There has been a huge increase over the last couple of years in scammers and fraudsters deceiving innocent, hardworking, ordinary people out of all their money! Don’t let their next potential victim be you! Your bank will NEVER ring you to ask for your account details, don’t give out any personal information to an unknown person on the telephone just because they say they are calling from your bank or building society. Many innocent older individuals have been caught out by Whatsapp messages claiming to be from their teenage or adult child asking for money or to pay an outstanding bill for them. They are very convincing and use subtle and devious tricks to make the person believe they are in communication with someone they trust.
When you are running a small, independent business and rely on your customers to provide your monthly income to support you and your family, you can’t afford to be complacent. Professional companies such as w2globaldata.com/regulatory-compliance-solutions-and-software/know-your-customer are specialists in KYC or Know Your Customer, they can complete thorough and in-depth credit and personal checks on any potential customer for you. Making sure they are legitimate and then your small business won’t be in danger of scammers, fraudsters and money laundering.
Innocent Individuals and large companies have all been targeted by scammers and fraudsters, money laundering has become big business and criminal gangs are cashing in on anyone who isn’t switched onto their devious tactics. Don’t be their next victim, know for certain who you are dealing with.