![]() There are cases in which the scammer’s accounts could be blocked but the money of the victims could never be refunded. He indicated that scamming through social media platforms can be a real problem. “But most social networking platforms or major companies do not cooperate in this regard under the pretext of maintaining their clients’ privacy, except in murder threat cases.” ![]() “On the other hand, if the money is transferred outside the country, once the IP address is determined, correspondence is carried out,” he said. ![]() In case the transfer was made within local banks, the government can trace the name of the bank account’s holder and the exact transferred amount, Jasem explained. Jasem revealed that scams through bank money transfers could be tricky. It tracks the internet line and reveals the data about the wanted person.” Mohammad Al-Jasem The department contacts website owners to collect data of the scammer. He added, “If the money transfer was within Kuwait, the victim can file a case with the scammer’s username, and the Department of Cybercrime in Kuwait can trace him via the IP address. “In all cases, there are two ways to track this crime through the IP address.” “Internet fraud has two sides: One where the money transfer happens inside the country, and one where the transfer happens outside the country,” he said. To understand the issue from a legal standpoint, Kuwait Times spoke to Mohammad Al-Jasem, lawyer and Interpol-accredited expert in international law enforcement cooperation. Taking advantage of people’s fears and concerns, scammers trick users into clicking on links or attachments that contain malwares. KUWAIT: Users of various social media platforms in Kuwait have reported an increase in online scams by fraudsters who use those platforms as their base, with a significant increase reported in dangerous and highly targeted online scams. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |