Fraud refers to any action that monetizes on unfair or unlawful gain. It has existed for a long time, and we have known one of your loved ones becoming a victim of fraud. In 2017 itself, it is closed to 70,000 complaints that are logged in.
Here are the tips to protect your from frauds:
- E-mail or Text Message
Do not believe e-mail or text message that you received from someone that you do not know. Even if you do know them – there are a lot of cases that the people behind the fraud can mask your number with the same number that is in your contact – then spend a couple of minutes to cross-check.
This activity is mainly called phishing. Victims are being sent e-mails or text messages to trick them to divulging personal information.
There are a lot of modes of investment that you can gain through the internet, such as online jobs, investment and so forth. If you are planning to join a site that requires you to give them your personal information such as credit card number, even phone number, before giving them ensure that you know someone who had used that site before.
If you are planning to do an investment through online means, it is best that you consider going to a reputable brokerage firm instead.
- Personal Identity
There are a lot of cases that are also based on identity theft. This happens when a criminal gets access to someone else’s’ means of information,with or without the victim’s knowledge. Identity theft can obtain a victim’s information by stealing its wallet, but also through malware to hack the victim’s computer, smartphone or any electronic device.
Identity theft can damage your reputation and credit rating. To prevent this from happening, you need to ensure the safety of your credentials being handled when you do hand them out. Ask whether they will be sent to a third party. You should avoid giving out any document that contains your personal information, and you need to keep all of your documents in a safe place.
There are a lot of cases where the victim has simply been blinded by love. In fact, there are countries in the south of Africa, even Asia that operate simply on these types of modus operandi. The way it works is simple, someone would approach you. After months and months of chatting, they will do anything in their power to sway you into believing that they fell in love with you. Once you do, then they will ask you to send some amount of cash.
This is one of the disadvantages of online dating. There are many cases that they claimed to be a person that they are not. Be wary of anyone’s more interested in your financial situation that they are in you as a person, especially if you had never a chance to meet them. Do not believe in phone calls either, or video calls because they can easily avoid them. If you need any protection, you can search for private investigator Birmingham.