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.
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.
There are many reasons why the general household does not necessarily take well to telemarketers. In many cases, they seem to call at the worst times of the day - either during dinner or when bedtime is near - and this does little to soothe the irritation that homeowners have. It's also worth noting that many people simply refuse to answer the phone when these individuals call. Those who do answer the phone, though, open themselves up to telemarketing fraud, which can be avoided in certain cases.
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.
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.
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.
There are many reasons why the general household does not necessarily take well to telemarketers. In many cases, they seem to call at the worst times of the day - either during dinner or when bedtime is near - and this does little to soothe the irritation that homeowners have. It's also worth noting that many people simply refuse to answer the phone when these individuals call. Those who do answer the phone, though, open themselves up to telemarketing fraud, which can be avoided in certain cases.
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.
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.
About the Author:
If you'd like to grow more knowledgeable about fraud, in its multiple forms, consult Whistleblowers Against Fraud.. Also published at Telemarketing Fraud & Evaluation By A Qui Tam Attorney.
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