How not to become a victim of fraud when selling goods on the Internet – tips from the Cyber ​​Police

How not to become a victim of fraud when selling goods on the Internet – tips from the Cyber ​​Police

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Selling goods through various platforms on the Internet often helps to save money and time. At the same time, there is a risk of becoming a victim of fraud. How to protect yourself when selling goods online, the Cyber ​​Police told. The main rule is compliance with payment security rules. “The fraudster can act according to the following scenario: he looks for an ad for the sale of goods on the Internet, calls or writes to the seller in an instant messenger,” the police say. Photo: National Police of Ukraine Then the swindler agrees to purchase the product. He assures that he made the purchase using the delivery service and offers the seller to follow the individual link. Allegedly, you need to enter your card details there to receive payment. Fraudsters ask the seller for the remaining funds on the card and an SMS code from the bank. Thus, fraudsters appropriate funds from accounts. “In order to mislead sellers, criminals create fraudulent sites that are visually similar to real sites of well-known online trading sites. Such fake pages may also have a form of chat communication that has nothing to do with real support for the respective service,” they emphasize. in the Cyber ​​Police. Law enforcement officers recommend discussing the details of the deal exclusively in the merchant’s chat or through its application. You should not enter the details of payment cards (CVV code, card expiration date) on unfamiliar platforms and transfer the specified information to third parties in any other way. In addition, you can check the website of the online store on the “STOP FRAUD” Cyber ​​Police service using the link or on the CheckMyLink service of the “EMA” Association. But the police remind: the fraud scheme can be completely new or well hidden. Therefore, it is necessary to read reviews about the seller and look for the history of the online store. We will remind you that the police previously reported on other popular fraud schemes. Read also: The National Police explained how to prevent fraudsters from remotely replacing your SIM card

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