{"id":18884,"date":"2024-07-24T10:13:39","date_gmt":"2024-07-24T10:13:39","guid":{"rendered":"http:\/\/scannn.com\/facebook\/combating-financial-sextortion-scams-from-nigeria\/"},"modified":"2024-07-24T10:13:39","modified_gmt":"2024-07-24T10:13:39","slug":"combating-financial-sextortion-scams-from-nigeria","status":"publish","type":"post","link":"https:\/\/scannn.com\/lv\/combating-financial-sextortion-scams-from-nigeria\/","title":{"rendered":"Combating Financial Sextortion Scams From Nigeria"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<p><span style=\"font-weight: 400\">Financial sextortion is a horrific crime that can have devastating consequences. Our teams have deep experience in fighting this crime and work closely with experts to recognize the tactics scammers use, understand how they evolve and develop effective ways to help stop them. Like many crimes, financial sextortion crosses borders, and over recent years there\u2019s been a growing trend of scammers \u2014 largely driven by cybercriminals known as Yahoo Boys \u2014 targeting people across the internet, both with these and other types of scams. We\u2019ve banned Yahoo Boys under Meta\u2019s <\/span><a href=\"https:\/\/transparency.meta.com\/en-gb\/policies\/community-standards\/dangerous-individuals-organizations\/\"><span style=\"font-weight: 400\">Dangerous Organizations and Individuals policy<\/span><\/a><span style=\"font-weight: 400\"> \u2014 one of our strictest policies \u2014 which means we remove Yahoo Boys\u2019 accounts engaged in this criminal activity whenever we become aware of them.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Following our recent <\/span><a href=\"https:\/\/transparency.fb.com\/sr\/Q1-2024-Adversarial-threat-report\"><span style=\"font-weight: 400\">Q1 2024 Adversarial Threat Report<\/span><\/a><span style=\"font-weight: 400\">, today we are announcing the strategic network disruption of two sets of accounts in Nigeria that were affiliated with Yahoo Boys and were attempting to engage in financial sextortion scams.\u00a0<\/span><\/p>\n<p><b>First, we removed around 63,000 accounts in Nigeria that attempted to directly engage in financial sextortion scams. <\/b><span style=\"font-weight: 400\">These included a smaller coordinated network of around 2,500 accounts that we were able to link to a group of around 20 individuals. They targeted primarily adult men in the US and used fake accounts to mask their identities.<\/span><\/p>\n<p><span style=\"font-weight: 400\">We found the coordinated network of around 2,500 accounts through a combination of <\/span><a href=\"https:\/\/about.fb.com\/news\/2024\/04\/new-tools-to-help-protect-against-sextortion-and-intimate-image-abuse\/\"><span style=\"font-weight: 400\">new technical signals we\u2019ve developed<\/span><\/a><span style=\"font-weight: 400\"> to help identify sextorters and in-depth investigations by our expert teams. The majority of these accounts had already been detected and disabled by our enforcement systems, and this investigation allowed us to remove the remaining accounts and understand more about the techniques being used to improve our automated detection.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">While our investigation showed that the majority of these scammers\u2019 attempts were unsuccessful and mostly targeted adults, we did see some also attempt to target minors, and we\u2019ve reported those accounts to the National Center for Missing and Exploited Children (NCMEC). Since these criminals don\u2019t limit themselves to any one platform, we also share relevant information with other tech companies through the <\/span><a href=\"https:\/\/www.technologycoalition.org\/newsroom\/announcing-lantern\"><span style=\"font-weight: 400\">Tech Coalition\u2019s Lantern program<\/span><\/a><span style=\"font-weight: 400\">, so they can take action too.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Applying lessons learned from taking down terrorist groups and coordinated inauthentic behavior, we used our identification of this coordinated network to help us identify more accounts in Nigeria that were attempting to engage in similar sextortion scams, bringing the total to around 63,000 accounts removed.\u00a0<\/span><\/p>\n<p><b>Second, we removed around 7,200 assets, including 1,300 Facebook accounts, 200 Facebook Pages and 5,700 Facebook Groups, also based in Nigeria, that were providing tips for conducting scams. <\/b><span style=\"font-weight: 400\">Their efforts included offering to sell scripts and guides to use when scamming people, and sharing links to collections of photos to use when populating fake accounts.\u00a0\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Since this disruption, our systems have been identifying and automatically blocking attempts from these groups to come back, and we continue to strengthen those systems to make them as effective as possible. We\u2019ve also used the new tactics we observed to further improve our ability to detect accounts, Groups and Pages engaging in this activity.\u00a0\u00a0\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">While these investigations and disruptions are critical, they\u2019re just one part of our approach. We continue to support law enforcement in investigating and prosecuting these crimes, including by responding to valid legal requests for information and by alerting them when we become aware of someone at risk of imminent harm, in accordance with our terms of service and applicable law. We also fund and support NCMEC and the International Justice Mission to run <\/span><span style=\"font-weight: 400\">Project Boost, a program that trains law enforcement agencies around the world in processing and acting on NCMEC reports. We\u2019ve conducted several training sessions so far, including in Nigeria and the Cote d\u2019Ivoire, with our most recent session taking place just last month.\u00a0\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">We also want to help people recognize and avoid these scams, while making it as difficult as possible for the criminals behind them to succeed. It\u2019s why we default teens under 16 (under 18 in certain countries) into stricter message settings so they can\u2019t be messaged by anyone \u2014 even other teens \u2014 they\u2019re not connected to, and show <\/span><a href=\"https:\/\/about.fb.com\/news\/2024\/02\/helping-teens-avoid-sextortion-scams\/\"><span style=\"font-weight: 400\">Safety Notices<\/span><\/a> <span style=\"font-weight: 400\">encouraging them to be cautious.<\/span><\/p>\n<p><a href=\"https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960\"><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone wp-image-41476 size-full\" src=\"https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960\" alt=\"Two phone screens showing a scam safety notice on Instagram\" width=\"960\" height=\"960\" srcset=\"https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960?w=1920 1920w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960?w=150 150w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960?w=300 300w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960?w=768 768w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960?w=1024 1024w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960?w=1536 1536w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960?w=220 220w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960?w=1080 1080w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/01_Saftey-Notice.jpg?resize=960%2C960?w=600 600w\" sizes=\"(max-width: 960px) 100vw, 960px\" data-recalc-dims=\"1\"\/><\/a><\/p>\n<p><span style=\"font-weight: 400\">We also recently announced that we\u2019ve developed <\/span><a href=\"https:\/\/about.fb.com\/news\/2024\/04\/new-tools-to-help-protect-against-sextortion-and-intimate-image-abuse\/\"><span style=\"font-weight: 400\">new signals to identify accounts that are <\/span><i><span style=\"font-weight: 400\">potentially<\/span><\/i><span style=\"font-weight: 400\"> engaging in sextortion,<\/span><\/a><span style=\"font-weight: 400\"> and are taking steps to help prevent these accounts from finding and interacting with teens. Finally, we\u2019ve started testing <\/span><a href=\"https:\/\/about.fb.com\/news\/2024\/04\/new-tools-to-help-protect-against-sextortion-and-intimate-image-abuse\/\"><span style=\"font-weight: 400\">our on-device nudity protection feature<\/span><\/a><span style=\"font-weight: 400\"> in Instagram DMs, which will blur images detected as containing nudity, encourage people to be cautious when sending sensitive images and direct people to safety tips and resources, including NCMEC\u2019s<\/span> <a href=\"https:\/\/takeitdown.ncmec.org\/\"><span style=\"font-weight: 400\">Take It Down<\/span><\/a><span style=\"font-weight: 400\"> platfor<\/span><span style=\"font-weight: 400\">m.<\/span><\/p>\n<p><a href=\"https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/02_NUDITY-PROTECTION-SENDER-EXPERIENCE-MOCK-AND-FORWARDING-FRICTION.jpg?resize=960%2C836\"><img loading=\"lazy\" decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-41477 size-full\" src=\"https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/02_NUDITY-PROTECTION-SENDER-EXPERIENCE-MOCK-AND-FORWARDING-FRICTION.jpg?resize=960%2C836\" alt=\"Two screens showing a nudity warning message on Instagram\" width=\"960\" height=\"836\" srcset=\"https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/02_NUDITY-PROTECTION-SENDER-EXPERIENCE-MOCK-AND-FORWARDING-FRICTION.jpg?resize=960%2C836?w=1920 1920w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/02_NUDITY-PROTECTION-SENDER-EXPERIENCE-MOCK-AND-FORWARDING-FRICTION.jpg?resize=960%2C836?w=300 300w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/02_NUDITY-PROTECTION-SENDER-EXPERIENCE-MOCK-AND-FORWARDING-FRICTION.jpg?resize=960%2C836?w=768 768w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/02_NUDITY-PROTECTION-SENDER-EXPERIENCE-MOCK-AND-FORWARDING-FRICTION.jpg?resize=960%2C836?w=1024 1024w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/02_NUDITY-PROTECTION-SENDER-EXPERIENCE-MOCK-AND-FORWARDING-FRICTION.jpg?resize=960%2C836?w=1536 1536w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/02_NUDITY-PROTECTION-SENDER-EXPERIENCE-MOCK-AND-FORWARDING-FRICTION.jpg?resize=960%2C836?w=1240 1240w, https:\/\/about.fb.com\/wp-content\/uploads\/2024\/07\/02_NUDITY-PROTECTION-SENDER-EXPERIENCE-MOCK-AND-FORWARDING-FRICTION.jpg?resize=960%2C836?w=689 689w\" sizes=\"auto, (max-width: 960px) 100vw, 960px\" data-recalc-dims=\"1\"\/><\/a><\/p>\n<p><span style=\"font-weight: 400\">This is an adversarial space where criminals evolve to evade our ever-improving defenses. We will continue to focus on understanding how they operate so we can stay one step ahead, and will continue our vital cooperation with child safety experts, law enforcement and the tech industry to help disrupt these criminals across all the platforms they use.<\/span><\/p>\n<\/p><\/div>\n<p><script async defer crossorigin=\"anonymous\" src=\"https:\/\/connect.facebook.net\/en_US\/sdk.js#xfbml=1&#038;version=v5.0\"><\/script><br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/about.fb.com\/news\/2024\/07\/combating-financial-sextortion-scams-from-nigeria\/\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Financial sextortion is a horrific crime that can have devastating consequences. Our teams have deep experience in fighting this crime and work closely with experts to recognize the tactics scammers use, understand how they evolve and develop effective ways to help stop them. Like many crimes, financial sextortion crosses borders, and over recent years there\u2019s [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":18885,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[123],"tags":[],"class_list":["post-18884","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-facebook"],"_links":{"self":[{"href":"https:\/\/scannn.com\/lv\/wp-json\/wp\/v2\/posts\/18884","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/scannn.com\/lv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/scannn.com\/lv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/scannn.com\/lv\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/scannn.com\/lv\/wp-json\/wp\/v2\/comments?post=18884"}],"version-history":[{"count":0,"href":"https:\/\/scannn.com\/lv\/wp-json\/wp\/v2\/posts\/18884\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/scannn.com\/lv\/wp-json\/wp\/v2\/media\/18885"}],"wp:attachment":[{"href":"https:\/\/scannn.com\/lv\/wp-json\/wp\/v2\/media?parent=18884"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/scannn.com\/lv\/wp-json\/wp\/v2\/categories?post=18884"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/scannn.com\/lv\/wp-json\/wp\/v2\/tags?post=18884"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}