Avoid frauds by 2024

2024, Jan 11

1. Easy online job fraud

 

In the first months of the new year, a large number of people are looking for remarkable job opportunities, especially in January and February. Flexible income opportunities or want to add to the current source of income. It is worth noting that this period is also a time when the scams increased, especially in cases where people are looking for flexible opportunities.
These tricks are very cunning, they take advantage of the desire for easy and profitable opportunities. Regularly requiring minimum qualifications or experience, these frauds often ignore common steps in the recruitment process such as interviews, making job seekers easily stuck in unwanted situations.
Protect you from online job fraud:

Carry out the research carefully: To ensure safety, check the legality of the company to provide work. Visit their official website, verify the actual office address (if any), and assess the accuracy of the employee information. In case possible, contact the current employee directly to confirm the validity of the work invitation.
Preventing the fake recruitment words: Be careful with fake recruitment emails, they can be very attractive but at the same time dangerous. Before clicking on any link in email or message, stop and make sure you have checked and confirmed its legality.
Protect personal information: Note that fraud often uses tactics to steal personal information. Do not disclose your details too easily. If you require early information, consider carefully to make sure it is not a scenario.
2. Taking over the government's account
With government agencies increasingly transforming into digital services, a new threat is emerging in the context of digital technology: fraudulent appropriation of government accounts. These tricks are becoming a significant challenge, when they take advantage of weaknesses in digital public services, posing a risk of threatening to personal information of a large number of people.
The warning is important: Always maintain caution when receiving communications is not required from government agencies, especially agencies that require sensitive information or promote action immediately. . Scammers often use fraudulent email moves that seem legal to collect detailed information from users. Confirm the authenticity of these messages by visiting the official website of the Government Agency or contacting them through reliable channels known.
Enhancing security with VPN: To ensure safety when communicating with anyone, the activation of VPN will be an effective security measure, keeping your IP address (and actual position) in processing Privacy, at the same time enhance the security of personal information.
3. Deepfake and the use of AI
Confirm your contact identity: If you receive a suspicious call or message, especially if they are not suitable for the caller or the sender is written on the phone, pause and verify the identity. their known contact channels or replacement vehicles.
Suspicious operation report: If there is any doubt that you may be the goal of a fake fraud or an unusual voice, immediately report to the authorities and block All contact.
Learn how to detect fake goods deeply: Although many deeply fake goods seem very convincing, there are still many ways to detect them. Some visual signs include inconsistent in facial features, such as uneven skin tones, incorrect shadows or dim and distorted facial areas. Sound characteristics may include irregular intonation or sound like machines, such as lack of naturalness in the way of moving voice, expressive or even sudden interrupting in words.
4. Fraudulent delivery package

Although fraudulent delivery tends to increase during the holiday season, however, their threat continues to exist in the new year, taking advantage of excitement and continuous expectations around the activity. Online Shopping. These frauds are not limited to holidays; They are still a common issue, taking advantage of consumers' trust in delivery services and online retailers. Recently, a scam related to UPS delivery company has highlighted the way of the work of these frauds and the impact they bring.
-Check the delivery notice: Always perform the verification directly through the official website or application of the delivery company, instead of clicking the links in the messages that are not required.
-Avention unwanted package: If you receive a package without orders or payment requests for non -required delivery services, maintain caution. Immediately report any such situation to the company shipping and avoid interacting with suspicious messages.
-Safety research and payment: During online shopping, ensure the legality of the store and prioritize the use of safety payment methods such as credit cards, helping to enhance the ability to block. cheat.
-Defining suspicious activities: Distinguishing signs of fraud, such as urgent messages or sensitive information requirements. Immediately report all suspicious activities to the relevant agency to ensure your safety and protect your rights.
5.The reversing cryptocurrency of celebrities
Cryptocurrency frauds, mainly the use of famous names, took advantage of the trust and admiration of the public towards the favorite stars to build a fraud network. dangerous. Your image glides on social networks and sees your idol is taking advantage of the popularity to introduce a new cryptocurrency that is guaranteed to be "soared". They create an attractive picture of financial freedom, easy success and participation in an exclusive community. This is the initial charm, where the excitement covers the red signals.
Chasing financial opportunities: The fact that one of your favorite stars actively promotes a non -automatic cryptocurrency project is not sure that the project becomes reliable. Remember, celebrities often receive a great fee for their proof and financial benefits may not correspond to your benefits. It is important to learn carefully about the official report of the project, the basic information about the development team and all the hidden warning signs determined by independent assessments.

Warning with emergency and rare tactics: scammers often create urgent pressure by claiming that the number of goods is limited or offers promising to increase prices in the future. Do not let imposition obscure your judgment; Take time to research and carefully evaluate all investment decisions in the field of cryptocurrencies.
6.The climate change
Be cautious about emotional manipulation: Frauds often apply tactics that cause sense of sin, spread fear or create urgent pressure to force you to make an immediate decision. Maintain a stance and avoid impulsive actions. Always remember that the true action is about giving rights, not about manipulation.
Preventing the fraud tactics of green investment: Limiting investment in technologies that have not been tested or green energy projects promise unrealistic profits. Please carefully evaluate, fully check as prescribed and understand the risks related before deciding to invest in any solution related to the climate.
7.The charity island exploits the global crisis

Always check before donation: Confirm the legality of charity by using independent sources such as Charity Navigator or GiveWell. If you intend to donate, avoid using cash or non -verified online platforms to make donations.
Avoid donating to your personal account: If you find that the donation gate takes you to your personal account instead of your business account associated with charity, refuse to transfer any money. This helps ensure the transparency and the right object of your donation.
8. Fake health care insurance programs
Read the contract terms carefully: Always ensure the legality of the insurance program by contacting the state insurance department or reliable health care provider. Before registering, please understand the scope of insurance, exclusion cases, deductions and payment conditions of the program.
Protect personal information: Never share personal information with those who call or websites are not required. Prestigious suppliers and insurance agents will not require personal information by phone. They will always verify your identity and ask for information through security channels before providing any service or discussing sensitive details.

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