in any transaction you conduct, make sure to check with your state or local consumer protection agency and the better business bureau (bbb) to see if the seller, charity, company, or organization is credible. credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has. at the point where you are asked to provide your financial or other sensitive information, the letters at the beginning of the address bar at the top of the screen should change from “http” to “https” or “shttp.” your browser may also show that the information is being encrypted, or scrambled, so no one who might intercept it can read it. but while your information may be safe in transmission, that’s no guarantee that the company will store it securely. if you are familiar with the company or charity that sent you the email and you don’t want to receive further messages, send a reply asking to be removed from the email list. it’s probably a scam if they demand that you act immediately or won’t take “no” for an answer.
if someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. contact the seller if any of these details are missing, if they are unable to provide the details, it may be a sign that it’s a scam. if you find accounts that don’t belong to you or other incorrect information, follow the instructions for disputing those items. and if you are the victim of identity theft, you can ask all three of the major credit bureaus for free copies of your reports. you don’t have to ask all three credit bureaus for your reports at the same time; you can stagger your requests if you prefer. why pay extra for them when you can get your credit reports for free or very cheap? you can purchase copies of your credit reports anytime for about $9 through the bureaus’ web sites or by phone: equifax, 800-685-111; experian, 800-311-4769; transunion, 800-888-4213.
share this page spot imposters. do online searches. don’t believe your caller id. don’t pay upfront for a promise. be aware of scams. always be on the defensive with your private information. never give out personal information to to employees who really have no need for one. signs your bookkeeper is stealing and how to prevent fraud, how to prevent frauds in business, how to prevent frauds in banks, detection and prevention of frauds in accounting, types of frauds, types of frauds.
take these tips with you to become a smarter consumer and avoid fraud: know who you’re dealing with. what is business fraud? business fraud occurs when a person or a company commits dishonest and learn the warning signs and get the information you need to prevent credit fraud and identity theft. get information on, anti-fraud controls, internal controls to prevent theft, detection and prevention of frauds in auditing pdf, what measures can you take to curb online frauds
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