Chargeback Pros cryptocurrency fraud investigation advices? Cryptocurrency has become a popular digital asset used for several transactions in today’s digital world. To avoid fees and maintain anonymity, an increasing number of people are using cryptocurrency to purchase products and services and conduct payment transactions. Not only that, but investors also hold different digital currencies as investments to gain more profit. For these reasons, cryptocurrency has also caught the attention of many scammers in the digital world. Primarily, a crypto scam refers to an illegal scheme that involves stealing your digital assets through phishing, blackmail, Ponzi schemes, and fake exchanges, among others. Discover additional info at https://chargebackpros.org/.
And then there’s the not-insignificant concern of lost smartphones. A lost business phone in the wrong hands could be a complete disaster. At the very least, all phones used to conduct business should have password protection, whole-disk encryption software and a remote lock-and-data-wipe app. That way, you can erase all the information on a lost phone and prevent anyone else from using it. The rise of flexible work-from-home policies has been a major trend in recent years, which is generally great for employee morale but not so great in terms of security. It’s tricky but obviously crucial to keep up security measures when employees are doing their jobs remotely. The guidelines about smartphones apply here, but you also need to ensure that strong safeguards are in place on all company computers and devices, no matter where the employee is working.
What are the worst scams? The scams that are most reported to Netsafe are scams like tech support scams, event ticket scams and cold calling scams. The scams where people lose the most money are usually romance scams, investment scams and invoice scams. Keep your personal information secure and be sure to think carefully before entering your details online, or giving them to someone. Protect information that can be used to access your accounts, build a fake online presence or impersonate you including: Netsafe can’t open investigations or track scammers, but we can offer advice for people who have lost money in a scam or think they are about to. This includes letting you know the steps you can take and advice about how to stay safe in future. You can report a scam to www.netsafe.org.nz/report.
How Can I Protect Myself? To avoid fake check scams, follow these tips: Don’t cash the “unexpected” check. Companies, including FINRA, rarely if ever send checks that don’t include some explanation of why the check was issued. Unless you are expecting the check — and you are absolutely certain it is meant for you — do not cash it. Don’t “keep the change. “No legitimate company will overpay you and ask that you wire the difference back to the company or to some third party. Be extremely wary of any offer — in any context — to accept a check or money order in an amount greater than you are owed. Check the sender’s methods of communication. Legitimate businesses rarely communicate exclusively through social media or messaging apps, and hiring managers and executives of those companies generally do not use personal email accounts (e.g., Gmail or Hotmail) for business purposes.
Although it doesn’t assure fund recovery, it’s also best to report the cryptocurrency scam to your area’s designated law enforcement authorities. Typically, when you report a scam, the government will track down the criminals and get your funds back for you. Hence, don’t hesitate to work with your government. For example, suppose you’re a U.S. citizen. In that case, you can report any fraudulent activity involving crypto to the U.S. Securities and Exchange Commission, the Commodity Futures Trading Commission, and the Federal Trade Commission. If you’re living outside the U.S., try to check where you can report a crypto scam to recover your money.
