It's easy to see that fraud, for the most part, is conducted on the phone. No one can dispute the fact that the greatest amount of vulnerability exists where isn't face-to-face communication, meaning that the risk of fraud is elevated. One of the most serious subtypes to focus on has got to be telemarketing fraud. To say that this is an issue would be an understatement but those who consider themselves qui tam authorities will be able to draw more attention to this subject.
Telemarketing fraud is when an individual contacts someone with an offer to be placed on the table. The offer in question has to be enticing so that the victim will wind up giving his or her financial information to the person on the other line. Some of the most common excuses given, in this regard, is the winning of a lottery. Seeing as how these lotteries aren't even remember, this should immediately raise red flags, whether they're specifically tied to telemarketing fraud or not.
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?
The protection of personal information is one of the many crucial points that a qui tam attorney will stress. With so much weight associated with credit card numbers and the like, keeping these elements to yourself will be for the best. It's also worth noting that you have outlets you can go to for filing complaints. The Federal Trade Commission, as authorities like Whistleblowers Against Fraud will tell you, is a great example of this. Simply put, you are not going to be short on options.
To many, telemarketing can be a hindrance and nothing more. To others, it can prove to be one of the avenues that leads to fraud; this is easily a stronger problem that has to be addressed. Telemarketing fraud can be committed, if the opportunity is open, meaning that individuals must take care when this occurs. When this matter is understood, action can be taken, which will ultimately result in a lesser chance of one's information being used against them.
Telemarketing fraud is when an individual contacts someone with an offer to be placed on the table. The offer in question has to be enticing so that the victim will wind up giving his or her financial information to the person on the other line. Some of the most common excuses given, in this regard, is the winning of a lottery. Seeing as how these lotteries aren't even remember, this should immediately raise red flags, whether they're specifically tied to telemarketing fraud or not.
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?
The protection of personal information is one of the many crucial points that a qui tam attorney will stress. With so much weight associated with credit card numbers and the like, keeping these elements to yourself will be for the best. It's also worth noting that you have outlets you can go to for filing complaints. The Federal Trade Commission, as authorities like Whistleblowers Against Fraud will tell you, is a great example of this. Simply put, you are not going to be short on options.
To many, telemarketing can be a hindrance and nothing more. To others, it can prove to be one of the avenues that leads to fraud; this is easily a stronger problem that has to be addressed. Telemarketing fraud can be committed, if the opportunity is open, meaning that individuals must take care when this occurs. When this matter is understood, action can be taken, which will ultimately result in a lesser chance of one's information being used against them.
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If you'd like to grow smarter about fraud, in its multiple forms, contact Whistleblowers Against Fraud.. Check here for free reprint license: Qui Tam & Understanding The Matter Of Telemarketing Fraud.
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