How to spot a fraudster
The word fraudster has become synonymous with a new type of scam.
It involves using fake documents, false invoices, fake insurance documents and the like.
But how do you spot someone who’s pretending to be someone else and using those to commit fraud?BBC Sport is here to help with a few tips.
So what are the different types of fraudsters?
What’s the difference between a fraud and a scam?
In a scam, the aim is to collect money from the victim.
Scammers usually target people who are desperate for cash.
This is usually because they’re getting into financial trouble and want to get out of it quickly.
A fraud involves taking advantage of someone’s vulnerability.
You can be a victim of a fraud if:You are vulnerable, and the person or people responsible have the power to harm you.
You may be in a vulnerable position, such as having to pay for repairs you’ve had to do yourself.
You’re a victim because you or someone you know has fallen victim to a scam.
You or someone else may have been a victim.
The fraudsters often use identity theft, identity fraud and identity theft rings.
You need to be wary of these types of scams as they are likely to take advantage of your vulnerability.
What are the best ways to spot fraudsters and help avoid them?
This type of fraudster may not be a scammer.
In some cases, a fraud may be genuine, but they might not be.
A legitimate person may just be using your credit card to pay a scamster to perform a transaction.
A genuine scamster might be someone who has a legitimate interest in doing business with you, but is being dishonest about it.
The scammers often use fake insurance papers to create an identity and credit card debt.
Some scammers will use fake documents to claim they have insurance.
The most common scam is to claim that you’ve got a business with a real address or a business number.
A scamster will also often claim you have an insurance policy that provides you with a guarantee of your safety.
The scammer may ask you to sign a document promising to pay back money if you are a victim and you fail to do so.
A lot of fraud schemes involve sending a fake letter, fax or letter to claim you’ve lost money or other things.
Scams are also used to collect funds from people who have been victims of identity theft or identity fraud.
You should report the fraudsters to the police and tell them about your experiences.
You also need to make sure you can contact your credit providers for advice about the identity theft and identity fraud scam.
Do you need to speak to a credit card company about fraud?
Read more:How to spot scamsHow do you protect yourself?
Scams can be difficult to detect and to stop.
In the past, scammers would sometimes ask you for your details in order to perform fraudulent transactions.
These transactions often involve using your card to make a purchase and paying with cash.
The money you’re paying in cash may be for a business card, credit card, insurance or other goods.
In order to stop fraudsters using your information, it is important you tell your credit provider about the fraud.
If you suspect fraud and are concerned you might be a fraud victim, you should:Ask your credit company to investigate the fraud and make sure it is not a scam