For those who are familiar with fraud, it's easy to see that phone calls can open up the greatest amounts of liability. It's easy to see why, since personal information and the like can be easily distributed over these lines. If you want to talk about common problems, in this regard, you're going to want to draw attention to telemarketing fraud. This is a serious matter, to say the least, but it's fortunate that those who consider themselves qui tam authorities can provide help.
By definition, telemarketing fraud occurs when a victim is contacted over the phone because of a supposed offer. When an attractive deal is laid out, the victim is tricked into giving their credit card information, or even money in general, to the individual. There are many excuses given, by the criminal, such as the winning of a lottery that the individual had no idea that he or she entered to begin with. This is what starts the issue of telemarketing fraud.
It's easy to see that most people avoid telemarketer calls, which is understandable. Many people do not see the value in these sorts of calls but instead view them as opportunities for their time to be wasted, when it shouldn't be the case. However, it's important to recognize that many people do respond to telemarketer calls. When the aforementioned fraud is open, it's clear that care is required. What are some of the ways to go about this, you may wonder?
To start off, a qui tam attorney will tell you to never give personal information over the phone. This includes anything from your credit card, as referenced earlier, to your Social Security number. It's also worth noting that complaints can be filed with the Federal Trade Commission, though this step is entirely up to you. Regardless, you have options and you can learn more about these by getting in touch with reputable authorities on the matter, Whistleblowers Against Fraud included.
Telemarketers can elicit the annoyance of many people, which goes without saying. However, the dangers that can arise from telemarketing fraud is another story entirely; it's also one that requires a higher level of caution. As a result, it's worth noting the importance of handling this type of fraud, even if you do not believe you'll become a victim of it. You can never be too careful, so make sure that you exercise care when you can.
By definition, telemarketing fraud occurs when a victim is contacted over the phone because of a supposed offer. When an attractive deal is laid out, the victim is tricked into giving their credit card information, or even money in general, to the individual. There are many excuses given, by the criminal, such as the winning of a lottery that the individual had no idea that he or she entered to begin with. This is what starts the issue of telemarketing fraud.
It's easy to see that most people avoid telemarketer calls, which is understandable. Many people do not see the value in these sorts of calls but instead view them as opportunities for their time to be wasted, when it shouldn't be the case. However, it's important to recognize that many people do respond to telemarketer calls. When the aforementioned fraud is open, it's clear that care is required. What are some of the ways to go about this, you may wonder?
To start off, a qui tam attorney will tell you to never give personal information over the phone. This includes anything from your credit card, as referenced earlier, to your Social Security number. It's also worth noting that complaints can be filed with the Federal Trade Commission, though this step is entirely up to you. Regardless, you have options and you can learn more about these by getting in touch with reputable authorities on the matter, Whistleblowers Against Fraud included.
Telemarketers can elicit the annoyance of many people, which goes without saying. However, the dangers that can arise from telemarketing fraud is another story entirely; it's also one that requires a higher level of caution. As a result, it's worth noting the importance of handling this type of fraud, even if you do not believe you'll become a victim of it. You can never be too careful, so make sure that you exercise care when you can.
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If you'd like to become smarter about fraud, in its various forms, consult Whistleblowers Against Fraud.
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