Inspired by an ancient proverb, many roads lead to Rome, it may have been
its own inspiration for online fraud syndicates to maneuver eel maneuvers for
crime.
Indiscriminately
educated people with a myriad of achievements and with a series of educational
degrees upfront or behind his name, until even on the type of class bespoke
skewers join a victim of online fraud.
Related to that, a few years ago, I was almost a victim of fraud. This
experience has been my previous post because of that I try to do research to
collect facts that are scattered in cyberspace concerning the mode of what is
often used syndicate syndicates to commit online fraud.
But before getting to that stage, there are some important things that you must know.
But before getting to that stage, there are some important things that you must know.
Indonesia Online Fraud Target
Online fraud is not only happening in the country of Indonesia, but hit the
entire world whose citizens are already literate with the world of informatics.
But of the many countries, it turns out Indonesia occupies the rank of 1 country which became the haven of online fraud target.
But of the many countries, it turns out Indonesia occupies the rank of 1 country which became the haven of online fraud target.
This is revealed from the data released kaspersky lab as published on the
site liputan6.com that 26 percent of Indonesian consumers become the target of
online crime.
Why is Indonesia a target?
There are two main reasons for causality:
1. The number of Indonesian
population is quite a lot, which means that the market opportunity for the
potential victims easily
2.Still weak online
monitoring system, especially in law enforcement agencies, so that the members
of the swindle syndicates have enough room in doing the action of deceit.
Behind it all, Ceo polisionline.com Erwan Saputra also revealed the
shocking fact that there are over 1,000 online scam stores online that are
currently rampant in cyberspace.
Online Fraud Mode
Speaking online fraud then the point of attention is always only
automatically centered on the mode used.
Readers, maybe when you read this post you unconsciously in another room is
being targeted by a swindle syndicate. So
you are lucky enough to have read this post the most popular online fraud mode.
My observation, in fact there are only 2 ways to cheat the syndicate often
launched, the first way to cheat in a
smooth way, as smooth as eel and very subtle. The victim will feel no victim of online fraud, like a hypnotized person,
right fit. Second
there is also a way of cheating super rough, greedy and more like a robbery
model.
The details of both ways are deceptive like this:
1. Offering certain goods / services to consumers at low prices and unreasonable, with the money transfer agreement first and items shipped later. In fact the goods delivered are counterfeit and of low quality. Mirisnya also not in accordance with the photos posted on the cheater website.
2. Still the same way to cheat with the first point, but this time different things are not sent at all.
So what kind of goods / services that like to offer it and become a mode of
fraud?
1.Web used free platform,
(blogspot, wordpress etc). But not a few are
also berbatform paid. (Com .net, co. Id)
let me impress web professional. For
this kind of paid platform, you need to be more careful to recognize other
suspicious signs in my next review. The
price of the products they offer usually seems reasonable given the capital spent
on domain rental or web hosting.
Other articles
My personal search results here on various sites, blogs, forums, social
media found some unique facts online fraud mode, such as:
# 1. Parent inherited mode
# 1. Parent inherited mode
This mode is a personal experience that I experienced myself. Coming from the African
country, Senegal exactly. For
this post I have to tell and review in my previous post "trick Senegal
trick" so quite so many reviews.
# 2. Shop online mode
# 2. Shop online mode
Perhaps
an online store shaped mode like this is the most popular and widespread mode
used in online fraud dramas.
Why is this method widely used?
Why is this method widely used?
Because this way is quite easy, just provide display items online with
overgrown seduction words as a charmer, let me be tempted. Furthermore
the words are widely spread and massive through free advertising channels, spam
emails, BBM, WA.
For the type of goods on display, can vary and usually pertained to rare
items, the latest or the market price is expensive category.
Some types of goods, such as women's beauty products (skin whitening) bags,
shoes, perfumes with a particular brand. Not
to escape also technology products such as cameras, mobile phones, notebooks,
gadgets latest outputs also become a display of online cheater syndicates.
For health products that like to sell online is slimming body, facial care, vitality of men / women or certain herbal remedies.
For health products that like to sell online is slimming body, facial care, vitality of men / women or certain herbal remedies.
For the category of services offered online cheater syndicates, is like
selling pulses, selling match tickets.
># 3.Modus Prizes from specific companies
Online fraud mode model like this rarely done openly
through the channel of the website but, executed only privately to the mobile
phone usual friend hold.
So as if for certain events, such as the commemoration of the day of
kartini, August 17, the anniversary of the company then a bank chose you to get
a prize vehicle. Later
in the story buddy will be asked to transfer funds in advance for the cost of
delivery of the vehicle.
# 4. Employee
Distribution Mode
This fourth mode is often also found in online fraud practices. Some
friends have been fooled into this offer. The
manpower offered is housemaid, baby sister.
Simple how it works, if you are interested in using a housekeeper or baby
sister that they prepare, then the next step asked to make some money transfer.
Housekeepers
or baby sisters that my friend had previously messages will never send them.
There is also a mode of distribution of labor abroad that is on sale to the
media room online. The
lure is that you will get a high salary, if you like and interested, my friend
asked to transfer funds as an administrative fee for the handling of passport
or work visa.
# 5.Modes pilgrimage / Umroh
I am really very sad once, how very religious affairs made Merchandise but
want in what, the facts like that.
For the mode of hajj pilgrimage according to the Head of the Special Hajj
Development Sub-Director, Iwan Dartiawan, conducted by illegal Hajj travel
bureau indicated not pocketing permission from the Directorate of Hajj and
Umrah Implementation of the Ministry of Religious Affairs of Indonesia by way of
lure the congregation with the acceleration of departure Hajj.
Though we know all the special hajj trips, will require a long queue of
approximately seven to eight years.
# 6. Pesugihan
mode
Pesugihan is a term that the paranormal world likes to use if not
practically dukun. There
are certain rituals that are believed to be able to help humans to realize what
they desire.
Believe it or not, most people still haqul sure the miracle of the liars
there. Evidenced
by what became the furore of these last days, with the unfolding of Kanjeng
Dimas Personal Devout with the mode of doubling money.
Another article
As online, pesugihan mode besides offering money marking, also use objects that
are considered magic And
sacred and is believed to be able to smooth the plans of potential victims.
What is a sacred object?
Kind of like a keris, certain stones, clothes. Worse
there is also hair, paper bearing the verse offered. Though
a cursory hair offered it just a plain broom but the spelled of the feathers
perindu. Even
the paper is written certain verses that are said to be the caller of jinn or
khodam.
This
point, the fraud runs perfectly, the goods that are considered
tuah it actually just ordinary goods that are easy to buy in the snake market
with cheap price.
But because wrapped heretical
doctrine then The price is very
unreasonable. Uniquely,
there is a junior high school children who have capital copas all articles from
one site pesugihan and posted on his free site was successfully managed to
steal hundreds of millions of rupiah.
# 7.Modus Number Togel
For a togel enthusiast who has been severe and hard to cure again then get
ready for you Will be deceived. Because
the bidding numbers in the online gambling telling a lot of flying in the
virtual world.
Not to mention the rampant bidding on their sites to deal with the
installation of transactions but when my friend got hit, do not ever expect to
be paid. Even
the number of the airport disappear and difficult to contact again.
To Known Fraud Mode Online
If judging carefully and carefully all the online fraud mode that operates
cyberspace has a similar pattern in how it works.
The characteristics as follows: