8 Business Scam Tricks That Target Small Firms

Bogus documentation used in latest business scam outbreak: Internet Scambusters #518

Something old, something new could well be the theme of our return to the business scam theme for this week's issue.

Recent times have seen a revival of con tricks that involve the issue of bogus documentation and authentication services, while a new crop of scams include a clever way of getting convenience stores to wire their own money to crooks.

But there's one simple way of avoiding most of these scams, as we explain.

As always, we also recommend you check out the most popular articles from our other sites during the past week:

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Two Beautiful Baby Shower Themes: Plan ahead with these unique baby shower themes for when that joyful time gets closer.

Krill Oil: An Alternate Source of Omega 3: Find out how krill oil shows great promise as a simple source of some types of omega 3 fatty acids.

Featured Holiday Articles

Christmas Gifts for Great Neighbors: If you've got some great neighbors living next to you, show them how much you appreciate them with these Christmas gift ideas for your friends across the way.

Opening Up Some Common Christmas Myths, Part II: In this shocking conclusion to our Christmas myths issue, we'll take a look at a few more traditions that are more mythical than most of us might believe.

Christmas Rapping -- Yeah, Without the W This Time: Read this author's take on Christmas rapping and how it fits in (or not) with Christmas wrapping!

Let's check out today's...


8 Business Scam Tricks That Target Small Firms


Pretending to be some sort of official organization or helping to fulfill a supposed legal requirement is a favorite trick of business scam artists.

They approach small firms and tell them they need special documentation or authentication services that they just happen to be able to provide -- for a fee of course.

We've identified at least 4 business scams that use this technique. A couple have been around for a while but all are active right now.

4 New Business Scam Tricks

Of course, phony documents and services are not the only business scams targeting small firms.

We've written about a dozen more con tricks in previous issues.

The 5 Most Common Business Scams

Business Scams #2: 7 More Tricks to Snag Your Money and Data

In addition, here are 4 more business scam ruses to be on the lookout for.

Make sure you don't let life become even tougher by falling for a business scam.

That's all for today -- we'll see you next week.

 

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