#money lost to cybercrime

[youthchronical]

Hyderabad | A retired woman and a private employee conned of over ₹40 lakh in cybercrime cases

A 61-year-old retired woman from Hyderabad lost ₹30.96 lakh to a cybercrime. The image is used for representative purpose only. | Photo Credit: Getty Images Two women from Hyderabad were conned of over ₹40 lakh in separate cybercrime cases. Fake money laundering case In the first such case, a 61-year-old retired woman was conned of ₹30.96 lakh in an impersonation fraud. The woman received a call…

[sophiamcdougall]

You're a reasonably informed person on the internet. You've experienced things like no longer being able to get files off an old storage device, media you've downloaded suddenly going poof, sites and forums with troves full of people's thoughts and ideas vanishing forever. You've heard of cybercrime. You've read articles about lost media. You have at least a basic understanding that digital data is vulnerable, is what I'm saying. I'm guessing that you're also aware that history is, you know... important? And that it's an ongoing study, requiring ... data about how people live? And that it's not just about stanning celebrities that happen to be dead? Congratulations, you are significantly better-informed than the British government! So they're currently like "Oh hai can we destroy all these historical documents pls? To save money? Because we'll digitise them first so it's fine! That'll be easy, cheap and reliable -- right? These wills from the 1850s will totally be fine for another 170 years as a PNG or whatever, yeah? We didn't need to do an impact assesment about this because it's clearly win-win! We'd keep the physical wills of Famous People™ though because Famous People™ actually matter, unlike you plebs. We don't think there are any equalities implications about this, either! Also the only examples of Famous People™ we can think of are all white and rich, only one is a woman and she got famous because of the guy she married. Kisses!"

Yes, this is the same Government that's like "Oh no removing a statue of slave trader is erasing history :(" You have, however, until 23 February 2024 to politely inquire of them what the fuck they are smoking. And they will have to publish a summary of the responses they receive. And it will look kind of bad if the feedback is well-argued, informative and overwhelmingly negative and they go ahead and do it anyway. I currently edit documents including responses to consultations like (but significantly less insane) than this one. Responses do actually matter. I would particularly encourage British people/people based in the UK to do this, but as far as I can see it doesn't say you have to be either. If you are, say, a historian or an archivist, or someone who specialises in digital data do say so and draw on your expertise in your answers. This isn't a question of filling out a form. You have to manually compose an email answering the 12 questions in the consultation paper at the link above. I'll put my own answers under the fold. Note -- I never know if I'm being too rude in these sorts of things. You probably shouldn't be ruder than I have been.

Please do not copy and paste any of this: that would defeat the purpose. This isn't a petition, they need to see a range of individual responses. But it may give you a jumping-off point.

Question 1: Should the current law providing for the inspection of wills be preserved?

Yes. Our ability to understand our shared past is a fundamental aspect of our heritage. It is not possible for any authority to know in advance what future insights they are supporting or impeding by their treatment of material evidence. Safeguarding the historical record for future generations should be considered an extremely important duty.

Question 2: Are there any reforms you would suggest to the current law enabling wills to be inspected?

No.

Question 3: Are there any reasons why the High Court should store original paper will documents on a permanent basis, as opposed to just retaining a digitised copy of that material?

Yes. I am amazed that the recent cyber attack on the British Library, which has effectively paralysed it completely, not been sufficient to answer this question for you.  I also refer you to the fate of the Domesday Project. Digital storage is useful and can help more people access information; however, it is also inherently fragile. Malice, accident, or eventual inevitable obsolescence not merely might occur, but absolutely should be expected. It is ludicrously naive and reflects a truly unpardonable ignorance to assume that information preserved only in digital form is somehow inviolable and safe, or that a physical document once digitised, never need be digitised again..At absolute minimum, it should be understood as certain that at least some of any digital-only archive will eventually be permanently lost. It is not remotely implausible that all of it would be. Preserving the physical documents provides a crucial failsafe. It also allows any errors in reproduction -- also inevitable-- to be, eventually, seen and corrected. Note that maintaining, upgrading and replacing digital infrastructure is not free, easy or reliable. Over the long term, risks to the data concerned can only accumulate.

"Unlike the methods for preserving analog documents that have been honed over millennia, there is no deep precedence to look to regarding the management of digital records. As such, the processing, long-term storage, and distribution potential of archival digital data are highly unresolved issues. [..] the more digital data is migrated, translated, and re-compressed into new formats, the more room there is for information to be lost, be it at the microbit-level of preservation. Any failure to contend with the instability of digital storage mediums, hardware obsolescence, and software obsolescence thus meets a terminal end—the definitive loss of information. The common belief that digital data is safe so long as it is backed up according to the 3-2-1 rule (3 copies on 2 different formats with 1 copy saved off site) belies the fact that it is fundamentally unclear how long digital information can or will remain intact. What is certain is that its unique vulnerabilities do become more pertinent with age."  -- James Boyda, On Loss in the 21st Century: Digital Decay and the Archive, Introduction.

Question 4: Do you agree that after a certain time original paper documents (from 1858 onwards) may be destroyed (other than for famous individuals)? Are there any alternatives, involving the public or private sector, you can suggest to their being destroyed?

Absolutely not. And I would have hoped we were past the "great man" theory of history. Firstly, you do not know which figures will still be considered "famous" in the future and which currently obscure individuals may deserve and eventually receive greater attention. I note that of the three figures you mention here as notable enough to have their wills preserved, all are white, the majority are male (the one woman having achieved fame through marriage) and all were wealthy at the time of their death. Any such approach will certainly cull evidence of the lives of women, people of colour and the poor from the historical record, and send a clear message about whose lives you consider worth remembering.

Secondly, the famous and successsful are only a small part of our history. Understanding the realities that shaped our past and continue to mould our present requires evidence of the lives of so-called "ordinary people"!

Did you even speak to any historians before coming up with this idea?

Entrusting the documents to the private sector would be similarly disastrous. What happens when a private company goes bust or decides that preserving this material is no longer profitable? What reasonable person, confronted with our crumbling privatised water infrastructure, would willingly consign any part of our heritage to a similar fate?

Question 5: Do you agree that there is equivalence between paper and digital copies of wills so that the ECA 2000 can be used?

No. And it raises serious questions about the skill and knowledge base within HMCTS and the government that the very basic concepts of data loss and the digital dark age appear to be unknown to you. I also refer you to the Domesday Project.

Question 6: Are there any other matters directly related to the retention of digital or paper wills that are not covered by the proposed exercise of the powers in the ECA 2000 that you consider are necessary?

Destroying the physical documents will always be an unforgivable dereliction of legal and moral duty.

Question 7: If the Government pursues preserving permanently only a digital copy of a will document, should it seek to reform the primary legislation by introducing a Bill or do so under the ECA 2000?

Destroying the physical documents will always be an unforgivable dereliction of legal and moral duty.

Question 8: If the Government moves to digital only copies of original will documents, what do you think the retention period for the original paper wills should be? Please give reasons and state what you believe the minimum retention period should be and whether you consider the Government’s suggestion of 25 years to be reasonable.

There is no good version of this plan. The physical documents should be preserved.

Question 9: Do you agree with the principle that wills of famous people should be preserved in the original paper form for historic interest?

This question betrays deep ignorance of what "historic interest" actually is. The study of history is not simply glorified celebrity gossip. If anything, the physical wills of currently famous people could be considered more expendable as it is likely that their contents are so widely diffused as to be relatively "safe", whereas the wills of so-called "ordinary people" will, especially in aggregate, provide insights that have not yet been explored.

Question 10: Do you have any initial suggestions on the criteria which should be adopted for identifying famous/historic figures whose original paper will document should be preserved permanently?

Abandon this entire lamentable plan. As previously discussed, you do not and cannot know who will be considered "famous" in the future, and fame is a profoundly flawed criterion of historical significance.

Question 11: Do you agree that the Probate Registries should only permanently retain wills and codicils from the documents submitted in support of a probate application? Please explain, if setting out the case for retention of any other documents.

No, all the documents should be preserved indefinitely.

Question 12: Do you agree that we have correctly identified the range and extent of the equalities impacts under each of these proposals set out in this consultation? Please give reasons and supply evidence of further equalities impacts as appropriate.

No. You appear to have neglected equalities impacts entirely. As discussed, in your drive to prioritise "famous people", your plan will certainly prioritise the white, wealthy and mostly the male, as your "Charles Dickens, Charles Darwin and Princess Diana" examples amply indicate. This plan will create a two-tier system where evidence of the lives of the privileged is carefully preserved while information regarding people of colour, women, the working class and other disadvantaged groups is disproportionately abandoned to digital decay and eventual loss. Current and future historians from, or specialising in the history of minority groups will be especially impoverished by this.  

[mariacallous]

Loneliness has never been more urgent. On top of the significant mental health concerns, the idea that people are now lonelier and having fewer social interactions is fueling very real threats to security. Foremost among these is one of today’s most pernicious digital frauds: romance scams, which exploit targets’ feelings of isolation and net fraudsters hundreds of millions of dollars per year. As scammers increasingly organize their workflows and incorporate new AI technologies, it’s becoming possible for them to deploy these scams at an even more vast scale.

Romance scams, also known as confidence scams, are extremely communication-intensive. They require attackers to build relationships with their targets via dating apps and social media. So while generative AI chatbots are already being used to write scripts and converse in multiple languages for other types of fraud, they can’t quite pull off these romance scams on their own. But with the vulnerable population growing, researchers believe there is real potential for automation to provide a boon to scammers.

“These frauds are growing into a more organized form,” says Fangzhou Wang, an assistant professor researching cybercrime at the University of Texas at Arlington. “They are hiring individuals from all over the world, meaning that they can target all different kinds of victims. Everybody is using dating apps and social media. There are all these opportunities that give fraudsters fertile ground.”

Romance fraud is already big business for scammers. People in the US have reported losses of nearly $4.5 billion to romance and confidence fraud over the past decade, according to an analysis of the last 10 years of data from the FBI’s annual internet crime reports. (The most recent data available encompasses up to the end of 2023.) According to the FBI’s figures, romance and confidence scams have led to losses of around $600 million for each of the past five years—except for 2021, when losses peaked at almost $1 billion. Some estimates are even higher. And while there has been some decrease in the amount of money lost to romance scammers in recent years, there has been a rise in so-called pig butchering fraud, which often contains elements of confidence scams.

Romance scams begin all over the internet, from criminals blasting out messages on Facebook to hundreds of victims at a time, to others matching with every profile they see on dating apps. A variety of criminals run romance scams, from “Yahoo Boys” in West Africa to giant scam compounds in Southeast Asia. However, once a criminal has made contact with a potential victim, they all follow an eerily similar playbook to build emotional attachment with those they are attempting to defraud.

Romance fraud is the most devastating fraud to be a victim of, bar none,” says Elisabeth Carter, an associate professor of criminology at Kingston University London, who has extensively studied these scams and their impacts on people.

Online dating has taken years to integrate into mainstream conceptions of relationships and love, but it is now the norm. As generative AI chatbots have found their way onto scores of smartphones, they have quickly become yet another digital avenue for romance and connection. While it would be difficult with current technology to farm out a romance scam to a chatbot entirely, the potential is clearly there for attackers to use generative AI for creating scam scripts and helping fill in content for more and more chats that are all running simultaneously, even in multiple languages.

UTA’s Wang notes that while she hasn’t assessed whether scammers are using generative AI to produce romance scam scripts, she is seeing evidence that they are using it to produce content for online dating profiles. “I think it is something that has already happened, unfortunately,” she says. “Scammers right now are just using AI-generated profiles.”

Some criminals in Southeast Asia are already building AI tools into their scamming operations, with a United Nations report in October saying organized crime efforts have been “generating personalized scripts to deceive victims while engaging in real-time conversations in hundreds of languages.” Google says scam emails to businesses are being generated with AI. And separately, the FBI has noted, AI allows criminals to more quickly message victims.

Criminals will use a range of manipulation tactics to entrap their victims and build up their perceived romantic relationships. This includes asking intimate questions of their potential victims that only a trusted confidant would ask—for example, questions about relationships or dating history. Attackers also build intimacy through a technique known as “love bombing,” in which they use terms of endearment to try to rapidly advance a feeling of connection and closeness. As romance scams progress, it is very common for attackers to start saying that victims are their girlfriend or boyfriend, or even call them “husband” or “wife” as a way of signaling their devotion.

Carter emphasizes that a core tactic used by romance scammers is to make their heartthrob personas seem hapless and vulnerable. Criminals lurking on dating apps, for example, will sometimes even claim that they were previously scammed and are wary of trusting anyone new. This names the elephant in the room right away and makes it seem less likely that the person the victim is chatting with could be a scammer.

When it comes to extorting money from their victims, this vulnerability is crucial. “They will do things like explain that they have some kind of cash-flow problem in their business, not ask for money, drop it, then maybe a few weeks later bring it back up again,” Carter says. At which point, she explains, the person being manipulated may want to help and proactively offer to send money. Attackers may even go so far, at first, as to argue with victims and attempt to dissuade them from sending funds, all to manipulate targets into believing that it is not only safe but also important to take a stand and assist someone they care about.

“It's never framed as the perpetrator wanting money for themselves,” Carter says. “There is a real link between the language of fraud criminals and the language of domestic abusers and coercive controllers.”

In a lot of cases, criminals find romance scam success with people who are struggling with feelings of loneliness, says Brian Mason, a constable with the Edmonton Police Service in Alberta, Canada, who works with the victims of scams. “Especially with romance scams, it’s very difficult to convince the person that the person they’re speaking with is not in love,” he says.

Mason says that in one instance he spent two years working with a victim of a romance scam and found out, when updating them on the case, that they had been back in touch with their scammer. “He looped her back in and got her to start sending money again, and she was doing it just so she could see his photos, because she was lonely,” Mason explains. At the end of 2023, the World Health Organization declared high levels of loneliness to be an ongoing threat to people’s health.

Stigma and embarrassment are major reasons that it can be difficult for victims to accept the reality of their situation. And Kingston’s Carter notes that attackers exploit this from the start by telling victims that their conversations should stay between them, because the relationship is too special and no one will understand. Keeping the relationship secret, combined with tactics to trick the victim into offering money rather than asking for it, can make it difficult for even the most careful, thoughtful person to grasp the manipulation that’s happening.

Scammers “dull down red flags and alarm bells; they hide them,” Carter says. “The victim not only has a lot of money taken from them, but it’s taken from them by the person that they love and trust the most in that moment. Just because it's online, just because it was completely fake, doesn't mean it wasn't real to them.”

[harrison-abbott]

A Post-Internet World

I was watching The X-Files earlier. Season 1, which aired in 1993. It’s a fun show; and as a 90s boy (me being born in 1992), it took me back to that hazy world, where the music was different, the haircuts different, even the colour of the streets seemingly different.

The characters step into phone booths to make calls. They still have those televisions which are massive black boxes which flash with those black & white dots when not hooked on to a channel. They still read broadsheet newspapers. I’ll admit a nostalgia for the 1990s and TV shows from that pre-Sopranos age.

But it got me thinking about the main thing missing from the daily lives of people back then.

The internet. They don’t use the internet; it’s just not there … Which is surreal when you compare it to 2023, when all of us are constantly wired to the internet.

So it got me thinking about just how much the world wide web has altered the planet, since the era I mentioned above, when I was a child.

1993 is a convenient year, because this is when the first proper web browser was released to the public. Amazon and eBay were invented in 1995, and Google in 1998. Wikipedia was born in 2001. In 1993, 1% of information fed through global telecommunications networks was performed via the internet. In 2023, it is 100%.

What about TV shows? Well – you remember Blockbuster, right? The video store. That’s what you’d do on a Friday night, go and rent a VHS out to watch the X-Files. Well, Blockbuster declined heavily after the explosion of the internet, and closed its last store in Alaska in 2018.

The internet also killed Toys R Us, RadioShack, Virgin Megastores (in terms of high street shops, in the West), the Discovery Channel Store, Borders book shop, Hastings Entertainment, Dixons entertainment, Woolworths, Sears (which was once the world’s largest retailer) and GameStop, to name a few.

Furthermore, there are whole industries which have had to adapt to the WWW. Pre-internet, and up until the new millennium, almost all books were sold in bookstores, as physical copies. Today, 80% of books are sold online. Specific types of books are no longer bought on demand; such as encyclopedias, dictionaries, travel guides or maps – all of which are easier to access online.

Landlines … for your phone in your house. In the 1990s 9 in 10 of households used their landline phone as a main way of communication. Today it’s 9 in 10 with cellphones.

Journalism. From 2005 to 2021, over 2200 American print newspapers closed in the US; and from 2008 to 2020, the number of American newspaper journalists were cut by half. Similarly, in the UK, around 300 newspapers died away between 2009 and 2019.

The music industry. Is an obvious one, and among those most severely struck. Whilst the net made it far easier to pirate music, platforms such as Apple Music and Spotify removed the need for illegal listeners. The industry itself was among the most profitable in the 1990s. Within the last 20 years its revenue has been reduced by 50%, when taking all sources into account. CD sales reached their peak in the year 2000 in America (a figure of around 900 million). Since then sales have dropped 95%.

And, on a grander scale, we can’t ignore how the internet has altered how we socialise. We spend more time on the internet in our daily lives that we do via communicating with other people face to face.

It’s changed the way we read, and the amount that we read. People are far more likely to skim read articles on a screen and not read beyond the initial three or four paragraphs, especially if this requires clicking ‘next page’ to read on. Writers on the internet now write shorter sentences in order to hold reader attention span.

The internet has changed crime. Through cybercrime, as people find it easier to steal money from long distance locations whilst hiding their identities. It is estimated that over $600 billion is lost (or robbed) each year via cyber criminals.

It’s changed the way people date. People who use dating apps are more likely to have sex sooner in a relationship than those who meet in the ‘traditional’ way; and are more likely to date several people at once before choosing a specific individual. Moreover, it has made people less likely to commit, because with internet dating, they have far more options.

Most of this essay has been negative. One can’t deny that the internet has many positive sides to it too. With Healthcare, for instance: as people are able to communicate with their doctors without having to physically attend a GP, thus making it faster. And in terms of education – one can basically look up any information they please at any point. Rather than having to head to a library or school.

I use the internet all the time as well. Am no different. I suppose it just felt odd, watching the X-Files earlier, as it gave me that dose of what it was like in boyhood. There was Twin Peaks, as well, and Friends, you know, all of those classic 90s shows. I used to watch them on one of those gigantic televisions, which only had four channels.

In 1993, around 15 million people used the internet. Nowadays, over 4.66 billion people are online. That’s less than 1% of the world population in 93, to around 60% of the world population now.

I miss the 1990s. It was a great decade for things like television, and film, and music. Culture in general. The irony is that I no longer own a VHS player. And I was using a streaming site to watch the X-Files earlier. I should feel lucky to have experienced that last-decade-before-the-internet. To belong to the millennials generation.

What I do still have is a retro TV (with the black & white scrambly dots), and a Nintendo 64 and Playstation, oh – and a great collection of CDs. And they’re never getting chucked out, ever. Will keep them, always.

[admkltdusa]

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[lorindisuga]

How Crypto Scam Recovery Services are Revolutionizing Cybersecurity

The rise of cryptocurrency has undeniably brought a wave of new opportunities, innovation, and financial freedom. However, with this growth, there has been a parallel surge in crypto-related scams. Hackers, fraudsters, and unscrupulous individuals have leveraged the anonymity and decentralized nature of cryptocurrencies to defraud investors. As the threat landscape grows, so too does the need for innovative solutions to combat these malicious activities. Enter the world of crypto scam recovery experts services — a rapidly growing industry that is revolutionizing cybersecurity and offering hope to individuals who fall victim to scams.

If you lost money due to crypto fraud or an Online Scam, don’t be a victim, fight back and retrieve your stolen funds. BitcoinScamWatch retrieve services can assist law firms and law enforcement to find and retrieve your funds. Visit https://bitcoinscamwatch.org/ and file a complaint. An agent will be assigned to you to assist you on the retrieve process.

The Surge of Crypto Scams

Cryptocurrencies, especially Bitcoin and Ethereum, have become mainstream in the past decade, attracting both legitimate investors and opportunistic fraudsters. Whether through phishing emails, Ponzi schemes, fake initial coin offerings (ICOs), or even more sophisticated ransomware attacks, crypto scams are becoming more prevalent and diverse.

One of the key attractions of cryptocurrencies for cybercriminals is their irreversibility. Unlike traditional financial transactions, once a cryptocurrency transaction is confirmed on the blockchain, it cannot be reversed. This makes it an ideal target for scammers who promise high returns on investments or fraudulent crypto exchanges that disappear with investors' funds. The anonymity of the blockchain also makes it incredibly difficult to trace perpetrators, further exacerbating the problem.

The Role of Crypto Scam Recovery Services

Crypto scam recovery services have emerged as a direct response to the rising tide of fraud in the cryptocurrency market. These specialized services are designed to help individuals and organizations recover funds lost to scams, fraudulent investments, or cybercrime. Recovery specialists typically employ a combination of forensic investigation, blockchain analysis, and legal expertise to trace stolen assets and pursue potential recovery routes.

Blockchain Forensics and Tracking

One of the most powerful tools that crypto scam recovery services have at their disposal is blockchain forensics. The blockchain is a public ledger that records every transaction made with a cryptocurrency. While transactions are pseudonymous, they are not entirely anonymous. With the right tools and expertise, recovery professionals can trace stolen funds through multiple addresses and exchanges, potentially identifying the criminal's trail.

Blockchain forensics allows recovery services to map out a scammer's transaction patterns and determine where the funds were moved after being stolen. By following the digital breadcrumbs left behind, recovery professionals can sometimes successfully retrieve assets, either by working with cryptocurrency exchanges or by leveraging law enforcement agencies if the case is severe enough.

Legal Support and Regulatory Navigation

As cryptocurrency scams often transcend borders, legal challenges play a critical role in the recovery process. Recovery services don’t just rely on technical expertise; they also work closely with legal teams that understand the complex regulatory landscape surrounding cryptocurrencies. With no centralized authority overseeing cryptocurrency transactions, recovering stolen funds can be a tricky process.

However, as more countries implement regulations to protect crypto investors, recovery services are increasingly able to leverage legal frameworks to their advantage. Legal experts can help file complaints with the appropriate regulatory bodies, collaborate with local authorities, or even initiate civil actions to hold scammers accountable. The involvement of legal professionals ensures that victims are not only seeking technical solutions but also taking steps to prevent future scams by promoting better regulatory standards.

Recovery Services: Preventing Future Scams

Another significant aspect of the crypto scam recovery services industry is its role in educating investors and reducing the likelihood of future scams. These services often provide consultations and educational resources to teach individuals how to recognize potential threats and avoid falling victim to scams in the first place.

For example, many recovery services offer advice on recognizing red flags in cryptocurrency offers, including promises of guaranteed returns, requests for upfront payments, or suspicious websites. By arming the public with knowledge, these services reduce the likelihood of new victims, which ultimately contributes to a healthier and safer cryptocurrency ecosystem.

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As cryptocurrencies continue to gain adoption, the demand for scam recovery services is expected to grow. In the future, we can expect these services to evolve with advances in technology, including artificial intelligence and machine learning, which can automate parts of the tracking and recovery process. With the introduction of decentralized finance (DeFi), additional challenges will arise in terms of security, but also new opportunities for recovery professionals to tap into different blockchain networks.

Moreover, as governments around the world continue to regulate cryptocurrencies, a more structured framework for recovering stolen assets will emerge. This will likely provide greater support for scam victims and push for more transparent and secure crypto services, fostering a more trustworthy and safer crypto landscape.

Conclusion

Crypto scam recovery services are undeniably transforming the world of cybersecurity by providing an essential service in the fight against fraud. These services are not only recovering lost funds but also helping individuals and businesses navigate the complexities of the crypto world with greater security and confidence. As the industry continues to evolve, these services will remain a crucial part of the cryptocurrency ecosystem, helping to ensure that the promise of digital finance is realized without the shadows of cybercrime hanging over it.

[arisedetective]

The Truth About Private Detective Agencies: What They Can Really Do For You.

Private detective agencies have long been a staple in movies and novels, often portrayed as mysterious figures who uncover hidden truths. But what can these agencies really do for you in real life? Whether you’re dealing with personal issues or corporate concerns, hiring a detective agency in India can provide valuable insights and solutions. Here’s a deep dive into what private detective agencies can really do for you.

# Personal Investigations

Private detective agencies are often hired for personal investigations, which can include a range of services:

1. Cheating Spouse Investigations**: If you suspect your partner of infidelity, a private detective can conduct surveillance and gather evidence to confirm or dispel your suspicions.

2. Missing Persons**: Whether it’s a long-lost relative or a runaway teenager, private detectives use various techniques to locate missing persons.

3. Background Checks**: Before entering into a serious relationship or hiring a nanny, a background check can provide peace of mind by verifying someone’s history.

4. Child Custody Cases**: In contentious custody battles, a private detective can gather evidence to support your case, ensuring the best interests of the child are prioritized.

# Corporate Investigations

Businesses often turn to private detective agencies for a variety of corporate investigations:

1. Employee Background Checks**: Ensuring that new hires have a clean record and are trustworthy is crucial for any business. Private detectives can conduct thorough background checks.

2. Corporate Espionage**: Protecting trade secrets and intellectual property is vital. Private detectives can investigate and prevent corporate espionage.

3. Fraud Investigations**: From financial fraud to insurance scams, private detectives can uncover fraudulent activities within a company.

4. Due Diligence**: Before entering into mergers or acquisitions, businesses can benefit from due diligence investigations to ensure they are making informed decisions.

# Cybercrime Investigations

With the rise of digital crimes, private detective agencies now offer services to tackle cyber threats:

1. Cybersecurity**: Private detectives can help protect your digital assets by identifying vulnerabilities and implementing security measures.

2. Online Harassment**: If you’re being harassed online, a private detective can track down the perpetrator and provide evidence for legal action.

3. Identity Theft**: Detectives can help recover your identity and prevent further theft by investigating and securing your personal information.

# Matrimonial Investigations

Before tying the knot, many individuals seek the services of private detectives for matrimonial investigations:

1. Pre-Marital Background Checks**: Ensure your partner’s background is thoroughly checked to avoid future complications.

2. Infidelity Investigations**: If there are suspicions of cheating before marriage, a private detective can provide clarity.

# Choosing the Right Private Detective Agency

Selecting the right private detective agency is crucial for the success of your investigation. Here are some factors to consider:

1. Experience and Expertise**: Look for agencies with a proven track record and expertise in handling cases similar to yours.

2. Reputation**: Check online reviews and testimonials to gauge the agency’s reputation.

3. Confidentiality**: Ensure that the agency prioritizes confidentiality and discretion.

4. Technology and Resources**: Modern detective work often requires advanced technology and resources. Choose an agency that stays updated with the latest tools and techniques.

5. Cost**: While cost shouldn’t be the only factor, it’s important to find an agency that offers value for money.

# How to Hire a Private Detective Agency

1. Initial Consultation**: Most agencies offer a free initial consultation. Use this opportunity to discuss your case and understand their approach.

2. Discuss Costs**: Be clear about the costs involved and ensure there are no hidden charges.

3. Sign a Contract**: Always sign a contract that outlines the scope of work, timelines, and costs to avoid any misunderstandings.

4. **Stay Informed**: Regular updates from the agency will keep you informed about the progress of your case.

# Conclusion

private detective agency offer a range of services that cater to both personal and corporate needs. From uncovering infidelity to protecting business interests, these agencies provide discreet and confidential investigations. By choosing the right agency and understanding what they can really do for you, you can gain valuable insights and peace of mind. Whether it’s for personal or corporate matters, a professional detective can help you navigate through complex situations with expertise and discretion.

Source:- https://arisdetectives.com/the-truth-about-private-detective-agencies-what-they-can-really-do-for-you/

[spyforme]

Private Detective Agencies: Your Guide to Professional Investigations

Private detective agencies - have long been a staple in movies and novels, often portrayed as mysterious figures who uncover hidden truths. But what can these agencies really do for you in real life? Whether you're dealing with personal issues or corporate concerns, hiring a detective agency in Delhi can provide valuable insights and solutions. Here’s your guide to professional investigations and what private detective agencies can really do for you.

#Personal Investigations

Private detective agencies are often hired for personal investigations, which can include a range of services:

1. Cheating Spouse Investigations**: If you suspect your partner of infidelity, a private detective can conduct surveillance and gather evidence to confirm or dispel your suspicions.

2. **Missing Persons**: Whether it's a long-lost relative or a runaway teenager, private detectives use various techniques to locate missing persons.

3. **Background Checks**: Before entering into a serious relationship or hiring a nanny, a background check can provide peace of mind by verifying someone's history.

4. **Child Custody Cases**: In contentious custody battles, a private detective can gather evidence to support your case, ensuring the best interests of the child are prioritized.

# Corporate Investigations

Businesses often turn to private detective agencies for a variety of corporate investigations:

1. **Employee Background Checks**: Ensuring that new hires have a clean record and are trustworthy is crucial for any business. Private detectives can conduct thorough background checks.

2. **Corporate Espionage**: Protecting trade secrets and intellectual property is vital. Private detectives can investigate and prevent corporate espionage.

3. **Fraud Investigations**: From financial fraud to insurance scams, private detectives can uncover fraudulent activities within a company.

4. **Due Diligence**: Before entering into mergers or acquisitions, businesses can benefit from due diligence investigations to ensure they are making informed decisions.

# Cybercrime Investigations

With the rise of digital crimes, private detective agencies now offer services to tackle cyber threats:

1. **Cybersecurity**: Private detectives can help protect your digital assets by identifying vulnerabilities and implementing security measures.

2. **Online Harassment**: If you're being harassed online, a private detective can track down the perpetrator and provide evidence for legal action.

3. **Identity Theft**: Detectives can help recover your identity and prevent further theft by investigating and securing your personal information.

# Matrimonial Investigations

Before tying the knot, many individuals seek the services of private detectives for matrimonial investigations:

1. **Pre-Marital Background Checks**: Ensure your partner's background is thoroughly checked to avoid future complications.

2. **Infidelity Investigations**: If there are suspicions of cheating before marriage, a private detective can provide clarity.

# Choosing the Right Private Detective Agency

Selecting the right private detective agency is crucial for the success of your investigation. Here are some factors to consider:

1. **Experience and Expertise**: Look for agencies with a proven track record and expertise in handling cases similar to yours.

2. **Reputation**: Check online reviews and testimonials to gauge the agency's reputation.

3. **Confidentiality**: Ensure that the agency prioritizes confidentiality and discretion.

4. **Technology and Resources**: Modern detective work often requires advanced technology and resources. Choose an agency that stays updated with the latest tools and techniques.

5. **Cost**: While cost shouldn't be the only factor, it's important to find an agency that offers value for money.

# How to Hire a Private Detective Agency

1. **Initial Consultation**: Most agencies offer a free initial consultation. Use this opportunity to discuss your case and understand their approach.

2. **Discuss Costs**: Be clear about the costs involved and ensure there are no hidden charges.

3. **Sign a Contract**: Always sign a contract that outlines the scope of work, timelines, and costs to avoid any misunderstandings.

4. **Stay Informed**: Regular updates from the agency will keep you informed about the progress of your case.

# Conclusion

Private detective agency Noida offer a range of services that cater to both personal and corporate needs. From uncovering infidelity to protecting business interests, these agencies provide discreet and confidential investigations. By choosing the right agency and understanding what they can really do for you, you can gain valuable insights and peace of mind. Whether it's for personal or corporate matters, a professional detective can help you navigate through complex situations with expertise and discretion.

Sourcelink:- https://bestdetectiveagencydelhi.in/2025/01/07/private-detective-agencies-your-guide-to-professional-investigations

[xopeer]

Recovering Money from Crypto Fraud: A Legal Perspective

The rise of cryptocurrency has opened up exciting opportunities for investment and innovation. However, it has also given rise to an increase in crypto fraud. Scammers exploit the decentralized nature of cryptocurrencies to perpetrate various schemes, leaving victims desperate to recover their stolen assets. This article explores the legal avenues available for recovering funds from crypto fraud and highlights how expert assistance from FiordIntel can make a critical difference.

Understanding Crypto Fraud

Crypto fraud encompasses a variety of schemes, including:

Ponzi Schemes: Fraudsters promise high returns on investments without actual profits being generated.

Phishing Attacks: Victims are tricked into revealing private keys or login credentials.

Fake ICOs (Initial Coin Offerings): Scammers solicit funds for non-existent projects.

Hacked Wallets: Cybercriminals breach wallets to steal cryptocurrency.

Each of these scams leaves victims at a crossroads, often unsure of how to pursue recovery.

Legal Framework for Crypto Recovery

Recovering funds from crypto fraud is challenging but not impossible. The process typically involves a combination of legal, technical, and investigative approaches.

1. Reporting the Fraud

Victims should first report the fraud to local authorities or regulatory bodies. Agencies like the Financial Conduct Authority (FCA) in the UK or the Securities and Exchange Commission (SEC) in the US may provide initial guidance.

2. Blockchain Forensics

The immutable nature of blockchain can be an asset in tracing transactions. Advanced blockchain forensics tools can track the flow of stolen funds, often revealing the identity of the perpetrators.

3. Civil Litigation

Victims may pursue legal action against the perpetrators. Civil lawsuits can compel fraudsters to return stolen funds or pay damages.

4. Engaging Recovery Experts

Specialized firms like FiordIntel provide a comprehensive solution. Their services include blockchain forensics, cybercrime investigation, and legal assistance tailored to each case.

How FiordIntel Can Help

FiordIntel specializes in recovering assets lost to crypto scams. Here’s how they assist victims:

Advanced Blockchain Forensics

FiordIntel employs cutting-edge technology to trace transactions on the blockchain, uncovering the flow of stolen funds. Their experts can pinpoint wallet addresses linked to fraudsters, creating a roadmap for recovery.

Cybercrime Investigation

Their team of investigators collaborates with law enforcement and global financial institutions to uncover fraud networks. This approach enhances the likelihood of recovering assets.

Legal Support

FiordIntel works with legal professionals to initiate lawsuits or negotiate settlements. Their expertise ensures that victims’ claims are backed by solid evidence, increasing the chances of a favorable outcome.

Transparent Recovery Process

FiordIntel stands out for its transparency. Clients can track the progress of their case through a private dashboard, receiving regular updates and support throughout the recovery journey.

Steps to Recover Your Funds

If you’ve fallen victim to a crypto scam, follow these steps to maximize your chances of recovery:

Document Everything: Keep records of all communications, transactions, and other relevant information.

Report to Authorities: Notify law enforcement and regulatory bodies.

Secure Your Assets: Protect your remaining funds by securing your wallets and accounts.

Consult Experts: Reach out to firms like FiordIntel for personalized recovery assistance.

Preventing Future Crypto Fraud

Prevention is always better than cure. To avoid falling victim to crypto scams, follow these tips:

Verify Investment Opportunities: Research thoroughly before investing in any cryptocurrency project.

Enable Security Measures: Use two-factor authentication and secure your private keys.

Be Cautious of Promises: Avoid schemes that promise guaranteed returns or high profits with minimal risk.

Stay Informed: Regularly update yourself on the latest scams and security practices.

Conclusion

Recovering money from crypto fraud is a daunting task, but it’s not impossible. Leveraging legal frameworks, technological tools, and expert assistance can significantly improve the chances of success. Firms like FiordIntel provide invaluable support, helping victims reclaim their assets and regain financial stability. By taking preventive measures and knowing where to seek help, individuals can navigate the complex landscape of cryptocurrency with greater confidence.

[atplblog]

Price: [price_with_discount] (as of [price_update_date] - Details) [ad_1] Mobile devices need security too. Hackers have developed stealthy new threats just for mobile — threats that can spy on your location information, steal your passwords or damage your device. Norton Mobile Security helps keep your data on lockdown, so you can go mobile without worry.Stop malicious apps with exclusive threat-detecting technology.Mobile devices are not immune to malware and apps can have big security issues. Hackers can hide malicious code designed to steal your personal and financial information in seemingly legitimate apps. Many apps require access to data on your device, like your contacts or photos. Norton Mobile Security protects you from malware and mobile threats. App Advisor for Google Play scans apps before you download them to warn you about any malicious code or privacy risks.1,2 App report cards even tell you where in the world personal information will get sent and alerts you if an app consumes a lot of data or drains the battery. Go online on the go with a traveling security solution.Online security risks that plague computers have gone mobile. From phishing scams that trick victims into sharing private information to ransomware that demands money in exchange for stolen data, mobile attacks are on the rise. In fact, cybercrimals target mobile devices because they’re less likely to be secure. With Norton Mobile Security, you’ll get an alert when you connect to an unsecure network, a built-in search engine that flags unsafe sites and a phishing blocker that helps protect your personal information.1,3 Now you can browse the news, check your email and even make mobile payments with new peace of mind.Recover a lost device quickly.Your whole life is on your mobile. Protect your contacts, photos, passwords and more.Norton Mobile Security lets you remotely lock data on a lost device to prevent unwelcome access. Then, use Remote Locate to pinpoint the location of your device so you can retrieve it and restore your data. If you misplaced your device around the house, you can trigger an alarm to find it quickly. Code will be mailed to the Amazon registered email ID within 2 hours of ordering or check 'Buyer/Seller messages' under Message Center at "amazon.in/msg" This software works on devices with India IP addresses only Norton Mobile Security - 1 Device - 1 Year (Email Delivery in 2 Hours - No CD) Award-winning proactive protection against Android apps with risks Safe Browsing: Protects your device and your personal data from malicious sites that install ransomware, Trojans and other threats Recover a lost device quickly; Don’t let a lost device ruin your day; With device recovery protection you'll find it fast Unsecure Wi-Fi Notifications; Alerts you if you’ve connected to a Wi-Fi network or public hotspot that’s not secure Protective Threat Blocker: Scans and removes apps with harmful viruses, malware, spyware or other threats; 1 It’s powered by Norton Mobile Insight, a unique app-intelligence system that is continuously updated with threat information to protect you and your device from bad apps [ad_2]

[aparnarajawat]

Digital Arrest Scam Explained: कैसे फंसते हैं लोग और गंवाते हैं करोड़ों रुपये, जानिए पूरी जानकारी

Digital Arrest Scam का पूरा सच: कैसे होता है ठगी का खेल, और कैसे बचें In today’s world, scams are everywhere, but one of the most dangerous is the Digital Arrest Scam. Aparna Rajawat explains how this scam targets vulnerable family members, like mothers and older sisters, who may not be digitally savvy. Scammers call claiming that a young girl from the family has been caught in a ‘sex racket,’ blackmailing the family into paying huge sums to ‘protect their honor.’ In 2024 alone, over ₹1750 crore was lost to scams in India, with 7,40,000+ cases reported. Aparna also shares a real-life story of a teacher from Agra who nearly fell victim to this scam when scammers demanded ₹1,50,000, claiming his daughter was caught in a ‘racket.’ In this video, Aparna covers:

How to identify the Digital Arrest Scam

Digital arrest meaning

Why these scams target certain people

Steps to protect yourself and your family if you receive such a call

Real examples of how people recognized and stopped the scam

Stay informed and protect yourself from falling victim to these scams. Subscribe to learn more about digital safety, and share this video to spread awareness. Digital arrest meaning:- "The scam begins with a simple SMS, email, or WhatsApp message. The message claims that the recipient's name or phone number is connected to criminal activities, such as pornography, drug trafficking, or money laundering. The victim is instructed to call a specific number urgently to avoid a 'digital arrest." Source: https://m.economictimes.com/news/indi.... #aparnarajawat#digitalsafety#digitalarrest#cybercrime#womensafety#womeneducation#onlineharassment#onlinecrime DigitalArrestExplained #ScamAwarenessIndia#DigitalArrestScam#CyberCrimeAlert#DigitalSafetyTips#ScamPrevention#StayAlertIndia#ScamAwareness#CyberCrimeAwareness#ProtectYourFamily#CyberSafety#IndiaScams#OnlineSafety#DigitalFraudIndia#DigitalArrestFraud#AparnaRajawat#CyberSecurityIndia#DigitalArrestPrevention#FraudProtection

[prithvirak]

The Rise of Phishing Attacks in India: A Privacy Threat

In India, phishing assaults have become a significant privacy risk that impacts both individuals and companies. By tricking victims into disclosing private information through deceptive methods, these attacks aim to steal financial and personal data. The number of phishing cases has increased due to India's fast digital expansion, creating serious security and privacy issues. Phishing assaults are now a prevalent method used by hackers to take advantage of unwary consumers, ranging from banking scams to phony government notices. This blog explores how phishing attacks operate, their effects, and strategies for avoiding becoming a victim.

Phishing is a type of cybercrime in which criminals pose as trustworthy organizations, such as banks or governmental organizations, in an attempt to fool victims into disclosing personal information. These attacks can take many different forms, such as voice phishing (also known as "vishing"), in which the attackers make phone calls posing as customer service representatives, SMS phishing (also known as "smishing"), and email phishing, in which the fraudulent emails imitate reliable organizations. The psychology of phishing is straightforward but powerful: attackers instill a sense of urgency, fear, or trust, which prompts victims to take action without fully confirming the source. Phishing assaults frequently rise during significant events, like the COVID-19 epidemic, when individuals are more susceptible to money or health-related hoaxes.

The attacker starts a standard phishing assault by sending a message that looks authentic and exhorts the victim to respond right away. For example, the email may state that the victim's bank account has had unusual activity and request that they click on a link to confirm the details. However, the link takes the victim to a phony website that looks almost exactly like the actual one, where they enter their personal information, which the attacker then takes. Spoofing authentic emails, making phony websites, and appealing to emotions like fear or excitement to elicit fast answers are common phishing strategies. Bank customers in India have been the subject of multiple phishing attacks; some have lost a substantial sum of money after divulging their login details on phony websites. Phishing can have disastrous effects. As people cope with the fallout from stolen data or depleted bank accounts, phishing can cause identity theft, monetary loss, and psychological distress. Even worse outcomes are possible for businesses, such as financial losses, consumer distrust, and data breaches. Furthermore, numerous phishing attempts erode public confidence in digital platforms, deterring people from conducting business online and perhaps slowing India's digital adoption rate.

People should look for any irregularities in the sender's email address, including a minor typo of a well-known domain, in order to identify phishing attempts. Watch out for links that don't seem to belong or grammatical problems. A sense of urgency, like "Your account will be suspended unless you take action now!" should always be checked when someone unexpectedly seeks important information. You can spot tiny warning signs by contrasting phishing attempts with authentic communications from organizations. A proactive strategy is necessary to defend against phishing assaults. Installing antivirus software, turning on two-factor authentication for online accounts, and avoiding clicking on unsolicited attachments or links are all things that people should do. Training staff to spot phishing efforts, putting email filtering systems in place, and performing frequent security audits are all essential for businesses. Another crucial step in thwarting these attacks is reporting phishing efforts to cybersecurity organizations or the appropriate authorities. Phishing assaults pose a significant risk to privacy in India, with potentially dire repercussions for both individuals and companies. Preventing these attacks requires being alert, spotting phishing efforts, and taking precautions to protect personal data. You can help others stay informed and better defend themselves against phishing scams by spreading the word about this blog and increasing awareness.

[cybercrimelawyerinindia]

Best Cyber Crime Vakil in Noida +917303072764 Call Now

Best Cyber Crime Vakil in Noida +917303072764 Call Now

Best Cyber Crime Vakil in Noida –

Advocate Deepak

In today’s digital age, cybercrime is an ever-growing concern that affects individuals and businesses alike. In Noida, one name stands out when it comes to tackling cybercrime cases – Advocate Deepak. With extensive knowledge and experience in cyber law, Advocate Deepak has successfully defended numerous clients against various types of online fraud and cybercrimes.

Why Choose Advocate Deepak – The Best Cyber Crime Vakil in Noida?

Expertise in Cyber Law: Advocate Deepak holds multiple degrees, including a http://B.Sc., LLB, MBA, MeBA, and DDM, which provide him with a solid foundation in both law and technology. This unique combination allows him to understand the complexities of cybercrime cases and offer the best legal solutions.

Vast Experience in Handling Cybercrime Cases: Over the years, Advocate Deepak has handled numerous cybercrime cases, ranging from online fraud, data breaches, hacking, phishing scams, identity theft, to unauthorized transactions. His extensive experience in the courtroom has earned him a reputation as one of the best cybercrime lawyers in Noida.

Mastery in Digital Marketing: Advocate Deepak is not just a lawyer but also a master in digital marketing, which enables him to understand how online crimes occur and the legal measures required to combat them. This adds a unique layer of expertise in preventing and investigating digital offenses.

Personalized Legal Strategy: Every case of cybercrime is different, and Advocate Deepak believes in providing personalized legal strategies tailored to the needs of his clients. Whether you’re a victim of a financial scam or facing a hacking issue, he offers a custom approach that guarantees the best possible outcome.

Timely Resolution: Cybercrime cases often need swift action to prevent further damage. Advocate Deepak’s prompt and effective legal solutions ensure that your case is handled with urgency and professionalism.

Types of Cyber Crimes Handled by Advocate Deepak

Online Fraud: From online shopping scams to unauthorized credit card transactions, Advocate Deepak helps recover your lost money and holds the perpetrators accountable.

Identity Theft: With the rise of social media, identity theft has become a common cybercrime. Advocate Deepak helps protect your identity and ensures that justice is served.

Hacking: If you have been a victim of hacking, Advocate Deepak works to restore your data and privacy while taking legal action against the hackers.

Data Breach: In cases of data breaches, Advocate Deepak assists businesses and individuals in mitigating the damage and pursuing legal action against responsible parties.

Cyberstalking and Cyberbullying: He offers legal solutions to help individuals facing cyberstalking, harassment, and bullying, ensuring that the offenders are brought to justice.

Cybercrime Prevention Tips by Advocate Deepak

Use Strong Passwords: Always use complex passwords and enable two-factor authentication (2FA) for all your online accounts.

Avoid Public Wi-Fi for Sensitive Transactions: Never perform banking or confidential tasks on public Wi-Fi networks to prevent data theft.

Regularly Monitor Your Accounts: Keep a close watch on your financial and social media accounts for any unauthorized activity.

Stay Updated on Scams: Be aware of the latest cybercrime trends and scams to avoid becoming a victim.

Install Reliable Security Software: Protect your devices with up-to-date antivirus and firewall protection to prevent malware attacks.

Contact the Best Cyber Crime Vakil in Noida – Advocate Deepak

If you are a victim of any form of cybercrime or need legal assistance related to online fraud, don’t hesitate to contact Advocate Deepak. With his vast experience, personalized approach, and deep understanding of cyber law, he is your best choice for legal representation in cybercrime cases in Noida.

[ladookhotnikov]

Crypto users faced a tiny adversary. What is a crypto dust attack?

Cyber criminals are becoming increasingly innovative and resourceful. They can exploit even the smallest vulnerabilities. So if we're not careful, we risk becoming their victims. One of the more recent and widespread attacks is a crypto dust attack. 

It involves receiving tiny amounts of cryptocurrency in your wallet – so small you might not even notice them. While it may seem strange that criminals would send you money, this is where the risk begins.

You put yourself at risk of an attack by accepting this dust. The term ‘dust’ refers to amounts lower than the transaction fee, which is almost insignificant. It is sent by a malicious actor to track your transactions and deanonymize you. In essence, it's a phishing attack designed to access your wallet. 

The consequences can be devastating. In May, a crypto user lost $78 million dollars due to a dust attack. 

How to avoid it

Be vigilant. Always be on the lookout for dust in your wallet. 

Avoid interacting with dust. If you spend it, you can reveal your other wallets, and potentially your personal data.

Hide dust transactions. Some wallets and exchanges offer features to hide dust, such as MetaMask, Binance, Gemini. 

Use an HD wallet. For more advanced protection, consider using a hierarchical-deterministic (HD) wallet. 

Decentralization offers incredible freedom and control over your finances but more vulnerable at the same time. Especially, when dealing with sophisticated scams like dust attacks.  As cybercrime evolves, it’s crucial to stay vigilant and take steps to protect your assets. 

[hudsonmckenzie]

Big challenges in front law firms in London

In recent times, the dynamics of the UK’s legal sector have changed considerably. At one end, they all seem to uplift the level of services and value for client, whereas, at the other end, they present new challenges for corporate law firms in London. Let’s take a look at them.

Service levels

According to the Report, the most general complaints reported were associated with delays, deficiency of competence and neglect which were made direct to law firms (called as first tier complaints).

Conveyancing work invited the majority of complaints reported to the SRA and the Legal Ombudsman2 and grievances to the Legal Ombudsman in consideration to improper communication and delay have increased.

Why is this concern?

The level of service expected of solicitors is extremely high. In addition, SRA Principle 5 mentions that you must enablean appropriate standard of service to your clients.

Important actions

Guarantee that your client care detail is concrete and concise, with major areas highlighted and the firm’s complaints procedure clearly accessible

Deal with your client’s expectations about their choices and keep them aware of progress

Agree the services and the costs from the onset and uphold clients knowledgeable on operating costs

Make sure that you can determine susceptible clients and provide required information and support suitable to their needs

Complaints must be handled promptly, justly, amenably and effectively.

Data security

Corporate Law firms in London manage huge amounts of client and sensitive data which is striking to cyber criminals. Should this information bring into the improper hands it can be detrimental to both your clients’ interests and your firm’s reputation. Data breaches can come out in various ways and cyber crime is a general cause for such breaches, but it is necessary to recall written and verbal communications also pose a risk. A report on data security accidenttrends from the Information Commissioner’s Office (ICO) reveals that for all domains for the first quarter of 2018 they got 284 reports of data being sent to the wrong person by email, post or fax.

Cyber security

A related theme is the disturbing rise in cyber security risk across the legal sector. The legal occupation is striking to criminals as law firms carry vast amounts of client money and personal data at any one time, both of which are clearly valued assets to cyber criminals and law firms in London.

Key Actions

Execute policies and procedures that need to be dealt with

How and when crucial information should be carried out of the office

Determine clear reporting policies so employees know who to report such issues to

With the surge of nimble working, make sure that you have released and communicated a Working from Home Policy that also includes the management of sensitive documents

Ensure all members of staff are properly trained to be animated to the risks from cybercrime and scams

A procedure for dealing with lost or stolen documents, laptops and smartphones.  This preferably should be set out within your firm’s Business Continuity Plan

Run a Clear Desk Policy

[beardedmrbean]

The East Flanders public prosecutor's office will no longer investigate cases of internet fraud in cases in which the victim lost less than 1,000 euros. The magistrates have too few staff to process the large number of reports.

The lower limit of 1,000 euros applies to cases of phishing, when fraudulent e-mails or messages have been sent out, and internet scams, when scammers try to gain your trust and then ask for money.

"The large number of reports means the police and judiciary don’t possess the capacity to make every report the subject of an in-depth investigation," the public prosecutor's office says. "No limits will apply to other forms of cybercrime including hacking, malware and ransomware, for example."

In the first five months of this year, there were 88 reports of phishing in the Ghent police zone.

Police stress that people should continue to report all cases, even if they have been scammed for less than 1,000 euros, because this can help track down criminal networks.