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… companies in Asia – are at higher risk of being ripped off by these scams. The United States and Canadian … How these scams work … Make yours a ‘fraud-free’ business – effective management procedures can go a long way towards preventing scams. Have a clearly defined process for verifying and paying accounts and invoices. Consider a multi-person approval process for transactions over a certain dollar threshold. Ensure your staff are…
… common to all these scams is the use of threats to create a sense of urgency so the recipient of the call … How these scams work … You can report scams to the ACCC via the SCAMwatch report a scam page.…
…How these scams work … You can report scams to the ACCC via the Scamwatch report a scam page.…