Techniques Used By Fraudsters On Social Networking Sites

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Fraudsters continue to hijack accounts on social networking

sites and spread malicious software by using various techniques. One

technique involves the use of spam to promote phishing sites, claiming there has

been a violation of the terms of agreement or some other type of issue which needs

to be resolved. Other spam entices users to download an application or view a video.

Some spam appears to be sent from users' "friends", giving the perception of being

legitimate. Once the user responds to the phishing site,

downloads the application, or clicks on the video link, their computer, telephone

or other digital device becomes infected.

Another technique used by fraudsters involves applications

advertised on social networking sites, which appear legitimate; however, some of

these applications install malicious code or rogue anti-virus software.

Other malicious software gives the fraudsters access to your profile and personal

information. These programs will automatically send messages to your "friends" list,

instructing them to download the new application too.

Infected users are often unknowingly spreading additional malware by having infected

Web sites posted on their Webpage without their knowledge. Friends are then more

apt to click on these sites since they appear to be endorsed by their contacts.

Tips on avoiding these tactics:

Adjust Web site privacy settings. Some networking sites have provided useful options


to assist in adjusting these settings to help protect your identity.

Be selective of your friends. Once selected, your "friends" can access any information

marked as "viewable by all friends."

You can select those who have "limited" access to your profile. This is for those

whom you do not wish to give full friend status to or with whom you feel uncomfortable

sharing personal information.

Disable options and then open them one by one such as texting and photo sharing

capabilities. Users should consider how they want to use the social networking site.

If it is only to keep in touch with people then perhaps it would be better to turn

off the extra options which will not be used.

Be careful what you click on. Just because someone posts a link or video to their

"wall" does not mean it is safe.

Those interested in becoming a user of a social networking site and/or current users

are recommended to familiarize themselves with the site's policies and procedures

before encountering such a problem.

Each social networking site may have different procedures on how to handle a hijacked

or infected account; therefore, you may want to reference their help or FAQ page for instructions.

Individuals who experienced such incidents are encouraged to file a complaint at

www.IC3.gov reporting the incident.
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