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    Federal Trade Commission
    https://www.ftc.gov › business-guidance › resources › scams-your-small-business-guide-business

    Scams and Your Small Business: A Guide for Business

    How can small businesses prevent scams?
    Speed, impatience, urgency, and fear are a scammer’s tools. Small business have to work swiftly and efficiently to succeed. Implementing anti-scam measures will eat into that valuable time, but it will save you in the long run from the damage a scammer can cause. #1. Implement procedures that verify invoices before paying them.
    goto.com
    Common Business Scams and How to Avoid Them - …

    Identity theft isn’t just a peril for individual people – businesses, too, can be harmed by scammers. Identity theft increased by more than 113 percent in 2020 as people fell on hard times, according to our analysis of Consumer Sentinel Network data. This type of scam typically occurs when someone poses as a decisionmaker at your company, making pu...

    business.com

    If someone calls you pretending to be from a government agency or another trusted entity, and proceeds to request sensitive information about your business, you may be on the receiving end of an imposter scam. According to data from the Consumer Sentinel Network, these types of crimes rose by 45 percentfrom 2019 to 2020. One particular scam, as rep...

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    If you’re in the midst of shopping around for a business loan, you should keep an eye out for deals that offer overly gracious terms. Business lending scams will often promise you outstanding rates, even if your company’s credit is subpar. But you’ll only get access to these dream loans if you pay an upfront fee — which the scammer will promptly po...

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    Larger companies are often targeted by invoicing or payment request scams. Why is that? If they’re very large, they’re more likely to pay out a request without giving it a close look because of the sheer volume of invoices they have to process. By the time you catch on, the scammer already has your money and is long gone. According to the Minnesota...

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    Some scammers represent themselves as legitimate companies offering business services or office supplies. You could place an order, believing you’re getting a great deal on a product or service, only to find the outfit you paid has no intention of delivering. These scams have become especially common in the wake of COVID-19. More employees are now ...

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