It happened all over the world. Computer Scammers are increasingly moving away from email and into social media to exercise their fraudulent activities. A Canadian consumer watchdog said this in a report several days ago.
With the growing popularity of such social media as Twitter, Facebook, LinkedIn and You Tube, the increasing number of platforms was just adding to the avenues where fraud was occuring.
Interesting to read is Danielle Primrose's opinion. Danielle is president and CEO of the Better Business Bureau of Mainland British Columbia in Canada. Danielle states, "Emails still prevail, and I myself get them as well, but now with texting and smart phones and just the rapidity of social media platforms, Twitter, all of these new accounts are just opening up an absolute new form of scammers to get in there."
Example: By hooking to an app that promised the latest gossip, gullible users are directed to an online survey that puts an advertising commission into a spammer's coffers. Whether the content is non-existent or fake, in come cases a person may end up installing malicious software on a computer after clicking through to the video content, according to the report.
Other scams included "astro-turfing", the practice of posting fake online reviews to boost a business's profile, and "curbers", unlicensed car dealers who sell junk vehicles or others that may be stolen.
There were also phone telemarketers demanding money for fake services and mail lottery scams that targeted not only seniors.
A
paedophile ring that streamed live child abuse from the Philippines over
the internet has been broken up after an operation by UK police and
their counterparts in Australia and the US.
The National Crime Agency says 17 Britons have been arrested in Operation Endeavour, which spanned 14 countries.
Three other inquiries into men who pay to see abuse via webcams are under way, with 139 Britons among 733 suspects.
The NCA say it is an "emerging threat", particularly in developing countries.
It said: "Extreme poverty, the increasing availability of
high-speed internet and the existence of a vast and comparatively
wealthy overseas customer base has led to organised crime groups
exploiting children for financial gain."
Analysis
The man whose arrest sparked the entire investigation was already a convicted paedophile.
Timothy Ford was found guilty of making indecent images of children in 1992 and 2001.
At the time he was directing the Philippines abuse he was
still under the supervision of a police dangerous persons management
unit.
He was in contact with other British paedophiles and offered them opportunity to watch the abuse.
Ford discussed with another man setting up what they termed "pedopals vacations".
He talked about buying an internet cafe in the Philippines and renting out rooms by the hour.
Ford wrote to him "to us it's a bit of a game, but to them it's the difference between having a meal and not having a meal".
He would arrange the abuse with the children's mother and pay
her money every month. The children would perform what he called
"shows" for as little as 1,000 pesos (£13).
The Philippines investigation,
which began in 2012, saw British officers work alongside the Australian
Federal Police and US Immigration and Customs Enforcement.
Five of the 17 UK suspects arrested have been convicted; one
will face no further action, and two are dead. Nine more are still being
investigated.
Operation Endeavour has also resulted in 29 arrests in other
countries, including 11 people suspected of facilitating the abuse in
the Philippines.
Suspects have been identified in Australia, the US, France,
Germany, Canada, Hong Kong, the Netherlands, Sweden, Norway, Taiwan,
Denmark and Switzerland.
In the Philippines, some 15 children aged six to 15 were rescued after being identified as victims.
Payments by customers totalling more than £37,500 were
uncovered by the investigation, with relatives getting paid for abuse of
the children in some instances.
The investigation began in 2012 after Northamptonshire Police
carried out a routine visit at the Kettering home of registered sex
offender Timothy Ford, where they found a number of indecent videos on
computers and a collection of DVDs recorded from webcams.