Beware of Ever Evolving Fraud Schemes

by | Oct 16, 2017 | Uncategorized | 0 comments

A recent reminder has been issued of common fraud schemes. The FBI provides a thorough list of ever evolving fraud schemes striking across the nation. The following is among their top frauds to watch for and tips to keep in mind. Telemarketing Fraud: When you send money to people you do not know personally or give personal or financial information to unknown callers, you increase your chance of falling victim to telemarketing fraud. Non-Delivery of Merchandise: This scheme is most often linked to internet auction fraud but can also be a form of business fraud. Counterfeit Prescription Drugs: These fake medicines are not only illegal but can be hazardous to the recipient’s health. Advance Fee Schemes: This occurs when a victim pays money in anticipation of receiving something of greater value, like a loan or investment, but receive little or nothing in return.  Identity theft and internet fraud are also emphasized by the FBI as broad scams to always be on the lookout for. Locals are urged to stay alert of potential schemes.

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