Financial Fraud Protection Puyallup WA

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Terry Robinson
(253) 770-2769
16719 110th Ave E Ste C
Puyallup, WA
State Licensing

Dory L Nicpon
10814 134th Avenue East
Puyallup, WA
State Licensing

Clifford David Allo
(253) 208-8167
16417 133rd Ave E
South Hill, WA
State Licensing

Daniel Rhea Absher
(253) 845-9544
Po Box 280
Puyallup, WA
State Licensing

Rudolf F Pohlreich
5610 112th St E #H
Puyallup, WA
State Licensing

Mark Eldon Howard
(206) 770-6051
2808 32nd St Pl Se
Puyallup, WA
Pepperdine Univ SOL
State Licensing

Karla Elizabeth Rood
3203 31st Ave Se
Puyallup, WA
State Licensing

Duane Jon Kovacevich
(253) 845-5004
3609 22nd St Se
Puyallup, WA
State Licensing

Amy Marie Voss
(253) 466-4081
311 River Rd Ste 208
Puyallup, WA
State Licensing

Mark Randall Arend
(253) 845-8895
420 N Meridian Ste B
Puyallup, WA
Real Estate, Business, Estate Planning, General Practice
Seattle University School of Law,University of Washington,United States Air Force
State Licensing

Protect Yourself from Financial Fraud

Provided By: 

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.


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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