What to Do in Case of an Attempted Professional Scam?
Professional scams are a type of fraud that targets businesses and organizations. Scammers may pose as customers, suppliers, or even employees in order to trick victims into providing sensitive information or money.
Common Types of Professional Scams
- Phishing scams: Scammers send emails or text messages that appear to come from a legitimate source, such as a bank or government agency. These messages often contain links to fake websites that are designed to steal personal information or financial data.
- Invoice scams: Scammers send invoices for goods or services that were never ordered. These invoices may look legitimate, but they often contain errors or inconsistencies.
- Procurement scams: Scammers contact businesses and offer to sell goods or services at a discounted price. These offers may seem too good to be true, and they often are.
- CEO fraud: Scammers impersonate a company’s CEO or other high-ranking executive and request that employees transfer money or provide sensitive information.
What to Do if You Are Targeted by a Scammer
If you think you may have been targeted by a scammer, it is important to take action immediately. Here are some steps you can take:
- Do not respond to the scammer. Do not click on any links or open any attachments in emails or text messages from suspected scammers.
- Contact your bank or credit union. If you have provided any financial information to a scammer, contact your bank or credit union immediately and report the incident.
- File a police report. You can file a police report with your local police department or with the FBI’s Internet Crime Complaint Center (IC3).
- Report the scam to the government. You can report the scam to the Federal Trade Commission (FTC) or to your state’s consumer protection agency.
How to Protect Yourself from Scams
There are a number of things you can do to protect yourself from scams:
- Be wary of unsolicited emails or text messages. Never click on links or open attachments in emails or text messages from unknown senders.
- Verify the legitimacy of any invoices. Before paying an invoice, verify the legitimacy of the sender and the goods or services that were ordered.
- Be cautious of offers that seem too good to be true. If an offer seems too good to be true, it probably is.
- Educate your employees about scams. Train your employees on how to recognize and avoid scams.
By following these tips, you can help protect yourself and your business from professional scams.
Que faire en cas de tentative d’escroquerie professionnelle ?
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