Tips To Help You Track Online Fraud in 2022

Online threats and scams are on the rise. According to one report, consumers lost 5.8 billion USD to online fraud in 2020.

Detecting fraudulent activities early on can prevent you from becoming a victim. Here’s a guide on tracking and reporting consumer fraud online.

a person checking his account details

Monitor Your Accounts

Have you noticed any unusual activity on your account recently? Don’t ignore it! Ensure you investigate the matter immediately to determine if fraudulent activity has occurred.

For instance, maybe you received a notification informing you of a login attempt you didn’t make. Perhaps your contacts received an email from your account that you never sent. Or, maybe you’ve just been informed of a purchase or transaction you didn’t make. Whatever the case may be, make sure you keep an eye out for suspicious or fraudulent behavior to know if your account has been compromised. If the latter is true, you’ll need to update your security information immediately.

Do Your Research

Online scams can take various forms and are conducted via multiple channels such as emails, social media, text messages, and phone calls. It’s imperative that you do your research and educate yourself on popular scamming methods to detect fraudulent activities and avoid becoming a victim of a scam.

You know what they say; if it sounds too good to be true, it most likely is. If you’ve just received a phone call from a supposed business representative informing you that you’ve won the lottery, don’t start celebrating right away. Make sure you verify the information from credible sources before disclosing any personal information. Have you received a message from the business’s official email? Did you even enter a lucky draw? Who else can you speak to about this to ensure its legitimacy?

Fraudsters also often pretend to be law enforcement agencies or other authority figures to prompt consumers into disclosing personal or financial information. Read up on fraudsters’ most common scamming techniques to be prepared for all possible scenarios.

 a concept on scam alerts

Work With an Online Fraud Tracker Service Provider

Finally, work with an online fraud tracking service to ensure scammers and businesses don’t take advantage of you. Working with professional online scam tracker websites like FraudTrac can help you stay notified of certain online activities. We alert our clients about any ongoing online threats in their vicinity, helping them mitigate risks.

Additionally, we provide fast-checking and research services to help customers ensure they’re partnering with reliable businesses and practitioners. You can use our platform to access industry insights, trends, threats, and complaints and determine a business’s credibility before working with them. This can help you track online threats and incidents of fraud.

Contact us today to get started! You can also check out our blog here and use our platform to report malicious activities and business review scams online.

POPULAR POSTS

How To Recover From Identity Theft

How To Recover From Identity Theft

Identity theft i... Read More

Protecting Your Online Privacy: 6 Tips and Tricks

Protecting Your Online Privacy: 6 Tips and Tricks

Online privacy ha... Read More

Why Cybersecurity Should Be A Top Priority For Businesses

Why Cybersecurity Should Be A Top Priority For Businesses

In our increasing... Read More

The Importance of Two-Factor Authentication in Today’s Online Landscape

The Importance of Two-Factor Authentication in Today’s Online Landscape

In today's digita... Read More

RECENT POSTS

How To Recover From Identity Theft

How To Recover From Identity Theft

Identity theft i... Read More

Protecting Your Online Privacy: 6 Tips and Tricks

Protecting Your Online Privacy: 6 Tips and Tricks

Online privacy ha... Read More

Why Cybersecurity Should Be A Top Priority For Businesses

Why Cybersecurity Should Be A Top Priority For Businesses

In our increasing... Read More

The Importance of Two-Factor Authentication in Today’s Online Landscape

The Importance of Two-Factor Authentication in Today’s Online Landscape

In today's digita... Read More