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Preventing fraud requires staying alert and taking multi-layered security measures. The following are some common methods to prevent fraud:

Protect Personal Information

Don't leak personal information: Don't leak personal sensitive information such as ID numbers, bank account numbers, passwords, etc. on untrusted websites or social platforms.

Handle emails and phone calls carefully: Don't click links or attachments in emails randomly, and don't easily reveal personal information on the phone.

Use Strong Passwords and Two-Factor Authentication

Create strong passwords: Use complex passwords including uppercase and lowercase letters, numbers and special characters, and avoid using easily guessed personal information.

Change passwords regularly: Regularly change passwords for important accounts to prevent long-term password exposure.

Enable two-factor authentication (2FA): When possible, enable two-factor authentication to provide additional security protection for accounts.

Verify Identity

Confirm source: Before providing information or conducting transactions, confirm whether the other party's identity is real. You can verify the other party's identity through official channels or third parties.

Beware of fake customer service: Official customer service will not ask for your password or verification code through phone or email.

Be Alert to High-Return Promises

Be 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 don't rely on a single source of information.

Protect Devices and Networks

Install antivirus software: Install antivirus software on computers and mobile devices and keep it updated.

Use secure networks: Avoid conducting sensitive transactions on public Wi-Fi networks, use encrypted private networks or VPNs.

Monitor Account Activity

Check accounts regularly: Regularly check bank accounts and credit card statements to detect and report suspicious transactions in time.

Set notifications: Set account activity notifications to keep abreast of all transaction activities on the account.

Education and Awareness

Stay informed: Learn about the latest fraud methods and prevention measures to raise awareness.

Share experiences: Share fraud prevention experiences and knowledge with family and friends to stay alert together.

Be Cautious with Network Links and Downloads

Don't click links randomly: Don't click links from unknown sources or download suspicious attachments.

Use official channels: Download applications through official app stores, avoid using third-party sources.

Double Verification for Important Operations

Verify large transfers: When conducting large transfers or important operations, verify the other party's identity through multiple channels.

Confirm transaction details: Before confirming any transaction, carefully check transaction details to ensure accuracy.

Report Suspicious Activities

Contact official: When encountering suspicious activities, contact the official customer service of relevant platforms or institutions to report in time.

Report to police: If you find that you have become a victim of fraud, report to the police immediately and provide relevant evidence.

By taking the above measures, you can effectively prevent various types of fraud and protect personal information and property safety. Staying alert and maintaining good security habits are the keys to preventing fraud.

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Biya Global LLC is a U.S. limited liability company. It has completed federal MSB registration (Registration number 31000218637349) with FinCEN under the Bank Secrecy Act and is subject to FinCEN’s supervision.
Biya Global Limited is a New Zealand registered entity. It holds valid FSP registration (Registration number FSP1007221) on the Financial Service Providers Register (FSPR) under the Financial Service Providers (Registration and Dispute Resolution) Act 2008 and is subject to supervision by the Financial Markets Authority (FMA).
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