Theft is now at record levels, and while you will find sensible actions we can all take to protect ourselves, an unjust burden has been placed on the public.
Be part of us in calling on the government, regulators and businesses to do more to safeguard us all from scams.
Eight ways to spot a fake, fraudulent or scam site
It can be difficult to spot a fake, fraudulent or scam site. Criminals are very cunning and good at creating convincing web sites.
Take these eight simple steps to test whether or not a web site is reputable or otherwise.
Double-check the website name
A lot of fraudulent web sites will make use of a domain address that references a well-known brand or item name. But won’t be the official website.
For example, web site domains such as www.ipadoffers.net or www.discountnikeclothes.com should raise alarm bells.
You need to also be mindful of domains that end in .net or .org, as they are rarely used for online shopping so may have been obtained by dubious organisations.
Is the provide too great to become true?
When you see extremely low costs with outrageous discounts, you should be a bit suspicious. If costs appear too good to be true then, unfortunately, they most likely are.
Scam web sites use low prices to lure bargain-hungry shoppers to quickly sell fake, counterfeit or non-existent products.
You can utilize our tips for recognizing a scam to assist you determine if some thing is actually a great deal or simply a con.
Never pay off by bank transfer
Alarm bells ought to ring in the event you are requested to pay for some thing on-line by way of a bank transfer.
In the event you purchase something that turns out to be fake or non-existent using a credit or debit card, you actually have some rights to get your cash back.
But in the event you pay off by bank transfer, there’s very little you are able to do to get your money back.
Browse the site
Take a few minutes to double-check the site. Maybe visit the homepage or the ‘About us’ pages and go through the text there.
Watch out for poor English, like spelling as well as grammar errors, or phrases that don’t sound quite correct.
It may imply the website is not legitimate and was put together by someone abroad looking to make a fast profit.
You should also verify that the website lists any contact information.
Trustworthy and legitimate businesses will always list methods to contact them; if the website does not possess a ‘Contact us’ page, it may well be bogus.
If the web site has ‘Contact us’ page but only offers a form to fill out, be cautious as this could also be an indication of a dubious web site.
Any company providing goods or services ought to list a place of business, as well as a telephone number or email address through which to get in touch with them.
If none of this information is accessible, you should treat the website as extremely suspicious.
Check the returns policy
If the business is promoting a item online, it ought to possess a shipping and returns policy listed on its web site.
If it’s a real business, it ought to tell you how and exactly where to return a faulty item.
Go through some online reviews
Look at reviews across a number of sources, like Trustpilot, Feefo or Sitejabber, which aggregate customer ratings.
Do not take a look at just a single review web site – check out several to avoid being influenced by .
You need to also verify the company’s social media pages for recent activity and to determine what other people are posting on their social channels.
Spot a fake review
Make use of our top tips to identify a fake review:
1. Are there plenty of oddly similar reviews?
It ought to be a red flag in the event you notice a similarity in the reviews across a number of sites.
Reading through reviews, you might notice a whole set that use similar word groupings as well as writing style.
This usually indicates the reviewers are either copying info or that the reviews had been all written by the same person.
2. Are the reviewers all very new?
Watch out for reviews from new accounts. A few of the reviews should be from long-standing members from the site.
You may discover the person has reviewed a huge selection of websites, which gives them more credibility than someone who’s only reviewed one website.
3. Is the review non-factual or overly factual?
Facts are essential in a review; do not trust a review if facts or actionable info is light on the ground.
Likewise, a review that provides no personal opinion at all may well be a fake – and in any case, it’s not a great deal of assistance.
4. Can you only find very few ratings?
In this case, it is most likely best to give any suspicious site a miss.
Can you trust a trust mark?
Research carried out by ANEC, a European consumer organisation, discovered that seven in ten individuals say they’re much more likely to use a site with a trust-mark label or logo.
However with more than Fifty different trust-mark labels and logos in use throughout Europe, and a lot of countries also not utilizing them at all, they are not always a sound way of judging whether a website is reliable.
Also, simply because a website appears to carry the logo of a reputable trade organisation, it nonetheless doesn’t necessarily mean the site is legitimate.
If you are doubtful, you could always contact the trust-mark company to check.
Search for a padlock
The majority of browers show a green padlock next to the site’s URL – this is a handy method to see if a web site is trusted.
But this step should only be utilized in tandem with other checks, in case.
For more information on Is Legit And Safe visit the website.