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How to protect yourself and your family from financial frauds, TrendsTurbo scam tips

Withdrawing money from an account without the owner's knowledge, stealing passwords and PIN codes, making easy money on the Internet are all the common types of financial fraud. Criminals will speculate on your feelings, promise mountains of gold, disguise themselves as bank employees or government agencies to defraud money. How to recognize a fraudster and what to do if you still managed to deceive? Trendsturbo.com scam check will tell you how to avoid scam on the web.

Anyone can become a victim of criminals, and it doesn't matter if he uses a bank card or prefers to pay in cash. TrendsTurbo scam department warns: scammers know how to lure money online, using calls and SMS, in social networks. How do they do it?

Trendsturbo.com scam check tips: Bankcard fraud

To use your card for their purposes, fraudsters need to find out its number, owner's name, expiration date, CVC or CVV number. They can install a skimmer on an ATM (a special device that is placed on a card receiver in an ATM) and a video camera above the keyboard – but in case of website they’ll just create the one which is similar to your usual service provider and will steal details during transaction.

It is enough to use such a website once and not check if you got the service on time - and your money can be withdrawn, transferred to several accounts and cashed out. Even in case of double verification (with SMS approval), your card details can be stolen if you once allow this fake service to process the payment.

How to protect yourself - Trendsturbo.com scam detection tips

Use direct link to your broker’s website to deposit money or add it manually to the address bar. Avoid using search results, especially if you have any doubts. Contact your manager and ask him/her to provide you the correct link.

Connect your mobile bank and SMS notifications.

If you make purchases via the Internet, do not tell anyone the secret code for confirming transactions, which you receive via SMS.

Try to never lose sight of your card.

Also, there’s another problem: you shall never enter details of your trading account on some devices that are not yours, especially in some public places, at work, or at any computer that can be accessed by a lot of other people. Every time when you do that, you lease those details available for fraudsters. It may turn into a major problem, once someone can access your account.

Trendsturbo.com scam check tips: Cyber fraud

Let's say you always withdraw money only at the bank's cash desk and don't pay with a card at all. You feel safe. Or, in case of trading account, you always use your own computer, never enter your logion details at any random places. Suddenly you receive an SMS or an email supposedly from a bank/broker with a link, a request to call back at an unknown number or with a notification of an unexpectedly bonus. Maybe they call on behalf of the bank/broker and ask for personal data, PIN-code from the card or SMS-confirmation number. Or they write on social networks on behalf of relatives or friends who suddenly got into trouble (got into the police, hit a car, stole a bag) and ask to transfer a certain amount of money to an unknown account. TrendsTurbo warns: in 99.9% of cases, you are dealing with scammers. Especially if they try to convince you that they need your login and password to your trading account, now, immediately, because of some serious risk or issue.

How to protect yourself - Trendsturbo.com scam detection tips

Do not follow unknown links, do not call back on dubious numbers. Even if the link seems to be reliable, and the phone number is correct, always check the addresses with the domain names of the official websites of the organizations, and check the numbers in the official directories.

If you receive an SMS about the transfer of funds (and the message looks like a familiar bank notification), and then someone calls you and say that he’s mistakenly credited you with money and asks for a refund, do not rush to return anything. Same thing happens when you get information about sudden margin call with a link to instant funding of the account. This situation is more like a fraudulent scheme: most likely, all your money are safe, and you didn’t get any additional incomes or losses, the SMS was not from your bank or broker. TrendsTurbo scam detection team advice: check your account balance, order an online bank statement, or call the bank/broker support before transferring money to someone.

If you receive a notification "Confirm purchase" and a code, and then a call from an some person who says that he mistakenly indicated your phone number and asks to dictate the code to him, in no case do this. Scammers are trying to deceive you with a code to write off money from your account or subscribe you to an unnecessary paid service. Especially please notice that no broker employee will ever ask for card information or your login/password.

TrendsTurbo scam preventing tips:

Do not give your data to anyone, let alone passwords and codes. Bank or broker employees do not need them, and fraudsters will open access to your money.

Do not store credit card data on a computer or smartphone.

Check information. If you are told that you won something or that money was accidentally debited from your card and you need to give your data to stop the operation, end the conversation and call the bank at the phone number indicated on the back of your card. If you get the info about the possible margin call, instantly access your account and check what’s going on there – from a safe and reliable computer or your own smartphone.

Install an antivirus on your computer – actually, to any computer that you’re using for financial operations and trading.

Trendsturbo scam detection team advice: Explain these simple rules to older relatives and teenagers to protect them. And stay safe at all your trading activities as well as in other moments of your life.

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