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Cyber Crimes

 


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"If it sounds to good to be true, it probably is"

    The occurrences of computer crimes are getting to be so frequent that it is hard to keep up with them. Frauds, hoaxes, harassment, pedophiles, Identity theft, you name it and it happens here just like any where else.

    Awareness is the best way to prevent becoming a victim of a cyber crime. There are a large number of  web sites dedicated to these issues and many Police Departments across the country have investigative units that work solely on computer related crimes. We hope to provide some guidance here and resources where you can go for more information.
 

Internet Fraud

Have you ever received an e-mail from someone that said they were a financial officer in another country that was looking for someone in the United Sates to help them get money transferred out of that country? They tell you that the assets have been frozen and they can only transfer the money to the U.S. and are looking for you as a business partner. they offer you a substantial percentage for being their partner.
     There are different versions of this where the person claims to be from Nigeria, South Africa, Great Britain, and so on.  Examples of these can be found at http://internet-fraud.com/internet-fraud/contribution-mk.htm or conduct a search for internet fraud and you can find more.
    Other variations of this same fraud are that they are buying cars from the U.S., you have won a lottery or sweepstakes, or you have inherited some large sum of money from a distant relative.
    The fraud is perpetrated in different ways. The first is that they ask for your bank account number so they can wire transfer the money into your account, once they get this they empty your account and in some cases take out credit cards.
    Another method is they will send you money orders with instructions to cash them, keep your percentage and send them the rest. The money orders will be forgeries and when the victim cashes them they have committed a felony and are now responsible for reimbursing the money to the business where they cashed them.
    In all of these cases the criminals are usually in another country and are insulated from prosecution. It is difficult if not impossible to get a victims money back from these persons.

Phishing

    Have you ever received an e-mail that said your bank account, credit card, E-bay account, internet service provider, or something similar had been compromised and you needed to verify you user name, password or other information? Usually there is a link in the e-mail for you to click and go to the web site. You click the link and it looks like a legitimate web site, but chances are it is not. A clever hacker has sent you something to fish for your personal information.
    These hackers will copy the original web site login page and in some cases when a person enters the information they are directed to the real web site so no suspicion is aroused. In the back ground however, the hacker has received your information via e-mail or some other download.
    The legitimate organizations or groups will not send out e-mails soliciting this information. If your information has been phished you may have to cancel accounts and go through the tedious process of recovery as in any other identity theft.
    Another way your information is phished is with "Spy Ware" and other viruses. Spy ware ranges from counters that log the internet sites you go to to data miners that are looking for your personal information on your computer. Make sure you have Anti-Virus software installed on your computer and it is up to date. Install Spy ware such as Ad-Aware Se and run it frequently to remove spy ware. Clean your cache and temporary internet files frequently.
    There are millions of legitimate transactions conducted on the internet daily with no problem. A little prevention can keep you safe as well.

 

   

Click photo to enlargeHoaxes, Spoofs, Tall Tales

    There are millions of spoof e-mails running the internet. Everything from giant alligators in local lakes to tales of free money for passing along e-mails from Bill gates. Unfortunately there are allot that tug on your heart strings with stories of missing children or those that induce fear by telling you that if you flash your headlights at a gang member they will shoot you.
    We receive many calls from folks who are concerned when they get these types of e-mails. One of the best sources for finding out the legitimacy of these is going going to Snopes.com and searching for the subject. It is amazing to see how many "Urban legends" there are and how long they have been circulating on the internet.

   

 

"MY SPACE" AND "XANGA"

                                                       

    We frequently receive phone calls from parents and other concerned individuals asking, "Have you seen this stuff on My Space"!!

    Police Departments across the country monitor sites like My Space and Xanga to track pedophiles and check for other criminal activity. The Pittsburg Police Department routinely monitors traffic on these types of sites as well.
    Sex offenders use these sites as prowling grounds looking for their victims. We have worked more than one investigation where someone has been harassed or stalked by someone who found the persons information on one of these sites.
    Youth mistakenly believe that only their teen age friends see what they post and some think their postings are private. ANYTHING THAT IS POSTED ON THE INTERNET IN THESE FORUMS IS "PUBLIC DOMAIN". Anyone can access it and allot of people do. To open a My Space account a person is supposed to be at least 14 however there is no age verification process so locally children as young as ten have sites.
    A persons age is listed on their profile and most of the sites have an add on "Survey" and they list their full name, their birthday, parents names, and enough personal information that someone can easily find their phone number and address or steal their identity, it also helps some of these criminals that users have their photo pasted on their public profile page or in their pictures. Even if the profile is set to "Private" it can be hacked with little trouble for someone that knows what they are doing.
    There are millions of people using these sites and most are honest folks but there are hackers galore gleaning information from these sites, the add on graphics are rife with spy ware, and the people logging onto the sites are inundated with profanity, nudity and violence. You will be shocked to see the language used and the pictures posted.

"So What Do We Do"?

    Every parent should monitor what their children are doing on the computer and if they have a site like My Space, Xanga or any others, read it and see what is on it. This is not a diary that is under a mattress but is information out there for the world to see. One of the best guides available on line is "Parents Guide to My Space" .   

The following was taken from this guide:

Most teenagers are intelligent, vibrant people who understand the consequences of their actions. They don’t necessarily need to be deprived of participating in this MySpace.com phenomenon but they do need some guidance in what they should watch out for while on MySpace. Parents and children need some guidelines to help them understand the good and bad side of MySpace and how to navigate it.
 

Guidelines for Parents

1. Make sure the computer your child is using is in a public place, such as the living room , and not in their private bedroom. Placing the computer in a group area will allow parents to see exactly what their teenager or young adult is doing online and allow them to monitor the activities on the computer.

2. Don’t allow your teenager to password protect their identity on the computer. Parents should have full access to the computer to monitor the child and know exactly what your teen is doing on the computer.

3. Talk to your teen and insist that no compromising personal information is added to their profile such as their last name, school they attend, place of employment, address, phone numbers, date of birth, or where they hang out.

4. Talk to your teen about not using a real photo of themselves. If they must have a photo advise them to use a fake or modified photo or an anime (popular Japanese artistic drawing). This provides some anonymity. Their real friends will already know what they look like.

5. If you suspect your teen is doing something inappropriate online, try to find their profile and talk to them about it. If they aren’t forthcoming about it, you could install parental filtering software or a keylogger to change their minds.

6. Ask your teen not to interact with people who are over 18 unless they know them personally. They may end up receiving some material that was meant for adults instead. Although, a person’s age could be forged, most predators will probably fake their age to be younger instead of older.

7. If you are over 18, don’t flirt with minors. Be an adult.

 


Guidelines For Teens and Young Adults

1. Build your site keeping it PG-rated. Avoid inappropriate comments, sexual imagery, and adult themes. This will keep your parents satisfied and also keep your site from being taken down by MySpace.com management or others who find it inappropriate.

2. Don’t list the city where you live or any other personally identifiable information.

3. Never use MySpace to threaten or abuse anyone. Your presence on MySpace can be tracked by IP address and other means. Don’t do anything illegal or there can be consequences.

4. Never share your MySpace email address with anyone or your profile may be the target of hacking if anyone discovers your password.

5. Don’t try to circumvent access restrictions to MySpace or other sites that your school may have in place. Doing so may lead to disciplinary actions from your school.

6. Avoid indirect links to adult web cams or adult-oriented sites. Such links can bring the wrong person to your site or be reason for your site being banned by MySpace.

7. Don’t be someone you are not. If you are 16, be sixteen and don’t try to act 25. You may not like the outcome.

8. Don’t judge a profile only by the comments on a page. Many people with hundreds of friends may not have the time or energy to delete questionable posts with objectionable material made by so-called friends.

9. You don’t need to accept all friend requests. Be sure to deny or block users that harass you, spam you, or look suspicious. Use your privacy settings to hide your online presence and only accept friends that you know.

 


                                                                          

   

    

   

 

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Last modified: 11/28/07