How To Keep Your Money Safe From Online Frauds?

The exposure of the smartphone has led to an increase in the use of the internet. There is no doubt that the internet had made so many things more accessible than before but there are also several concerns which comes along with it and one of them is cybercrime. You cannot deny the fact that cybercrimes are one of the biggest fear among people. There are so many people who are running a business to cheat people through the internet. In fact, some fraudsters are also very famous such as Ilan Tzorya. So if you want to keep your money safe from online frauds then you can follow the tips mentioned below.

Change passwords frequently

Most of the people do not often change the passwords of their social media accounts, internet banking, and various other applications fearing that they might forget them. But changing passwords frequently helps you to prevent yourself from frauds. The more your passwords are dynamic the more it is difficult for the fraudsters to hack. Also when you create a new password avoid using the combinations that are easy to crack and also check the password strength.

Check URLs

Always make sure to check the URL of the website in which you are feeding your personal details. There are so many incidents that had happened of pagejacking where clicking on certain links redirect the user to some other website which they would expect to open but the URL of that website is not the same. Although the webpage looks exactly the same as that of the actual website but the URL is always different. People do not realize that the data entered by them are getting collecting in the hacker’s database which they use for identity theft later.

Ilan Tzorya
Ilan Tzorya

Do not make strangers friends

Having social media accounts is common nowadays and no doubt there are so many advantages which you can gain from it. But you also need to be aware of the other side of social media and how to use it safely. There are so many scammers who approach people through social media platforms by sending friend requests and then later trap them into their false schemes. Therefore, it is better to not accept the friend request until and unless you know that person personally. If you have accidentally accepted any requests then remove such people from your friends list because you may not know when the trouble knocks your door.

Hence, these are some of the ways in which you can keep your money and personal data safe from online frauds.


How Does Identity Theft and Online Fraud Happen?

Online extortion and data fraud come in a wide range of structures. For example, we’ve all gotten those messages promising a huge number of dollars in the event that we help somebody abroad to exchange their legacy to the US. You have additionally most likely observed messages from PayPal or your bank saying there is an issue with your record and asking for data. They can look extremely official, however, they are a hoax.

In some cases, these endeavors can be spotted very easily. If you are not cautious, they can bait you into clicking a connection that will download an infection to your PC. Internet Activism can be important to prevent such kind of hoax to a certain level.

Here’s a rundown of the absolute most basic techniques for online misrepresentation and data fraud:


Information Breaches


Information ruptures happen when a cyberpunk (or even a confided in a worker) breaks into a firm or government PC to pilfer information. This incorporates information like credit/debit card number. Address, name, contact number, passcode etc.





Skimming occurs when any kind of transaction is done. This basically occurs when a worker at a service station, eatery, or any other business utilizes a handheld charge card scanner to take your data and stockpile it for later utilization.


Unbound Smartphones


Cell phones are not really protected. When you make a call, utilize an application, send a content, or send email, somebody might screen those exercises. With the correct hardware or a malevolent application, it’s very simple to ingress a cell phone and take any information on that telephone.




Internet Activism


Phishing is an endeavor to inspire you to share individual data. It, as a rule, comes as an email requesting data from somebody acting like your bank or other authority substance. Phishing can likewise occur in a popup on your PC screen saying you’ve won a prize or a challenge. The objective is to motivate you to tap on a connection that downloads an infection to your PC that offers total access to your personal data.


Unbound Internet Connections


Utilizing an unbound open wireless internet association can likewise be an issue. Since it’s open and unbound, others can screen your action and access your PC. Be extremely cautious about what systems you utilize.




Hope these points were enough to make you understand the ways in which online fraud and identity theft happen. In any case, if you ever become a victim of online frauds, do report it and help yourself and others with this.




How Scammers Are Scamming People These Days?

Scammers just can’t stay away from their habits of scamming innocent people. They just find one or the other way to do the scams. They just know how to adapt to changes and technologies. Their motives and elements are always the same but they change and alter their methods all the time. With a simple trick, they can make a fool out of anyone. To stay safe from them what you can do is, stay aware and know what they can do to scam.

Here in this post, we will be looking at some of the scammer’s tricks which are really common. Given below are some of the sneaky tricks which you all should know about.


  1. The spear-phishers

You should know about spear-phishing, it is a common way of scamming these days. In this, a group or a single person is involved who has an expertise in cybercrime. What they do is, they use all the modern ways of communications like messages or emails or anything to steal the personal and important information of an organization which they can use for the malicious purpose.


  1. The so-called authority officials


These hackers and scammers just don’t know the word “emotions”, not only they beg but they use fear and urgency to steal the innocents.

With whom do people fear the most? The answer is “Authority”. These hackers just hack the identities or the sources and ask for the innocent people’s details and take advantage of them. Everyone has some kind of secrets which they don’t want to share with others, these people hack them and use these secrets to blackmail them.


  1. The pretty faces

Lana Rozenberg

Have you seen some people who look so decent but they end being the worse individual? I am talking about the people who are around us and are running some businesses or are public figures who are simply bluffing with the innocent people to fulfill their own greedy needs. Recently I have read post on some site regarding a scam which is done by a dental specialist named Lana Rozenberg. People say that she is charging more than enough money for simple dental and cosmetic surgeries.

You have to be really attentive to identify people like them and save your precious money. Stay aware and make other people aware of these kinds of things.


  1. Scammers who bait


This is one of the oldest techniques which these people use to target others. What they do is they put a bait which is a common desire for everyone and ask for the payments. Once the payment is settled they just disappear in the thin air anonymously.

These are some of the common things which scammers are doing these days, so stay aware and protect yourself from getting scammed.