Business Fraud

Individual consumers aren't the only victims of fraud. Businesses, from large corporations to small "Mom and Pop" stores, are targets for a variety of illegal schemes. No matter whether the con artist uses the mail, the telephone, or the Internet, the best defense against scams is to follow these basic rules:

  • Do business with companies you know and trust. If you don't know them, check them out.
  • Understand the offer. Get all the details and promises in writing.
  • Check all bills and invoices carefully. It's hard to get your money back once you've paid it to a con artist.
  • Guard your financial or other account information. Don't provide it to anyone unless there is a legitimate reason to do so as part of a transaction.
  • Educate your employees about avoiding scams. Make sure they understand their roles and responsibilities.