It's easy to see that fraud, for the most part, is conducted on the phone. No one can dispute the fact that the greatest amount of vulnerability exists where isn't face-to-face communication, meaning that the risk of fraud is elevated. One of the most serious subtypes to focus on has got to be telemarketing fraud. To say that this is an issue would be an understatement but those who consider themselves qui tam authorities will be able to draw more attention to this subject.
When someone is contacted about a false offer, supposedly made to benefit them, this is the start of telemarketing fraud. This type of fraud is designed to not only con people out of money but the personal information that they have to keep safe from the unsafe hands of others. There are many excuses which are given, in this regard, one of them being lottery winnings. When the lottery in question isn't recognized, it should automatically raise concerns related to telemarketing fraud.
Of course, one can make the argument that telemarketers are generally avoided, which is true. Many view telemarketers as annoyances which, try as they might, cannot easily shake off of their backs. People can tell when these telemarketers call, whether due to caller ID or what have you, meaning that they are better off not answering the phone. Of course, there are those who do, which only seems to open them up further to the matter of telemarketing fraud.
If you were to consult a qui tam authority, in regards to telemarketing fraud, you will immediately be told to keep any other bits of personal information to yourself. After all, no one should get their hands on your Social Security number. In addition, you may be able to file a complaint with the Federal Trade Commission, if you believe that your case is serious enough. Other solutions can be uncovered, though you may be wise to get in touch with other companies, Whistleblowers Against Fraud included, for this purpose.
To many, telemarketing can be a hindrance and nothing more. To others, it can prove to be one of the avenues that leads to fraud; this is easily a stronger problem that has to be addressed. Telemarketing fraud can be committed, if the opportunity is open, meaning that individuals must take care when this occurs. When this matter is understood, action can be taken, which will ultimately result in a lesser chance of one's information being used against them.
When someone is contacted about a false offer, supposedly made to benefit them, this is the start of telemarketing fraud. This type of fraud is designed to not only con people out of money but the personal information that they have to keep safe from the unsafe hands of others. There are many excuses which are given, in this regard, one of them being lottery winnings. When the lottery in question isn't recognized, it should automatically raise concerns related to telemarketing fraud.
Of course, one can make the argument that telemarketers are generally avoided, which is true. Many view telemarketers as annoyances which, try as they might, cannot easily shake off of their backs. People can tell when these telemarketers call, whether due to caller ID or what have you, meaning that they are better off not answering the phone. Of course, there are those who do, which only seems to open them up further to the matter of telemarketing fraud.
If you were to consult a qui tam authority, in regards to telemarketing fraud, you will immediately be told to keep any other bits of personal information to yourself. After all, no one should get their hands on your Social Security number. In addition, you may be able to file a complaint with the Federal Trade Commission, if you believe that your case is serious enough. Other solutions can be uncovered, though you may be wise to get in touch with other companies, Whistleblowers Against Fraud included, for this purpose.
To many, telemarketing can be a hindrance and nothing more. To others, it can prove to be one of the avenues that leads to fraud; this is easily a stronger problem that has to be addressed. Telemarketing fraud can be committed, if the opportunity is open, meaning that individuals must take care when this occurs. When this matter is understood, action can be taken, which will ultimately result in a lesser chance of one's information being used against them.
About the Author:
If you'd care to grow more knowledgeable about fraud, in its multiple forms, contact Whistleblowers Against Fraud.. Free reprint available from: Telemarketing Fraud & How A Qui Tam Specialist May Help.
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