Over time, phishing scams have advanced. From relying only upon victims' innocence to lead them into disclosing detailed personal information, it has evolved into a more extremely sophisticated crime which only requires that victims use the Internet to pay bills or shop on the web.
In the early days, phishers masqueraded as representatives of respectable corporations to lure their victims. They usually initiated contact through instant messages or e-mails, requesting victims to visit a fake internet site they made to increase their appearance of legitimacy.
At the web site, victims were asked to enter personal info such as their own social security number, bank account number as well as account balances thinking they were verifying their own account information at the request of the company. Once the personal info was entered, the victim's identity was placed at risk and their own accounts were susceptible to being sabotaged by fraudulent activity.
As consumers caught on to the phishing scams and phishing filters became more extensively used, unscrupulous criminals had to resort to more subversive strategies to commit their crimes.
Through using Trojans and spyware and adware and key loggers, phishers can plant "bugs" into the hard drives of computers which do their dirty work for them. Phishers still depend on phony e-mails and Web pages to lure victims, but they no longer need to depend on victims making the mistake of entering their personal information.
Today's phishing scams only require that people click on an e-mail link to a fake online page. Once there, the victim's machine gets contaminated with what seems like a benign bug. It's going to lie dormant on the computer until the next time that the victim goes to their banking Web site. During that time, the spyware and adware or Trojan stores only the personal information the criminal wants and transmits it back to them at a later time.
As phishing scams become much more sophisticated, it becomes more important than ever for Web customers to be cautious in their online transactions. It is especially hazardous to click on unsolicited e-mail links that relate to your on-line accounts.
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