Big Scammers

Tuesday, March 28, 2017

Learn How to Avoid Online Fraud in Your Day-to-Day Lifestyle


Are you looking for ways as to how to avoid online fraud? There are various steps you can take including the following:

1. Look for fake emails
Be cautious about fake emails because they could be spam mail or phishing schemes. In particular look at the source. Scammers often use domains that are very close to real/legit companies but include a name that’ been slightly tweaked.

You should also avoid links in the emails. They could link to a fake store that’s selling fake products/services. Another common scam is for the site to link to a fake site that asks for personal/financial info. 

2. Be careful shopping on e-commerce sites
It’s important to be cautious about which e-commerce sites you shop at. Make sure to only shop at sites you know and trust. That, in turn,will help to learn how to avoid online fraud and reduce the chance that you’ll be a victim of Internet scams.

You should also be careful about companies that only accept virtual currencies. The reason is that they provide fewer protections than other payment options such as credit cards. Speaking of which they’re a safer option than debit cards because they provide more security. That, in turn, can help to reduce the chance you’ll be a victim of scams. 

3. Be suspicious about requests for money/information
You should never give financial or personal information to a party you don’t know. If they request such information make sure to run for the hills. In fact, you should be careful about providing such information to anyone online, including people you know. The reason is that there’s a chance the data could be intercepted by scammers.

Here’s another tip to help learn how to avoid online fraud. Make sure not to accept money wired to your account so you can send it to another party. That’s money laundering, and it’s against the law. This can be a tough situation because someone might claim that it’s an urgent situation.

4. Keep an eye out for fake documents
This is another way you can learn how to avoid online fraud. For example, watch out for generic greetings, low-quality presentation, fake company/organizations, and poor grammar/spelling. These are all signs that documents are fake.

If a company is sending you fake documents, it’s a likely sign that the company is fake as well. If that’s the case, then you’re being targeted for fraud. Regarding documents sometimes you have to use your sixth sense. You should examine it carefully, but if something doesn’t seem right about it you should take a closer look.

5. Review your social privacy/security settings
Here’s one of the best tips if you want to learn how to avoid online fraud. If you’re using social networks including Facebook, it’s important to check who you’re connected with. Using your privacy/security setting effectively can help you to stay safe. If there are any questions, check the social account’s security settings.

These are some of the best tips if you want to learn how to avoid online fraud.