Quick Answer: How Internet Fraud Can Be Curbed In Nigeria?

What measures can you take to curb online frauds?

5 Tips to Prevent Online Fraud

  1. Keep Financial Data Separate. For business users in particular, use a dedicated work station to perform all company banking activity.
  2. Know Who’s Asking.
  3. Keep Your Passwords Secret.
  4. No Phishing Allowed.
  5. Protect Your Computer.

How do you handle online fraud?

You can follow these tips on how to avoid IT fraud to avoid becoming a fraud victim.

  1. Stop believing unknown images. CHECK THESE OUT.
  2. Don’t click on unknown attachments.
  3. Check these signs.
  4. Never share personal details.
  5. Beware of spyware.
  6. Protect your financial data.
  7. Avoid sharing basic details.
  8. Use passwords or PINs.

What are 3 ways you can prevent Internet fraud from happening to you?

8 Ways to Protect Yourself from Fraud

  • Guard your online information.
  • Monitor your accounts.
  • Business Email Compromise.
  • Shred sensitive documents.
  • Check your credit report.
  • Think twice about sharing your information.
  • Filter your phone calls.
  • Report suspicious activity.

What are the measures against bank fraud?

Prevention of Money Laundering Act 2002 is a comprehensive legislation to curb the evil of money laundering. Reporting of Cash and Suspicious Transactions Section 12 of the Prevention of Money Laundering Act (PMLA) casts certain obligations

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How do I know if I am being scammed?

you don’t know contacts you out of the blue. you ‘ve never met in person asks for money. asks you to pay for something or to give them money through unusual payment methods such as gift cards, wire transfers or cryptocurrencies. asks you to pay for something in advance — especially through an unusual payment method.

How can credit fraud be prevented?

How to Prevent Credit Card Fraud

  1. Keep Your Credit Cards Safe.
  2. Shred Anything with Your Credit Card Number on It.
  3. Don’t Sign Blank Credit Card Receipts.
  4. Avoid Giving out Your Credit Card Information.
  5. Be Safe with Your Credit Card Online.
  6. Report Lost or Stolen Credit Cards Immediately.
  7. Review Your Billing Statements Each Month.

How do you deal with a scammer?

What to do now

  1. Stop all contact with the scammer. Once you realise you are being scammed, do not continue the conversation.
  2. Do not make any more payments. It can be tempting to stay involved in the hope you will get some of your money back.
  3. Contact the bank or service you sent money through.

What can you do to avoid fraud?

Seven tips to avoid online fraud

  1. Keep your computers and mobile devices up to date.
  2. Set strong passwords.
  3. Watch out for phishing scams.
  4. Keep personal information personal. Hackers can use social media profiles to figure out your passwords and answer those security questions in the password reset tools.

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