Fraud is now at record levels, and while you will find sensible steps we are able to all take to shield ourselves, an unfair burden has been placed on the general public.
Be part of us in calling on the government, regulators and companies to do much more to guard us all from scams.
Eight ways to identify a fake, fraudulent or scam web site
It may be difficult to identify a fake, fraudulent or scam site. Fraudsters are very cunning and great at creating convincing web sites.
Take these eight easy steps to test whether a website is legit or not.
Double-check the website name
A lot of fraudulent web sites will use a domain name that references a well-known brand or item name. But will not be the official web site.
For example, web site domains like www.ipadoffers.net or www.discountnikeclothes.com ought to raise alarm bells.
You need to also be careful of domains that conclude in .net or .org, as they’re seldom used for online buying so may have been acquired by questionable organisations.
Will be the provide too great to become accurate?
When you see extremely low prices with outrageous discounts, you ought to be a little suspicious. If costs appear too good to be true then, unfortunately, they probably are.
Scam sites use low prices to lure bargain-hungry shoppers to quickly sell fake, counterfeit or non-existent items.
You can make use of our tips for recognizing a scam to help you determine if something is actually a great deal or simply a con.
Never ever pay off by bank transfer
Alarm bells should ring in the event you are requested to pay out for something on the internet via a bank transfer.
If you purchase something that turns out to be fake or non-existent with a credit or debit card, you do have some rights to get your money back.
Nevertheless if you pay off by bank transfer, there’s very small you can do to obtain your cash back.
Browse the website
Take a couple of minutes to double-check the site. Maybe visit the homepage or the ‘About us’ pages and go through the text there.
Look out for poor English, such as spelling and grammar errors, or phrases that don’t sound fairly right.
It might imply the website is not genuine and was put together by somebody abroad seeking to make a fast profit.
You should also check that the web site lists any contact information.
Trustworthy and reputable companies will always list ways to get in touch with them; when the web site doesn’t possess a ‘Contact us’ page, it might well be bogus.
If the web site has ‘Contact us’ page but only provides a form to fill out, be wary as this may also be an indication of a dubious web site.
Any company offering goods or services should list a place of company, as well as a telephone number or e-mail address via which to get in touch with them.
If none of this information is accessible, you need to treat the web site as extremely suspicious.
Check the returns policy
If the company is selling a item on-line, it should have a shipping and returns policy listed on its site.
If it’s a genuine company, it should tell you how and exactly where to return a faulty item.
Go through some on-line reviews
Take a look at reviews across a number of sources, such as Trustpilot, Feefo or Sitejabber, which aggregate customer ratings.
Don’t look at just a single review web site – check numerous to avoid being influenced by .
You should also check the company’s social media pages for recent activity and to determine what other individuals are posting on their social channels.
Spot a fake review
Make use of our leading tips to spot a fake review:
1. Are there plenty of oddly very similar reviews?
It ought to be a red flag if you notice a similarity in the reviews across a number of sites.
Reading through reviews, you may notice a whole set that use similar word groupings as well as writing style.
This usually means the reviewers are either copying info or that the reviews were all written by the same person.
2. Are the reviewers all extremely new?
Watch out for reviews from new accounts. A few of the reviews ought to be from long-standing members from the site.
You may find the person has reviewed hundreds of web sites, which offers them much more credibility than somebody who’s only reviewed one site.
3. Is the review non-factual or very factual?
Facts are important in a review; do not trust a review if facts or actionable information is light on the ground.
Likewise, a review that provides no individual opinion at all might well be a fake – and in any case, it’s not an excellent deal of help.
4. Can you only find very few ratings?
Within this case, it’s probably perfect to give any suspicious website a miss.
Can you trust a trust mark?
Research carried out by ANEC, a European customer organisation, discovered that seven in ten people say they’re more likely to make use of a website which has a trust-mark label or logo.
But with more than Fifty different trust-mark labels and also logos in use throughout Europe, and many countries also not utilizing them at all, they’re not always a sound way of judging whether a site is reliable.
Also, just because a website seems to carry the logo of a trustworthy trade organisation, it still doesn’t necessarily imply the web site is legitimate.
If you are in doubt, you could always contact the trust-mark company to check.
Look for a padlock
Most browers show a green padlock next to the site’s URL – this is a handy method to see if a web site is reliable.
But this step ought to only be utilized in conjunction with other checks, just in case.
For more information on Legit And Safe visit the website.