Online Fraud

Some Simple Tips for Avoiding Credit Card Fraud

While you are not keeping any cash, do you think you are safe? Since plastic money doesn’t give the surety to avoid being theft. You may not know that in the Zota pay fraud schemes, Mr. Ilan Tzorya and other fraudsters have involved who trick the investors for their money. If you want to safeguard yourself from such trickery then here are shown some tips for you:

People suffering from the scam activities of Mr. Ilan Tzorya
People suffering from the scam activities of Mr. Ilan Tzorya

Keep your credit card safe

The first important thing is to never lose your credit card. In case, you can also use a virtual card in which you would not have to be worried about the security of plastic. When you are moving into the high traffic area, it is better to keep a single or double credit card only. While some people keep a lot of credit card in their wallet, which also makes them lose more. Thieves can even take pictures of your card, while it is better to hide your card details when you are doing any transactions.

Tear off your billing information after use

Most people throw away their billing details after doing the transaction. While it also includes a portion of your card details. Even with a little bit of information, it is possible for fraudsters to get your money. While you should do the same with your old credit card that has expired or cancelled. As the trickster can use such a card to resume those services and you will have to pay for their bills.

Don’t sign on the blank receipts

Verify the receipts before signing it, as it is the statement that you have checked the billing. In case of any fault in the billing, you shouldn’t sign the statement. While at some of the places, you wouldn’t be able to get well-printed bills. In that case, they can also charge you more than what you have really spent.

Don’t give your credit information to other

You shouldn’t share your credit details to other people. Even the service provider of your credit card will never ask for your card information. If anybody is asking you about your card information, then they are fraud only whom you should never trust.

Use antivirus and firewall for the online transaction

People might say that online transactions are simple and safe, but it is really not so. Since there are hackers those who are ready to theft your credit information. In that case, you should use antivirus and firewall protection on your system while doing any online transactions.

By following the above tricks, you can avoid most of the chances of fraud or trickery with your credit card.

Online Fraud

5 Simple Steps To Protect Yourself Against Cyber Crime

Cybercrime is growing day by day and it has become the major concern of everyone. Both business owners and normal working people are very much affected by it. There is a huge number of people who are using the internet nowadays but not all of them are aware of the crimes that can happen through the web. In fact, some people are also very famous for their fraudulent activities like Ilan Tzorya. Therefore in order to protect yourself from such cybercriminals and other scams you can follow these simple steps which are mentioned below.

Use strong passwords

Whenever you choose any password either for your computer or for any social media account make sure that it is strong enough. You might already know this because every time you choose any new password on any platform a popup message appears which tells you about the strength of your password. The basic logic behind keeping a strong password is to increase the difficulty of hackers to crack your password. You should also follow the instructions mentioned in that particular website while creating a password.

Do not share your confidential data over a phone call or text messages

Another prevention you can take for keeping yourself safe from cybercrime is by not sharing your confidential data over the phone. Mostly criminals make people fall into their trap by making a fraud call claiming that they are from the trusted source such as banks and ask for the account details and passwords. People who are not aware of these kinds of scams often give their details and fall into trouble. Therefore, from now onwards do not randomly share your personal details to anyone without authenticating him or her.

Ilan Tzorya
Ilan Tzorya

Use trusted anti virus

Most of the people do not know the importance of having antivirus at your computer and invite trouble for themselves. A good antivirus not only keeps your computer safe but also desist other people from hacking into your system and pocketing your personal data. Therefore, invest a good amount on the antivirus and keep your system always updated.

Do not fill your credit card and debit card details on any untrusted site

Sending fraud messages and asking for the credit card and debit card details over the phone are the most common techniques which cybercriminals are using these days to steal money from the bank account of the people. So do not trust any random message no matter what it is claiming. Inspect everything carefully and once you are assured that the message is from the genuine source than only share your confidential details.

Hence, these are some of the effective ways in which you can protect yourself from any kind of cybercrime.

Online Fraud

What Are The Different Types Of Investment Scams?

Investment online scams are getting increased day by day. Scammers like Ilan Tzroya made people fool on the name of various fake investment deals. Fake investment deals are the one which does not exist in reality. They just make people believe that there is a particular investment plan and if you invest money in it you get lots of beneficial outcomes. However, in reality, people end up losing all of their money or most of it.

So it’s high time that we raise our voice against all these online investment scams. This article is for this only. It consists most of the different type of investment scam which helps you understand them well.

Advance payment scheme

In this particular scheme, an investor is asked to pay the advance payment for getting extra perks of the investment plan. People get scammed by the fake profitable deals they promise to give them. After people make payment of advance fees they never get a second chance to make contact with the so-called online investment company.

Exempt securities scam

In this type of scam, you may get a phone call asked to sign some paper and documents and will be told that this investment is only for some wealthy people. But you are an exception and get a wonderful chance of becoming an investor in our reputed company and make an investment. So be alert against these so-called high profiled investments.

Foreign exchange scams

Foreign exchange trading which is also called Forex in short form is a large international trading market. It consists of highly reputed investment companies. However, not all the Forex schemes are genuine and fraud-free. The technology and professionals they used is unbeatable. That’s why Forex trading is very risky if it is fake.

Offshore investment scam

In these scams, companies make promises of huge profit if you send out money offshore to the other countries. The main aim in these scams is to fraud you on the name of lower taxes. So be doubtful against these kinds of tax-lowering schemes and combat yourself from getting scammed by the scammers.

Pension investment scams

This type of scams mainly targets older citizens of the country who are going to retire from their jobs. As we know retired people must have their retirement locked-in money account. And you cannot access this account if you do not reach a certain age. This scam often promoted online and shows scheme in which you can use your LIRA for getting a loan and all that.

These are the top five most often take place investment scams. Be alert against all these types of scams. So that no one can easily fraud on the name of these fake investment schemes.