Fraud Awareness

Fraud Awareness

At Wilki Group SP ZOO, your security and trust are our top priorities. In today's constantly evolving digital world, fraud comes in many forms—from identity theft to phishing schemes. We are committed to safeguarding your business and personal information from these threats.
Types of Fraud to Be Aware Of:
  1. Phishing Scams: Be cautious of unsolicited emails or messages claiming to be from Wilki Group SP ZOO, asking for sensitive information such as passwords, financial details, or personal data. Wilki Group SP ZOO will never request confidential information through unsecured channels.
  2. Identity Theft: Fraudsters may attempt to impersonate Wilki Group SP ZOO representatives or even steal your identity to commit fraud. Always verify the identity of anyone contacting you on behalf of our company.
  3. Business Email Compromise (BEC): Be aware of unauthorized individuals posing as senior executives or suppliers requesting changes to payment instructions. Always confirm the legitimacy of such requests through verified communication channels.
  4. Fraudulent Invoices: Beware of suspicious invoices or payment requests from unfamiliar sources that appear to be related to Wilki Group SP ZOO. Ensure all invoices and financial transactions are verified with the appropriate department.
  5. Online Payment Fraud: Monitor for unauthorized or unexpected transactions made under your account or business profile. Wilki Group SP ZOO uses secure payment gateways, and any anomalies should be immediately reported.
How We Protect You:
  • Secure Communication: Wilki Group SP ZOO employs industry-standard encryption and secure communication methods to ensure that your data remains confidential and protected from unauthorized access.
  • Fraud Detection: We have implemented advanced fraud detection tools and systems to monitor suspicious activity and prevent fraudulent transactions.
  • Education and Training: We regularly educate our employees and partners on best practices for fraud prevention, ensuring they remain vigilant in identifying potential threats.
  • Multi-Factor Authentication (MFA): To enhance security, we provide and recommend using multi-factor authentication where applicable, particularly for accessing sensitive business platforms.
How You Can Protect Yourself:
  • Stay Alert: Always verify the authenticity of communications received from unfamiliar sources, especially those requesting sensitive information.
  • Report Suspicious Activity: If you notice any suspicious activity related to Wilki Group SP ZOO, please report it immediately to our fraud prevention team at [fraud@wilki-group.com].
  • Secure Your Accounts: Regularly update your passwords and ensure you are using two-factor authentication (2FA) whenever possible.
Reporting Suspicious Activity:
If you suspect any unauthorized transactions or activities linked to your interactions with Wilki Group SP ZOO, report immediately to our support team. All information shared is treated confidentially and may assist in broader investigations of online fraud.
By staying informed and vigilant, we can work together to prevent fraud and protect your business.