Open Source Intelligence 101

What you need to know about Romance Scams. In this day and age lots of people are turning to online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them into sending money. The romance scams was 1 of the biggest reported losses over any other scams that was reported. Romance scammers create fake profiles on dates sites and apps, or they will target and contact through popular social media sites like Facebook, Instagram extra. Here are just some of the lies they would tell you. I am working on an oil rig I am in the military I am a doctor with an international organization Here are some ways they will ask you for money and target you to send it to them and will ask you to wire the money or send it in a gift card. Pay for a plane ticket Pay for surgery Pay for a visa or other official travel document Scammers ask you to pay by wiring money, with reload card, or with gift ca...

Thanks to the internet, these days it is so easy to just about anything, such as booking travel reservations! However, every year the amount of fake travel booking websites grows because it is so easy for cybercriminals to scam consumers. According to recent surveys, about 15 million online reservations are made every year on fake travel websites! That means that these websites trick people into thinking they are booking their reservation, but instead they are allowing cybercriminals to steal their private data such as their money and credit card information. Here’s how to avoid online travel scams… 1. When making a booking always go directly to the company’s official website, whether it is for a hotel, airline, airport shuttle service ( www.asct.co.za ) , etc. if you’re not sure if it’s the real website or not, give them a call to verify their website. 2. If you do need to use a third=party website, make sure it is a trusted and well-known brand. 3. Always try ...

If you have any sort of common sense you would know that there isn’t a prince or member of a royal African family that wants to send you their millions with no strings attached! However, even though this sort of scam has been ongoing for many years, the overall principals of a spam scam are still going strong and continue to grow and become more malicious each and every day. These are 4 of the most popular spam scams that like to pretend to come from an actual legitimate source, often tricking unknowing people into clicking on links and opening dangerous attachments. Fake password changes One of the most common scams is the password change alert or confirmation email that users will receive either from their bank, social media network or another trusted source. The scammers will trick the users into thinking their accounts have been hacked and urge them to click on a link or open a malicious attachment to reset their password. False bookings These scams ap...

Do not get suckered by an online scam this holiday season! We all love a good online deal, but do you know who else loves and online deal? Cybercriminals and scammers looking for an easy opportunity to trick you just like the Grinch! So how can you shop safely online this holiday season? Here are eight helpful tips to keep you safe… 1. Stay away from ransomware. Don’t ever open email attachments from a shopping website that are not trusted or well-known and be sure to back up your files on a regular basis just in case you do get infected with ransomware. 2. Be wary of phishing scams. Never, ever click on a link that is sent unexpectedly through email, SMS or other messengers such as WhatsApp or Facebook Messenger. 3. Always use strong passwords. Use a combination of letters, numbers, special symbols as well as upper and lower case letters to ensure that your password is strong and harder for hackers to figure out. 4. Only shop on safe websites. Before you mak...

Twitter has gone from a silly, novelty social media platform to a source of news and information that almost everyone uses! But just like other social media networks, Twitter is full of trolls and scammers who aim to harass and provoke you. You need to know how to avoid scams and trolls on Twitter, here’s how. 1. Don’t be scared to block. It is vital that you know how and when to block someone, whether they are spamming you or bullying, you need to get rid of them before you end up infected with dangerous followers. The sooner you block the spammers or trolls, the better! 2. Don’t get hacked. Twitter accounts get hacked on a regular basis, so it is vital that you keep your account safe by using a strong password that has different numbers, symbols as well as upper and lowercase letters. It is best to use two-factor authentication. Even if it takes longer, it’s worth it to keep your account safe. 3. Don’t be fooled by trending topics. Twitter created trending t...

The pyramid scheme has been ongoing for many years, but still, so many people continue to fall for this scheme! Why? Because it’s hard to resist an offer that promises easy money without much effort! Here’s how to spot a pyramid scheme and steer clear to avoid being defrauded. - If you ever hear the words “no risk” or “guaranteed returns” then start running! There is no such thing as an investment without any risk. Even if you keep your money under your bed there is still some sort of risk of losing it. - Almost all pyramid schemes will convince you that you’ll get incredibly high returns. Your best bet is to use the repo rate as a baseline to compare, this is usually 6.75%, so if the return rate is more than that then it’s most certainly a scam! - Do not be scared to ask the person or broker offering these investment lots of questions. Ask how long they’ve been involved, what qualifications they have, etc. Don’t be shy to interrogate them! - If you have to in...

In short, a pyramid scheme is an illegal scheme that promises you will get rich, but in fact, it just ends up costing you money. You may have heard about pyramid schemes through friends, family or old school pals you haven’t spoken to in years. The scheme will usually convince people to pay to join and then convince others to join and pay as well. In order for people to start making money they need to get a certain amount of people to join, but the truth is that’ll never happen! Those who are at the top of the pyramid scheme make their money by convincing others to join the scheme, but the truth is they pocket the fees of those who are joining and when the scheme falls apart relationships are damaged over the money that has been lost. Never promote or take part in a pyramid scheme no matter how amazing it may seem! Here are some warning signs of a pyramid scheme: - Someone tries to convince you to join a group, scheme or team where you will need to recruit mor...

Let’s face it, scammers are everywhere. On our social media platforms, websites, and emails and even on dating apps and sites, including the ones you may know and trust. Because of online dating scammers, you need to pay attention and look out for these four online dating scam signs… Spelling and grammar errors. If the person you are chatting to is English speaking, but their conversations are full of terrible spelling and continuous grammar errors then be wary. Obviously not everyone speaks English as their native language, but scammers often like to cross borders online in search of foreign victims, so spelling and grammar errors are a red flag. Copy and paste. Some messages and emails may read way too well if so be wary! Scammers love to steal information and content from other dating profiles and just paste them into their own so they don’t have to bother to write their own. If the text looks too perfect, run it through an internet search and see what pops up. ...

If you are under the impression that your iPhone is immune to malicious threats, then you are living in the past. Even though Apple iPhones are a smaller target then Android phones, it is possible to become infected by simply opening a website. Infected websites can install malware as well as spyware on your device; from there they work in the background without you even noticing it is there! The consequences of your device being infected can be serious, all your passwords, messages, call history, photos, etc. can be compromised, so always be sure to exercise caution. Here’s how to avoid infecting your Apple iPhone with malicious malware… - Make sure you regularly update your phone and ensure it is running the latest version of iOS. Always download all the updates as soon as they become available. Developers fix the issues that cybercriminals take advantage of in all the latest versions. - Never click on links in ads, emails or messages, like SMSs from someone...

Social media sites such as Facebook have a range of scams, one of the most recent being fake fundraising campaigns! The scammers will make an emotional post, provide their banking details and add a couple of sad comments as well. The post will usually be a plea for help for a terminally ill child or to help an animal rescue organization. New scamming groups appear every month, each with similar details and posts and even though they are shut down on a regular basis, people still fall for the scam and pay money to the scammers anyway. How can you spot an online charity scam? Age of the group. The fake charity group will only be a few weeks old and contain barely any posts, but they have been shared and reposted thousands of times. This is usually the first signs that the charity is a scam! A real organization or charity will take a long period of time to become established and there will be multiple posts as well as more information about the cause. Pressure to...

Social engineering is the act of manipulating people online into doing certain things such as revealing their private information or passwords! This type of online manipulation takes advantage of a victim’s naivety and willingness to help and please others, and it plays a part in many other types of online scamming. Here are some examples of social engineering: You receive an email claiming to be from your bank or a trusted organization . They ask you to click on a link and input your details such as your password and other personal information. This is usually called phishing! Someone phones you claiming to be from your bank. They ask you to give out your confidential information such as your bank account PIN in order to solve a problem. Do not give out your information! Your bank will NEVER confirm your details over a phone call. Here’s how to avoid becoming a victim of social engineering: - Never give out your private information such as your password,...

Your cell phone is an important part of your everyday life. I mean, we basically need our phones for just about everything from work and play to storing personal info and data. This is why smartphones have become one of the main targets for spyware! How can spyware harm you? Once spyware is installed on your phone, it will track all your movements as well as your internet use so it can target you with the appropriate advertisements. It is frightening to think that this could happen to you, but luckily this spyware rarely affects you or your information too seriously. However, there are other, more dangerous types of spyware that you should worry about! These programs are created to gather your personal information to use for identity theft or even spy on you directly by gaining access to your smartphone camera or microphone. Because we use our mobile phones for just about everything these days, spyware is and will still become more widespread in the future. Here’s how ...

An online shopping scam will usually include a scammer using a fake website or fake social media account/ store to trick you into buying something from them. The scam will usually also involve using fake adverts to try and lure victims in. A scammer will try and use unbelievable deals and services such as shipping overnight and free delivery to trick victims into not thinking twice and just acting on instinct. The goods that the scammer is offering are usually fake or you just never receive them. They will often ask you not to pay by card, but to use an EFT payment, gift card or cryptocurrency. Not only that, but a scammer will try and trick you into giving out your personal information, such as your bank information, by asking you to fill in a form to finish the order or to sign-up. Online shopping scams continue to increase every year, here’s how to spot and online shopping scam: - You receive an email from an online store, but you cannot find any info about...

The dark web and the deep web consists of many unsettling and disturbing content and activities, where you can find just about anything. The real question is, what are you going to find if you ever wander into the shadows of the internet? DRUGS  This is an obvious one, people like to use the dark web to buy and sell drugs. Before sites like the infamous Silk Road, those who needed drugs would have to go to a bad, dangerous side of town and possibly get robbed or caught by the police. Now all you have to do is order them online from the comfort of your own home. WEAPONS Firearms are easily accessible on the dark web. Not only can you buy weapons that are illegal to sell online, but you can also buy weapons that are illegal everywhere! Such as a secret agent pen gun, explosives and even uranium. ID DOCUMENTS Many dark web vendors offer anything from fake drivers’ licenses to fake ID’s and passports. You may be thinking that these things are just used by ...

Don’t be fooled, Instagram can be just as dangerous as Facebook! Even though this social media network is a favourite for those who love to share every detail of their lives through photos, making sure your account is secure is an important step to take. Keep these five tips in mind and stay safe on Instagram… -- Don’t add your phone number to your profile In the private information section of your profile, keep in mind that less is always more! Even though your cell phone number is meant to be private, it can still be used to help you be “found” on Instagram, so it is best just to leave it out. -- Avoid tagging your location It may seem fun to snap a picture, upload it and tag your location, but remember that you are sharing this information with complete strangers. It’s not ideal that you post on Facebook that you are going away for a week, so it’s not ideal to tag all your Instagram posts. -- Be careful of linked accounts Linking your Instagram with...

A holiday scam is a type of scam that will take advantage of potential travelers who are looking to go on holiday by tricking them with falsely advertised fake holiday packages. Often, these fake holiday packages will include ideal accommodation or timeshare. It is easier than you think to fall for a holiday scam as the packages look legitimate as well as the websites they are advertised on. How does a holiday scam work? -- You will come across a website with an unbelievable holiday package. Alternatively, you could receive an email promoting an amazing holiday package. -- The deal is only running for the next few hours, so you need to pay for the package on the fake website before the time runs out and you miss the deal. -- You input your private details on the seemly genuine website, therefore giving away your card details. -- The purchase goes through, but you never receive the holiday package that you paid for. -- The cybercriminals now have access t...

As of late, an unfortunate number of women have become victims of horrifying crimes and because if this we need to know how to stay safe at all times, this includes staying safe when it comes to cyber-crimes. Did you know that woman as young as 18 experience severe harassment online? Many have been stalked online as well as been the target of online sexual harassment. Because cyber-crime continues to grow and target women, it’s important to always be mindful of the dangers that lurk online. 1. Never share your password.    It may sound pretty silly, I mean, who shares their passwords, right? You would be surprised! A lot of people share their passwords with their friends or partners and while they may not intentionally want to harm you, they may accidentally share it with others. 2. Never leave your webcam on.  There are so many apps that have the capability to switch on your webcam, allowing just about anyone to record your movements without your knowl...

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...

Ethical hacking, sometimes known as white hat hacking is when a digital forensics expert or OSINT investigator attempts to penetrate a computer system, network or app on behalf of the owners – with their permission. Ethical hacking is usually done to find if there is any security vulnerabilities that a hacker or cybercriminal could use to exploit someone. The purpose of ethical hacking is to test the security of the systems involved and identify if there are any vulnerabilities in the system as well as the network or infrastructure. Investigators involved will often attempt to exploit the vulnerabilities themselves to see whether malicious activities are possible. Black hat hackers are the unethical counterpart of ethical hackers. Rather than take advantage, ethical hackers will use their skills to document if there are any weaknesses in the systems and give advice on how to fix them and then strengthen their overall security systems. Here are some ways ethical hackin...

Letting your guard down can lead to serious consequences, especially when it comes to fraud through your emails, SMS’s and even telephone calls. Phishing, smishing, and vishing are some of the many ways that criminals may try to defraud you… Here’s what you need to know about phishing, smishing, and vishing! Phishing: This is a scam that takes place through emails. A typical attack will occur when you receive an email that looks real, either appearing to be sent from your bank or other financial institution.  Most of the time the email will ask you to click on a link or update your private account information. Even though these emails may look legitimate, they are simply trying to scare you into clicking a link that will lead to a legitimate-looking website – but it isn’t! They will try and scare you into clicking links by saying, “your account has been blocked.” or “you need to install this new software to stay protected.” If you fall for this fake email, yo...