Protecting Yourself from Online Fraud: Staying Safe in the Digital World

Author Peter | Lawyer| MBA ,LL.M
3 min readJul 29, 2023
Photo by Luther.M.E. Bottrill on Unsplash

Online fraudsters prowl the internet, seeking vulnerable individuals to fall prey to their deceitful schemes. From enticing part-time job offers to fake payment promises, they use a variety of tricks to hook unsuspecting victims.

Last week, I encountered a WhatsApp message from such a fraudster, attempting to lure me into their scam. The encounter serves as a stark reminder of the need to be vigilant and take precautions against these malicious practices.

The fraudster began by offering a seemingly simple part-time job opportunity, promising quick and easy money. However, upon my inquiry, I discovered the offer was linked to providing five-star ratings for unknown restaurants and receiving Rs 150 for each completed task.

The mobile number’s country code indicated that the fraudster operated from South Africa, highlighting the global reach of such scams.

As the conversation progressed, the fraudster tried to manipulate me further, enticing me with promises of earning larger sums by being added to various Telegram groups for additional tasks. Even when I questioned the viability of quitting my current job, they assured me that I could manage both responsibilities simultaneously.

It is crucial to recognize that online fraud is not limited to uneducated individuals; educated individuals can also become victims.

In a recent news report (Times of India )about a veterinary doctor who lost a substantial amount of money in a similar scheme. The doctor was duped into making payments, ultimately resulting in a loss of Rs 38 lakh.

To safeguard ourselves and others from falling into the trap of online fraud, we must adopt a proactive approach and exercise caution:

  1. Be Skeptical: Always be cautious about unsolicited offers that promise easy money or part-time jobs with minimal effort.
  2. Verify: Check the authenticity of the individual or company making the offer. Research the company, domain, and unique identification numbers they provide.
  3. Never Share Personal Information: Refrain from sharing personal and financial information with unknown individuals or entities.
  4. Avoid Clicking Suspicious Links: Do not click on links or download attachments from unfamiliar sources, as they may contain malware or phishing attempts.
  5. Beware of Payment Requests: Be wary of any requests for upfront payments or investments to receive earnings.
  6. Report Suspected Fraud: If you encounter a potential fraud attempt, report it to relevant authorities and the platform used for communication.
  7. Stay Informed: Keep yourself updated on the latest fraud tactics and scams circulating online.

By staying vigilant and informed, we can protect ourselves and our loved ones from falling victim to online fraud. Let’s spread awareness and ensure that we navigate the digital world safely, thwarting the efforts of these deceitful individuals who seek to exploit our vulnerabilities.

I am going to publish a new book on 10th September regarding online safety. Book title : Circled by Cyber Criminals: 12 Strategies to protect your life and money. Pre-order booking is started on Amazon. Link: https://a.co/d/dgdpAoV

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Author Peter | Lawyer| MBA ,LL.M
Author Peter | Lawyer| MBA ,LL.M

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