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5 Benefits of Using a Scam & Fraud Tracker

FraudTrac is an online scam-tracking website aimed at making consumers feel safe online, which is why we’ve created a scam and fraud tracker. Every year, millions of people are targeted for scams and fraud, leading to individuals and organizations suffering significant losses. They can protect themselves, their assets, and others by reporting and tracking fraudulent activities. But why use a scam and fraud tracker? There are many benefits of tracking scams and fraud. Read on to learn more.

What is a Scam & Fraud Tracker?

In the US, one in ten adults is scammed or becomes a victim of fraud every year. Suppose you report fraud online; what do you do after? Well, it’s important to track the progress of the investigation and ensure that the agency you reported it to is taking the necessary steps to prevent it in the future.

That’s where scam and fraud trackers come in. It’s a tool or resource that helps individuals and organizations identify and track fraudulent activities. It can include information on known scams and frauds, tips on avoiding them, and a way for users to report and share their experiences with scams and frauds.

The Benefits of Scam & Fraud Trackers

There are several benefits of tracking scams and fraud, which make these trackers important to have. Let’s look at some:

1. Increased Awareness

A scam and fraud tracker can provide information on the latest scams and frauds, which can help individuals and organizations stay informed and aware of the risks.

2. Protection Against Financial Loss

Around 70% of financial institutions lost over $500K due to fraud. A scam and fraud tracker can help individuals and organizations protect themselves and their assets from financial loss by identifying and tracking fraudulent activities.

illustration of a man carrying a box of financial loss on his back

3. Early Warning

A major benefit of tracking scams and fraud is that it provides early warning of new scams and frauds, allowing users to take action before they fall victim.

4. Community Support

A scam and fraud tracker can provide a platform for users to share their experiences with scams and fraud, which can help build a sense of community and support.

5. Improved Reporting

Another benefit of tracking scams and fraud is that it helps law enforcement and government agencies to take action against fraudulent activities.

Technology has advanced considerably in recent decades, and everything from filing scam reports online and tracking them has become a piece of cake. FraudTrac is a platform that allows anyone to file a complaint about fraud or an online scam easily, and our online fraud tracker makes it simple to track.

We work with government agencies and local law enforcement to investigate filed scam reports. Report any fraud or scam you see online, and let our team of highly-skilled experts help!

Contact us today, and we’ll help you with filing and reporting scams and fraud.

 

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How to Protect Your Business From Cybercrime in 2023

Cybercriminals target every business. They won’t care if it’s small; it’s still a potential target. Cybercrime poses a massive threat to businesses every year, and even as our security measures improve, the criminals get smarter. This means that we need more than basic security measures.

FraudTrac is an online platform where you can report online scams and fraudulent activity, but it’s important that, as a business owner, you learn to stop it in the first place. Here’s a cybercrime protection guide for 2023 for businesses of all types.

Encrypt Data & Back it Up

Cyberattacks increased by 600% globally during the pandemic. One of the biggest consequences of cyberattacks is the loss of data. This is why we’re starting off our cybercrime protection guide for 2023 with a simple recommendation–encrypt and back up your data. Encrypted data is jumbled up and indecipherable unless you have a key. Moreover, back up your data on cloud storage.

 rows of encrypted data

Implement Dual-Factor Authentication

No cybercrime protection guide for 2023 will be complete without mentioning dual-factor authentication (2FA). It adds an extra element of protection when logging into any device or account. 2FA makes it difficult for hackers to bypass a network’s defenses and access your credentials.

Secure the Company’s Wi-Fi Network

Wi-Fi networks are an easy way to hack an individual or an organization. According to NordVPN, 25% of travelers get hacked due to unsecured Wi-Fi networks. Securing a company’s Wi-Fi network is important to protect against cyberattacks because it helps to prevent unauthorized access to the network and the sensitive information stored on it. By securing the Wi-Fi network, a company can prevent unauthorized access and protect its sensitive information from being compromised.

Wi-Fi and network symbol

Implement Strong Firewalls

Firewalls can block incoming traffic from known malicious IP addresses and prevent malware from spreading within the network. Additionally, firewalls can monitor and control outgoing traffic to prevent sensitive information from being exfiltrated. It also can be set to block certain types of traffic known to be malicious.

Cybercrime is rising, and one of the biggest targets is businesses. As they move forward in 2023 and focus on improving their bottom line, they must also figure out how to protect themselves from rising threats.

One sure way is to report scams online so that responsible entities can take note and eradicate them. FraudTrac is an online platform for reporting frauds, scams, and cyber-attacks. File a complaint today and use our online scam tracker to check the progress.

Get in touch with us for more information and to report online scams today!

 

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How to Report Fraudulent Activity Online

You just realized you’ve become a victim of fraud. Now, what do you do? It’s integral that you report it as soon as possible. It’s important to act quickly and stay vigilant to protect yourself from identity theft and financial loss, but how? FraudTrac is an online platform where you can report frauds online. However, if you aren’t tech-savvy or don’t know how to report fraud activity online, this guide will help you out!

Collect Evidence

Collect as much information as possible, including any emails, website URLs, or screenshots of fraudulent activity when you report fraud online. It helps to establish the details of the fraud and provides authorities with the information they need to investigate and prosecute the fraudster. Evidence such as emails, website URLs, and screenshots can help identify fraudsters, track their activities, and recover any stolen funds or assets.

Report To The Platform

If possible, report the fraud to the website or platform where the activity occurred. Many online platforms have a specific process for reporting fraud. By reporting the fraud, the website or platform can take steps to block the fraudster’s account, investigate the fraud, and prevent future fraud on their platform. The platforms typically have steps laid out on how to report fraud on their website.

a woman stressed out after becoming a victim of fraud

Contact Your Bank

Contact your bank or financial institution if you have provided any financial information or made any financial transactions related to the fraud. Request a security freeze which will restrict access to your cards.

File A Complaint

File a complaint with the Federal Trade Commission (FTC). The FTC can help you with identity theft and provide resources for recovery. In addition, file a report with your local police department or the police department in the area where the fraud occurred.

You may also consider contacting the Internet Crime Complaint Center (IC3), which is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). Moreover, there are platforms such as FraudTrac that work with law enforcement and government agencies to investigate fraud.

reporting a fraud online

Don’t sit around contemplating reporting any fraudulent activity you see online. Report malicious activity online and protect yourself and others with FraudTrac. We are an online platform helping people report scams and fraud online easily.

Our team of high-skilled experts aids thousands of people every year. Report and keep track of it through the online fraud tracker. You can also report cyber attacks on our platform!

Get in touch with us for more information and to report online scams today!