Video: Union Bank of the Philippines on Fraudulent Internet Transactions

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A short film that takes you to the internet underworld, a web of deception and deceit! Directed by acclaimed feature and indie film directors, Erik Matti and Lyle Sacris. Produced by UnionBank

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ADVANCED FEE FRAUD
Also known as: 419 Scam, Nigerian Scam, Russian Scam, Black Money Scam, The Spanish Prisoner.

FAKE INVITATIONS
An attempt to invite e-mail recipients to visit the country to meet with the sender and later held for ransom.

INVESTMENT SCAMS
Also known as Ponzi Scams, Pyramid Scams, Pump and Dump, Offshore Investing Scam, New Business Scams.

INTERNET JOB SCAMS
Work-at-Home Job Offers with unbelievably high pay but with less effort or work for only a few hours a day.

LOTTERY SCAMS
E-mails saying you won a prize from a contest you never joined or they selected your e-mail as the winner.

PHISHING SCAMS
Fake websites attempting to steal your login information and steal money from your online accounts.

SELLING SCAM
E-mails sent to victims selling non-existent precious stones at an incredibly low price.

TEXT MESSAGING SCAM
SMS Messages sent to mobile phone users saying they won the lottery and asks a small percentage in return.

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Video: Union Bank of the Philippines on Fraudulent Internet Transactions

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