Different types of fraud in business

[SHAHID987]

Here let me share my own experience as two women tried to fraud with me in my small scale business. One purchased some rice and told that I will pay within hour but she didn't paid. Other was given me some flour and gained my confidence then started getting credit for other items. And she didn't paid.

 

[Starmix]

That is absolutely truth. The scammers are coming up with more creative and innovative ways day by day that look like very true and lure the public to enter into victims of their fake

That is true, the scammers this time online and offline are smart and professional in handling their customers to scam. For those innocent people, they are vulnerable to scamming and will be losing huge money.

 

[Suba]

I also experienced an error on my account where an amount was cut from my payslip and also from my bank account.It was very inconveniencing but am glad i was credited back again because i was keen to take note of the discrepancy.

Mistakes will be different from fraud, in many cases financial records will be very easy to detect because there will be imbalances in the trial balance. The error was not intentional and was not fraud or a type of fraud.

 

[Stardom22]

That is true, the scammers this time online and offline are smart and professional in handling their customers to scam. For those innocent people, they are vulnerable to scamming and will be losing huge money.

That's why we have alot of people being scammed almost everyday and the people are loosing very high amounts of money for sure. There is need for people to be more vigilant with the online scams.

 

[Starmix]

Fraudsters are smart and they never stop to scam people as long as they get a chance at them. It is better to detect all kinds of scams and their tactics to lure people.

 

[cherry123]

They are different levels of frauds going on now Fraudsters are rampant on the web same with different versions of their scams. we just have to be careful. They sometimes look legit but they are fraudsters

 

[Starmix]

Exactly, fraudsters look legit and decent but they're deadly as snakes. Let's never allow them to scam us especially on my part. I'm always a victim of scam but I promised myself not to be a victim again of fraud.

 

[Stardom22]

The fraudulent issue when we come to the business operations is a very wide thing to put in discussion. There are customers that come to lift the business and there are scammers who use different means every now and then to robe the innocent public.

 

[Starmix]

Scammers are insensitive. I think they have a gang. They look like experts, they might have a group and study different techniques to lure innocent people. May they rot in jail and hell.

 

[King Belieal]

I just believe that with automated tech systems to handle all these processes, fraud would be greatly minimized.

 

[nomad]

Corruption is a big issue in our country. Transparency International ranks our country in very high position in corruption ranking

 

[Starmix]

Corruption is mostly the major problem of many countries. The fraudulent acts of the politicians are covered by their power and money that's corrupted.

 

[Fidelia]

I can never allow someone to leave my shop without me receiving the payment. I don't take such risks because humans are not to be trusted.

Here let me share my own experience as two women tried to fraud with me in my small scale business. One purchased some rice and told that I will pay within hour but she didn't paid. Other was given me some flour and gained my confidence then started getting credit for other items. And she didn't paid.