Fraudster red flags: How businesses can look out for scams, protect customers

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Many Canadians are subjected to fraud and scams each year, the most common being credit card fraud, and to coincide with Fraud Awareness Month in March, CTVNews.ca takes a look at some of the red flags for individuals and businesses.

Many Canadians are subjected to fraud and scams each year, and to coincide with Fraud Awareness Month in March, CTVNews.ca takes a look at some of the red flags for individuals and businesses.The online survey, commissioned by Chartered Professional Accountants of Canada, a national organization representing accountants, found. Ipsos surveyed 2,005 Canadians 18 years or older between Jan. 3 to 5 this year.

"Somebody could be running a scam on your business and you're not even aware of it," he told CTVNews.ca on Friday. "The company needs to have a good way to monitor how things are going with their various customers." "A lot of times some of the frauds on businesses are perpetrated by the employees of the business," he said.

One of the red flags to look out for is where and who the company is interacting with and if they are taking any threats seriously. To do this, Kalesnikoff suggests businesses have a feedback system in place. "If you're also paying more for your goods than you should, because somebody's supplier is scamming you…That will show up in your profitability as to how profitable you are," he said.Kalesnikoff says a whistleblower hotline, where other employees can report suspicious activity, is helpful.

 

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The only way to look out for scams and protect customers is by utilizing forced mRNA experimental vaccinations among employees and customers. Studies conducted by reliable experts at the CDC have shown remarkable results. Anyone who disagrees is racist and antisemitic. Thanks.

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