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from Kelly Usa

The different types of fraud and how to detect

Fraud can happen anywhere and in many ways. With the internet serving as an open gateway for buyers and sellers, some people make a real income taking advantage of individuals that think they are paying for a service or product through an honest system.

Making these type of errors is where people get into massive financial distress after they have fallen victim to a fraud scheme.


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Different types of fraud

If a company is offering a bribe or a kickback if you purchase through them, chances are the companies out to gain monetary advances over the customer. For instance, if you have a company advertising that you buy their product they will give you something for free. There are times when these offers are legit, but you have to read the fine print to assure the company is real.

Scammers specialize in representing themselves with a non-existing company as they use emails, documents, and websites that appear to be legitimate. There are many fraudulent ways they take your money.

One is requiring that a fee is paid upfront or a “one-time “ fee before providing you the details you show interest.  By the time you figure out you have been scammed, these people are long gone working under different names. 

Paying by credit card is one-way a business is easily scammed by people using fake or stolen credentials. Paying by check has become a major ploy in taking money from individuals. The catch with these people is they offer you an excellent deal if you accept their offer.

Situations such as offering someone a job and sending them a check to buy the items they will need to do the work. The scheme is to have the receiver deposit the check (which is fake) into their account then provide them with deposit slips proving you collected the funds. Once they see the slip, they obtain the banking information giving them access to the person money. 

The best preventive measure against fraud is not to accept any means of payment other than cash.  If you are an online merchant, be sure to invest in a secure measure of payment such as Paypal. You can check out more info at Jual Beli Online