How to avoid giving money to criminals when shopping online

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At a time when everyone is busy searching for and buying gifts for their friends, loved ones, and colleagues, and stores and brands are actively competing for customers, online-focused fraud is a real source of income for criminals. We will remind you of the most common fraud methods and how to avoid falling for them.



Newsletters with discount offers are always a very attractive turkey number data reason to click on the link and see if they suddenly give away something valuable for free. Fraudsters actively use this. What types of phishing do fraudsters most often use?

You receive an email or text message from a well-known online store X, . The price of the product will be an order of magnitude lower than anywhere else, and to make a purchase, the scammers will suggest following the link provided in the message.

By clicking on it, the buyer gets to a duplicate site of the online store, sees an offer at an attractive price, can proceed to purchases and enter his bank card details, including the CVC code. The recipient of the money will, of course, not be the online store, but the fraudster's electronic wallet.

In addition to paying for goods that do not exist, having received card data, fraudsters can use them to make transfers or online payments where they do not need the confirmation code that comes to the bank client's mobile phone. If the code is still needed, then the fraudster will probably call or send an SMS, introducing himself, for example, as a bank security officer, and under a good pretext will demand to report or type on the keyboard the confirmation code of the fraudulent transaction. This is one of the social engineering scenarios.

What to pay attention to so as not to get caught
A typical letter or SMS or instant messenger message from scammers may contain a link to a malicious program, a virus that can infect a computer or smartphone. Malicious programs installed on a device can steal password data, read data from the keyboard during online shopping, intercept and send SMS messages. A message with a link to a malicious program can come not only from a fake store account, but also from your relative or friend in an instant messenger.