Threats to Online Trading Companies From Fraud and Hackers

There are many threats from hackers and con artistshackers will gain access to secured financial
when a company does business online. Here areinformation and credit card data and use this to
some of the main types of fraud:purchase products and transfer money to their own
Supplying fake products:accounts. This can be done so cleverly by an
Fraud can occur at the very outset of your businessexperienced hacker that the trail is impossible to follow.
when you try to contact a supplier for the product thatThe FBI has been involved in many cases that involve
you have chosen for your online business. The supplierlarge amounts being stolen in this way and often are
turns out to be untrustworthy and disappears withunable to locate culprits. It is essential to have plenty of
your money leaving no trace and no hopes of asecurity and use the services of established players in
business. This type of fraud is similar to anything thatthe market such as Pay Pal, etc.
can happen in the brick and mortar world of businessClick fraud:
as well. Remember that almost anything that canBusiness Week has reported the sharp rise in click
happen in the real world can happen in the virtual worldfraud as one of the growing problems with doing
too, so take the same precautions that you would asbusiness online. It implies the software that is now
for an offline business.available to fake clicks on an advertisement online,
Clones:which results in incorrect statistics about the popularity
A common problem that more established businessesof the site and the number of visitors. Since online
face is clone businesses that set up with similarbusiness sites pay per click, the advertiser ends up
sounding names and logos. These businesses will oftenpaying much more money than he should. Many
target your trading company's clients, and make nounethical affiliates and advertising agents use this type
mistake; they are after your business specifically. Thisof fraud to make a lot of money.
can create a number of problems for the online tradingPhishing
business, since there is a lack of physical interactionA common hacker practice online, Phishing or
with the customers and it is easier to pull this off.password harvesting has acquired a special name. It is
Customer can become confused and either leavesa technique used by hackers via email or Instant
you for the other company unknowingly or be put offMessage to subtly and creatively find out an
by the incompetence of the other company and blameunsuspecting person's financial and personal
your business. It is a headache for many companiesinformation. Sensitive data such as passwords,
that operate solely online.account names and numbers, credit card details, social
Credit card fraud:security numbers are smoothly extracted with the help
This is the most wide spread type of fraud byof a little social engineering practices. Phishing hackers
hackers and is not limited to the web. But operatingare known to pose as government bodies to defraud
online does make it easier for a hacker to find aeven online businesses of access to their databases.
weakness in your system and exploit it. Most times,