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Fraud Prevention
The COVID-19 outbreak has turned our lives upside down. There have been reports of fraudsters profiting from those left financially disadvantaged by the outbreak.
Scams and fraud occur in new ways every day. It’s sad, but true. The best way to prevent being scammed is to be aware. Click each link below for a one-page overview of seven of the most frequent scams.
Counterfeit or forged checks are one of the most common ways business owners experience fraud. According to the Federal Trade Commission (FTC), check fraud is on the rise, and it’s important for business owners to make sure they’re protected.
“Hurry! This deal won’t last long!” “Limited time offer!” “Free trial, just pay shipping and handling!” These might sound like good deals at first, but they could be signs that you are about to purchase more than you realize.
Even with the increased use of electronic payments, older payment options like checks are still used. Checks have been around for years, and crooks have mastered the art of stealing and counterfeiting them.
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