For those who are familiar with fraud, it's easy to see that phone calls can open up the greatest amounts of liability. It's easy to see why, since personal information and the like can be easily distributed over these lines. If you want to talk about common problems, in this regard, you're going to want to draw attention to telemarketing fraud. This is a serious matter, to say the least, but it's fortunate that those who consider themselves qui tam authorities can provide help.
Telemarketing fraud is when an individual contacts someone with an offer to be placed on the table. The offer in question has to be enticing so that the victim will wind up giving his or her financial information to the person on the other line. Some of the most common excuses given, in this regard, is the winning of a lottery. Seeing as how these lotteries aren't even remember, this should immediately raise red flags, whether they're specifically tied to telemarketing fraud or not.
There are many reasons why the general household does not necessarily take well to telemarketers. In many cases, they seem to call at the worst times of the day - either during dinner or when bedtime is near - and this does little to soothe the irritation that homeowners have. It's also worth noting that many people simply refuse to answer the phone when these individuals call. Those who do answer the phone, though, open themselves up to telemarketing fraud, which can be avoided in certain cases.
To start off, a qui tam attorney will tell you to never give personal information over the phone. This includes anything from your credit card, as referenced earlier, to your Social Security number. It's also worth noting that complaints can be filed with the Federal Trade Commission, though this step is entirely up to you. Regardless, you have options and you can learn more about these by getting in touch with reputable authorities on the matter, Whistleblowers Against Fraud included.
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.
Telemarketing fraud is when an individual contacts someone with an offer to be placed on the table. The offer in question has to be enticing so that the victim will wind up giving his or her financial information to the person on the other line. Some of the most common excuses given, in this regard, is the winning of a lottery. Seeing as how these lotteries aren't even remember, this should immediately raise red flags, whether they're specifically tied to telemarketing fraud or not.
There are many reasons why the general household does not necessarily take well to telemarketers. In many cases, they seem to call at the worst times of the day - either during dinner or when bedtime is near - and this does little to soothe the irritation that homeowners have. It's also worth noting that many people simply refuse to answer the phone when these individuals call. Those who do answer the phone, though, open themselves up to telemarketing fraud, which can be avoided in certain cases.
To start off, a qui tam attorney will tell you to never give personal information over the phone. This includes anything from your credit card, as referenced earlier, to your Social Security number. It's also worth noting that complaints can be filed with the Federal Trade Commission, though this step is entirely up to you. Regardless, you have options and you can learn more about these by getting in touch with reputable authorities on the matter, Whistleblowers Against Fraud included.
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 like to become more knowledgeable about fraud, in its various forms, consult Whistleblowers Against Fraud.. This article, Telemarketing Fraud & How A Qui Tam Specialist May Help is released under a creative commons attribution license.
No comments:
Post a Comment