Some Tips that You Need to Know to Avoid Online Fraud  

In this increasingly advanced technology era, who does not know the internet world? Because after all, a lot of people can take advantage of the online world nowadays. To simply communicate and interact with others, play games, and some even use them for various activities such as buying and selling online. Well on this occasion I will discuss more about tips on avoiding online fraud.


The more widespread buying and selling online, then there can be many crimes in it. Well for those of you who use the internet to buy something, then be careful. Because there could be a lot of swindlers out there. Things you should do from now on are anticipating against online fraud.


Below I will discuss more about tips on avoiding online fraud that can be a guide for you to not be defrauded while doing transaction online.



Tips to Avoid Online Fraud

Actually these tips I specialize for those who still lay or arguably beginners in terms of internet market. Because in fact the market in the virtual world is wider than the market in the real world. In addition, because it does not know each other, it is possible for fraud. As business expert, Danny Boice once said that trust is a mandatory thing that we need when doing business, this of course including the transaction on buying and selling online.


Unlike if it is in the real world, in addition to face to face directly, they the buyer also knows the area where he sells. So if they are deceived can complain by visiting the area of ​​the place. However, although it is very clear, in the real world they are sometimes misguided. Whether directly deceived or deceived by the quality of the goods or services it receives.


Therefore, things you should look for that have been cheated, that is by always keeping and anticipating not to fall into the same hole twice. Well some tips to avoid the following online fraud may be useful for all of you who want to transact online but still hesitant to happen agreement.


  1. Pay attention to the seller’s reputation

For those who like to buy a product or service in a forum, social media, market place, or by using online store website, the thing to note is to look in detail the reputation of the seller. Because, by seeing the detail of the seller’s reputation, then we will be able to know whether they are responsible and trustworthy sellers or not.


There are many ways to see the reputation of the seller. You can check out the sellers who have experienced selling and give satisfaction for those who buy them will have the label “Top seller”. And they also get the predicate of customer satisfaction with testimonials. The more that gives positive feedback, then they will get a good score.


  1. Using DP payment

Using DP payments (Down Payment) or prepayment will avoid online fraud. Because if like this, then you will not lose too much if in deceit. For example, if you want to buy goods for 1 million, then you can pay 25{3adb06ac3da8834665bc3a84bdd4b0e5f0bde1d0a51129c4edeb5ea843dac030} of the price that is 250 thousand.


If they already show proof of delivery note then you just pay it off, but this depends also with your agreement. So if you use this, then it should be mutually agreed.


To avoid this online fraud, you can do if they do not want to use shared accounts. Then use the DP system only, so you are not defrauded too much.


  1. Pay attention to the price

To avoid online fraud can pay attention to the price they ask. For example, there are goods that are expensive, but sold at a price that can be considered too cheap. You need to pay attention to this, because this could be a fraud.


Be careful to avoid online fraud can be very simple, but many are also defrauded. Because they also provide these evidence and supporters. So really pay attention first the goods, and find out the reason why the goods are cheap.

There are several reasons why the price of goods can be cheap, such as:

  1. used goods
  2. BM goods (black market)
  3. promo items
  4. unboxing stuff
  5. defective items that have been repaired


  1. Confirm Seller Identity

Avoiding online fraud both individuals and companies can pay attention to their identity first. If they are selling on facebook, then note also how long they have been active and how well their reputation, if they are in the forums then how much rank.


If they show identities in the form of photos such as ID cards, then pay attention to them too, sometimes they use photos from others, then use it for their own purposes. Or they manipulate photos.


  1. Save all forms of transaction proof

You need to know, that tips on avoiding online fraud is also important for your attention. Because after all any proof of the transaction will be a helper for you if there are things that are not right from your purchase. For example, unsuitable items, problems on delivery, fraud and so on.


Keep all your important transactions proof of money, from storing proof of remittance, to various purchase notes. Suppose you have received the goods, but the price of the item is cheaper than you buy. You can complain to them by including proof of the amount of money you have transferred.


Or if you use various things related to the internet, e.g. with internet banking. Note it to save screen shots or store the results of transactions in the form of pdf. Usually if in internet banking there is menu to download proof of transaction.


So if they do not receive money when we have sent the money, then we can ask the bank. So get to know if this is a bank error or they are cheats. Because of many events like this, they confess to not receiving money when they have received the money.


Author Bio: Danny Boice is the Founder and CEO of Trustify. His passion is to write about technology and business.