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Fraud Prevention Identity Protection

Fraud prevention identity protection is equally important online as offline.Online business is a fun and rewarding venture but you should also be aware that there are a large amount of thieves and cheats online as well. Although there are plenty of these criminals offline, the Internet  is simply easier for these people to operate. The biggest problem is the difficulty authorities have in finding these criminals online.

 

One way to ensure Fraud prevention identity Protection is to identify the problem.  As a businessperson you can save yourself from becoming a victim by being aware of these few points. Firstly here are some known frauds that appear in our email boxes everyday. These are known as Phishing emails. They usually target several well-known institutions like:

 

  • Paypal
  • EBay
  • Banks-especially Wells Fargo and Chase bank

 

All of these emails have one thing in common they all ask you to click through on the link and log into your account. These are obvious attempts to gain your financial information and commit identity theft. With this information they can rack up a number of unwanted charges on your credit card. If you have any doubt never click on these links but instead put Paypal.com in your browser and press go. This will bring up the real site with https (secure site) in front of it. You can log in safely here as this will be the real site on a secure server not the fake one.

 Another type of Phishing email that you will need to identify in order to ensure fraud prevention and identity protection is:

Lotto emails

 

  • Lotto-you won the Australian Lotto-You won the European or UK lotto, you know these well

Now you and I know very well that these people are going to ask you for shipping fees that you will pay by your credit card and they will grab the information to use your credit card in a fraudulent way. There are other examples of Phishing but these are the most common.

 

The most famous and annoying attempts to get your financial information are what used to be known as the “Nigerian” scam emails. They have branched out into other countries in the Middle East, Far East and Europe. These are sob stories from so called prominent people’s widows and attorneys claiming they need a bank account to transfer unbelievably huge amounts of money. These are just blatant attempts to gain access to your banking information. They often begin with the phrase “I don’t want you to feel sorry for me……” which makes them easy to filter out. Unfortunately they are not always using this phrase now, which means they do not always get filtered out.

 

Fraud prevention and identity protection just requires a little caution. do not click through on any link found in an email asking for password information or bank information. always be suspicious of anyone or any email asking for this. If in doubt contact the institute in question and report the email scam to them. They will welcome your information and you may help others not to get caught up in these scams.