If you have ever been the victim of fraud you know the feeling of being taken advantage of. It can be scary and you may not even know what you can do to help yourself after you realize you were bamboozled. You can hire a private investigator that can help you recover from being the victim of fraud.
Advanced Private Investigator and Security of Miami FL has ways that you might become a victim of fraud and how you can protect yourself.
What is Check Fraud? And How Not to Become a Victim
Check fraud is one of the most common ways that people are becoming a victim of fraud. This is when you offer a product or service to another individual and that person pays you in the form of a check. This seems innocent enough but the intent behind the payment can be where the fraud really exists. If the person pays you and knows there is not enough money in the account to cover the check, they are defrauding the other person. This happens more often than you might think but there are some things you can do to protect yourself. Always make sure that you are only taking a check as payment when the person can show a valid identification card that has a matching name and address. This won’t stop the fraud from occurring but it can at least give you a lead on who to look for when it does happen.
Charity Fraud; Avoid Giving to Bogus Charities
There are more and more pop up charities; especially during the holidays. Charity fraud is when bogus charities take advantage of people that are feeling good about giving and want to help. The fraudulent charity calls and solicits money from the people on the other end of the line. They prey on people’s giving nature and in the end none of the money will go to help anyone except the criminal. This is not to say that you should stop giving to charity but there is a right way to do it. Make sure that you always are the one that initiates the giving. Call or contact the charity that you want to donate to directly and give to them. This way you can be sure that your money is making it to the charity you intended.
