Dear Vikas,
thanks a lot for the very useful info.
Best Regards,
K.s.Vishwanathan.
Tel No: 022-28738192
----- Original Message ----- 
From: "Vikas Kapoor" <[EMAIL PROTECTED]>
To: "Access India" <[email protected]>
Sent: Monday, May 21, 2007 4:52 PM
Subject: [AI] Safe Net transaction. A few tips


> Safe Net transaction. A few tips
>
> May       21, 2007 13:27 IST
>
> With the rapid growth in online business transactions, a new phenomenon in 
> identity theft called 'phishing' has emerged. In this process, hackers use 
> e-mails
> as bait over the Internet to hook you into giving your personal data such 
> as passwords, credit or debit card numbers, or other personal information.
>
> So what is the modus operandi of these hackers? A typical way of doing it 
> is by sending out mass mailers where they request you to provide personal 
> information.
> Even if a small percentage of people respond, they are able to achieve 
> their goals. They use online mechanisms called spiders, which grab e-mail 
> addresses
> over the Internet. E-mail addresses that have been posted on chat rooms; 
> forums or websites are most susceptible to this tactic.
>
> These e-mails sent by phishers closely resemble genuine e-mails that could 
> have been sent to you by your bank, credit card issuer or online 
> transaction
> portal. They generally ask you to reconfirm or verify your personal 
> details with them, stating that they are updating their database.
>
> Sometimes they even use the 'threat tactic' that there are certain 
> problems with your account and it would be closed or suspended, if you do 
> not respond
> within a certain time period.
>
> Other methods of doing it is by using malware, which redirect your 
> response to their website or spyware that collects data from your computer 
> and transmits
> it to them.
>
> Tell-tale signs
>
> If a mail starts with: "Dear Customer" - Personal mails from service 
> providers should contain your name, especially if they are important. Mass 
> mails sent
> by phishers generally do not contain names of the addressees. "Your 
> account will be closed in 72 hours if you don't respond" - The idea is to 
> instill a
> false sense of urgency and make one act without thinking and provide the 
> information asked for.
>
> "Please verify you details with us" - Most genuine service providers would 
> never ask customers to send out sensitive data for reconfirmation on the 
> Internet.
> Moreover, why would they need to verify the data online if they already 
> have it?
>
> "Please click on the link below" - These are generally masked URL 
> addresses that take you to a fraudulent site. "Alluring or urgent 
> attachments" - Attachments
> sounding urgent or claiming to have mind-blowing pictures may contain 
> malware or spyware.
>
> Staying clear
>
> A few tips to protect yourself from phishing scams: Do not respond to 
> mails that you think are not genuine. Do not provide confidential 
> information in response
> to e-mails purportedly from your service provider.
>
> If in doubt, call up your service provider over the help line or go to the 
> website by typing the address on your browser and check whether they have 
> sent
> you any request for information or verification. If it is not a genuine 
> mail, report the fact with details to your service provider.
>
> Do not click on links on e-mails, even though the URL address may seem 
> genuine, as it may be masked. It is always better to type the URL address 
> in your
> browser. Do not fill any details in pop-up windows that appear when you 
> click on any links, as they may be fraudulent.
>
> Check if a site is secure before entering any confidential information or 
> making financial transactions and check the security certificate. Install 
> the
> latest anti-virus and anti-spyware software.
>
> You can also install a phishing filter and use mailing software that is 
> capable of protecting against spam and phishing. While making financial 
> transactions
> through the Internet, you can use virtual credit cards, like the net-safe 
> credit card offered by HDFC Bank, to protect your credit card details from 
> being
> misused.
>
> Do not open attachments from people you do not trust, especially those 
> sounding very urgent or alluring to protect your computer from malware or 
> spyware.
> Regularly change passwords on all your online accounts to prevent misuse 
> and do not repeat old passwords when asked to change them.
>
> Regularly open and review your online accounts and check transaction 
> history. If you do so, you might be able to report and block any possible 
> misuse or
> fraud at an early stag.
>
> Following these simple tips can go a long way in helping you surf and 
> transact on the Internet and yet stay out of the net spread by these 
> phishers.
>
> http://www.rediff.com/money/2007/may/21phi.htm
>
> Vikas Kapoor,
> MSN ID:
> [EMAIL PROTECTED]
> Yahoo ID:
> [EMAIL PROTECTED]
> Skype ID: dl_vikas
> Mobile: (+91) 9891098137.
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