The ease of obtaining visas, opening bank accounts and arranging money transfers are all part of the nation’s criminal appeal."Scammers are increasingly using targeted social engineering attacks against their victims due to the extremely high success rate,” Ty Miller, an Australian security expert and founder of Threat Intelligence, tells TIME.
“This not only affects individuals, but also organizations.”Awareness and technology are key to tackling this scourge, says Miller, who is running a fraud-prevention course in Kuala Lumpur in October.
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“Techniques can be deployed that allow malicious individuals to be tracked,” he says, “which as time goes on will build intelligence to unveil the identity of the perpetrators.”Amirudin Abdul Wahab, CEO of Cyber Security Malaysia, an agency under the Ministry of Science, Technology and Innovation, says all involved nations must share information and jointly investigate cases according to agreed procedures and technical processes.“Various authorities from the various countries involved should work together rather than blaming each other,” he said by email.
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“We would hope that through publicity more Americans would be made aware of these scams.”While most Internet users have received — only to swiftly mock and discard — some crude Nigerian scam emails, these tricksters are more sophisticated, and slowly build trust as a budding romance ripens.
S.-based IT security developer SOPHOS ranked Malaysia as sixth globally in terms of cyber crime threat risks, as the total cyber crime bill topped 0 million.
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