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Safety4you - Online Frauds
1. ARE YOU A VICTIM OF ONLINE FRAUD
Financial fraud targets potential online users, resulting in massive losses. Online fraud
occurs when a vulnerable person is tricked into a financial transaction
A website promising
free cross border
payments etc
Everything would look
legit, professional.
Welcome bonus on
Account creation,
Promise to Keep the
User Anonymous
Money
URGENT
Victim once cheated
only knows website
and email ids.
Victim’s Money and
Bitcoins are gone and
has no means other
than Website
No response, no
communications post
transcations
eKYC using Bitcoin
Virtual Payment Cards and Digital wallet
with instant award and confirmations to
drive the Victim’s trust
72 Hours Time window,
Once the Victim makes a
transactions,
COMMOM SCAMS ?
Anonymous Cross Border Transfers
Online Betting and Lottery Scams with sure
shot cash prizes
Charity Scams
WHAT WE CAN DO ?
Post Fraud Investigation
SERVER INVESTIGATION
Finding the real digital identity of the
Website – Real IP Address and Email ids
Tracing the mechanism to stash away the funds
Investment Schemes
Super Discount from Ecommerce websites and
offers scams
Pop-up Blockers Scam
Pre Transaction Verification
Client & Partner Validation – Age of the
business entity, Past Records, Country of
Origin
Digital Footprints history validations
! !
Always be cautious when dealing
digitally
#Safety4you
Don’t feel embarrassed and ask for help