Plenty of anti-scamming experts, and
companies specializing in Internet safety, have all banded together to obtain
scamming alerts from the Big Scammers Online Scams Website. These alerts can
help them build up brand new technologies, and come up with great ideas to
fight cybercriminals. Plenty of these organized online crime groups
continuously monitor what’s happening on the Web – So how come these
anti-scamming groups still cannot track down the biggest cybercrime syndicates
and put them to jail?
Dozens of these scam reports
originated from the US during the initial half of 2016. These are proof that
the most common forms of cyber frauds nowadays deal with online dating frauds,
phishing scams, and ransomware scams. Another reveal shows that the reports have
had a 30% growth from the previous monthly online cases that were sent in last
year.
According to the Big Scammers Online
Scams site, a huge portion of these online scam reports focused on e-commerce
stores, and online businesses. These included server attacks, and database
hacking attempts, apart from the usual credit card frauds and product fencing
operations.
List
of Big Scammers Online Scams
- Phishing scams – Phishing Websites, emails, and phonecalls were all created by hackers for the sole purpose of stealing one’s cash. They tend to do this by installing malware, viruses, and other forms of malicious software on their victim’s computer to steal personal information. Hackers also use social engineering, manipulating their victims to install more malicious software or force them to lend them their personal info by pretending to be someone from a legitimate company. The hackers might contact their victims through the phone, or convince them to install something from a harmful Website.
- Credit Card Fraud – As mentioned by plenty of Big Scammers Online Scams reports made by scamming victims and online business owners, plenty of the criminals do utilize credit cards that were stolen from past victims. The cards can also come from e-commerce platforms made by American online store owners. The scammers purchase products from these stores, and bring them over to a security drop-point. When the real card owners start using their compromised cards and start filing chargebacks and disputes against the frauds, the sellers are the ones who end up paying the cash instead. And in the end, they end up paying millions of cash in debt. Plenty of these sellers also lose the authority to receive online payments, and this can greatly affect their business.
- Dating Scams – This is another popular scam and like most of them, it affects everyone who goes online. People who want to pursue a long-distance relationship usually get to pick their potential partners from dating Websites or apps. These dating sites all have a filter that can further help the person choose someone who has the same interest as them. Based on a Big Scammers Online Scams online scams report, online dating Websites are thriving with scammers, despite the joy it brings to its members.
