Main Types of Internet Fraud: 10 Most Common Schemes

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Online stores
Online stores are often used to deceive users. You browse various websites on the Internet in search of the product you need and suddenly come across an extremely advantageous offer. And if the product is also exclusive, then it can be very difficult to resist the temptation.

Online shopping

Source: unsplash.com

Really, when else will you be so lucky – to hotmail email list buy something from famous designers or excellent household appliances for literally pennies? That's it, the bait worked, and you fell for it.

Then comes the actual "scam". The fraudster asks you to make an advance payment and after receiving the money, disappears in an unknown direction. It is impossible to contact him. He is gone - and with him your money.

The second type of deception is not so obvious, but no less unpleasant. You will receive your order, but it will be a cheap fake or some "left" penny product that you do not need for free. And there is no one to complain to again.

But you can protect yourself from any kind of fraud on the Internet, the main thing is to know how. In this case, do not be fooled by too low prices - a miser pays twice. And try to avoid suspicious sites, always give preference to proven resources.

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Phishing
But not all types of fraud on the Internet are so obvious. Sometimes it is not so easy to guess that someone has picked your pocket. Inexperienced users often become victims of phishing and provide their plastic card details to fraudsters.

There are many types of phishing. You may receive a letter from your bank or hosting service where you have created an e-wallet. It will ask you to perform some operation or follow a link provided in the letter – supposedly to familiarize yourself with certain changes in one area or another. An inattentive person will not have any suspicions – after all, this is a bank website! In fact, the appearance of the page has been slightly changed, and the resource belongs to scammers.

Due to the fact that the payment system is supposedly changing, you will be asked for your card details. Another reason may be used, but it does not matter here. Having received the necessary information, the fraudster will also gain access to your money - which you will most likely lose in the very near future.

This type of fraud on the Internet is constantly being improved, new phishing schemes are being invented. But it is also easy to protect yourself from them. Just ignore suspicious links sent to you by e-mail. And do not share your personal data with anyone under any circumstances.

Beggars
This type of online fraud is based on knowledge of psychology. In some cases, if you find a person's weak points and skillfully press on them, he will share his money himself. In order not to become a victim of such sophisticated deception, you need to know the methods of beggars well.

Types of Internet Fraud

Source: ok.ru

First of all, these people have nothing in common with those who walk around commuter train cars and ask for alms. The scheme here is more thought out. You have probably seen ads on social networks or on individual websites asking for help for a sick child?

After such ads on the Internet, bank details are always given for transferring money, "as much as you don't mind". And kind-hearted people don't skimp, they transfer certain amounts - sometimes quite significant ones. But in reality, they are not saving the poor baby, but paying the swindler for a beautiful life.