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11 Ways To Detect Fraud Scams Against Your Business

Channel fraud is rampant. Follow these steps to prevent your company from becoming a victim.

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6. Domain Registration

Check where a website was registered. Fraudulent companies tend to use more offshore or privately hosted sites, Bares said. "A lot of legitimate companies will use privacy [registrars] too, but the fake ones seem to be more foreign [in origin]. If a company is not multinational, you wouldn't expect a foreign domain registration," he said.

 
 
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