STUDENTS PARTICIPATION IN SOCIAL MEDIA FRAUD

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STUDENTS PARTICIPATION IN SOCIAL MEDIA FRAUD

 

CHAPTER ONE

INTRODUCTION

Technology has integrated nations and the world has become a global village. The economy of most nations in the world is accessible through the aid of electronic via the internet. Since the electronic market is opened to everybody (which also includes eavesdroppers and criminals), false pretence finds a fertile ground in this situation.

However, information technology revolution associated with the internet has brought about two edge functions: that is on one hand, it has contributed positive values to the world. While on the other hand, it has produced so many maladies that threaten the order of the society and also producing a new wave of crime to the world. The internet online business services, which ordinarily suppose to be a blessing as it exposes one to a lot of opportunities in various field of life is fast becoming a source of discomfort and worry due to the atrocity being perpetrated through it.

Shinder (2002), define social media fraud as any criminal offenses committed using the internet or another computer network as a component of the crime. Social media frauds are offences that are committed against individual or group of individuals with a criminal motive to internationally harm the reputation of the victim or cause physical or mental harm to the victim directly or indirectly using modern telecommunication networks such as internet and mobile phones. Such crimes may threaten nation’s security and financial health (Akogwu, 2012).

RESEARCH PROBLEM

The contribution of internet to the development of the nation has been marred by the evolution of new waves of crime. The internet has also become an environment where the most lucrative and safest crime thrives. Social media fraud has become a global threat from Europe to America, Africa to Asia. Social media fraud has come as a surprise and a strange phenomenon that for now lives with us in Nigeria. With each passing day, we witness more and more alarming cases of social media frauds in Nigeria, with each new case more shocking than the one before.

It has become a stubborn mouth sore which causes us a lot of pain and shame because criminally minded individuals in the country are stealing and committing atrocity through the aid of the internet online business transactions.

The youths in every society is of great importance and concern to that society because they are looked upon as the leaders of tomorrow.  Olaide and Adewole (2004), observed that a sizeable number of criminals in Nigeria fall within the youthful age. The youths at present have discovered different ways of using the internet in doing different types of criminal activities and these age brackets are usually found in tertiary institutions in Nigeria.

Nigeria is not the only nation where social media frauds are being perpetrated. The incident can rightly be said to be on the increase in the country due to lack of security awareness and under reportage respectively. Although some people’s level of knowledge of the net is observably just for chatting with their friends and may be get information there from, most of them may not be in the position to protect their data or information and computer from malicious programmers (Akogwu, 2012).

In most Nigeria tertiary institutions, various form of crimes are being witnessed ranging from examination malpractices, falsification of admission, rape, robbery and stealing, sexual abuse, assault, cultism amongst others. But in recent times social media fraud a new form of crime now exists in our tertiary institutions which is denting and drilling holes in the economy of the nation. it is also leading to the erosion of confidence in genuine Nigerian commercial credibility and  today many western countries with France taking the lead have moved to deny Nigerian businessmen and women who are legitimate the rewards of e-commerce. France today requires web camera verification for most online business transactions from Nigeria.

Studies that focuses on social media fraud largely concentrates on situations in the western world forgetting that the nature of social media fraud is such that geographical and political boundaries are being rendered irrelevant. A person who has access to computer and connected to the internet might be participating, attempting or planning a criminal act anywhere in the world (Kumar, 2003). Awe (2009), confirmed that computer attacks can be generated by criminals from anywhere in the world, and executed in other areas, irrespective of geographical location. And often these criminal activities can be faster, easier and more damaging with the use of the internet. The above statement shows that it is a global issue and as such, has become an image nightmare for the Nigeria government to identify the remote causes and proffer solution.

In Nigeria, perpetrators of this crime who are usually referred to as “yahoo yahoo boys” are taking advantage of ecommerce system available on the internet to defraud victims who are mostly foreigners in thousands and sometimes millions of dollars. They fraudulently represent themselves as having particular goods to sell or that they are involved in a loan scheme project. They may pose to have financial institution where money can be loaned out to prospective investors. In this regard, so many persons have been duped or fallen victims. But this could not only be the techniques used by these cyber criminals.

Attempt to address social media fraud by various governments and international organizations have not been successful owing to the fact that the identities remain inadequate. A study by Zero Tolerance (2006) indicates that cyber criminals are usually within the age of 18 and 30 years and they indulge in the crime in order to survive and have a taste of good life.  Noting these observations, there is need to identify more attributes these cyber criminals possess and identify other motivating factors since it have been acknowledged that a good taste of life is a major factor.

RESEARCH OBJECTIVES

1.To determine the socio-economic attributes of those involved in social media fraud.

2.To determine the factors that are responsible for youth involvement in social media fraud.

3.To find out the various cyber techniques used by cyber criminals to perpetrate the act.

4.To find out the control measures put in place by law enforcement agencies for operators of cyber cafe to curb social media fraud.

5.To find the negative impacts the menace poses to the society.

 

RESEARCH QUESTIONS

The questions that readily come to mind are:

1.What are the socio-economic attributes of those involved in social media fraud?

2.What are the factors that are responsible for youth involvement in social media fraud?

3.What are the various cyber techniques used by cyber criminals to perpetrate the act?

4.What are the control measures put in place by law enforcement agencies for operators of cyber cafe to curb social media fraud?

What are the negative impacts the menace poses to the society?

SIGNIFICANCE OF THE STUDY

The study will be useful to students on the negative effect of social media fraud on their academics, how it affect the economy and how it can affect their career when caught. The study will also be useful to government on possible ways of ending social media fraud.

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STUDENTS PARTICIPATION IN SOCIAL MEDIA FRAUD

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