If you're familiar with fraud, in general, you will know that most of it is done over the phone. It seems like the line is so prone to events like this that those who aren't prepared may find themselves running the risk of losing money. For this reason, it's important to understand telemarketing fraud and how it is built up. There's no reason to fear, though, as any whistleblower or qui tam attorney can provide the assistance needed for such a case.
By definition, telemarketing fraud occurs when a victim is contacted over the phone because of a supposed offer. When an attractive deal is laid out, the victim is tricked into giving their credit card information, or even money in general, to the individual. There are many excuses given, by the criminal, such as the winning of a lottery that the individual had no idea that he or she entered to begin with. This is what starts the issue of telemarketing fraud.
It's easy to see that most people avoid telemarketer calls, which is understandable. Many people do not see the value in these sorts of calls but instead view them as opportunities for their time to be wasted, when it shouldn't be the case. However, it's important to recognize that many people do respond to telemarketer calls. When the aforementioned fraud is open, it's clear that care is required. What are some of the ways to go about this, you may wonder?
To start off, a qui tam attorney will tell you to never give personal information over the phone. This includes anything from your credit card, as referenced earlier, to your Social Security number. It's also worth noting that complaints can be filed with the Federal Trade Commission, though this step is entirely up to you. Regardless, you have options and you can learn more about these by getting in touch with reputable authorities on the matter, Whistleblowers Against Fraud included.
Yes, it's easy to see that telemarketing can be an annoyance. With that said, you have to treat the matter with the seriousness that it may deserve, especially when the idea of fraud is such a strong talking point itself. Keep in mind that this type of fraud can be handled well, provided the right solutions are looked to. If you are able to not only recognize these but put them into practice, there's no question that you'll benefit in the long term.
By definition, telemarketing fraud occurs when a victim is contacted over the phone because of a supposed offer. When an attractive deal is laid out, the victim is tricked into giving their credit card information, or even money in general, to the individual. There are many excuses given, by the criminal, such as the winning of a lottery that the individual had no idea that he or she entered to begin with. This is what starts the issue of telemarketing fraud.
It's easy to see that most people avoid telemarketer calls, which is understandable. Many people do not see the value in these sorts of calls but instead view them as opportunities for their time to be wasted, when it shouldn't be the case. However, it's important to recognize that many people do respond to telemarketer calls. When the aforementioned fraud is open, it's clear that care is required. What are some of the ways to go about this, you may wonder?
To start off, a qui tam attorney will tell you to never give personal information over the phone. This includes anything from your credit card, as referenced earlier, to your Social Security number. It's also worth noting that complaints can be filed with the Federal Trade Commission, though this step is entirely up to you. Regardless, you have options and you can learn more about these by getting in touch with reputable authorities on the matter, Whistleblowers Against Fraud included.
Yes, it's easy to see that telemarketing can be an annoyance. With that said, you have to treat the matter with the seriousness that it may deserve, especially when the idea of fraud is such a strong talking point itself. Keep in mind that this type of fraud can be handled well, provided the right solutions are looked to. If you are able to not only recognize these but put them into practice, there's no question that you'll benefit in the long term.
About the Author:
If you'd like to become smarter about fraud, in its various forms, consult Whistleblowers Against Fraud.. Free reprint available from: Telemarketing Fraud & Evaluation By A Qui Tam Attorney.
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