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Web Design, Web Development, Website Development, WordPress, CMS, Marketing
Jack Calder | jackcalder

Set of Measures That Must be Taken to Prevent Online Transaction Fraud

Oct 30th 2015 at 4:59 AM

To protect yourself from falling prey to the online transaction swindles, it’s recommended to follow the below mentioned measures:

Measure#1-Choose a trusted payment gateway


A majority of online shopping websites expect you to share your credit/debit card details with a third-party system like PayPal, MoneyBookers etc. The process usually redirects you to the service website wherein you have to enter your registered user ID and password. A payment successful page will mark the completed payment for the chosen product. As a regular online shopper, you must make sure to select a trusted online purchasing system like PayPal or MoneyBookers because such payment gateways ensure guaranteed security of your bank account details by allowing you to create a separate PayPal or MoneyBookers account.

Measure#2- Opt for Google Checkout Alternative

Today, Google seems to be running our digital lives in collaboration with our physical reality. It’s quite common to find people creating Google accounts for storing emails, messages, documents and even bank account details. Google Checkout is considered to be the safest means of storing your bank account details. You can easily spot several e-stores accepting Google Checkout system for undertaking online transactions. If you’re running Google AdWords and/or Google AdSense, choosing Google Checkout will help you in varied ways. While on one hand, Google can tie into your attached bank account and pull new funds directly for your ad campaign; on the other hand, it can also aid AdSense publishers to transfer their AdSense earnings directly to their account via the Checkout option. To sum it up, Google Checkout is indeed a secure and safe online payment method.


Measure#3- Limit the amount of personal information you provide during an online payment

Unlike the situations wherein you’re not purchasing a physical object; you can always avoid offering your living address details etc. By limiting your personal information, you can easily avoid the odds of becoming a victim to phishing attacks. It’s recommended to provide lesser amount of personal details and if required, make up for some false personal details so as to stay protected from hacker attacks.


Measure#4- Stay well abreast about the returns and warranty policy followed by the respective company that’s been chosen for making the purchases

Honest online companies are always open to accept an already purchased product within a specific period of time. While making online purchases, make sure to check whether the company is willing to take the product back in case of any problem. Also, do watch out for any warranty that’s available on the purchased product. You must ask the seller as to when your product will be delivered as this will assist you in judging the seller’s intention of providing you the chosen product.


Measure#5- Undertake financial transactions using your home computer

As an attempt to combat the hacker attacks, it’s advised to restrict your monetary transactions to home-based computer systems. Avoid paying bills and carrying out other financial business on a public or shared computer as this can led into easy security breach. Public wireless networks are always prone to attacks by scammers and hence must never be used for undertaking payments that involve a lot of money.


Measure#6- Create stronger and hard-to-crack passwords

Creating stronger passwords can always decrease the chances for hacker attacks. A strong password is one that’s 14 characters long and includes symbols, numbers and upper and lower case letters. Once you’ve created a stronger password, make sure to keep it secret by never sharing it via emails or instant messages. Also, don’t forget to maintain separate passwords for all your bank accounts. Doing this will make it quite difficult for someone to steal your password.



I’m sure after going through these important measures, online shopping won’t remain a fear for you. Safe online shopping is your right and following these measures will enable you to enjoy this right in the best possible manner.

Hope you enjoyed the article. I am a busiest part of Markupcloud Ltd which is a well-known PSD to WordPress company in Europe and rest of the countries.

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