Learning how to identify and report fraud websites is a basic set of skills that every member of the online community must know. The dangers brought about by different types of fraud such as fraud websites are continuously becoming more complex and harder to catch. Despite the joint efforts of various government agencies many fraud websites continue to exist causing serious damage to both individuals and businesses.

This is the reason why you must take the initiative to learn how to identify and report fraud websites when you encounter. By doing so, you can help significantly reduce your chance of becoming another victim of this malicious scheme. To give you some idea on how to identify and report fraud websites, check out the tips below;

  • One of the common factors from the reports of victims of fraud websites, is they all initially learned about the fake website via email. This is a common tactic utilized by fraudsters of phony websites. First they send out an email to their target victims assuming the identity of an official representative of the company the victim is affiliated with, such as bank or credit company. Then, using identity confirmation as an excuse, they easily lure their victims to provide their login information on the fraud website, which looks closely similar to the actual login website of the bank or credit company the fraudster is trying to spoof.
  • Another identifying factor of fraud websites is they usually include special characters or unusual characters in their URL. Many professional website fraudster can easily clone a legit website, but the one thing that they cannot copy exactly is the URL. Since every website has a unique URL, it is impossible for fake websites to copy the URL of the website its trying to clone, so instead they try to use a URL that closely resembles the URL of the original website, using special characters as a means to confuse their target victims.
  • Limited to no contact information at all. Aside from clone websites, fraud websites may also be defined as websites posing as legitimate business, but are actually built for illegal purposes. These websites may usually lack contact information or does not provide any details about where the company is located. Victims who report fraud websites of similar nature claim that the site offers free trial version of their service or product which made them sign up. However, they never got the product or the service after signing up. This type of fraud websites usually aim to gather random victims credit card information or personal information so the fraudster can use it for illegal activities.

The details provided here are just some of the key indicators of fraud websites. Once you see these key indicators you can conduct further steps to confirm is your suspicions are correct. You can either contact the directly line of the company being represented and confirm the website or you can check forums and reviews regarding the website where you wish to conduct business. Remember to report fraud websites once you confirm that they are fake so authorities can take necessary action to put the website down before it can cause any further damage.

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