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Preventing Fraud

You can be defrauded by your employees, your customers, and even other businesspeople. Here are the frauds that are most common in retail businesses.

Check Fraud

Credit Card Fraud

Coupon Fraud

Refund Fraud

Vendor Fraud

Businesses can also be victims of scams and swindles perpetrated by con artists. The National Fraud Information Center has a website titled Scams Against Businesses that discusses telemarketing and Internet fraud.

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