Thursday, 30 July 2015

THE INCREASING RATE OF SOCIAL MEDIA SCAMS




Social media is now the driving force that drives the world crazy in the ICT network. The young, old and even the under aged are caught up in the web of social media. This force is so powerful to the extent that it is now overshadowing other electronic media. In order to escape risk of phasing out, these other media outfits are now leveraging social media to keep up with the new trend. We are in a world where criminals follow the money and are looking for the latest and advanced method to help increase their haul. All roads now lead to social media platforms. The rise in popularity of social media platforms implies that scammers have taken note and taken advantage, and various forms of scams are being seen on these platforms. People voluntarily and unconsciously share enticing videos, stories, pictures, and offers that actually include links to malicious and fraudulent site. This attest to the fact that millions of people are using well-established social media, and of course, where there is decaying animal there is certainly will be maggot. Criminals will always go wherever there are people to be victimized.      

In 2014, it was reported (2015 Internet Security Threat Report) that criminals hijacked the power of “social proof”—the idea that we attribute more value to something if it’s shared or approved by others. Criminals exploited this theory by hacking real accounts on platforms like Snapchat so that when you saw an endorsement for a scam product or link, you’d trust it because it seemed to come from someone you actually knew and you manually share it, thereby helping the scammer to do his job. According to the report, 70 percent of social media threats required users to propagate them, as compared with only 2 percent in 2013. Scammers also use the strategy of “Like” and “comment” to propagate their scams. They do so by posting and want you to click on the “continue” or “verification” button or link to access more enticing content, thereby increasing its popularity and reach. The public also undervalued their data, freely giving away email addresses and login credentials without checking if the website is a legitimate one. While scammers certainly evolved their tactics and ventured onto new platforms in 2014, a lot of their success continued to come from people’s willingness to fall for predictable and easily avoided scams.

INSTAGRAM
Instagram, one of the fast growing social media platforms is now gaining popularity among the social media confraternity with more monthly active users than Twitter, and legitimate brands use it as a marketing channel for their businesses. It’s obvious that as any social networking platform becomes popular, scammers are never far behind.

In 2014, scams on Instagram were those where criminals tried to monetize pre-populated accounts and mimic offers employed by legitimate corporate users. They create fake accounts, in disguise to be lottery winners who are sharing their winnings with anyone who will become a follower. Some pretend to be well-known brands giving away gift cards. Users are told to follow the fake accounts and add their personal information, like email addresses, in the comments to receive incentives. Some unsuspecting victims often think nothing of giving away their details. Some users even go as far as sending $0.99 to the scammers in order to cover the return postage for the so-called offer, which they never see in the end. People don’t border about it because the amount is so small, but they’re giving away more details, and scammers are getting an extra cash bonus, and also using their details to exploit them. When the fake account has gotten enough followers, the criminal change the name, picture, and bio-data, so when people don’t receive the incentive, they can’t locate the account to mark it as spam. The criminal then sell the fake account with all its followers to the highest bidder, and afterward a new account springs up in disguise of the original fake account, claiming the old account was hacked, and the process starts all over again. Scams spread like wild fire in Instagram, in the sense that once a user fall prey to the scam, the friends and followers of that user who follows the stream will see the post and often fall victim of such scam. The inability of Instagram to carryout verified check for legitimate accounts has made such scams prevalent.

People should be very careful when using any social media network, be wary of free offers for gifts, cards, or invitations from attractive women to join adult dating and webcam sites. If you are asked to fill out a survey or sign up for a service using a credit card, you are most likely being scammed. As the old adage goes, if it sounds too good to be true, it probably is. When you receive message requesting for financial assistance from friends or family members via social media or email, check very well before responding, if possible try contacting the person on phone to ascertain its genuiness. It’s probably coming from a scammer who might have hacked the account.

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