The Internet offers us many benefits, although characteristics such as the anonymity or the possibility of interacting from anywhere in the world make it an optimal environment for the proliferation of different types of fraud.
The supposed anonymity provided by the Internet and the ability to carry out actions from anywhere on the planet, makes it easy, in certain situations, to become the ideal environment for concentrating a significant number of fraud cases.
The best defense against these scams is to know the most common fraud cases to avoid falling into these digital traps.
1. Very convenient loans
This is one of the most commented cases. People who have been victims of this type of fraud agree significantly in their comments.
This type of fraud is consistent with the offer of loans under very convenient conditions and the request of a money advance by the service provider to cover the supposed initial expenses.
Once the applicant has paid the amount of the advance, he does not hear from the service provider again.
The amount requested is generally not large, so the victim is not usually suspicious.
2. Recognized brand products at very competitive prices
In general, the products related to this type of fraud are related to fashion or electronic products such as mobile devices.
Offers that tempt buyers, usually on social networks, are presented at too attractive prices.
These offers are generally available in short time frames to incentivize potential victims to make a hasty decision without verifying who is behind the offer.
When a buyer contacts, they try to charge in advance or force the payment method to be a transfer using MoneyGram, Western Union, or similar platforms.
Once the victim has sent the money, the scammer disappears without a trace.
3. Vacation home rentals
With the attraction of an irresistible price, they try to tempt us to rent a non-existent house or vacation apartment.
Given these possible frauds, we must investigate the rental prices in the area and the transparency of the page that makes the offer.
It is possible to detect these fraudulent cases by the proposed form of payment, such as money transfers or transfers to other countries to people other than the homeowner.
4. Aid for natural disasters
Unfortunately, a natural disaster or any other tragedy is usually a good opportunity to attract generous people and cheat them.
Scammers often pose as an NGO that helps disadvantaged or low-income people carry out digital fraud.
5. Fake job offers
Highly paid notices from a work from home or abroad where no experience is required are usually typical cases of this type of fraud.
Always doubt these types of offers that usually arrive without requesting it and, above all, if when contacting them, they ask us for money to carry out certain initial procedures.
Before any job offer, we must collect data from the company in question. In this way, we will know the trajectory of said company.
6. False virus or vulnerability notice
By means of a warning on the screen, they notify us that we have a supposed virus or vulnerability in our device. This mode of fraud is usually associated with the download of a real virus when accessing the security warning.
7. Fake fines
They usually reach us through an email informing us of an alleged illegal activity committed by us. Encouraging us to pay a sum of money in a very short period of time to face the alleged fine.