Tuesday 15 March 2016

Disguised Fraud – A Dangerous Person

Frauds are very common these days. There is no dearth of online frauds in the present world. Online frauds are often in disguised state and it is difficult for them to be identified. Here, we are going to discuss different types of frauds that are involved in our day-to-day life.

 One common fraud is the account take over fraud. This is very dangerous as the frauds pose to be a genuine customer and gain control on the banking account in order to make unauthorized transactions. Some of them pretend to be bank employees and ask for the banking details by sending mails to you. The most innocent person falls on these traps.

Dating fraud is the most common and the most dangerous. The criminals remain in their disguised state and register in the dating websites. They pretend to be an online dating partner and come closer by making friendship. At times, they force people to exchange nude pictures in order to kindle their sexual desires. They are expert in black mailing people by disclosing their nude pictures on the web. The young generations having the crave for sexual desires are mostly victimized by them.

Many fake job portals give job assurance and claim money in return. Unemployed people are the common victims of it. They ask for some security or deposit money in exchange for the job. This amount, once taken goes to the world of lost and is never recovered or refunded. Many people think that they will get a fixed source of income and they give the money and fall in the trap set by the fraudsters. This fraud involves the unemployed youth by exploiting them on the ground of unemployment.

The frauds have a natural tendency to rob you and they never reveal their identity at all. It is necessary to deal the online matters with care and spreading awareness is obviously a good job. The awareness is to save yourself from the hands of the fraudsters, who take less time to leave you bankrupt. The bank frauds are very common and they always have an intention to have an access to your account and leave you bankrupt.

Investing in any financial matter needs a deeper knowledge as not all financial institutions are like ‘Kobian Financial’, that offers good investment plans.

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