Tricks to Avoid Online Fraud Modes While Running A Bussines – Currently there are many ways that fraudsters do to ensnare their victims through online fraud.

In order to avoid some of the traps of fraud in cyberspace, here are the things you need to do:

1. Don’t easily believe messages from unknown numbers

You have to be careful when you receive messages from unknown numbers. Moreover, on behalf of a particular institution or agency. Confirm with the relevant institution or if necessary use a contact number detection application. This includes if you receive an invitation to join a Telegram or WhatsApp group from a suspicious number. Immediately leave the group and you can immediately block these unknown and suspicious numbers.

2. Do not just click the link received

Make it a habit to always check the security of the website you are going to visit. The trick, look at the address bar in the browser. If the website address starts with https (not http) and there is a small padlock icon with secure writing, it means that the website already has a Secure Sockets Layer (SSL) certificate that protects the information you enter.

3. Use a password with a unique combination

Use a password with a high level of security. For example, a password with a combination of numbers, uppercase and lowercase letters, as well as characters that are not too short. Avoid using the same password for multiple accounts and change the password every 3-6 months.

4. Be careful when using public wifi

Increase vigilance when you use public wifi that is available in public places, such as restaurants, hotels, airports, and others. Moreover, using it for transactions and accessing important data such as m-banking or e-commerce transactions.

5. Don’t be easily tempted by gift offers

Don’t believe it easily if you get news of winning a sweepstakes or a fantastic discount offer on a particular product. Confirm the information in advance with the relevant parties and do not immediately comply with the perpetrator’s request.

6. Keep the OTP code secret

Do not share the OTP code that you receive from parties whose information you need to keep confidential, such as banks, applications or mobile operators, to anyone, including family, close relatives, especially strangers including those on behalf of employees at the OTP issuing institution.

7. Be careful when downloading the application

Do not carelessly download the application. If the application is suspicious or unknown, there could be malware that can intercept our personal data. Therefore, make sure we download a trusted application.

8. Don’t include your identity on social media

Data leaks can occur via social media, therefore never post personal information on social media. You also need to be vigilant if you are asked to upload your selfie with your identity.

9. Activate the double security feature on the device

Multiple security features such as Two-Factor Authentication (2FA) or two-step verification can be used to protect email, messaging applications, social media, shopping sites and banking services from hacking threats. This feature will display a notification when another party accesses the account from a browser that the system does not recognize.

10. Update antivirus regularly

Using an antivirus can protect your device from malware attacks. For that, you should always update the antivirus on your device regularly.

11. Don’t easily trust social media

You need to be careful and wiser in social media. Don’t easily believe all the content on social media. Because the reality may not be what it seems. Don’t be easily tempted by big lures without working hard to get them.


If there are unknown transactions in your account, contact the bank’s call center to ask the bank to block your account. Then go to the bank counter to get further solutions. Report also to the competent authorities to complete reporting and further investigation. You can report it to the Police, Bank, the Financial Services Authority and other relevant agencies.

Hello, my name is Adrelina Mare usually called Adrelina. I am a professional writer on several sites, one of which is this blog.

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