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Internet services and websites make it easy for us to pay bills, shop, make online reservations and even work. Criminal minds can reach these days further than before, into our private lives, our homes and work offices. Attack methods and tools vary from traditional attack vectors, which use malicious software and vulnerabilities present in almost all the programs and apps (even in the popular Windows operating systems), to ingenious phishing scams deployed from unexpected regions of the world, where justice can’t easily reach out to catch the eventual perpetrators.
And you can do any of these actions from any place in the world. The most common ways for you to become vulnerable to a malware attack or phishing scam usually happen when you: For this reason, we need to know what are the most popular schemes and techniques used by cyber criminals in order to obtain our private information and financial data.
The company said that engaging in such activity could land the account holders in hot water with authorities as allowing proceeds of crime to be laundered through their bank account, knowingly or unknowingly, is a criminal offence.“When all safety precautions are taken into account, social media remains one of the best platforms that consumers can use to keep up to date with the latest news and trends, interact and catch up with friends and family,” said Naidoo.
In December 2017, Cybersecuity firm Check Point told Fin24 that technology users should prepare for larger, orchestrated worldwide outbreaks as hackers devise new strategies to cash in on human errors.
Phishing - beware of fraudsters pretending to represent your bank on social media platforms.
Your bank will never ask for your credit- or cheque card account number, online banking login details or password or One Time PIN (OTP) on social media platforms.
The effects of phishing attacks can be devastating to both organizations and individuals, so it’s essential to stay safe and raise a security awareness.
Cyber criminals will send you messages and try to trick you into giving them your login credentials – from your bank account, social network, work account, cloud storage or any other personal data that can prove to be valuable for them.
Money laundering – scammers often trick people through social media platforms by claiming to have large sums of cash that they need to deposit urgently through a foreign bank account.
FNB said that customers should not allow their accounts to be used by another person to deposit or transact on.
Help and favours - be on high alert when asked for special financial favours or urgent assistance by strangers, no matter how caring or persistent the individuals may seem.
Never share your banking details with strangers and think twice before sending money to someone you recently met online or haven’t met in person yet.