The most popular online scams

The most popular online scams


With technological development, our needs are also increasingly oriented towards the use of technology itself, from social networks to networking, to the online purchase of the simplest objects of everyday life. It is useless, therefore, to point out that even scammers have perfected their techniques to get poor users into their hands. In fact, online scams take advantage of the empathy, fear and greed of users of Internet.

In this article we will analyze the most widespread and used scams in the online world.

READ ALSO: How to avoid spam and SMS scam

1. Exaggerated promises:

victims are lured through effective phrases like "the perfect job just a click away. We help you get it"O"Work from home and earn ten times more!".

One of the best known, now running on Facebook for some years, it is the scam of Ray Ban Complete with an image with its bargain price: absurdly this scam has made and continues to make many victims who, attracted by the price of 19,99 euros, are inclined to click on the image. On these occasions, the victim is led to believe that by handing over a sum of money or their bank credentials, they will be able to get the perfect job effortlessly or a product at a discounted price that, of course, will never arrive.

2. Debt collection services:

In this case, the victim thinks that by paying a sum of money equivalent to a percentage of what is owed, a group of people will personally be in charge of paying off all debts. Nothing could be more false, since the victim will never see his debts satisfied, but, on the contrary, will find himself in even greater trouble.

3. Work from home:

The networks do not always hide a scam, but it is not uncommon for people offering work from home to not be as honest as they seem.

4. "Try it for free":

... and free then it is not. The mechanism establishes that scammers promise to use a service or for a while, completely free of charge, then the problem will be the impossibility for a subject to unsubscribe from the system in which they registered, being forced to pay for something. so it has no interest.

5. "Do you need a loan?":

This is the most classic scam in which many people, many times already in debt, continue to fall inexorably. Actually, the word "loan" is used incorrectly as a synonym for "usury"In fact, it often happens that those behind these offers ask for money to open practices and then disappear into thin air. In case of loan and financing needs, it is always recommended to contact well-known banking institutions.

6. Identity theft:

Unfortunately very simple to apply scam and very widespread in the era of social networks. The ease of seizing the identity of others is already established, but the worst thing is that in most cases the victim realizes it too late. In this sense, the credit frauds carried out, in fact, are on the rise identity theft- The scam consists of stealing personal and financial data and then using it to apply for loans or buy items online; all to the detriment of victims who may become aware of the scam only when, for example, they try to apply for a loan but are denied for not having paid the fees activated by the scammers. Therefore, it is necessary to report the incident to the authorities and proceed with the request to deny the operation.

7. "You have won € 10.000!" or "FREE iPhone 10 just for you if you click here!":

Who has never seen similar pop-ups while browsing the web? You have to remember never to click on these offers, since in the best of cases you contract a virus while, in the worst, someone could spy on your PC remotely, stealing all the information necessary to access, for example, to your bank accounts. .

READ ALSO: What to do if the Internet says "Congratulations, you won"; how to avoid or block it

8. Call 800 ***** and find out who your secret admirer is ":

... and certainly not fans; When calling these numbers, in fact, the connection fee alone could cost a lot and unsolicited services could also charge disproportionate figures.

9. Sales on the Web:

in this case it is always good to trust official sites ed authorized buy and sell on the web. In fact, the more well known and recognized a brand is, the easier it is to come across sites that steal the logo and information of the brand in question, and then deliver faulty products to the unfortunate ones who are on duty or even the purchased product is not. never delivered to the recipient. Upon entering, the website may have the appearance of the original, but the fact that many merchandise are 50% off should sound a wake-up call for a possible scam.

READ ALSO: How to buy on eBay avoiding scams

10. Business Email Fraud and CEO Fraud:

are some of the new types of scam that especially affect companies, through which criminals enter their commercial communications with other companies, or those of the managers of the same company and, with false messages but considered credible by the victims , divert large sums to checking accounts in the name of scammers.

READ ALSO: Recognize fake, fraudulent and non-genuine emails

11. Vishing:

arises from the union between the concepts of "voice" mi "Identity fraud" and it is a scam that aims to combine knowledge of users' personal data with the use of phone calls to deceive them.

A notification arrives on the mobile phone or in the mailbox of the victims, apparently from their own credit institution, reporting suspicious transactions related to their account: the user affected by the warning clicks on the Internet address of a cloned site and on This point receives a phone call, made by a fake toll-free number, in which the scammers pretend to be bank employees who want to stop the theft while, once the access codes are obtained, they authorize transfers or payments behind the victim's back.

12. Mobility bonus scams:

la Ministry of Environment denounced how several reports have recently arrived, from those who intend to take advantage of the mobility bonus about the existence of different applications that intend to deceive users through catchy names such as "Mobility voucher 2020". The department communicates how the procedures to request the bonus are communicated through official channels several days before the date of sending the applications. Deceptive applications have already been promptly reported to the competent authorities.

13. Ransomware:

Ransomware is a type of scam in which hackers install malware on a computer or computer system that restricts a victim's access to their files by demanding payment of a ransom, often in the form of bitcoin, to cancel it. Fake ransomware traps can also be very harmful: worst-case scenario ransomware fraud undermines a victim's sense of security and privacy, and in a horrible variant, hackers claim via email that they hacked a camera web while the victim was watching a movie. pornography.

The cam-hacking advertisement, supported by the repetition of the user's password in the email, is a means of blackmail: either you send us the bitcoins or we send the video to all your contacts. In reality, this is pure manipulation - the scammers don't have video files and haven't even hacked into your information, as the password they claim to have was simply collected from publicly available databases of passwords and leaked emails.


    How to defend yourself

    In addition to always being vigilant, experts recommend the following:

    • before entering your credit card details on a site, you need to verify it safety;
    • Mayo send their own access codes to the checking account - banks, in fact, for example, never ask for home banking login credentials by email or phone;
    • have caution when the sending of copies of documents is requested;
    • Do not download Mayo attachments that arrive via email or text message if you are not sureidentity from the sender;
    • for any type of doubt or problem always contact the competent authorities.

    To this we also add the possibility of using an Anti-Ransomware program against Ransom virus or Crypto

    READ ALSO: Deceptive websites with online scams


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