HomeMy WebLinkAboutThe Citizen, 2008-11-20, Page 23They can be intriguing, invitingand promising of a better life, butodds are they’re actually clever,annoying and financially-
devastating: scams.
Scams hit the mainstream years
ago with the term “junk mail” which
has become a phrase used every day
in households all over the world,
then phone scams began and now in
2008, internet scams have come to
the forefront.
Spam e-mails and junk folders
filling up more each day have
become commonplace.
Phishing scams are the newest
breed of junk mail. These scams
literally attempt to entice someone
into revealing more and more
information as correspondence goes
on, offering up believable e-mails
from “your bank” or “your credit
card company” or an update on a
“package you may have sent.”
Phishing is at the forefront of
identity theft and the main
component in a wave of crime that
has become a major problem in
Canada, to the tune of $500 million
annually.
“People want to believe the best,
so if you understand that you cannot
win a major foreign lottery, for
example, that is a big step in the
right direction,” says RCMP
Corporal Louis Robertson.
“Personal information is more
valuable than narcotics now. That’s
the way it is.”
Robertson has worked at
Phonebusters, a site dedicated to
identifying and protecting
Canadians from all types of scams
run by the RCMP, OPP and the
Government of Canada, for three
years and says the key for everyone
is to be vigilant.
“Be vigilant, be careful, because
why would someone be sending you
an e-mail asking you for personal
information or asking you to send
money in advance?” he says. “Do
not send personal information, do
not send money, do not send your
name. Not only will they ask you for
money, but they’ll also ask you for
personal information, or vice versa.”
Robertson has two words of
advice to anyone opening their inbox
who has any doubt that an e-mail
might be legitimate, “Delete it.”
He says that while internet
providers, e-mail servers and
Phonebusters itself all have sections
dedicated to reporting spam e-mails
and phishing scams, just deleting a
questionable e-mail is the best
course of action to take.
If e-mails happen to look
legitimate, there are, however, some
indicators people can use to check
into it themselves.
“You can often recognize a
phishing scam or a spam e-mail just
by the e-mail address. Large
companies have their own web
address and their own e-mail server.
They will never go through Google
or Yahoo or MSN. They have their
own servers that no one can copy,”
he says.
“That’s a good tip, a good
indicator before you even open the e-
mail. If you do open an e-mail,
phishing scams will often have
grammatical errors and spelling
mistakes and they often won’t be
personalized.”
If an e-mail seems legitimate, but
there is doubt, Robertson suggests
taking the time to do some research.
He says that bad decisions can often
come out of rushed situations.
“Instead of giving information to
someone over the internet, someone
you don’t know, why not pick up the
phone and call your bank, forexample. Do not call the number thee-mail provides you, open thephonebook and call the real bankand ask them,” he says. “Banks and credit card companieswill never communicate with you
through e-mail. I doubt they would
even have your home e-mail
address.”
Robertson says e-mail scams that
immediately ask for money or
information may be easy to spot,
however, modern phishing scams
don’t ask many, if any, questions
through the first e-mail. There can
often be a file to download, or a link
provided that could be just the
beginning.
“E-mails that draw you in, that
aren’t asking for anything are meant
to be bait,” he says. “That’s why they
call it phishing. They basically
throw a line at you and if you chew
on that line, they’ll continue to pull
you in one foot at a time.”
Internet providers are on the
frontlines of the war against spam,
ensuring most of it doesn’t even
make it to a customer’s junk folder.
Mark Steffen, Network
Administrator with a local internet
provider says any e-mail that comes
through his company runs through
several tests before it is declared fit
to make its way to a customer’s
inbox.
The terms blacklist, greylist and
whitelist are used in the industry,
Steffen says, to calculate the degree
of danger an e-mail might pose.
“The first level of defense is a kind
of blacklist system. Every e-mail
that comes in gets scanned to track
the path it has taken and we see if it
has been through any servers that
have been flagged,” he says. “The
second step is greylisting. This is
when we get an e-mail from a server
we have never seen before. We test it
out by making it wait five minutes
and ask it to retry.”
The third line of defense, Steffen
says, is to manually go through an e-
mail that has gotten through the
initial filters for tell-tale signs of a
spam e-mail.
The term whitelist, he says is used
for an e-mail address that has been e-
mailed by the owner of the account.
The address is automatically flagged
as good when the account’s owner
has e-mailed it.
In addition to the spam filters,
there is also a very sophisticated
anti-virus system that is updated
every hour. If an e-mail is found to
have a virus, it is instantly disposed
of, Steffen says.
He does describe the struggle
between internet providers and those
sending spam as an arms race. He
likened it to the early days of radar
detection, which was closely-
followed by radar detectors, which
was then followed by radar detector
detectors, saying it’s a constant
battle of one-upmanship.
Phone scams, which are still very
active in the community Robertson
says, may not be the wave of the
future, but they still work.
He says phone scams are cyclical
and they will work for a certain
period of time, then disappear, only
to re-appear a few years later and
work all over again.
The key to phone scams, again,
Robertson says, is to be vigilant and
to do research.
“Take a time-out. What exactly is
this call about? If they ask you to
send money through a money-gram
or through Western Union, it is often
a scam,” he says. “As a Canadian
consumer, you can search the
company on the internet. You can
take the time and research it, you can
call your car dealership if you are
told your vehicle’s warranty has
expired and ask about the status of
your warranty before you commit.”
In addition to asking about
financial details or details about your
home or your vehicle, Robertson
says, a popular scam is called “The
Grandparent Scam.”
This scam is the phone call-
version of phishing.
Someone calls a senior citizen in a
panic over a possible arrest, car
accident or sudden injury. Whoever
is calling will be panicked and won’t
let the person they’ve called respond
until the constant probe for
information is co-operated with.
If the subject on the phone keeps
yelling and screaming, the hopes are
that the senior citizen will volunteer
information, asking, “Is this [insert
name]?” and when the person on the
phone discovers a name they can
use, they continue to probe, using
that name.
Robertson tells people to take their
time and to not be drawn into a panic
as well.
While many scams can be obvious
and well-reported in the media, as
Robertson said, Canadians fall
victim to the tune of $500 million
annually.
He says once people discover
they’ve fallen victim, they may be
shy and less-inclined to report the
crime because they’re embarrassed.
“The first thing to do is call your
financial institution right away and
let them know that you’ve fallen
victim to a scam,” Robertson says.
“It is sad, but it’s a $500 million-a-
year business and we get thousands
of calls and tens of thousands of e-
mails each month. It’s important that
people know they are not alone.
Other consumers are falling for
scams, so don’t be afraid. Don’t be
shy.”
Robertson says that once a
possible victimization of a scam has
been reported to financial
institutions and the police, it is easier
to go back and defend yourself. He
says that if personal information or
credit card information has been
obtained, it’s possible it won’t be
used for months or even years later.
For more information on tips to
keep yourself from being scammed
and more information on the latest
scams circulating visit
www.phonebusters.com
THE CITIZEN, THURSDAY, NOVEMBER 20, 2008. PAGE 23.
Vigilance
The key to avoiding getting scammed is to stay vigilant and to not jump to any conclusions.
Often, a scam will target something you do use, like a bank, your car warranty or a package
you may have sent. Before panicking and paying out to someone on the phone, or who has
e-mailed you, take the time to call your bank or car dealership to see if the call or e-mail is
legitimate or not. (MS photo)
Phishing scams newest breed of junk mail
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