Spotting a con artist
[PDF File]Use Common Sense to Spot a Con
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Use Common Sense to Spot a Con It’s not always easy to spot con artists. They are smart, extremely persuasive, and aggressive. They invade your home through the telephone, the internet, and the mail. They advertise in well know newspapers and magazines; and knock on your door. Most people think they are too smart to fall for a con.
[PDF File]Con Games, BE A WISE CONSUMER Fraud Schemes …
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Tips for Spotting a Con Artist • They offer you something for nothing. • The offer is too good to be true. • “One time only” offers. • Offer is void if not accepted immediately. • Don’t give you a change to think, or consult with someone. Foil the Con Artist • Stop and think before handing over money to any person or company.
[PDF File]Frauds Scams and Cons Trifold
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Con-artists prey on people who are not experienced in making decisions about home repairs, insurance policies, or investments. Your best defense in spotting a worthless scheme is to ask yourself, “Does it sound too good to be true?” If you answer “yes”, then it probably is. Who is a Con-Artist? The con-artist is a criminal who employs
[PDF File]Be Fraud Alert: Protecting Yourself Against Fraud
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Con artist encourages someone to invest in a stock that doesn’t cost very much. Due to the increased interest in the stock the price goes up. Con artist will sell their stocks at the higher price, making money. After the con artist dumps their stock …
[PDF File]HOW TO SPOT A CON ARTIST - Ohio Department of Commerce
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HOW TO SPOT A CON ARTIST SPOT A CON ARTIST SPOTTING A CON - RULES TO LIVE BY Investing can be risky enough without worrying about whether your salesperson is out to fleece you or whether you are dealing with an experienced scam artist. You need to know the danger signs to look for. Some are subtle, and some are easier to spot.
[PDF File]Unit 4: Investment Fraud - Investor Protection Trust
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Spotting and avoiding investment fraud will sharpen critical-thinking skills that can be used by individuals in other situations where important decisions based on sound reasoning are required. Although there are many types of investment swindles, the tactics of con artists do not differ from scheme to scheme.
[PDF File]Con Games, Fraud Schemes & Sweepstakes Scams
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Tips for Spotting a Con Artist • They offer you something for nothing. • The offer is too good to be true. • “One time only” offers. • Offer is void if not accepted immediately. • Don’t give you a chance to think, or consult with someone. Foil the Con Artist • Stop and think before handing over money to any person or company.
[PDF File]Avoiding Common con artists snag. Other times, Refinance ...
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make spotting these types of deceptions easier. Don’t do business with a lender who ... stripping scam is a con artist who gains owner-ship of the home, borrows against it or sells it, pockets the proceeds, and disap- ... con artists snag. Other times, trusting owners sign over the …
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