The most popular Online Scams that everyone is falling for

As the internet expands so do the online scams and how sophisticated they are becoming.

What online scams all have in common is that they prey on your fear, greed, and ignorance – here are some of the most sophisticated online scams on the internet that everyone seems to fall for.

Phishing – One of the most popular scams out there is email phishing. Victims of phishing scams will be tricked into giving out their passwords through legitimate emails and seemingly trustworthy businesses. According to a recent study, nearly 100 000 attempts of phishing are reported each month.
Learn more about phishing scams here.

The Nigerian Prince Scam – One of the oldest online scams in the books is the Nigerian prince scam. You’ll receive an email from a Nigerian prince or investor offering you a chance of financial gain, the catch is you need to pay a small portion upfront or give out your private banking information.

Ticket Fraud – Victims of the ticket fraud scam will be tricked into buying fake tickets for popular sporting events, concerts, and other events. Often, the tickets will have forged barcode or be duplicates, while other times you’ll pay and never receive any tickets. Learn more about ticket scams here.

Celebrity Impersonators – Similar to phishing, online scammers sometimes like to pretend to be celebrities or influencers. The scam usually involves messaging victims and promising “gifts” if they click on a link.

Ransomware – Some of the worst scams involve ransomware. Hackers will install malware on your computer that blocks you from accessing your files, from there payment is demanded, often Bitcoin, in order for you to unblock your personal files.

GoFundMe Fakes – Another thriving online scam is using crowdfunding websites to take advantage of people’s generosity and can them into donating money for a fake fund.

Some of the most elaborate and sophisticated scams are doing the rounds on the internet right now, so always be on the lookout and use your common sense!

Want to know more about online scams as well as more about our Digital Forensics and OSINT (Open Source Intelligence) services? Contact us on 021 110 0422 or email contact@osint.co.za | www.contact@tcgforensics.co.za. Alternatively, take a look at our website www.tcgforensics.co.za | www.osint.co.za 

10 silly things you do online that are putting you in danger!

You may not be someone who takes risks. You may be someone who follows all the rules, you pay your bills on time, you always wear your seatbelt and you even put on sunblock when it’s a cloudy day.

But do you follow all the rules when you’re online? Are you exposing yourself and your money to the dangers that lurk on the internet? Here are 10 silly things that you might be doing that put you at risk!

1. You just assume that online banking websites are safe. Cybercriminals will go where your money goes, so going to a fake banking site and not noticing before you put in your private login details and password can easily lead to cyber theft.

2. You’re doing your online shopping in shady places. You see a great deal online, but you need to be cautious before you visit just any online shop and click “Add to Cart.” Always enter the URL directly and make sure the site is reliable and well-known.

3. You use the same password for everything. If you’re not taking the time to think of unique, different passwords for all your accounts then cybercriminals will have no trouble stealing your money. Each one of your passwords should be a minimum of 12 characters and include upper class and lower class letters, at least one number and a special character.

4. You don’t know who your friends are. It might make you feel cool to be friends with everyone from your hometown, but it is always advised to be cautious when accepting just any friend request on Facebook. Do not accept anyone you don’t know personally!

5. You never question anything. You should always be on alert when you go online and question how legit the websites are when you visit them, you could potentially lose money and private data. Never click on ads and links from suspicious emails or SMS messages.

6. You’re being too open. You might just think it’s a Facebook post, but when you include personal details such as your address, school, place of work or family history then you’re giving cybercriminals clues to gain your passwords.

7. You never bother to read the fine print. Nobody enjoys reading the Terms and Conditions that is why online businesses know they can take advantage and sneak some things past you. Do not accept the Ts and Cs without reading them or you could be giving away your online privacy.

8. You do your shopping and banking using public Wi-Fi. Cybercriminals love to use public Wi-Fi hotspots to trick you into connecting to a malicious network. Always be wary of public Wi-Fi links and make sure your network is completely secure – your best bet is to just use your data connection for important transactions!

9. You jailbreak your mobile devices. By jailbreaking your device you are doing more than adding features, you are taking away vital protections and inviting cybercriminals to hack your smartphone or tablet. Avoid jailbreaks, third party download sites and suspicious apps.

10. You don’t know what your kids are doing online. If you have children you should always know what websites they are visiting as well as what social media networks they are using. The internet is going to be a part of their life whether you like it or not, so help them learn about cyberbullying and online etiquette.

Are you exposing yourself as well as your private data to the dangerous cybercriminals that lurk online? If so, be sure to take the right steps to avoid making these silly mistakes. 

Should you need any assistance or have any questions please contact the OSINT | Open Source Intelligence Division or Digital Forensics on 021 110 0422 or email contact@osint.co.za additionally you can take a look at the website www.osint.co.za | www.tcgforensics.co.za

Top 8 things you should be doing in regards to Internet Security!

We do everything online these days! Our cell phones, laptops and PCs are basically an extension of ourselves, that is why being extra careful when it comes to internet security is so important.

It is so surprising that people still do not bother with their internet security – you are not invisible, as soon as you go online you become a possible victim of so many things including scams, fraud, identity theft and so much more.

One of the safest methods to follow is to purchase a high quality internet security software that will have regular updates, remove viruses, scan on a regular basis and notify you of malicious activities.

- Keep your passwords security and don’t share with anyone

- Install and update security software on your PC and cell phone

- Be wary of phone calls asking for personal information or access to your PC

- Do not post financial or personal information on social media networks

- Be extra careful when buying online and also use a safe payment method

- Protect your cell phone from malware and viruses just as you would your PC

- Double check bank accounts and statements for anything suspicious

- Talk with your family and friends and encourage them to report anything unusual!

Always remember it is not a matter of IF you will become a victim, it is a matter of WHEN! Take into consideration the things you should be doing to make sure you are secure online.

Are you scared you’ve become the next victim? Please contact TCG Digital Forensics as soon as possible and we will do what we can to assist you! Call us on 021 110 0422 or email contact@tcgforensics.co.za | Learn more here www.tcgforensics.co.za or www.osint.co.za

Important Online Safety Tips for Children & Adults!

These days we use the internet for just about everything – shopping, chatting with friends, working and just browsing for more information. However, because the internet is so involved with our everyday lives there will be some dangers we will face.

With the right information, knowledge and tips you can protect yourself as well as your loved ones – here are some of the more important online safety tips…

Online Scams

Most scams these days are so complex that they are hard to spot as scams in the first place.

A friend / family member emails you that they need help and they need you to send them some money – always make sure to contact them first and make sure it was actually them that sent you the email.

When you purchase something online – always double check that the website is actually real and not a scam to try and steal your banking details.

Online Bullies

It may be online, but bullying is still bullying and it is just as hurtful as real life. Young children and teens are usually the victims, but adults can also be targets. Use these steps if you feel you’re being bullied online…

1. Always remove yourself from the situation. Simply block the person doing the bullying or step away from your computer.
2. NEVER respond to a bully! This will make the situation worse, so it is best to just ignore them.
3. Keep track of all the emails, messages, etc. that the bully has sent you in case the matter gets serious.
4. Do not be afraid to report a bully if you think they are getting out of hand!

Online Predators

Always be suspicious of people who are pretending to be friendly to gain someone’s trust, especially with young children and teenagers.

> It is best to keep track of what your child does online as well as who they are chatting with.
> Keep all online profiles secure and generic to avoid stalkers.

> Signs such as depression can indicate that your child is a victim – always be on the lookout!

Should you fear that you are not secure online, contact TCG Digital Forensics in Cape Town or Centurion, we will assist you in any way possible! Call 021 110 0422 or email contact@tcgforensics.co.za