PC Review Forums General Polls Have you been a victim of Online Fraud?

Poll: Have you been a victim of Online Fraud?
Poll Options
Have you been a victim of Online Fraud?

Reply
 
Thread Tools Search this Thread
Old 04-01-2005, 10:20 PM   #1
Ian Cunningham
Rocket Scientist
Administrator
 
Ian Cunningham's Avatar
 
Join Date: Feb 2002
Location: Manchester, UK
Posts: 11,323
Trader Rating: (0)
Default Have you been a victim of Online Fraud?

I read plenty of articles and advised people to take care when using online banking and using credit/debit card details over the internet, but I have now started to see a few people fall prey to credit card fraud (which could have originated online).



Have you ever had a problem with this?
__________________
PC Review - Editor-in-Chief
Ian Cunningham is offline   Reply With Quote
Old 04-01-2005, 11:31 PM   #2
Kye
Senior Member
 
Join Date: Oct 2004
Location: England
Posts: 323
Trader Rating: (0)
Default Re: Have you been a victim of Online Fraud?

I cant remember the name of it, but when you are asked too trust the site, but really it is someone else who you are accepting too give details too. That worries me the most, but since i only buy from certain sites, and i know how it works i will know if that happens.

Virus-wise, my norton ran out on its subscription a while ago, but im very carful anyway
__________________
www.florinabeach.com - maplestory community trading forum!
Kye is offline   Reply With Quote
Old 04-01-2005, 11:36 PM   #3
crazylegs
Member Extraordinairre
 
crazylegs's Avatar
 
Join Date: Dec 2004
Location: Out There
Posts: 2,373
Trader Rating: (0)
Wink Re: Have you been a victim of Online Fraud?

Fortunately Ian no i have not, i use firewalls to stop my data leaving my machine and like to think i'm savvy enough to recognise dodgy websites and non secure servers, i'm not saying thats the be all and end all to keep my details safe, but i have enough experience surfing the net enough years to recognise when something ain't quite right, i'm sure there's a few of you out there that know what i'm talking about.

This knowledge over the years has stood me well and will for some time to come i hope, although it's just as easy to succumb to credit card fraud over the telephone or in a shop or restaurant where they normally take your card and hold it behind the bar so as to set up a tab, although this i don't do i always insist on my card staying about my person for this reason.

Excellent topic though Ian be interesting to hear if anyone has fell victim and how.(thats if they'll own up to it.)
crazylegs is offline   Reply With Quote
Old 05-01-2005, 02:19 AM   #4
Moco
Senior Member
 
Join Date: Jan 2005
Location: U.S. - Florida
Posts: 114
Trader Rating: (0)
Default Re: Have you been a victim of Online Fraud?

Well I've never been a victim, but in my second job, i deal with people that have fell victim to it on a daily basis. I've also a bit too much experience in being the attacker too. if you own a credit card. and its active. you are an easy target. if you pass out your ss number to any online srvc's and dont check for key loggers or trojans on your computer first. your an easy target (you'd be surprised how many do it.) or even an unsecure online srvc... or if you say it to the right person. your name. no one is totally secure. specially if your communicating from your home on the internet. 1 sent msg gives me your ip, address, name, telephone number, properties and things owned. where you've lived and for how long. your entire family trees info if you wanted to puch it that far. if you use a messenger. theres always a hook hack to give the user full access to your computer. so i dunno how confident i would be saying that your sure that your sure your safe.... and no i didnt mention all things that can be done and how much easier they are for obvious reasons. i just know it sucks to have it done, and sucks to get caught doing it. federal pen isnt funny.
Moco is offline   Reply With Quote
Old 05-01-2005, 02:21 AM   #5
Moco
Senior Member
 
Join Date: Jan 2005
Location: U.S. - Florida
Posts: 114
Trader Rating: (0)
Default Re: Have you been a victim of Online Fraud?

P.s. NAV for an anti virus is a joke, ask any hacker. lemme know if anyone has a problem with fraud. I deal with it every day. while most of you are from U.K. it may be of some use.
Moco is offline   Reply With Quote
Old 05-01-2005, 02:56 AM   #6
Kye
Senior Member
 
Join Date: Oct 2004
Location: England
Posts: 323
Trader Rating: (0)
Default Re: Have you been a victim of Online Fraud?

i run trandmircos online, free anti virus every month. otherwise, my virus protection is naff. i use sygates free firewall though.
__________________
www.florinabeach.com - maplestory community trading forum!
Kye is offline   Reply With Quote
Old 05-01-2005, 03:50 AM   #7
Moco
Senior Member
 
Join Date: Jan 2005
Location: U.S. - Florida
Posts: 114
Trader Rating: (0)
Default Re: Have you been a victim of Online Fraud?

your best bet is to spend the 40 dollars (u.s.) and buy a router with a firewall in it. or use an old computer laying around as a softwall which also works very well. i dunno how much you download but i would step up how often you scan. also. i wouldnt recommend using any anti-virus on your computer, just using free online if you cant find them yourself. if its on your computer. it can be corrupted. i run 3-4 online virus scanners bout every two days. sometimes twice a day. depending on what programs i am running. a software firewall doesnt usually do much good. and you can pretty much just delete any NAV. it is the easiest anti-virus/firewall to shut down. besides the no name ones of course. some may not need to be so serious about it. it all just depends on what you do on it and how much you value what you do have.
Moco is offline   Reply With Quote
Old 05-01-2005, 08:23 AM   #8
christopherpostill
Fuzz
Moderator
 
christopherpostill's Avatar
 
Join Date: May 2004
Location: Cambridge (Uni)
Posts: 6,383
Trader Rating: (1)
Default Re: Have you been a victim of Online Fraud?

Nope, not been a victim of fraud and touch wood wont be...

I always make sure sites have 128bit encrypition and if the site looks dodgy i wont use it unless they use a secure system like worldpay...

one message hey? Ok Moco, whats my phone number?
__________________





EVGA 680SLi, E6600, 8800GTX, 2Gb XMS, 740Gb RAID 0
christopherpostill is offline   Reply With Quote
Old 05-01-2005, 10:49 AM   #9
ChrisIMRIE
Sock Puppet
 
ChrisIMRIE's Avatar
 
Join Date: Oct 2004
Location: S/East UK
Posts: 728
Send a message via MSN to ChrisIMRIE
Trader Rating: (0)
Default Re: Have you been a victim of Online Fraud?

I have used the internet for many years.

I actually have dealt with abuse on the webhosting scale, and the information Moco seems to think an ip can give is a bit extreme.

I can however use an ip address used in conjunction with a court and ARIN, the ip issuers, to find out the information of the internet user.

However this takes time and cannot be obtained as easily as Moco seems to think.

Chris,
__________________
| PC #1 |
| AMD Sempron x86_64 3000+ & 768MB RAM & 2 x 80GB SATA150 & LG L1715S
| nVidia 6600GT 128MB & T/Take Soprano W/Window Black + Logitech S-230
ChrisIMRIE is offline   Reply With Quote
Old 05-01-2005, 11:05 AM   #10
Matt Jason H
Staff
 
Matt Jason H's Avatar
 
Join Date: Sep 2003
Posts: 414
Trader Rating: (0)
Default Re: Have you been a victim of Online Fraud?

Was screwed over by someone selling imaginary laptops on ebay. Managed to get most of the money back though.
Matt Jason H is offline   Reply With Quote
Reply



Thread Tools Search this Thread
Search this Thread:

Advanced Search

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off