Easiest way to Detect Scammer
mming is a confidence game or other fraudulent scheme, especially for making a quick profit; swindle. I f you suspect any of the following items are occurring in your company, please contact us immediately. 1. Unusual Behavior The perpetrator will often display unusual behavior, that when taken as a whole is a strong indicator of fraud. The fraudster may not ever take a vacation or call in sick in fear of being caught. He or she may not assign out work even when overloaded. Other symptoms may be changes in behavior such as increased drinking, smoking, defensiveness, and unusual irritability and suspiciousness. 2. Complaints Frequently ...