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How to protect yourself from fraudsters in social networks?

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Borevych Mariia
Lawyer
Ukraine / Kyiv
Borevych Mariia

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Publication date: 07.05.2024

I am Mariya Borevich, your personal lawyer. My primary goal is to help clients find optimal solutions to current legal issues, ensuring reliable protection of their interests. I specialize in family, civil, and military law, which allows me to effectively handle a variety of situations and cases. In family law, I provide support in resolving issues related to divorce, property division, establishing and challenging parental rights, alimony, and child custody. I understand that these matters are often emotionally complex, so I always strive to find the most delicate and fair solutions for all parties involved. In civil law, I assist in settling disputes related to contracts, property rights, compensation for damages, inheritance, and other issues concerning the protection of personal and property interests. Special attention is given to military law — supporting servicemen, protecting their rights and interests related to military service, social guarantees, and legal disputes. This area requires deep knowledge and understanding of the specifics of military service and the legislation regulating it.

         Fraud is a type of criminal activity that involves the use of deception or forgery to illegally obtain money, property, or personal data from a victim. This can include a variety of schemes such as financial fraud, identity theft, computer fraud, software piracy, lottery scams, phone scams (such as "granddaughter" or "bank representative" scams), pyramid schemes, and others deception

 

        Fraud is often used by criminals to gain from the trust or ignorance of potential victims. It can cause serious damage to people's financial condition, emotional well-being and personal safety.

 

         The fight against fraud includes various measures such as legislative action, law enforcement, educational campaigns and the use of technology to protect against fraud. It is important to be careful and vigilant, avoid unverified sources of information, never disclose personal data to unknown persons and always verify the authenticity of financial and other transactions before making them.

 

        Social media fraudsters use various deception techniques to gain access to your personal information, money, or influence your behavior. Here are some tips to help you protect yourself from scammers on social networks:


Maintain privacy restrictions: Set strict privacy settings on your social networks to limit access to your personal information to only friends and acquaintances.Do not accept requests from strangers: Avoid accepting friend requests from people you do not know. Scammers can create fake accounts to gain access to your information.


Be careful with personal information: Avoid sharing personal information such as address, phone number, financial details or passport details in public messages or private messages with strangers.


Check profiles for authenticity: Before trusting any information or request, check a user's profile for signs of a fake account, such as low activity, few friends, or suspicious posts.


Avoid clicking on links from strangers: Don't click on links sent to you by strangers, especially if they look suspicious or ask you to enter your personal information.


Contact support: If you suspect that you are being scammed or scammed, contact the social network's support or law enforcement for assistance.

 

        Remember that your safety on the Internet depends on your attention and caution. Do not open unknown links, do not disclose personal information and be careful with contacts on social networks. And in the event of similar situations, contact the Fraud Attorney, Lawyer for Fraud under Article 190 of the Criminal Code.

 

     However, if you have become a victim of fraudsters on social networks, the first thing you should do is contact the relevant services and authorities for the protection of consumer rights or law enforcement.Here are some steps you can take in this situation:


Report a profile social network: Many popular social networks have their own procedures for reporting fraud or illegal activity. This can usually be done via the built-in whistleblowing form.


Contact the social network's support team: Most social networks have a support team that can help you with fraud or other issues. You can usually find contact information on the social network website.


Notify law enforcement: If you have been the victim of a serious scam, contact your local police or law enforcement and file a report. They can initiate an investigation and take action to resolve the situation.


Contact your bank: If you have provided your financial information to fraudsters, contact your bank or financial institution as soon as possible to protect your account and take steps to recover your losses.


Contact the consumer protection authorities: If your fraud is related to the consumer sector, such as the purchase of goods or services, you can contact your local consumer protection authorities for advice and support.

 

          Reputable authorities usually provide guidance and support for victims of fraud, so don't hesitate to contact them for help. It is important to act immediately in such situations

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