How to halt fraudulent business transactions

Augusta

VIP Contributor
When you are in business you would be confronted with different business transactions. You should know that fraudulent ones will also come to you as criminals are always on the prowl to fleece business owners of their hard earned money

So you need to always be careful when transacting any kind of business especially when a huge amount is involved.

Always be sceptical, this mood will help you dig deeper.

Do your research about the other party, company or organisation to be sure they are genuine

Don't rush to conclude the transaction even if the other party is pushy.

Try to make the business transaction a little formal by having the process documented.
 
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