Scammers online are not unusual. In fact, they are getting more and more common as the internet becomes an integral part of our lives. This medium has given these evil doers a new platform where they can do their criminal acts. This is the downside of technology that we must accept along with the benefits we have reaped from this innovation. As technology becomes more and more sophisticated, scammers have also found new ways to exploit this. It is now harder to trust businesses such as buying novelty ID where you have to check every company’s reputation before you can complete a purchase.
For those who are banking online, these extra precautions should be exercised to avoid being a victim of scam. According to a detective from the Metropolitan Police, there have been many cases and complaints regarding online fraud but the law enforcements are short in terms of time as well as resources. They simply cannot prioritize these cases when they know bigger crimes are being committed.
This is why their first recommendation is to avoid suspicious emails. This is often the most convenient way for frauds to contact potential victims. They send out phishing messages which looks like formal emails sent by banks or government organizations when in fact the link will lead to phishing sites. These sites will send the user to a fake landing page where they have to enter personal information. The information is then recorded and exploited by scammers in ways possible.
When talking to someone who is claiming to be a bank employee or a staff, it is recommended to double check before divulging any information. You can hang up the call and always call the establishment using the trusted contact number you have to confirm any transaction the caller might be asking. If the caller wants to access you computer by asking you to install any form of software, do not do this because they can easily get a copy of your personal information and social media accounts passwords.
Any suspicious transactions, even when buying a simple item such as a novelty ID, should be reported to the authorities. For fraudulent banking transactions, immediately contact your bank to reverse any damage.