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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…
… scammers who capitalise on tragic events as soon as they happen. Not only do these scams cost people … How these scams work … See SCAMwatch’s charity scams section for more information on how these scams work and how to avoid them. You can report scams to the ACCC via the report a scam page on SCAMwatch. For donations to a charity, you can search the ACNC register at www.acnc.gov.au/findacharity . You can also contact the ACNC…
…How these scams work … – Many scams will promote free or heavily discounted deals in order to make them harder to resist. … – Many scams will create a sense of urgency to cloud your judgment. Remember to step back and think twice before handing over any personal information.…