You should be aware of the following signs to protect yourself against being the victim of online fraud. First, you should never give out personal information for free. If someone promises you a free amount of money, they’re probably lying. Also, if someone asks for your credit card information or other private information, you should be extremely suspicious. These actions may lead to identity theft and fraud.

Business email compromise scammers will try to divert payments to their own bank accounts

Business email compromise, or BEC, is an increasingly common scam that targets companies and organizations. In these scams, fraudsters use email as a tool to lure victims into sending money or data to a bank account controlled by criminals. The FBI reports that nearly 20,000 complaints were received regarding BEC scams in the past year. It is estimated that over $1 billion in losses were reported as a result of these attacks.

Depending on the level of sophistication of the scammers, business email compromise can cost organizations millions of dollars. This scam is typically carried out by computer hacking or social engineering. During the attack, scammers will study their target’s company and study their routine on social media sites. They will also develop methods to avoid detection. These tricks include using inbox rules to redirect messages, changing reply-to addresses, and more.

Romance scams

Romance scams often involve duping people into sending them money. They use emotional language and pretend to need the money for emergency medical care, transportation, or an overseas visit. Romance scammers often gain their victims’ trust over time, and they may ask for personal information such as credit card numbers or loans.

If you feel that you may be a victim of a romance scam, you should report it to the FBI. The FBI has many resources that will help victims protect themselves. Ultimately, reporting a romance scam is an empowering experience. It helps prevent other victims from falling prey.

Social security scams

There are several ways to tell if you are being scammed by a Social Security agency online. These scammers may try to convince you to pay immediately or wire money. You should never pay anyone over the phone or give out your personal information online. Another way to spot scams is to look for spam emails containing malware. These can be used to spy on you or steal your private information.

Scammers are not planning to retire anytime soon, so it is vital to protect yourself from becoming a victim. The Social Security Administration provides a handy tip sheet, free credit monitoring, and regular email updates. If you feel uncomfortable about giving out your personal information, report the scam immediately.

Unorthodox payment methods

When shopping online, be wary of unusual payment methods. Unorthodox methods of payment, such as wire transfers and gift cards, are not always honest. Honest companies won’t ask you to use such a method of payment, and con artists often want you to act quickly. Don’t give your bank account or wire transfer details to unknown people unless you’re completely sure they’re legitimate.

High pressure sales tactics

High-pressure sales tactics are often a sign of an online scam, so you should avoid them whenever possible. These techniques are not only illegal, but they are also bad for business. They can put you in danger of misrepresenting products or customers, and they can get your company into legal trouble. Think carefully before you make any commitments, and you can always walk away if you aren’t comfortable.

The best way to combat these tactics is to educate consumers on their potential risks and identify the persuasion techniques used by scammers. This can be done with educational materials that focus on identifying high-pressure sales tactics. The content should also include tips on how to recognize shams and other types of scams. For example, a Tricks of the Trade section may provide consumers with strategies to resist large purchases, as well as ways to check for the legitimacy of a company.


Online fraud is a growing concern, and identifying warning signs can help protect you and your business. It’s also important to know how to protect yourself and your personal information. Fraudsters are constantly improving their techniques, and there are many ways to protect yourself. Keep reading to learn about common threats and tips to protect your organisation.

Many scams target digital payments. Hackers can access databases containing your credit card details and steal your money. This has led online scammers to modify their tactics to take advantage of people’s trust and vulnerability. They might ask victims to verify their payment information or personal information, which can lead to identity theft.