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Podcast: Investor Connect Podcast
Episode: Startup Funding Espresso – External Sources of Fraud
Description: External Sources of Fraud Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing. There are several sources of fraud from outside a business. External sources of fraud pretend to be someone you trust. They create a sense of urgency and then demand payments. Here’s a list of common sources of external fraud: Fake invoices -- the invoices show services rendered for work that was never done. Advertising scams -- payment for ad services in a directory or book that was or never will be published. Imposter scams -- ca...