Whistleblowers Against Fraud & Being Careful On The Phone

By Bob Oliver


Stop me if you've heard this before: the phone starts to ring just around dinnertime. You answer and, almost immediately, an offer is thrown in your face. The person on the other line makes it sound as enticing as possible, even if you are skeptical about what you'll actually get. Believe it or not, a phone call can become one of the major platforms of fraud, as Whistleblowers Against Fraud will tell you. In order to avoid this, though, a certain level of etiquette must be set in place.

First of all, make note of whether or not they ask you for your credit card information. One of the biggest ways in which individuals can scam others is when they have access to the credit information that they do not possess. It's one of the first steps to make note of, as I am sure Whistleblowers Against Fraud will attest to. In fact, I am sure that authorities the likes of W-A-F will stress users to keep such information themselves, for the sake of protecting their bank accounts.

Perhaps this type of fraud will come in the form of a fundraiser. It's easier for donations to be requested and the reason for this is because they are better able to appeal to our sense of empathy. If the charity itself is a legitimate one, you may ask for a website URL to look into later; the individual over the phone will be able to supply you with said URL. Seeing as how no fundraiser is done by the phone alone, this is another vital point to take into account.

One of the most common types of phone scams are those which I call, "work-at-home." Seeing as how the idea of working at home is one that is attractive, wouldn't you want to get on-board with this idea? The problem with this, though, is that there are many times when an investment is put forth and there is no payoff. It's best to avoid these types of automated messages because, more often than not, they are scams you'd be better off forgetting ever existed.

Unsolicited phone calls are ones you should be aware of, as I am sure you could imagine. These are the ones which will request certain types of information from you, whether you have requested it or not. What this means is that anything from lost money to compromised information will be seen, on your end. Only with the proper assistance will this be taken care of and you can be certain that Whistleblowers Against Fraud, as well as others, can lend a hand.




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