11 Ways To Detect Fraud Scams Against Your Business


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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