I would like to create a “Scam Awareness Checklist” that i could give free download in my website.

General Awareness

  • Research prevalent online scams through reputable sources.
  • Join forums or groups focused on e-commerce security.
  • Subscribe to newsletters from cybersecurity organizations.
  • Attend webinars on online fraud prevention.
  • Conduct regular training sessions on identifying phishing attempts.
  • Share examples of phishing emails and messages.
  • Provide guidelines for reporting suspicious communications.
  • Create a resource library with articles and videos on tactics.
  • Follow industry news websites for updates on scams.
  • Set up Google Alerts for keywords related to e-commerce scams.
  • Subscribe to alerts from cybersecurity firms.
  • Regularly review social media for discussions on new scams.

Website Security

Customer Communication

Payment Verification

User Education

Monitoring and Reporting

Follow-Up and Feedback

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