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Knowing the Warning Signs of Fraud Will Keep You from Falling Victim

 

Thank you for allowing us to share our knowledge with you. We will continue to bring you relevant information for businesses and attorneys who represent them.

   

In this edition we have provided you information on "The Secret Shopper Job Scam" and "Preventative Tips to Avoid Being Scammed".

 

We want to write about what you want to know. Please e-mail us your topics of interest at fraudalert@cadfaelinvestigativegroup.com.

 

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Cadfael Investigative Group will help keep your money safe from scammers.

 

Sincerely,

Thomas M. Rucke, President
Cadfael Investigative Group, Inc.

 If Only I Had a Few Dollars More...


I can imagine most of us have had this thought at one time or another. Especially now during these tough economic times when many jobs have been cut or downsized and retirement accounts are significantly reduced. A desperate desire to find more lucrative work can blind us to false promises and misrepresentations. We are tempted to disregard our natural skepticism and accept false promises of money-making opportunities.

 

The "secret shopper job" is a common form of swindling that gains ground during tough economic times. There are many variations of this scam, but for simplicity's sake will discuss only one. Ads are posted in various places touting the ease of the work, the limited hours, and the money that can be made simply by visiting stores each day. No training or educational background is required. Just respond to the ad.

 

The most common form of this scam is... Read More  

 


Preventative Tips to Avoid Being Scammed

 

Any of us can find ourselves in a vulnerable position at some point, when we are desperate and we turn off our protective scrutiny and blindly follow the false promises of a fraudster. Even "smart" people can be victimized, so I offer these prevention tips to help you avoid scams that are "too good to be true."

  • Anyone can place an ad online or in a newspaper. If an ad appears in a reputable forum, such as a newspaper or on the Internet, do not be assume that it is a legitimate offer or that the one placing the ad has been verified by the newspaper or website. It may be a source of revenue for a scammer. Moreover these forums can and have refused to cooperate in investigations to identify fraud artists who place scam ads.
  • Be aware that scam artists do use official sounding corporate names and even use names of reputable federal agencies. In one fraud scheme scammers claimed to be federal agents from the FBI, asking to help identify those who defrauded citizens. This misrepresentation was made by phone and the caller I.D. even gave a telephone number in Washington, D.C., but the call was made
... Read More

 

 May 2013
In This Issue
If Only I Had a Few Dollars More
Preventative Tips to Avoid Being Scammed
Fraud Tip
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Fraud Tip

Knowing the warning signs of fraud can help you avoid the huge expense of falling victim to a fraud scheme. Know the warning signs to protect yourself and your loved ones. If you suspect fraud, call Cadfael at 763.694-6086.

   

In Short: Got Fraud? 
Call Cadfael!

 

 


If you suspect fraud or are troubled by an offer, call us with the information. We can help you identify if it is a fraud. Remember, if something appears too good to be true, it usually is.


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" Fraud and Falsehood dread examination. Truth invites it."

 

Thomas M. Rucke     

 

 

About Us
At Cadfael Investigative Group, Inc. we help our clients' identify and eradicate fraud. We provide them with the power of knowledge. We bring added information and insight to clarify and understand challenges they face.

Our investigative focus is on fraud identification and prevention in the legal and business communities of Minneapolis, MN. Our focus in the area of our expertise allows our experienced investigators to utilize their skills and gives our clients good value for their investment and an economic advantage. We provide our clients information they need to protect their clients and business. We also provide them with new services and capabilities that free up their time so they can focus on what they do best.

Our clients benefit by improved employee loyalty, increased profitability, and less time and resources spent managing internal losses. Learn more...


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