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Types of business fraud

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Posts: 164
Topic starter
(@tonysmit)
Reputable Member
Joined: 3 years ago

I started working online and now I'm very worried that I might become an aim of scammers. I would like to have an idea of ​​what schemes the scammers have.

8 Replies
Posts: 329
(@georgewilson)
Honorable Member
Joined: 3 years ago

It seems to me that we are unlikely to be able to find out about all the fraudulent schemes. Probably only the most popular ones.

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Posts: 245
(@harryjohnson)
Reputable Member
Joined: 3 years ago

Don't worry. The most important thing is to do everything honestly so that there are no questions for you. I try to do everything honestly and that's why I turned to https://www.merchantindustry.com/ in order to provide a system of payments that I receive from my clients. I don't want to see money transfers to the card anymore, it's not that secure.

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Posts: 1
(@horsinaround)
New Member
Joined: 2 years ago

I don’t think it will help you, even if you'll know absolutely all the schemes of the fraudsters. It's much easier to seek the help of specialists at https://covery.ai/ who will definitely take care of your online security using various anti fraud solutions, for example, device fingerprinting, chargeback prevention, transaction analysis and others.

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Posts: 15
(@kurama)
Eminent Member
Joined: 2 years ago

I can tell you that this whole cryptocurrency thing is very much about luck. If you are unlucky enough, then you just lose everything. Personally I can advise you alternative ways to earn money, like startups. Trust me, it's not hard and moreover you can learn how to create a fintech startup at https://surf.dev/how-to-create-a-fintech-startup/ . This will help you to start successfully and you will feel more confident.

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