11 Ways To Detect Fraud Scams Against Your Business

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8. Aggressiveness

Because fraudsters rely on quick transactions in order to secure goods and then disappear before creditors start snooping around, they will request one- or two-day shipping and be very forceful about insisting on that delivery request, Bares said.

"They used next-day shipping in the past, so companies are starting to look for that. Now they're going with two-day shipping but they generally have more aggressive behavior [to get the products]," he said.


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