As technology advances, fraudsters have become increasingly sophisticated. The following pages from Strathclyde Associates Police highlight some recent types of fraud which are causing concern and give you advice about how to avoid being a victim.
Internet auction sites like eBay and Yahoo provide a useful service for the public. However, like other areas of business, they have become the targets of fraudsters, with several thousand would-be traders falling victim every year.
Strathclyde Associates Police highlights on How internet auction sites work
These sites work as facilitators for transactions between sellers and buyers. Sellers post items for sale with terms and conditions set, and potential buyers make ‘bids’. The person who makes the highest offer within an allotted time wins. Arrangements are then made between the two parties for payment and delivery of the goods,Louis Vuitton Handbags.
Payment is often arranged through an escrow service. These services hold the buyer’s payment in trust until the goods have been received and checked. The buyer then authorises the escrow service to release the payment to the seller,Celine outlet.
How internet fraudsters operate
Internet fraudsters operate in a variety of ways including the following:
‘Invisible goods' fraud
The buyer sends the payment, but no goods are delivered and inevitably, the seller cannot be contacted, as false details were originally given. Using a legitimate escrow service can help protect the buyer from this type of fraud.
Non-Payment fraud
Buyers can also fail to pay. This can happen where the seller agrees to payment after delivery. It can also occur if a stolen credit card is used to make payment to an escrow service, and this is not discovered until after the goods are sent.
Please bear in mind that this is different from the case where there is no payment made as a result of a dispute between buyer and seller. This is a civil matter.
Strathclyde Associates Police highlights on online escrow fraud
Unfortunately, a number of fraudsters have created apparently genuine websites offering escrow services in order to defraud would-be customers.
The seller follows instructions on how to pay his money to the escrow site, usually by means of a cash transfer system such as Western Union. The escrow site then fails to pass the money on to the seller, and can no longer be contacted by either party.
These fraudsters also use a number of other methods to maximise their gain from such a website. Escrow fraudsters can commit invisible goods frauds or can contact the losing bidders for genuine auctions, claiming to be the seller with a similar product for sale. In both cases, the fraudster insists that payment is made through their fraudulent escrow service, with the same result as before.
In addition, escrow fraudsters can ensure winning bids on genuine auctions for high-value goods, again insisting that payment is made through them. When the seller checks the escrow service, he sees that payment has been made by the buyer and sends off the goods (usually to a foreign address). The seller thereafter loses contact with the buyer and the escrow service, and does not receive the promised payment.
Don’t Be Caught Out
There are a number of steps that can be taken to minimise the risks associated with carrying out business on the internet.
•Familiarise yourself thoroughly with the auction site terms and conditions.
•Get to know the seller/buyer - if possible, check the auction website for feedback on this person. Find out details, such as a permanent address and landline telephone number. Carry out online checks to verify that information.
•Ask questions about the goods. Try to verify that a seller has the items in front of him Consider the payment arrangements requested. Fraudsters will often insist on high-risk payment methods such as cash, cheque, wire transfer or cash transfer systems such as Western Union or Nocheques.
•Consider the seller/buyer's location. Very few internet auction frauds occur with the buyer and seller in the same police force area. Although these fraudsters do operate within the UK, they often prefer to commit their frauds in foreign countries, playing on the difficulties of international crime investigation.
•Check out escrow services - especially if the other party insists on using a particular service. These sites are often well presented and appear genuine, but fraudulent sites may have a number of spelling and grammar mistakes.
If you do find yourself a victim of internet auction fraud, report the fraudulent transaction to the internet auction site itself. You should then contact your local police office.
When it comes to list building most small business owner aren’t ever really satisfied with their results and most wonder if they could do a better job of attracting ideal clients to their list. It’s often said that the person with the largest list has the biggest business.
The person with the biggest list doesn’t always have the biggest business because there are many other factors that go into building a successful business.
It’s not only the size of your list that counts, it’s how you use your list and the relationship you have with your list that counts most.
First, let’s distinguish what your list consists of. Your list is not the people that follow you on Facebook, Twitter, LinkedIn, Google+, or any of the other social networking sites. They could be, but it requires turning those social media followers into people on your actual client list.
Your actual list is made of the people who have invested in you and your business, the people who are interested in knowing what new products and services you have for them and the people who are likely to purchase from you in the future.
So how do you build this list? How do you turn your followers into customers and clients?
There are many ways to build your list. Some ways require a monetary investment. Others might only require an investment of your time.
How much you’re willing to invest to build your list is what ultimately will reflect how big your list will get. Using social media is one of the methods that requires only your time, but can pay off in huge dividends when done correctly and with the right strategies.
If you’re on social media just randomly posting things like what you’re having for lunch or dinner, who you’re with or even just using it to post witty, inspirational, or otherwise unrelated comments, you’re not making the best use of this media. Remember, your followers followed you because they’re interested in something you had available, or something they thought they’d be able to use from you in the future.
If you don’t remind your followers of the products and services you have they will forget you’re even in business. So make sure what you’re posting makes sense for your business.
Pay-Per-Click advertising is a great tool for finding specifically targeted audiences, by using keywords. The focus of this strategy allows you to find better quality clients for your list. Even though Pay-Per-Click requires an investment of money, it’s well-worth it simply because it’s sending you prospects who are looking for keywords specific to your business.
You have to get on the first page of the search engines if you want your business to be found in today’s market. Most people won’t look past the first search page. If your site isn’t coming up, people can’t find you,Celine bags.
Search Engine Optimization (SEO) is a strategy to get your business listed on the first pages of search engines. There are people who can get your site to show up on that first page and you need to take advantage of this to build your list.
Let’s take the focus off your internet options and look at speaking as a list builder. If you host events or speak at seminars or on teleseminars or webinars,Cheap Oakley Sunglass, you’re engaging in another great way to build your list.
Speaking may be a slower list building process, but if you think about the potential of moving at least 20% of the people you’re speaking to onto your list, it can have a huge impact on your business. For example, if you speak at somebody else’s event and 100 people attend, you move 20 people to your list. How many events can you speak at in one month’s time and have the same results? Even if it’s only 2 or 3 events a month, you’re looking at a list increase of 40 to 60 real quality clients each and every month an, the best part is they are known buyers, not just prospects.
It will take time, and possibly money, to build your list but being strategic in the process is the key. It’s a strategy that can make a big difference in successfully building your business,Oakley Sunglass.

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on Monday,longchamp, city and police officials said the chances of anything similar happening in Lansing were slim to none, but that they would take extra precautions regardless.
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