Financial Fraud Protection Las Vegas NV

Looking for information on Financial Fraud Protection in Las Vegas? We have compiled a list of businesses and services around Las Vegas that should help you with your search. We hope this page helps you find information on Financial Fraud Protection in Las Vegas.

Donald Kudler
(702) 878-8778
3202 W. Charleston Blvd.
Las Vegas, NV
Specialties
Civil Litigation
Education
Undergraduate : California State University, Fullerton (B.A. and M.B.A.)
Law School : University of California, Hastings College
Admitted To Bar : 1993
Professional Memberships
Nevada Justice Association, American Association for Justice

Data Provided by:
John M Netzorg
(702) 878-3400
2810 W CHARLESTON BLVD STE 81
LAS VEGAS, NV
Education
SYRACUSE U
State Licensing
Arizona

Alan J. Lefebvre
(702) 362-7800
3320 W Sahara Ave #380
Las Vegas, NV
Education
U of San Francisco SOL,Univ of California Santa Barbara
State Licensing
California

John H Cotton
(702) 367-9993
2300 W Sahara Suite 420
Las Vegas, NV
Education
CREIGHTON U
State Licensing
Arizona

Maria Estanislao
(702) 382-3636
2300 W. Sahara Ave., Suite 680
Las Vegas, NV
State Licensing
Nevada

Larry Dale Hankins
(702) 217-8106
2320 Paseo Del Prado Ste 106
Las Vegas, NV
Education
Western State Univ COL,Univ of California San Diego
State Licensing
California

Keren E Gesund
(702) 257-1997
Ste 300 Box 2, 2300 W Sahara Ave
Las Vegas, NV
Education
UC Davis SOL King Hall,Univ of Nevada
State Licensing
California

Amie Marie Sabo
(702) 495-8100
3131 Polaris Ave
Las Vegas, NV
Education
UC Hastings COL,Columbia Coll
State Licensing
California

Glenn William Cairns
(702) 257-7401
2300 W Sahara Ave Ste 800
Las Vegas, NV
Education
Univ of LaVerne COL,St Mary's Coll
State Licensing
California

David John Stoft
(702) 873-4106
2300 W Sahara Ave Suite 1000
Las Vegas, NV
Education
U of NV
State Licensing
Arizona

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Protect Yourself from Financial Fraud

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Tips for the Self-Employed

By Christopher J. Bachler

The first rule for home businesses and boxers is the same: “Always keep your guard up.” That’s because fraud in the business world today is more common than ever before. Advanced technology, the “shrinking world,” and the ongoing growth of a “virtual economy” are all partly to blame. Identities are easy to steal, and fortunes may be made or lost with a few keystrokes. Scammers can strike with impunity from any part of the globe, even from countries that have no extradition treaties with the United States.

Along with identity theft and online fraud, honest businesspeople need to watch for investment fraud, telephone fraud, and even work-at-home scams. That’s why small businesspeople need to be aware of these growing perils, familiar with the most common schemes, and know how to protect themselves.

Business Associates

Hearing so much about “cyber attacks” and identity theft, it’s hard to imagine that any peril could be greater. But for the typical small businessperson, there is actually a greater chance of being taken by those we know than by those we don’t.

Customers

If you’re stung by a customer, it will most likely be through some form of payment fraud. If they simply won’t pay, you can take them to court. But suppose the fraud is bigger and more complex? Suppose you receive a bad check, for instance. Check fraud is actually on the rise, due mainly to the capability of today’s computers and printers to produce authentic-looking checks. Identity thieves might even be using bogus bank accounts.
Before accepting checks, watch for checks with:

· Serial numbers lower than 200.

· Poor print quality

· A lack of bank information or clear account numbers

· No perforated edges (other than government checks)

;

· Signatures that are hard to read or don’t fit properly in the space provided
If you accept payment cards, watch for cards that are:

· Newly issued
· Don’t match the person’s identification
· Appear to be retouched
· Have unclear numbers or print
· Appear to be strange or unconnected to easily-identifiable financial organizations

Also beware of buyers who use cards with which they don’t seem to be familiar, or who pull the card from a pocket instead of a wallet. Another scam is known as “bust out fraud.” These individuals start out paying their bills on time. Once they gain the seller’s confidence, they will gradually increase their purchases until they make a large purchase, and then fail to pay. They might simply disappear, or file for bankruptcy.
To avoid this trap:

· Be careful about extending credit to new customers.

· Check out a customer’s credit history before granting credit.

· Watch for customers who incrementally buy more on credit.

· Establish firm credit limits.

· Avoid buyers who don’t provide home or business addresses.

Always seek payment as soon as possible following service, and before you do more w...

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