or attachment with an email that you’re unsure about.

This method is one effectively used by hackers to insert malware into the receiver’s computer or device and access all their information including their “deepest darkest.”

Most emails of this format are always displayed as “you just won’t 10 million!”. As alluring as that appears please carefully don’t read such emails promoting such offers.

Such offers may be engineered with malware, those little cyber misfits in 1’s and 0’s out there to track your logins like password and banking details.

Another way through which the email has been appropriated as an online scamming mechanic is through the use of CEO email phishing scam. This is where an employee receives an email from the President of the company, requesting that they provide certain sensitive information concerning them to another person or send money via wire transfer to complete a transaction.

The email address is always programmed to appear authentic and accurate enough to fool even senior staff, who are already obliged to corporate culture making it a sin to disobey orders that impels them to act without questioning. This may appear to be an unlikely scenario but history has proven it possible.

Online tax software phishing emails are one of the newest fields explored by con artists, it’s an emerging tax season threat where phishing emails with replicas of logos are being forwarded from mainstream online tax providers. This ploy is one set up to extract useful and vital details from unsuspecting victims.

3. Online dating scams

Very often, people tend to communicate via cyberspace for a brief or elaborate period before opting for personal decision-making. Many cyber cons have learned to utilize that space of time between communication and decision making.

By contravening cyberethics, they forcibly hijack chats and conversations through various means of brute force, and without the proper permit, they transform a first online dating experience into a horror-filled one.

But this shouldn’t scare you, feel obliged to make use of authentication service. also, adhere to the few details provided below to avoid being a victim.

– when he or she conjures a Sad story of sick parents, siblings, and relatives, 

Don’t be shaken, most times they’re just irritable artifice promoting a sympathetic ambience used to beguile unsuspecting victims.

– is his/her profile blank? or does it have only 1 photo? if yes it’s possibly a scammer too lazy to put any information.

-search their profile images in Google, if it appears to have been used randomly in different places it’s most likely the person is using a false identity.

– if the main topic on the table requires much of your financial contribution there are no two ways about it you’re a targeted victim.

– if they keep declining a friendly visitation all in the name that they’re “overseas”  or unavailable. Please wave a red flag boldly.

– If they keep referencing the idea that they are acquaintances to famous people saying that they can introduce you. Please shy away. That statement alone is a good example of fakery.



Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Share post:



More like this

Update – NDLEA Test Result 2023 And The Cut-Off Mark Is Out

Update - NDLEA Test Result 2023 And The Cut-Off...

Nigerian Recipes: Simple Methods Of Making Plantain Frittata 

Nigerian Recipes: Simple Methods Of Making Plantain Frittata   Plantain Frittata...

Happy Holidays Email – 5 Steps To Writing a Perfect Happy Holiday Email 

 Happy Holidays Email - 5 Steps To Writing a...

WhatsApp Features – 9 Features You Have Not Discovered On WhatsApp 

WhatsApp Features - 9 Features You Have Not Discovered...