What Does a SCAM Mean? What Are its Types? And How to Get Rid Of It? | Antivirus

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What Does a SCAM Mean? What Are its Types? And How to Get Rid Of It? | Antivirus


The Web is expanding day by day in the face of security that worries all Internet users, who sometimes find themselves victims of abuse, which may affect their personal information or their bank accounts. Hackers have developed several fraudulent tools and actions beyond the traditional viruses that we have learned to avoid such as SPAMs, SCAMs, Malware ….

In this article, we treat the subject of SCAMs in order to explain its forms, its most used types and above all to give you some precautionary advice.

Definition of SCAM

A SCAM, or Scam, is a term used to describe any fraudulent business or any individual who takes money or other property from a person without asking their consent. With the world becoming more and more connected thanks to the Internet, online scams are on the increase and you have to be careful with actions taken on the web.

Types of a SCAM

The term SCAM is general, it can refer to several types of scams, to note that thousands are referenced. These SCAMs join together for the purpose of stealing information, money or goods. Hereafter, its different types

Phishing:

A popular type of SCAM is when you receive an email that takes the form of the usual content sent by your bank to pay an overdraft, or by an order, you have placed to complete the payment.

Of course in this case the link on which you are returned corresponds to a fake site which collects your information, passwords ...

Tip: Make sure of the site address, the green bar showing the name of the company or bank next to the green padlock indicating SSL security.

Auction fraud/auction fraud:

Someone who sells products on an online auction site, like eBay, may claim to be selling tickets for an upcoming concert that are truly not official tickets.

Donation scam:

Donations nowadays are collected through digital campaigns or crowdfunding, in addition to traditional means, an evolution that has opened the door for fraudulent people to take advantage of it. So you might receive an email or direct message with a donation request that will be, as you guessed, bogus.

419:

419 or Nigerian scam makes it look like you can make a lot of money and only needs banking information to deposit the money into your account. In reality, the banking information is used against the person where the deposits are kept without reward.

Catfish - Catfish:

A type is also known in SCAM, where in this case a person or an entity creates false profiles on social networks or dating sites, to infiltrate the profiles of certain specific people, either to ask for money or to recover private data.

Cold Call Scam:

A little developed example in Morocco, it consists of receiving a call from the technical support of a company to ask you for access for the resolution of an invented problem.

Some Tips to Avoid SCAMs

Although it is dangerous, SCAM can go unnoticed if you follow these steps which we will list below. You should not be afraid of this kind of message at all because, really, the e-mail does not come from your account at all, something that you can verify by making a careful reading of the complete header of the email. 'e-mail: https://mxtoolbox.com/public/content/emailheaders/

Actions to follow:

  • Do not click on any link indicated on the email, because this is the first step towards the trap
  • Change the passwords of your email addresses periodically
  • Scan your computer and smartphone with up-to-date anti-malware, preferably paid, like Antivirus
  • Integrate an internal security policy against “ Social Engineering ” type attacks   

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