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Preventing Online Fraud in the Modern Era

How to Prevent Online Fraud

Investment Scam

1. Investment Scam

Scammers lure you with the promise of high profits, eventually leading to the loss of all your invested money.

Romance Scam

2. Romance Scam

Fraudsters build an online relationship, then invent a fake emergency to ask for money.

Advance Fee Scam

3. Advance Fee Scam

Victims are tricked into believing they won a prize or lottery, but must pay an "upfront fee" or tax to claim it.

Online Shopping Scam

4. Online Shopping Scam

You pay for an item online, but the product never arrives, resulting in financial loss.

Remember: Never transfer money upfront to unknown individuals or unverified platforms online.