How To Identify Fraudulent Emails

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Every day you enter the digital world called ‘internet’ and maybe meet or intersect with some bad people in cyberspace email validation. The bad guy in question is someone who is trying to do dangerous things on you or your computer. This is why it requires email validation. While helping you grow your online business, here are a few ways to stay safe online.

1 Scam Attachment
When the recipient receives an email (from an unknown sender) containing attachments such as PDFs, Documents, etc., it can be an email with bad intentions that feeds the recipient to open it and download Malware without his knowledge.
How to Identify Fraudulent Emails 3
Things to remember:
– Make sure you trust the origin of the attachment, contact the sender if possible
– Scan with your updated Antivirus program if you want to open the attachment

2 Bitcoin Scam Fraud
Scammers will use various types of stories and writing techniques to you. They can even mask their email address so you cannot trace it back to their email address. Most of their e-mail content contains elements of extortion in which they store your important information and will ask for a ransom so that you get your information back.

Bitcoin is a cryptocurrency that does not record sender and recipient information, making transactions completely anonymous. This is one of the reasons scammers choose this as a medium for their ransom. To summarize, strangers threaten you in exchange for bitcoin using a warning template.

Things to remember:

– Always be alert when you see this kind of email and make sure you don’t fall into a trap
– Make sure you surf the internet on a secure network at all times

3 Checksum Scam
Scammers try to send you an email asking for your confirmation about certain registrations, login verification, or fake system warnings such as full mailboxes. These types of emails are getting smarter, they will make their content look like the original company that sent you the email.

It was a decoy offering to click on a link to download Malware or certain keys in their details and plan their second attack.
Things to remember:
– If you don’t register from any company, just ignore it.
– Check with your email service provider or vendor on fake alerts.

4 Domain Fraud

When you register a new domain, your personal information is published in the WHOIS directory, which is available to anyone. Bag bags will collect these details and try to trick the domain owner with content such as the domain expiration date or SEO submission that requires you to make additional payments.

Things to remember:
– Get protection with Domain Privacy Protection
– Check with your domain registrar on honesty emails, never click on that link.

5 E-payment Scam
When your e-mail account is interrupted, scammers will not only access your voice mailbox to read all your current e-mails, they will also create forwarding/filtering rules to monitor your e-mail communications with your clients secretly.

They wait patiently until you discuss payment details with your client, and that’s when they dive into email exchanges (pretending they are you) and offer your client’s fraudulent bank account details. Fraud cases occur when a client deposits payment into a scammer’s bank account. Because your clients do not know your real account, they may continue payments without any precaution. This is one example of this situation.

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