Detection of telemarketing Fraud
How to detect telemarketing Fraud?
By  Anonymous  |  07 May 2016  |  Upvotes: 0  | 

1 Answer(s)

Soumya
Advocate

Detecting telemarketing fraud can be difficult, as it can be hard for victims to distinguish the difference between a scammer and a respectable company, as they both use telemarketing to conduct business.Usually, scammers can use certain methods to persuade the victim to purchase the product or service. One of these methods is called an ‘Advanced Fee Scam’ which occurs when a victim receives reassurance to advance large sums of cash with the hope of receiving a large rate of return on those first advancements.Another common method that criminal’s use is called a ‘Pyramid Scheme’, this is where the victim is required to pay an initial amount of money and is assured that they will gain in return sums of money from different individuals, which would supposedly would increase the initial investment.

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