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View Full Version : Dumadami ang krimen sa Internet! - Some tips to prevent them happening to us


dcat
12-04-2006, 01:55 AM
japantimesAlthough the number of crimes, excluding thefts, decreased by about 37,000, or 6.4 percent, in 2005 after reaching a postwar record of 581,000 in 2004, cyber-crime has been steadily climbing -- from 1,209 incidents in 2001 to 2,811 in 2005. The rise in Internet fraud through online auctions has been remarkable. The number of incidents increased from 485 in 2001 to 542 in 2004, and then jumped to 1,408 in 2005.

This trend should remind us that the overall decline in crime is no reason for people to let down their guard against the dangers of being deceived through use of the computer.
Please read the whole article here. (http://search.japantimes.co .jp/mail/ed20061124a1.html)
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This is an interesting article. It concerns us all in that we are all very active on the net. Sabi dito sa article kahit na bumababa overall yung crime rate ng Japan (siguro dahil daw sa pagbaba ng unemployment rate), tumataas naman daw yung mga cyber-related na krimen. Kaya ingat-ingat po tayo sa mga internet auctions na yan. At lalong-lalo na yung mga password po natin sa mga email, kasama ng yung paggamit ng credit cards.

So, to keep your net activities safe and simple follow these guidelines:

1. Use a strong password - numbers & random letters, small and big letters combined.
2. Do not share your passwords with anyone (maybe not even your husband & wife).:D
3. Do not write down your password on a piece of paper and put it in your wallet.
4. Be very careful in using your credit cards - use it only at reputable online sites.
5. In online auctions, be sure to check the online reputation of auctioneer.
6. When it comes to big money auctions, try to set up a personal exchange.
7. Lastly, don't be fooled by get-rich-quick hoaxes.

In these times of hardships, there is no such thing as getting-rich-quick. People get rich because of hard work and great ideas. Never give your credit card number to anyone over the net because of a promise of bigger things. I've seen, received, been forwarded such hoaxes before concerning millions of dollars in promise of reward, but as the saying goes, "if it's too good to be true, then it probably is." Don't ever entertain, much less reply these messages. ;)

To give you an idea, here is an example of a get-rich-quick hoax forwarded to me by a TF member! Aparently, it was sent to her by another TF member who might have registered at TF just to fool us. The best thing to do when you receive such private messages is to forward them to the forum leaders (http://www.timog.com/forum/showgroups.php) - moderators, supermoderators, and administrators - so they can do something about these nuisances:
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Dear one,

It is my pleasure to contact you for a business venture which I intend to establish in your country for our mutual benefits hence I write with due respect .

I am $&0&&'$$&%$ and I inherited an important sum of money from my late father who was killed by the rebels in northern part of the country in a recent crisis in Cote d'Ivoire in 2004. I wish to request for your assistance in transfering and investing this money in a lucrative venture under your directives and guidiance in your country.

I want you to assist me for the transfer of this sum of Five million, five hundred thousand United State Dollars.($5.500,000) to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues.

I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.

Awaiting your immediate response via this email address :
naninaninani@hoaxes. com
God bless you.

Miss $&0&&'$$&%$
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p.s. Share din po kayo ng mga tips kung pano natin maiiwasang maging biktima ng internet fraud. Or please share your relevant experiences so that we will be more informed when it happens to us. :)

benihana
12-04-2006, 02:20 AM
mr. dcat, that is an exact example of money laundering. i have learned about this through my friend mid of 2005 when i was in Manila. my friend told me that this is the "modus operandi" of some terrorist groups in order to infiltrate the local banks for them to utilize the funds.

how sure am I? 100% sure Why? because my friend is indeed a "VERY RELIABLE SOURCE" (because he's working with _ _ A _ _ ) ;) :)

dcat
12-04-2006, 02:37 AM
mr. dcat, that is an exact example of money laundering. i have learned about this through my friend mid of 2005 when i was in Manila. my friend told me that this is the "modus operandi" of some terrorist groups in order to infiltrate the local banks for them to utilize the funds.
how sure am I? 100% sure Why? because my friend is indeed a "VERY RELIABLE SOURCE" (because he's working with _ _ A _ _ ) ;) :)
wow, benihana, parang Top Secret info yan ah. Ibulong mo na lang sa akin kung ayaw mong i-share in public.:D

benihana
12-04-2006, 02:44 AM
wow, benihana, parang Top Secret info yan ah. Ibulong mo na lang sa akin kung ayaw mong i-share in public.:D

just imagine, receiving such an info like that, nakakatakot na nakakatuwa, kasi ibig sabihin he trusted me that much, but of course not the small details na -" what you don't know, won't hurt you". ;) :)

infinite_trial
12-04-2006, 11:19 AM
the most common form of internet crime is phishing. we get a link to a website (usually from a friend in yahoo messenger or spam e-mail) which requires the user to enter his username or password similar to an e-mail account. thinking it's an authentic site, the user is fooled to enter his password. most people keep important information in their e-mail and use the same password and username for every account. additional safety measures other than dcat mentioned, prolly changing your password once a month. keeping 2 e-mail accounts, one for personal use (to keep in touch with friends or work-related stuff) and one for pure internet use. someone can steal your password through your cookies so as an extra measure, clear your cookies every session or make the computer prompt you for a password every session.

for those who are using firefox, you can install an add-on (http://www.google.com/tools/firefox/safebrowsing/) for anti-phishing. i'm sorry but i dunno the counterpart for IE users.

goma_23
12-04-2006, 12:11 PM
IE7 has anti-phishing technology which further equips you with additional arsenal against internet fraud.

mOtt_erU
12-05-2006, 12:13 AM
So, to keep your net activities safe and simple follow these guidelines:[/B]

1. Use a strong password - numbers & random letters, small and big letters combined.
2. Do not share your passwords with anyone (maybe not even your husband & wife).:D
3. Do not write down your password on a piece of paper and put it in your wallet.
4. Be very careful in using your credit cards - use it only at reputable online sites.
5. In online auctions, be sure to check the online reputation of auctioneer.
6. When it comes to big money auctions, try to set up a personal exchange.
7. Lastly, don't be fooled by get-rich-quick hoaxes.

In these times of hardships, there is no such thing as getting-rich-quick. People get rich because of hard work and great ideas. Never give your credit card number to anyone over the net because of a promise of bigger things. I've seen, received, been forwarded such hoaxes before concerning millions of dollars in promise of reward, but as the saying goes, "if it's too good to be true, then it probably is." Don't ever entertain, much less reply these messages. ;)

:)

....thanks po sa mga Reminder na yan dcat san...
before po lagi akong nakakreceive ng mga forwarded emails na kagaya ng nabanggit nyo...
buti nalang at nahinto na..i just ignored it, kaya nagsawa din.....:)

kokorokara
12-05-2006, 09:57 AM
Hello dcat,buti na umpisahan mo itong topic na ito,actually ako mayroon din ganyan experienced,ang dami ko rin pong nare received na mga messenges na gaya ng sa iyo,iba iba lang ang names,at headings kaya minsan mai enganyo kang buksan,I normally ignore such letter but for curiosity sake mayroon akong pinatulan,pero alam ko na kasi yun mga ganyan modus operandi nila dahil one of my friend in the Philippines was victimize by such fruad emails.Ako naman gusto ko lang malaman kung ano yun mga sinasabi nila,hayun talagang pangangakuan ka nila for a certain percentage but when it comes na to asking money from you.para daw ma transfer yun funds sa akin,eh common sense nalang bakit ako magbibigay,kaya sabi ko sorry wala po akong pera,kasi house wife lang ako,then uutusan ka pa nila maghanap ng makakatulong na mag finance kuno sa iyo para lang matransfer na yun funds.at take note ha mga ka TF complete sila ng mga papers na ipapadala sa inyo parang totoo talaga kasi they will give you also a telephone number and name ng contact nila abroad para you will also give your true name and contact#s puwede ka rin magbigay but not your true name..well,ano sila HILO hindi nga ako nag bigay:D nang money.then I cut na communication but I all have the copies for my future reference,grabe talaga talamak na talaga yun dito sa net,nag research nga ako ang dami pala noon ganun na letter sa akin,iniiba iba lang nila yun name.I really want to share this to TF members para ma aware din sila baka yun iba naman yun mabiktima nila.Last sunday nga mayroon akong nabasa sa Newspaper one Japanese woman was victimize by such fruad transaction,hayun nakuhaan din ng pera.Kaya mga ka TF konting ingat po,maghanap buhay nalang tayo nang maayos at siguradong tuloy tuloy yun grasyang darating sa atin.INGAT PO TAYONG Lahat.

infinite_trial
12-05-2006, 12:02 PM
IE7 has anti-phishing technology which further equips you with additional arsenal against internet fraud.

actually there are still vulnerability issues regarding this.