Internet Sehat: Beberapa Dokumentasi Kasus Penipuan Melalui Internet

Beberapa URL di bawah ini mendokumentasikan beberapa kasus penipuan melalui Internet. Semoga menjadi bawah bagi para pembaca agar lebih berhati-hati dalam berhubungan dengan orang yang tidak kita kenal melalui Internet.

Penipu Cinta / Love Scam

• http://www.detiknews.com/read/2011/02/02/173212/1559273/10/janda-kaya-ditipu-rp-5-m-oleh-wn-liberia-lewat-facebook
• http://www.detiknews.com/read/2010/12/14/161948/1524598/10/tawarkan-wanita-penghibur-lewat-situs-anakayamus-pria-ditangkap
• http://www.detiknews.com/read/2010/09/04/163917/1435071/10/ini-dia-ciri-ciri-para-penipu
• http://www.detiknews.com/read/2010/09/04/121233/1434946/10/jaringan-nigerian-sweetheart-scam-kerja-sama-dengan-bule
• http://www.detiknews.com/read/2010/09/03/161424/1434563/10/praktisi-it-99-persen-ip-address-penipu-dari-malaysia
• http://www.detiknews.com/read/2010/09/03/144109/1434441/10/harta-dikuras-penipu-vivian-rugi-rp-3-miliar
• http://www.detiknews.com/read/2010/09/02/153226/1433752/10/surat-cinta-penipu-yang-merontokkan-hati-wanita
• http://www.detiknews.com/read/2010/09/02/123912/1433497/10/hingga-kini-lisa-masih-dirayu-untuk-kirim-uang-3000-ringgit
• http://www.detiknews.com/read/2010/09/01/173123/1433038/10/pernah-terperdaya-baby-balas-kerjai-penipu-pengobral-cinta
• http://www.detiknews.com/read/2010/09/01/153024/1432891/10/dua-kali--pacaran--dengan-pengobral-cinta-uang-neva-selamat
• http://www.detiknews.com/read/2010/09/01/150930/1432853/10/nigerian-sweetheart-pakai-foto-bule-baik-baik-untuk-jerat-korban
• http://www.detiknews.com/read/2010/09/01/134342/1432741/10/nigerian-sweetheart-scam-sudah-masuk-indonesia-tipu-korban-rp-700-juta
• http://www.detiknews.com/read/2010/09/01/132635/1432713/10/jaringan-nigeria-penipu-cinta-bidik-malaysia-sebagai-basis-operasi
• http://www.detiknews.com/read/2010/09/01/112054/1432564/10/korban-malu-lapor-polisi-takut-keluar-uang-lebih-banyak
• http://www.detiknews.com/read/2010/08/31/000549/1431568/10/polda-metro-jaya-belum-terima-laporan-penipuan-oleh-pria-bule
• http://www.detiknews.com/read/2010/08/30/161002/1431301/10/penipu-berkedok-cinta-yang-sering-dikeluhkan-wanita-bernama-williams
• http://www.detiknews.com/read/2010/08/30/150631/1431203/10/hati-hati-penipuan-atas-nama-cinta-oleh-pria-bule

Penipu Belanja Online / Kredit Card / MLM / Investasi

• http://www.detiknews.com/read/2010/12/09/190140/1514828/10/tokobaguscom-minta-konsumen-waspada-sebelum-belanja-online
• http://www.detiknews.com/read/2010/12/09/164232/1514667/10/polisi-imbau-masyarakat-teliti-bertransaksi-lewat-internet
• http://www.detiknews.com/read/2010/08/28/134316/1430062/631/hindari-copet-anin-memilih-belanja-online
• http://www.detiknews.com/read/2010/07/20/091823/1402588/10/pemegang-kartu-kredit-yang-punya-record-bagus-sering-jadi-korban
• http://www.detiknews.com/read/2010/06/19/155441/1381911/10/awas-modus-penipuan-di-balik-penawaran-menggiurkan
• http://www.detiknews.com/read/2010/04/23/185818/1344434/159/bonus-yang-diharap-duka-yang-didapat
• http://www.detiknews.com/read/2009/12/21/173835/1263858/10/2-tersangka-penipuan-online-dibekuk
• http://www.detiknews.com/read/2007/11/02/224301/848082/10/puluhan-orang-kena-tipu-perusahaan-investasi
• http://www.detiknews.com/read/2007/08/09/180315/815384/10/pembobol-kartu-kredit-asal-liberia-dibekuk-di-hotel-crowne
• http://www.detiknews.com/read/2009/02/19/171748/1087583/159/penghasilan-bisa-melebihi-google-dan-yahoo

Penipu Melalui Social Networking / account teman / saudara

• http://www.detiknews.com/read/2010/10/22/091720/1472010/10/kesadaran-it-security-lemah-pembajakan-akun-fb-marak
• http://www.detiknews.com/read/2010/10/21/134313/1471217/10/modus-pembajak-facebook-jimly-minta-dana-beasiswa-sampai-jual-laptop
• http://www.detiknews.com/read/2010/03/09/092949/1314145/10/penipuan-korban-di-kemayoran-kasus-pertama-dalam-bahasa-indonesia
• http://www.detiknews.com/read/2010/02/25/151445/1306894/10/polisi-minta-warga-bogor-waspadai-selly
• http://www.detiknews.com/read/2007/11/22/160928/856224/10/bocah-bali-dan-lombok-rawan-kejahatan-seksual-cyber-crime
• http://www.detiknews.com/read/2009/04/03/215426/1109983/10/mengaku-petugas-kpk-peras-pejabat-dan-pengusaha-ratusan-juta-rupiah
• http://www.detiknews.com/read/2009/03/04/182041/1094404/10/polri-bekuk-2-pelaku-kejahatan-transnational

Tip Keamanan

• http://www.detiknews.com/read/2010/05/28/090703/1365508/10/tips-aman-lindungi-akun-ym-facebook-dari-pembajakan
• http://www.detiknews.com/read/2010/03/09/105308/1314238/10/tips-terhindar-dari-penipuan-dunia-maya
• http://www.detiknews.com/read/2008/12/30/183805/1061092/10/sepanjang-2008-polri-ungkap-105-kasus-perdagangan-orang

Pranala Menarik

• Internet Sehat