This archive report was first published on 16 July 2020.
As of July 16, 2020, online scams have become a significant concern for many individuals. Whether it's purchasing goods or services, or applying for a job, one can easily become a victim of online fraud. Malicious individuals have found ways to take advantage of unsuspecting people, leaving them bankrupt and distressed.
While it's impossible to be 100% safe from online fraudsters, there are several ways to minimize the risk of falling victim. One of the most effective ways is to check the website of the company or institution you're dealing with. A legitimate website should provide you with all the necessary information, including contact details, physical address, and a clear 'about' section.
Be wary of websites with grammatical errors, scanty content, and a lack of provided contacts. Fraudsters often don't bother to build a professional website, and their pages may appear amateurish. Additionally, check the website's online presence on other platforms, such as social media. A legitimate business or individual should have a visible online presence that dates back at least six months.
Another crucial step is to check for online reviews. Look for review sections on platforms like Trip Advisor or comment sections on social media. Genuine individuals often have customers appreciating them and confirming deliveries. Be cautious of individuals who don't have any reviews or customer feedback.
Finally, be wary of individuals who insist on prior payments or refuse to meet in person. A legitimate seller should be willing to meet with a potential customer and provide a physical receipt or evidence of transaction. If someone is adamant about not meeting in person and asks for money before delivery, it's a clear warning sign.
By following these tips, you can significantly reduce the risk of falling victim to online scams. Remember, it's always better to be safe than sorry.
