Tuesday , June 28 2022

Social Networks and Messaging: PDI Data Reveals Increase in Scams and Fraud | national


The epidemic, the increase in the use of technology and ignorance are, among other things, factors that explain the rise in cybercrime. Without further ado, between January and August this year, 57% of such complaints received by the Civil Police were made via the Internet. New criminal phenomena have also been discovered, such as the hijacking of WhatsApp and false offers on the Internet, followed by the top of the Metropolitan Cybercrime Investigation Division.

A message via WhatsApp read: “Could it be that you can lend me 100,000 pesos and I will pay you as soon as I unblock my card? The recipient of this text noticed something strange please and hesitate. Without knowing it, I was a victim of fraud.

The above reveals a new criminal reality that is emerging: between January and August 2021, according to data from the Metropolitan PDI Investigation Division, 57% of reports of fraud and other fraud were made through the internet.

And the fact that the epidemic and the increase in the use of technology have been major factors for cybercriminals to expand their networks. “The activities that people performed physically and on a daily basis were transmitted remotely,” explains a representative of Luis Orlana, head of the brigade’s network crime investigations brigade.

By breaking down the data they shed light on a dangerous increase in the commission of these crimes. For example, if in 2019 there were 5,649 fraud complaints filed via the Internet, in 2020 the number was 7,266, Which translates to a 28.6% increase.

This year, between January 1 and August 31, 7,396 complaints were received by the PDI, a higher number than in all of 2020 and 2019. “People, many of them, are unfamiliar with the use of widespread technology (…) have resulted in cybercriminals taking these vulnerabilities and starting to commit more crimes,” Orlena adds.

In detail, online scams often occur on websites and social networks. However, to these are added instant messages, with a strong increase, according to the PDI number: Out of 341 chat complaints in 2019, between January 1 and August 31, 2021, the number increases by 965.
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But there are also cases through telephony. Cell phones, messages and leading lines. “The market spectrum is growing in order to be able to commit crimes related to anything that is internet platforms or any kind of instant messaging or telephony,” adds the sub-perfect.

Of the above, the one that has multiplied the most in recent years is messaging. Did you receive a text message from a bank that you do not belong to an estimated card blocking message? Well, fraud crimes with this method went from 208 in 2019 to 1,235 after the first eight months of the year.

The profile of these cybercriminals varies in relation to the crime to be committed. The more sophisticated, the greater the discount in computer science.

WhatsApp hijacking

The PDI’s Metropolitan Cybercrime Division analyzed new phenomena that occurred with the massive intrusion of the Internet and networks. One of them, “WhatsApp hijacking”.

How It Works? People get the six-digit verification code of the messaging application through various mistakes, and manage to access personal information. All this in order to get money from family or friends by inventing a state of emergency. Of these cases, PDI handled 608 complaints between January and August 2021.

But there is also the “False suggestions”. This includes coordination, through social networks, to achieve the sale of products or services that will never be performed. The intention is that the potential customer will pay part or all of the instruction to commit the crime.

These new situations are widely monitored by the PDI. The media is different, as the “false manager” also describes it. Simply put, this is a person who positions himself as a clerk of Bank Leumi and tries to obtain the keys to the bank. 278 complaints are handled for this type of fraud.

In addition to this type of criminal investigation, the Metropolitan Cybercrime Investigation Division, which is 21 years old, is working with the communities to publicize the new ways in which criminal gangs operate..

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