Fraud Prevention - Project

Happy Monday, Everyone! We chose three of the supporters of our project. We also prepared two questions so that we can find out how good the project for them. And this is their response.

Special thanks to our selected supporters:
- Zandro Gabriel Rayo
- Ronald Allan Reyes
- Jovan Nieves

Fraudsters might get in touch by phone, email, postal mail, text, or social media. They may also come through phone calls from real people, robocalls, or text messages. Callers often make false promises, such as opportunities to buy products, invest your money, or receive free product trials. They may also offer you money through free grants and lotteries. Some scammers may call with threats of jail or lawsuits if you don’t pay them. These are just some of the examples of how fraudsters work, so you really have to "think before you click". Don't share personal information like your bank account number, Social Security number, or date of birth. Protect your money and your identity, because security is your key to safety.

Fraudsters mission is for you to reveal your personal details, stealing your information, or even tricking you into willingly handing over the cash.
Most of them are hacking your computer or
calling/texting you about fake prizes or wire transfers.
So it is very important for you to know how to recognise a scam so you can protect yourself from fraudsters. Because fraudsters can use your identity details to:

• Open bank accounts.
• Obtain credit cards, loans and state benefits.
• Order goods in your name.
• Take over your existing accounts.
• Take out mobile phone contracts.
• Obtain genuine documents such as passports and driving licences in your name

Spoofing is a type of scam in which a criminal uses a fake email address, display name, phone number, text message, or website URL to trick a target into thinking they're communicating with a known trustworthy source. Criminals hope to trick you into downloading malicious software, sending money, or disclosing personal, financial, or other sensitive information by convincing you that these spoofed communications are real.If you believe you've been spoofed and have lost money as a result of it, notify your local police station. Check out our antivirus software to defend yourself from spoofing and secure your digital life today.

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Credit card fraud is a type of identity theft in which someone steals another person's credit card information and uses it to make transactions or withdraw money from their account. Examine your credit card statements on a monthly basis, whether you obtain them online or in the mail, for any unusual purchases or cash advances.

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This is one of the tricks that fraudsters do. They are stealing money by encouraging them through call. So with their victims, don't just trust people you haven't met, especially if money is involved.

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Most fraudsters use this method to deceive others. This card will make you believe and persuade you so the result is that they gradually get your money and it goes to their account.

Be careful always Guys!
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GOOD DAY EVERYONE! Here's a gentle reminder for all the victims of fraudsters. We're hoping that we can help you guys even in this kind of simple reminder to lighten your day.

Kindly help us to spread this meaningful message by sharing and leaving a heart reaction. Keep safe and have a nice and wonderful day! Thank you!

Are you a victim of fraud? well, most of us are just surfing on the internet without noticing that we are already a victim of fraud, so to avoid this to happen again, here's a tip for all of you.

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YOUR PROTECTION IS TOP OF MIND.
A little preventive action will take you a long way. It is your responsibility to secure your bank account to the best of your capacities. And in the eventuality that disaster does strike, always react swiftly and prevent any further damages from being inflicted to your sensitive data.

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Staying proactive and following some simple safety reminders can help you protect your bank account. You can't always prevent fraud from happening but you can take this steps to protect your personal information and limit your exposure to fraud and identity thief.

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Fraudsters really dangerous, be careful on your important information. Do not trust on someone you don't know. If you don't want to be victim of them.

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It is very important that we all know how important security is. Especially in today’s era, fraudsters are even more numerous. Precaution is the only way to be safe, and you will only be safe if you know the importance of it.

Reliable and effective security of your own information and your own lifestyle is very important, because it helps to avoid becoming victims of fraudster. Proper security keeps us away from many bad things like having fake accounts, which fraudster use to cheat other people using your information.

Happy Sunday, Guys! Here's our reminder for today. Thankyou Ms. Princess Diestro for sharing. We appreciate it!

Good Day, Guys! Here's our reminder for today. Thankyou Ms. Roselle Reyes for sharing. We appreciate it!

It is still better for us to act with dignity than to act but through deception.

Happy Saturday, Guys! Here's our reminder for today. Thankyou Ms. Jenemie Rollano for sharing. We appreciate it!

It is very difficult to trust other people especially when it comes to money. So it’s even better to be careful.

Happy Friday, Everyone! Here's our reminder for today. Thankyou Ms. Divine Antonio for sharing. We appreciate it!

Do not give any information to people you do not know. Always be careful because not everyone around us is trustworthy.

Happy Thursday, Guys! Here's our reminder for today. Thankyou Ms. Joan Santos for sharing. We appreciate it!

One of the reason why we are fooled is also because of the deceptive words of the fraudsters. We should trust on their actions, not on their words.

Happy Wednesday, Everyone! Here's our reminder for today. Thankyou Ms. Aprilyn Vero for sharing. We appreciate it!

During this pandemic, even young people are already in business. It is very dangerous so you must always be careful, be observant and be wise.

Happy Tuesday, Guys! Here's our reminder for today. Thankyou Ms. Jeanine Cornejo for sharing. We appreciate it!

Happy Monday, Everyone! This is our first reminder for today.

Good Day Everyone! We are the Fraud Prevention-Project Team, we will just introduce ourselves so that you also know who to approach in case you need our help. We hope we can help even in this small way.

"We will make sure that your world is safe with our words."

In this pandemic, although the authorities are no longer so strict when it comes to protocols and regulations, but still not losing the purchase of things via online. With the frequency of buying online, fraud also often occurs. Scammers are really unavoidable especially now that the pandemic is causing many people to lose their jobs. We need something change regarding these issues that should be disseminated for quick process.

Nowadays, we know that the only reason scammers can do this is because of poverty. But we must also set in our minds that there are also people working somehow in this pandemic. And those people also have needs that are important and they are equally struggling in life. So time should be focused on it because a lot of people are miserable because of it. Many businesses are already losing money because of those scammers, so this issue must be addressed immediately.

In the project we are going to do, we need support from the members who will plan how to do the sequential process like creating fb page. There we will post information that will help people. This is what our group will focus on. To help others and prevent them from scammers. We will make sure that the process we are going to make is safe in our hands.

In this advocacy, there is no need for financial support because the only support we have here will all come directly from the people. Because we will implement it through online platforms (fb page). Because nowadays we realized that many people use social media and when we share this advocacy there, many will see and relate in our post.

When contacting our group, just search our page name on Facebook. You simply message us when you need help. You can hope that you will be able to start your business again, even if it is small, it will make sure that you will not be fooled. Because we will really make sure that you’re safe with us.

Good Day Everyone! Are you in business? Let's protect each other by spreading this. Our team has created an educational vision so you know what goal we want to achieve or things we want to change.

Educational Vision from Fraud Prevention- Project. You are safe with our words!

"We will make sure that your world is safe with our words"