Everyone is exposed to fraudulent messages at least once a week.
According to the investigation and analysis of the fraud investigation report of Asia Times Magazine in 2024, the average person is exposed to fraud messages at least once a week, and as Email as 62% of the people in the Philippines are exposed to fraud messages at least once a week, of which 15.8% are exposed to fraud messages at least once a day and 25.5% are exposed to fraud messages several times a week. The sources of fraud messages include social platforms, digital advertisements, communication software, and so on.Fraud has become an issue that must be dealt with in everyday life.
Online entertainment city bonus fraud
All online casinos offer registration bonuses and must bet on specified bonus multiples in order to withdraw (regardless of legality). Regular online casinos will have a certain bonus multiplier, and you need to reach it before you can withdraw. This is to prevent small withdrawals from earning bonuses multiple times. Generally, the bonus multiplier for deposits in regular online casinos is between 0.8 and 1 times.
Some online casino scams involve saving 3000 and giving 3000 as a bonus, with a bonus multiple of 30 times, which is equivalent to 6000 * 30=180000. You need to win 180000 yuan with 6000 yuan to withdraw, and there is a high probability that you will lose all your capital and not receive the bonus.
Implanting malware
WordPress is loved by many people who build their own websites because of its rich theme modules and plug-ins. The entry threshold is low and the operation is simple and clear. Recently, foreign security research institutions found that the popular WordPress plug-in and developer AccessPress were invaded by hackers, quietly implanted in the back door, and affected an unknown number of websites that used these services. However, there are advantages and disadvantages. Although the open platform can make the use more personalized and diverse, it is inevitable that there will be unpredictable accidents. There are also phishing scams, and these emails will remind you that there is a false problem with your bank or credit card account. They often use trademarks and even words in real bank letters to convince you of their legitimacy and authenticity.
They usually provide a link where visitors can enter and fill in the information. For example: confirm your original account password, give away bonuses, participate in the lucky draw and so on. There are also spyware, which can collect confidential personal information, and can install a keylogger (software for tracking every keystroke (including password)). This information will be used by fraud groups, and when it can no longer be used, it will even be sold to a third party for other criminal groups to use again, which is simply a nightmare for the victims.
Online casino games manipulated in the background
This is the least easily detected technique in online casino fraud. Unfair gameplay may involve video recording, backend manipulation, and changing the outcome of the gambling game.
It is quite difficult to identify online casino games manipulated in the background. What can be observed is probability. If you lose every time you bet a large sum of money, there is a high possibility of backstage operation. Even if it is not backstage operation, it indicates that your magnetic field is not suitable for this gambling game.
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