#DinnerWithTrump
Fraud: How It Happens and How to Deal with It?
Fraud has become common in the digital age and varies between financial and electronic fraud.
Common Types of Fraud:
Electronic Fraud: Through emails, fake links, and imitation official websites.
Phone Fraud: Calls claiming to be from the bank or police.
Shopping Fraud: Fake products from fake stores and enticing offers.
Investment Fraud: Quick profit offers or projects with astronomical returns.
How to Deal with Fraud:
Reporting: Inform the relevant authorities if fraud is suspected.
Do not share your information with others except with trusted entities.
Documenting What Happened: Gather evidence/messages or calls to present when reporting.
Key Lessons Learned:
Do not trust blindly and verify the accuracy of information.
The importance of verifying information: Do not rely solely on what you are told.
Exercise caution when dealing financially online.
Key Warning Signs of Fraud:
Promises of quick profit or free prizes.
Urgent messages or calls requesting immediate money transfers.
Requests for information such as bank account numbers or passwords.
Suspicious links.
A contact that refuses to speak face-to-face or through channels.
Tools and Resources to Verify and Avoid Fraud:
Link verification sites: such as VirusTotal.
Verifying official email: through the official website.
