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Dragonicum Security Center

Internet offers a global marketplace for consumers and businesses.

Unfortunately, also cyber criminals have understood the potentials of Internet. Several leading websites have been affected by fraud and scam emails.

We urge you, Members and Users of Dragonicum, to learn how to protect yourself and your company, by being cautious and critical to all requests your company receive.

Index of document: Cyber Crime Awareness

Major Threats

  • DDoS Attacks - Distributed Denials of Service
  • Social Engineering
  • Pretexting
  • Spam Emails (Junk or Bulk Emails)
  • Personal Spam
  • Chain Letters: Hoaxes And Urban Legends
  • Spoof Emails and Web Sites; Phishing - Identity Theft and Fraud
  • Scam
  • Email Fraud Scam
  • Malicious Code
  • Virus
  • Worm
  • Trojan Horses
  • Rootkits and Botnets
  • Spyware 

Index of of document; Cyber Crime Prevention

How we can fight back on Cyber Crime?

Security Measures and Co-operation

  • Establish Defence Strategies
  • Establish User Policies and Procedures for Employees

Practice Good Security Habits - Computer Level

  • Evaluate Your ISP (Internet Service Provider)
  • Keep your Browser and Computer Up-to-date
  • Visit the Web site of your Browser Company
  • Install Firewall
  • Install Anti-Virus Software
  • Install Spyware Protection
  • Coordinate Virus and Anti-Spyware Defence
  • Evaluate Settings of Software
  • Install Software Patches
  • Regularly Scan your Computer
  • Adjust your Browser Settings to limit Cookies and Pop-up Windows
  • Delete Programs you do not use
  • Secure your Wireless Networks
  • Create Different and Unique Passwords
  • Encrypt Sensitive Files
  • Encrypt emails which contain Proprietary Information
  • Do Not Share Passwords with Anyone
  • Take Back-up Regularly
  • Handling and Storing Work-Related Information
  • Lock your Computer when you are Absent
  • Disconnect from Internet when you are not using it
  • Establish Guidelines for Private Computerise
  • Create Separate User Accounts

Follow Good Practices - User Level

Guard Your Personal and Financial Information

  • Guard your Personal and Financial Information
  • Electronic Payment
  • Do Not Believe Online Offers about Credit Monitoring Service
  • Do Not Believe Online Offers of Loans at Low Rates
  • Check Your Credit Reports Regularly
  • Protect Yourself Against Payment Risks

Index of document: Internet Fraud Schemes

  • Auction and Retail Schemes Online
  • Danger Signs of Fraud
  • Avoid the Threats of Auction and Retail Schemes
  • Fraudulent Orders
  • Do your Research to Ensure the Legitimacy of the Company
  • Credit Card Fraud
  • Credit Card Testing
  • Counterfeit Cashier's Checks
  • Debt Elimination
  • Fake Banks and Escrow Service Fraud
  • Identity Theft and Phishing/Spoofing
  • What you can do to avoid Identity Theft
  • Report Phishing/Spoofing
  • Investment Fraud
  • Market Manipulation Schemes
  • Lotteries
  • Job and Business Opportunities, Work-At-Home-Schemes Online
  • Nigerian Letter, 419
  • Ponzy/Pyramid
  • Spam
  • Protect your Computer 

Index of document; Cyber Crime Complaints

  • What shall you do when you have become a victim of Internet Fraud?
  • Report Phishing Emails and Web Sites
  • Sign Up for Technical and Non-Technical Cyber Alerts

Index of document; Safer Trade Online with Dragonicum 

Tips for Safer Trade

  • Choose the Right Business Partners
  • Purchase Merchandise from Reputable Dealers or Establishments
  • Protect Yourself from Fraudulent Orders
  • Extra Caution with High-Demand Items
  • Do your research for the Legitimacy of the Company
  • Understand the Seller' Refund and Return Policies
  • Check your Potential Partner's Background
  • Avoid Payment Risks
  • Be Cautious when Ordering and Providing Samples
  • Pre-shipment Inspection of the Products
  • Letter of Credit
  • Shipping and Delivery of Merchandise
  • Avoid Non-Delivery of Merchandise
  • Insure and Track your Package
  • Be extra Cautious when dealing with companies outside your country
  • Detect and Report All Online Attempts of Fraud 

 

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