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Tag Archives: Fraud
More dishonesty
If he was taking cash in hand to allow me to avoid paying his VAT, he was certainly dodging tax on any cash he took. Continue reading
Scamming small businesses and individuals
On two successive working days, I have experienced attempts to obtain bank details via cold calls. The first call purported to relate to a renewal of insurance for an appliance. We did have such insurance but I thought it was … Continue reading
Enterprise and risk
I have been talking about risk recently in another context. I was a little dumbfounded yesterday when my Mum said she was told by a family member that she should not sign up to Facebook because there was a risk … Continue reading
Posted in Customer relations, Fraud, Referral networking, Start-up
Tagged adviser, business, corporate, enterprise, Facebook, Fraud, identity, marketing, network, networking, recession, referral, responsibility, risk, security, sell
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Scammers and traps for start ups
Starting your own business is a big step and one that often isn’t thought through. “Business plan? Goodness me, no I haven’t got one.” However, other difficulties that arise in the first couple of years arise from being too trusting … Continue reading
Posted in Fraud, Start-up
Tagged advertising, adviser, advisor, business, buy, charity, Data Protection, Fraud, phishing, scam, Start-up
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