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BANKING AND COMMERCIAL NETWORK SAFETY Cheat Sheet by

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
 

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.
 

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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  • Published: 30th October, 2020

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