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"Credit Scam Investigations" PDF Print E-mail

Credit Scam Investigation:

CSI: Help Wanted
Seeking clairvoyant personal assistant to predict positive results.

CSI: Printer Beware

When a print job appears too good to be true, it probably is.  Remember to ask the tough questions and assess potential risks before accepting jobs on credit. 

CSI: Slam Dunked!
A great reminder of how fraud can happen...

CSI: Half Baked
Why you should always carefully check your customers' credit references

CSI: George Rubin
Our thanks to George Rubin

CSI: When in doubt...
If a deal looks too good to be true, it probably is

CSI: Credit Agreement
Why you should ALWAYS use a credit application & agreement

CSI: Internet Nightmares
Card Not Present (CNP) scams are on the rise. Find out the warning signs so you can identify suspicious email orders.