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What is shopping and auction fraud?
Dec 12, 2023 · Scam websites use extremely low prices to lure bargain-hungry shoppers to quickly sell fake, counterfeit or even non-existent items. You can use our tips for spotting a scam to help you identify if something is actually a good deal or simply a con.
- Staying safe online: 7 ways to spot a scam website - Which?
Maybe you're confidently shopping online already and have...
- How to spot a fake, fraudulent or scam website - Which?
It can be difficult to spot a fake, fraudulent or scam...
- Staying safe online: 7 ways to spot a scam website - Which?
Check if a website is a scam, check if a website is legit and trusted by other users. Powered by Site Trustworthiness API. Check Website. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist.
Shopping and auction fraud involves fraudulent shopping scams that rely on the anonymity of the internet. As well as avoiding scam websites and messages, these tips will help minimise any fallout should you be unlucky enough to fall victim to online crime.
Nov 29, 2023 · Maybe you're confidently shopping online already and have been for many years, or perhaps you are nervous about the prospect of scam sites and prefer to shop in person. Either way, we've got you covered, as it is possible to stay safe if you know what to look for.
- What You Can Do to Protect Yourself
- How The Scammers Work
- Warning Signs
- Useful Sites
Buying online
Do some research to find out what a fair or competitive price is for similar goods in the same condition; if the offer sounds too good to miss out on, it might not really exist, be fake or of inferior quality. Fraudsters often use stock images or other people’s images, or use the same image on multiple websites/adverts. You can check if images appear elsewhere on the internet through websites like TinEyeExternal Link or reverse.photosExternal Link. Check the seller or buyer’s review history a...
Buying vehicles
As well as the advice above, there are further steps you should take if buying a car advertised online. Always view the vehicle and documentation before making any payment. Make sure you receive a receipt and ‘new keeper’s details’ (V5C registration certificate) at the time you make the payment. Check that the V5C has a DVLA watermark, and that the vehicle identification number (VIN) printed on it matches that on the vehicle itself. The VIN is stamped into the vehicle’s chassis, usually in th...
Fraudulent websites
Be aware of spoofed websites: these are fake sites made to look like real ones to steal your personal or banking details when you submit them to the site. Check the website address at the top of the web address bar to make sure no characters are incorrect. Look for ‘https’ at the beginning of the web address and the padlock symbol (see above).
The most common scams occur on online auction sites, where criminals pose as sellers of popular items, such as mobile phones, cars and designer goods at bargain prices. Their aim is to encourage you to transfer money quickly. After the payment is made they disappear, leaving you with no goods (or faulty or counterfeit goods) and no way of getting y...
It can be difficult to spot a scammer among the vast majority of genuine buyers and sellers online, but there are some common ploys they use that should help you identify fraudulent advertisements: 1. scammers will lure you in with ‘irresistible’ bargain prices for popular items, such as mobile phones, designer goods and vehicles that don’t really ...
Get Safe OnlineExternal Link Provides unbiased, practical, easy-to-understand information about online safety and security. Action FraudExternal Link The UK’s national fraud and cyber crime reporting centre. Providing a central point of contact for information about fraud and cyber crime. Call 0300 123 2040. Vehicle Safe Trading Advisory Group (VST...
Feb 24, 2022 · In 2021, nearly half of social media scam reports to the FTC were about online shopping. Here’s how to stay safe when you’re scrolling.
It can be difficult to spot a fake, fraudulent or scam website. Fraudsters can be extremely cunning and use their expertise to create convincing websites. We outline nine ways to check whether a website is a scam or not.
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