BUSINESS SCAMS AND BUSINESS PROTECTION

From business scams to fraud and case studies: The only way to avoid financial loss and to get some protection is simply to read the stories here:

• How to avoid losing your money to investment frauds
• Managing a Small Business: Mistakes to Avoid - Frauds, Scams and Rip-offs
• Business Fraud Prevention: Tips for businesses to protect themselves against Internet fraud. (Credit card scams, Mail Tips, Bad Checks etc.)
• How to Protect Yourself from Business Fraud: Signs that can alert you to potential risk and help prevent loss. (An excellent article)
• Frauds, Phonies and Scams (Financial scams at Treasury, Phony, Bonds)
• Business Fraud (A very good outline)
• Avoiding Investment and Financial Scams (Some tips)
• It could be interesting to read something about the latest or classic financial scandals...
• Scams and Frauds - Some of the latest Scams, Frauds, and Consumer Abuse items in the news (Cars, Children, Education, Food, Health etc..)
• Business-To-Business Frauds (Telemarketing Frauds. Information and Prevention advice by the Fort Lauderdale Police Department)
• Beware of Telephone Scams ("..While many telemarketing sales pitches are legitimate, scams to separate you from your money abound. Here are some simple tips to help you stop telephone scams...")
• Business Fraud and Dishonesty (Business Partner & Employee)
• How to Protect Yourself from Fraud: Part I ("..signs that can alert you to potential risk and help prevent loss..")
• The Role of the Auditor in the Prevention and Detection of Business Fraud (Article)
• Tips on Preventing Business Fraud (Article about employee fraud, nicely done)
• Fraud in the Workplace - Understanding the nature of Fraud and Taking Preventive Steps)
• and more...