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PreventingOnlineFraudPPTEnglishVersionIntroductionTypesofOnlineScamsHowtoSpotanOnlineScanHowtoPreventOnlineScamsResourcesforMoreInformation目錄CONTENTIntroduction01TheuseofadvancedtechnologyandsocialengineeringtechniquesbyScammerstoreceivepenaltiesThesignificantfinanciallossesandpersonalimpactcausedbyonlinescansTheriskofonlinescansandfraudsinrecentyears,affectingmillionsofpeopleworldwideBackgroundofOnlineScamsProtectionofpersonalinformationandfinancialassetsMaintainingtrustandsecurityintheonlineenvironmentPromotingapositivedigitalfootprintandreproductionImportanceofPreventingOnlineScamsTypesofOnlineScams0201Phishingisacommontypeofonlinescanningwheretheperceiverimpersonatesatrustedentity,suchasabankorgovernmentagency,toacquiresensitiveinformationfromthevictim02Thepatienttypicallysendsanemailthatappearstobefromthetrustedentity,sourcingthevictimtoclickonalinkoropenanattachmenttoupdatepersonalinformationorverifyaccountdetails03Thelinkorattachmentoftenleadstoafakewebsitethatlookssimilartothelegalwebsiteandpromptsthevictimtoentertheirsensitiveinformation,whichisthenusedbythescholartocommitfraudPhishingScamsInvestmentscansaredesignedtolureindividualsintomakinginvestmentsinfraudulentventuresorponzischemesVictimisstylishlypromisedquickprofitsbutisseeninsteadoftheirinvestments,sometimeslosingsignificantsumsofmoneyThesescansoftenpromisehighreturnsoninvestmentsinashortperiodoftimeandarepromotedthroughvariouschannels,suchasonlineclassifications,socialmediaplatforms,oremailspamInvestmentScamsFakejobscansaredesignedtoduplicatejobseekersintoapplyingfornon-existentpositionsorpositionsthatarenotwhattheyseeThesescansareoftenpromotedthroughonlinejobboardsorsocialmediaplatformsandmayinvolvepositionsthatrequirethevictimtopayfortrainingorcertificationThescannermayalsorequestpersonalinformationfromthevictim,suchastheirresumeorSocialSecuritynumber,whichisthenusedforidentitytheftorotherfraudulentactivitiesFakeJobScamsDatingScamsDatingscansaredesignedtopreyonindividualseekingromanticrelationshipsthroughonlineDatingplatformsThepermeabilitytypicallyposesasapotentialromanticpartnerandestablishesarelationshipwiththevictimthroughonlinecommunicationOncetherelationshipisestablished,theperformermayrequestmoneyfromthevictimforvariousreasons,suchasmedicalemergenciesortravelexpenses,promisingtorepaytheloanoncetheyareinthearrayThevictimstylishlywiredthemoneybutneverheardfromtheperceiveragain,realizingtoolatethattheyhavebeenscannedIdentitythenisatypeoffraudinwhichthepersonalityacquirespersonalinformation,suchasSocialSecuritynumbersorcreditcardnumbers,fromthevictimandusesitwithouttheirconsentThescholarmayobservethisinformationthroughvariousmeans,suchassteelmakingitfromadatabaseorinterceptingitduringonlinetransactionsOnceinsessionoftheinformation,therulercanopenbankaccounts,applyforloansorcreditcardsinthevictim'sname,andcommitotherfraudulentactivitiesusingthestolenidentityIdentityTheftHowtoSpotanOnlineScan03Summary:BewaryofsuspiciousemailsortextmessagesDetaileddescriptionEmailortextmessagecontentinvolvespersonalinformationrequests,bankaccountchanges,orclaimsofwinning.Thelinkaddressintheemailortextmessagedoesnotmatchthenormalwebsiteaddress,orwhenclicked,itwillredirecttoanunknownwebsite.Thereareobviousspellingorgrammarerrorsinemailsortextmessages.0102030405SuspiciousEmailsorTextsSummary:PayattentiontoabnormalwebsitebehaviorDetaileddescriptionSloworfrequentwebsiteloadingmaybecausedbymalwareoradpopups.Thewebsiterequiresexcessivepersonalinformationorrequiresearlypaymentoffees.Thewebsiteinterfaceisdifferentfromaregularwebsiteandmaycontainalargenumberofpopupsorfloatingadvertisements.0102030405UnusualWebsiteBehaviorSummary:HandlepersonalinformationrequestswithcautionDetaileddescriptionAnyrequestforsensitiveinformation,suchasIDnumber,bankaccountdetailsorpasswordreset,shouldbecarefullyhandled.Avoidprovidingpersonalinformationthroughunofficialchannels,especiallythroughemailortextmessages.Beforeprovidingpersonalinformation,verifytheidentityandreputationoftherequestingpartytoensureitslegalityandsecurity.0102030405RequestsforPersonalInformationHowtoPreventOnlineScams04SummaryStrongpasswordsarethefirstlineofdefenseagainstonlinefraud.DetaileddescriptionUsecomplexanddifficulttoguesspasswords,includingamixtureofuppercaseletters,lowercaseletters,numbers,andspecialcharacters.Avoidusingpersonalinformationorsimplepasswords.UseStrongPasswordsSummaryMaintainingsoftwareupdateshelpspreventhackersfromexploitingknownvulnerabilitiesforattacks.DetaileddescriptionRegularlyupdatetheoperatingsystem,browser,andotherapplicationstoensurethatyouareusingthelatestversion,whichhelpstoaddresssecurityvulnerabilitiesandenhancesecurity.KeepSoftwareUpdatedVSDualfactorauthenticationgreatlyenhancesthesecurityofonlineaccounts.DetaileddescriptionInadditiontopasswords,additionalverificationmethodssuchasmobileverificationcodes,fingerprints,orfacialrecognitionarealsorequired,whichmakesitdifficultforattackerstoentertheaccountevenifthepasswordiscracked.SummaryUseTwoFactorAuthenticationSummaryPublicWiFinetworksmaynotbesecure,andcautionshouldbeexercisedwhenusingthem.DetaileddescriptionAvoidusingsensitivepersonalinformationforonlinebankingtransactionsoraccountlogininpublicplaces.Theuseofvirtualprivatenetworks(VPNs)canaddalayerofsecurityprotection.BeCautiousWhenUsingPublicWiFiTimelyreportingofsuspiciousactivitiescanhelpcombatonlinefraud.SummaryIfyoudiscoverthatyouraccounthasbeenaccessedbyunauthorizedpersons,receivesuspiciousemails,orreceivefraudulentphonecalls,youshouldimmediatelyreporttotherelevantauthoritiessothattheycantakeappropriatemeasures.DetaileddescriptionReportSuspiciousActivityResourcesforMoreInformation05USFederalTradeCommission(FTC)TheFTCistheleadingUSagencythatworkstopreventfraud,conceptual,andunfairbusinesspracticesintheonlinemarketplaceTheirwebsiteprovidesinformationoncommontypesofonlinefraud,scans,andhowtoreportthemUK'sNationalCrimeAgency(NCA)TheNCAistheUK'sleadagencyforlightingseriesandorganizedcrime,includingonlinefraudTheyprovideresourcesandinformationonhowtorecognizeandavoidfraudulentactivitiesonlineGovernmentResourcesAnon-profitorganizationthatprovidesconsumereducationandadvocacyonvarioustopics,includingonlinefraudpreventionTheyhavepublishednumericalarticlesand