Skema piramida atau yang dikenal juga dengan investasi bodong seringkali dijual dengan janji imbal hasil yang tinggi dalam waktu singkat. Pelaku biasanya memanfaatkan Facebook untuk mencari korban dengan menawarkan peluang bisnis atau investasi menggiurkan.

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Watering hole: a compromised web-site offers countless possibilities, so an attacker identifies a internet site used by several focused consumers, exploits a vulnerability on the internet site, and works by using it to trick customers into downloading malware.

Dengan satu atau lain cara, semua serangan BEC berputar di sekitar kompromi e mail, namun itu hanya aspek teknisnya. Peran yang jauh lebih besar dimainkan oleh elemen rekayasa sosial.

Whaling: Whaling is similar to spear-phishing but the primary target is the head of the corporation, much like the CEO, CFO, etcetera. A pressurized e mail is shipped to this sort of executives so they don’t have Significantly the perfect time to think, consequently slipping prey to phishing.

The data is then utilized to access important accounts and may end up in identification theft and economic decline.

Dengan cara ini penjahat siber secara otomatis mendapatkan kepercayaan yang memungkinkan mereka untuk mengarahkan percakapan ke tujuan yang diinginkan.

Keep the technique up-to-date: It’s far better to keep your procedure generally up to date to shield from differing types of Phishing Attacks. 

What to do: Never deliver income to another person you don’t know. If you think you designed a revenue transfer or mobile application payment to a scammer, Get hold of your bank or the organization you accustomed to ship The cash straight away and alert them that there might are an unauthorized transaction. You may also file a criticism While using the FBI’s World-wide-web Crime Grievance Center at

Transform passwords routinely: people should be forced to alter their passwords just about every 30-45 days to scale back an attacker’s window of opportunity. Leaving passwords active for far too extended presents an attacker indefinite access to a compromised account.

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Applications may possibly check with on your Social Security and fiscal account quantities. Once you're hired—ordinarily in the lightning-quickly system—your new boss asks for what could possibly be A huge number of bucks for perform materials or instruction, then disappears.

Para penjahat menggunakan "taktik psikologis" untuk menguras uang tunai korbannya di tengah meningkatnya angka penipuan, kata Bank Barclays.

Dari beberapa opsi di atas bisa jadi langkah dan cara cek nomor rekening penipu dengan cepat dan mudah.