KZN police have repeatedly warned the public to be cautious online and to become more aware of fraudsters.
There is a growing number of fraud victims, and police ask the public to think twice before depositing money into an unknown account for an item seen online, as items sold privately online do not carry a guarantee or return policy.
It was explained that the seller may request payment even though the item is not physically seen by the buyer. In such cases, people are asked to be cautious as victims have been defrauded of large amounts of cash for puppies, washing machines, vehicles, cellphones and more.
Also, beware when asked to deposit cash to secure a discount or to ensure faster delivery for the item.
Police state that it is always advisable to go to a reputable store or legitimate second-hand dealer for bargains, as fraudsters can be smart and often, the deal sounds legitimate.
People are also reminded that fraudsters can hack into your social media account, pretend to be you and scam others who know you to trade in foreign currencies. After a deposit is made, the hacker moves on to another victim.
Keep your bank card and pin safe. Do not respond to any notifications that you have won a competition when you did not enter.
Register for 3D Secure or Verified by Visa or Mastercard Securecode before making online purchases with your bank card.
Keep your personal documents such as IDs, driver’s licence and passport in a safe place, and remember to report loss of cards to the necessary establishments.
It is advisable to burn or shred confidential documentation when no longer needed.
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