How to prevent fraud?

Preventing fraud requires vigilance and multiple layers of security measures. Here are some common ways to protect against scams:

1. Protect personal information

• Don't leak personal information: Don't disclose sensitive personal information, such as ID number, bank account number, password, etc., on untrusted websites or social platforms.
• Handle emails and phone calls with caution: Do not click on links or attachments in emails at will, and do not easily disclose personal information on the phone.

2. Use strong passwords and two-factor authentication

• Create strong passwords: Use complex passwords that include uppercase and lowercase letters, numbers, and special characters, and avoid using personal information that is easily guessed.
• Change passwords regularly: Change passwords for important accounts regularly to prevent passwords from being exposed for a long time.
• Enable Two-Factor Authentication (2FA): Where possible, enable two-factor authentication to provide additional security for your account.

3. Verify identity

• Confirm Source: Confirm the identity of the other party before providing information or making a transaction. The identity of the other party can be verified through official channels or third parties.
• Beware of Fake Customer Service: Official customer service will not ask for your password or verification code by phone or email.

4. Be wary of promises of high returns

• Suspicious of High Returns: If an investment or trading opportunity promises high returns with no risk, it is usually a scam.
• Independent Research: Before investing or trading, conduct independent research and verification and do not rely on a single source of information.

5. Protect equipment and networks

• Install antivirus software: Install antivirus software on your computers and mobile devices and keep it updated.
• Use a secure network: Avoid conducting sensitive transactions on public Wi-Fi networks and use an encrypted private network or a VPN.

6. Monitor Account Activity

• Check accounts regularly: Check bank accounts and credit card statements regularly to detect and report suspicious transactions in a timely manner.
• Set notifications: Set up account activity notifications to keep abreast of all transaction activities on your account.

7. Education and Awareness

• Keep information updated: Understand the latest fraud methods and preventive measures, and improve prevention awareness.
• Share Experience: Share your fraud prevention experience and knowledge with family and friends to raise awareness together.

8. Be cautious with Internet links and downloads

• Don't click on links at will: Don't click on links from unknown sources or download suspicious attachments.
• Use official channels: Download apps through official app stores and avoid using third-party sources.

9. Important operations for double verification

• Large-value transfer verification: When making large-value transfers or important operations, verify the identity of the other party through multiple channels.
• Confirm transaction details: Before confirming any transaction, carefully check the transaction details to ensure they are correct.

10. Report suspicious activity

• Contact Official: When encountering suspicious activities, promptly contact the official customer service of the relevant platform or organization to report it.
• Call the police: If you find that you have become a victim of fraud, call the police immediately and provide relevant evidence.

By taking the above measures, you can effectively prevent various types of fraud and protect the security of personal information and property. Vigilance and good security habits are key to preventing scams.