Online Fraud Traps: Learn How To Remedy

Fraud in the name of online delivery has become a common problem nowadays. Through this fraudsters are grabbing money by trapping common people in various ways. Usually this fraud is done in different ways.

Online Fraud Traps: Learn How To Remedy
September 17, 20242 Mins Read
Fraud in the name of online delivery has become a common problem nowadays. Through this fraudsters are grabbing money by trapping common people in various ways. Usually this fraud is done in different ways.

Online fraud traps

Such incidents have already happened in India. A cheated housewife approached the police in this incident. It is known that parcels arrive at home despite not ordering. Can't figure out how the parcel is arriving. At that time the fraudsters called.

The recipient is notified that a special someone's gift has gone to their address by mistake. Many people agreed to pay because the price was not too high. After scanning the QR code sent by the fraudster and sending the money, all the money is gone from the account instantly. Many have been victims of this incident.

The housewife, who did not wish to be named, said that a watch was ordered from an online delivery company. It was also paid for. The order was also showing in the app but he didn't order so it couldn't be cancelled. That's when he realizes that he has been cheated.

Prevention Ways to Avoid Fraud Traps:

Use known and trusted sites: Use only known and trusted e-commerce websites or apps for online shopping. Before ordering from a new or unfamiliar website, verify information about it.


Choose Cash on Delivery Option: The safest way is to pay after receiving the product delivery. If possible, use options like 'cash on delivery' or 'payment on receipt of goods'.

Avoid overly attractive offers: Stay away from websites that offer excessively low prices or unrealistic offers. If an offer seems too unrealistic, it might be a scam.

Verify before prepaid: If prepaid, verify the company's registration and credibility. Prepaid is relatively safe in big and established online shops.

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Keep personal information safe: Share your bank details or credit card information carefully while shopping online. Make sure the site is secure and your information is protected to avoid phishing attacks.


Monir Hosain

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