Cheatography
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Preventing Banking Frauds Over The Internet.
DEBIT/CREDIT CARD BASED FRAUD PREVENTION.
1) Never save your card details on websites. Delete them after making purchases. |
2) Always use your very own computer or phone for making purchases |
3) Do not use public networks for monetary transactions. Use Mobile Data or Private wifi. |
4) Make sure the Network has WPA2/WEP password protected security. |
WHILE CARRYING OUT ONLINE TRANSACTIONS.
1) Never refresh an unresponsive page. Your money may get deducted without successful payment. |
2) Always verify the Site's legitimacy with the "lock" icon to prevent phishing. |
3) Always cross verify the merchant name and the paying amount on transaction page. |
SUBSCRIPTION BASED.
1) Always turn off “Auto renewal” on websites like Amazon Prime, Netflix, Hotstar or other websites. Turn off the “subscribed” button |
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NET BANKING BASED INTERNET FRAUD.
1) Never leave tabs open even on your own computer. |
2) Do not overload your browser with extensions. |
3) Never give admin privileges and screen sharing access to unnecessary softwares. |
4) Before feeding in Online Banking Details ensure the account details of yourself and the merchant. |
5) Always Download the payment receipt with CC avenue number. |
FRONT END SECURITY TIPS.
1) Don't add Antivirus software to browser scanning. |
2) Never ignore Google security alerts. |
3) Be mindful of softwares running in the background, some record your keyboard activity. |
4) Always choose a well known payment portal. example: Techprocess, cc avenue, Paytm etc. |
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ACCOUNTS BASED FRAUD.
1) Sometimes ads or people will request for certain basic credentials in the name of carrying out offers. DO NOT SHARE AT ANY COST. |
2) Never give apps/software permission to access your SMS in box. They will scan the OTP and intercept it to a third party. |
3) Always enable Two Factor Authentication. Even if a third party has access to your password, an SMS with OTP will always be sent to your phone, thus adding a second layer of security. |
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