Characteristics of Online Fraud That Many People Are Unaware Of, Don't Let You Become Its Victim!

Kapanlagi.com - Although online fraud practices are widely known by the public, the number of victims remains high and may even be increasing. Yes, as time goes on, there are always clever tactics and new innovations from fraudsters to trap their victims. From using the names of well-known companies to exploiting existing technology.

However, it is unfortunate that not everyone knows and understands the characteristics of online fraud. As a result, falling victim is hard to avoid. So, to ensure you don't become a victim of online fraud, make sure you recognize the signs of the badman traps that like to deceive, as follows. What are they?

1. The Presence of Unknown People Contacting You

Illustration of online scams. (c) Vladimir991/Depositphotos.com

Generally, online scams start with a message from someone you don’t know. Once they have targeted a victim, the scammers begin their actions by pretending to be representatives of a well-known company, an old friend, or even claiming to be a professional. They usually contact you via email, social media, or instant messaging.

Unfortunately, many people tend to respond out of curiosity or feel polite, without realizing that this is the beginning of a scam. If you are contacted by someone unknown, it is best to ignore them and just block them immediately.

2. Offers That Are Too Good to Be True

Illustration of online fraud. (c) jennmiranda3855@yahoo.co.uk/Depositphotos.com

If an offer seems too good to be true, then it is most likely a scam. Yes, scammers often use the lure of big prizes, high-return investments, or fantastic discounts to grab your attention. They play on the hopes or desires of others for something easy and profitable. That’s why it’s essential for you not to be easily tempted by these sweet promises without doing thorough research first.

3. There is Always a Short Deadline Given

Illustration of online fraud. (c) artoleshko/Depositphotos.com

Fraudsters like to put victims in stressful situations by giving very short deadlines. They will urge you to make a decision or make a payment as quickly as possible, with reasons like 'limited opportunity' or 'offer valid today only'. This tactic is actually designed to make you panic and make decisions without thinking carefully.

Well, those are some signs of online fraud perpetrators. Those with malicious intent can indeed justify various means to 'seduce' their victims. In fact, the methods used are also varied, one of which is irresponsible individuals sending fake DANA Kaget links. Therefore, if you are one of their targets, try to stay as calm as possible and never panic.

Monitor every online movement on your smartphone. If there are certain individuals who intentionally send DANA Kaget links, do not rush to click on them. First, make sure whether the link is genuine or just a trap. By being aware and detecting it as early as possible, you can avoid the risk of falling victim to harmful scams.

Next, you can directly confirm fraudulent actions impersonating the DANA application through DANA Protection. This feature can be used if you have downloaded the DANA application on your smartphone. Now, after monitoring and confirming that the suspicious activity is indeed linked to fraud, do not hesitate to report it via the DANA Protection feature, which is directly connected to Kominfo. The fraudulent actions will then be followed up by the authorities according to the existing procedures.

As another preventive measure, you can also understand several things related to fake DANA Kaget links so you won't become the next victim. Among them are:
- The original DANA Kaget link format is only like this: https://link.dana.id/
- The original DANA Kaget can only be opened in the DANA application, not in a browser.
- The original DANA Kaget can be directly claimed in the DANA application if the account is in Log In status.
- Do not download & install the DANA application from links shared in instant messaging groups, such as WhatsApp, Telegram & others.
- Always keep your PIN & OTP Code confidential, never share it with anyone, including DANA.
- Immediately change your PIN if you accidentally clicked on an unclear link, or mistakenly shared your PIN & OTP Code.
- The official DANA social media accounts are the only ones with a blue checkmark. Don't be fooled by similar accounts.

Being vigilant against various forms of online scams can be an effective way to ensure you don't become the next victim. In addition, if there are indications of a badman trap with the lure of certain prizes from a fake DANA Kaget link, do not hesitate to apply various effective tips as mentioned above. Another step you can take is to download the DANA app on your smartphone, as all information related to DANA Kaget will be communicated through this channel.

(kpl/glo)