The Great importance of Getting Attentive to Fraud – Florida Council on Compulsive Gambling Blog
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Worldwide Fraud Consciousness Week is acknowledged November 14-20, 2021, although fraud is a subject matter to be attentive to yr-spherical. Fraud, like dilemma gambling, influences men and women from all backgrounds and walks of lifestyle and can present in unique varieties. It’s crucial to know what fraud appears to be and sounds like, and ways that can be taken to avoid exposures.
In accordance to CEO Bruce Dorris, J.D., CFE, CPA, of the Affiliation of Accredited Fraud Examiners, “Whether it’s a dependable employee stealing from a modest company, or arranged rings of fraudsters concentrating on seniors in our community…It is a critical problem that calls for a proactive technique toward protecting against it…” At moments, the person who perpetrated these frauds had been compulsive gamblers who fatigued all other solutions and turned to illegal action. Specified 85% of all fraudsters display at least 1 of the adhering to red flags even though committing their crimes, it is not difficult to comprehend why anyone addicted to gambling would look at engaging in this kind of things to do when fiscal losses turn out to be insurmountable:
The coronavirus pandemic was also accompanied by an outbreak of ripoffs, particularly among more mature adults. As of mid-September, the Federal Trade Commission claimed far more than 600,000 purchaser issues connected to COVID-19 and stimulus payments, more than 70% of which involved fraud or identity theft. Outside of the fees of these scams to shoppers, they further more made an entry position for criminals who prey on the vulnerable and unknowing.
Some recommendations for steering clear of fraudulent circumstances consist of:
• Under no circumstances give information to any man or woman contacting you on behalf of a authorities company or business without the need of to start with confirming its legitimacy. Additional, do not respond to texts, e-mail, or letters by mail, from unfamiliar folks. Instead, look for confirmation and authenticity through usually means other than information provided by the contact.
• Be attentive when procuring on line to guarantee you are doing work with a bona fide firm.
• Be certain you have an anti-virus plan mounted on computers, guarantee the program is present-day and virus scans are routinely performed.
• Stay away from donating revenue to everyone requiring payment by way of cash, wire transfers, or gift playing cards.
• Safeguard your credit playing cards, related information and facts, and routinely update computer passwords.
Continue to keep in brain, if one thing sounds much too fantastic to be genuine, it commonly is, so if you are contacted about successful a lottery or sweepstakes, be confident to authenticate the information and facts. If you suspect it is a fraud, report it to the Florida Lawyer General’s Business office at 1-866-9-NO-Fraud (1-866-966-7226). For other scams, get hold of the Federal Trade Fee at ReportFraud.ftc.gov. Finally, if you or anyone you know is going through a gambling issue, right before considering desperate measures, call the Florida Council on Compulsive Gambling’s 24-Hour Challenge Gambling HelpLine at 888-Acknowledge-IT (888-236-4848), by textual content (321-978-0555), email (firstname.lastname@example.org), are living chat (gamblinghelp.org), via the 888-Acknowledge-IT App (https://landing.appypie.com/888-admit-it), or on social media platforms, such as Fb and Twitter. 888-Acknowledge-IT makes Healing One particular Working day at a Time a reality in Florida.
 Affiliation of Accredited Fraud Examiners (2021). Global Fraud Awareness Week, Press Launch Template, November 14-20, 2021.
 Behavioral Purple Flags of Fraud, Intercontinental Fraud Consciousness Week, November 14-20, 2021. Retrieved https://www.fraudweek.com/-/media/Files/Fraudweek/PDFs/2021/BehavioralRedFlags.
 Waggonner, J. & Markowitz, A. (2021). Beware of Robocalls, Texts and E-mail Promising COVID-19 Cures or Stimulus Payments: Coronavirus cons spreading as fraudsters comply with the headlines, AARP, September 28, 2021). Retrieved https://www.aarp.org/cash/scams-fraud/facts-2020/coronavirus.html.