In Handy Tips, we find ways to improve your life and make it easier and explain why these tips work. Today, we will tell you how to recognize a fraudster.
Recognizing a fraudster is only easy in movies. In reality, they behave just like ordinary people. However, there are some specifics of their behavior, so we will tell you about them in this article.
1. You don’t communicate orally
If your partner writes something only in emails (the court does not accept them without a digital signature), this is a red flag.
2. There are too many emotions
Fraudsters do not argue or make logical arguments. If there are a lot of emotional arguments in your communication and very few numbers, think about it.
3. There are people instead of formal procedures
In a normal business, people are replaceable. In a fraudulent scheme, everything is often tied to that one person who will talk to his friend, who works on a full prepayment basis.
4. They love cash too much
If you are offered to do all the transactions hand-to-hand with bundles of money, bars of gold, or white horses, this may indicate not only the person’s dislike of taxes, but also their desire to cover up their tracks.