11 Ways To Detect Fraud Scams Against Your Business


10. Credit References

Many times, fraudsters have acquired several companies with which to trick creditors. Those companies may seem to have little in common with each other, but the criminals often use them in small, self-reciprocating buying agreements in order to build a purchasing history and cleaner credit reports. VARs should investigate credit references further to ensure that the companies don't have a common address, phone number or key executive.