Fight online payment fraud with our powerful fraud detection solution. Real-time fraud detection. Identify high risk transaction to safeguard your business.
Supported Platforms:
- SMS Verification Solution
Reduce fake account and prevent
fraud orders
- Magento Module
Free fraud prevention module for
Magento. Download now!
- Micro Plan
Free fraud prevention plan.
Up to 500 validation check per mo.
- Reduce fake account
Add-On SMS Verification
Eliminate fake account
- WHMCS Module
Free fraud prevention module for
WHMCS. Download now!
- Fraud Detection
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Detection-In Magento
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Mar 6, 2024 · You can report scam emails by forwarding them to report@phishing.gov.uk. If you've fallen victim to a scam, call your bank immediately using the number on the back of your bank card and report it to Action Fraud or call the police on 101 if you’re in Scotland.
Jul 26, 2024 · If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters. Learn more about how to protect yourself from scams.
Mar 15, 2024 · Scammers are impersonating businesses and emailing consumers about renewing subscriptions. Learn how to avoid these imposter email phishing scams.
May 15, 2024 · Here’s how to spot and avoid it. Entrepreneurs who have registered a business on Companies House are being urged to watch out for a new letter scam designed to steal their personal information. Those who receive the letter are told to scan a QR “payment code” on the back of the page.
- How The Scam Works
- How to Avoid Scams Targeting New Business Owners
- For More Information
You are starting a new business and register it as an LLC. Afterward, you receive a letter or email from what appears to be a government agency. The correspondence doesn’t explicitly say it’s from the government, but the wording mimics other letters you received from official sources. The message informs you that you have “one step left” before you...
Get familiar with the state laws that apply to your business. Check your state’s government websiteto find out what business certificates and licenses are required by law, if any.Know that new business owners are targets for scams.Stay alert to the possibility of being targeted by a scammer. Don’t take everyone at their word and be wary of unsolicited communications. Do res...Review payment notices carefully. Scammers sometimes send fake invoiceshoping you’ll assume they are legitimate and pay without thinking. Never pay without confirming an invoice is real.Don’t panic.Scammers like to use scare tactics to make people pay them money. Don’t make a payment just because someone threatens you or your business. Always make sure the request for payment come...Read about a similar labor law poster scam. Learn more about choosing the right structure for your new business and understanding tax requirements. Protect your business and improve your skills as a business owner by reviewing the latest content at the BBB Business Headquarters. If you spot a scam, report it to BBB Scam Tracker. Your report can hel...
Feb 7, 2024 · Stop answering calls, letters, or emails, and block any numbers that have called you about the scam. Report government impostor scams to the FBI.
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Aug 8, 2023 · Scammers are lurking on LinkedIn and other job sites, posing as “recruiters” for well-known companies. But instead of looking to hire you, they’re really looking to take your money and personal information. It starts with a direct message on a job search site like Indeed or LinkedIn.
