Fraud, what do you look for to spot a risk?

That’s pretty much it. I’m new to sending chunks of cash for products to individuals. Always felt saver when a real corporate history is available.

b-rad2635402-07-2021 6:20pm

millercarbon Details Discussions Posts This discussion 12,531 posts 02-07-2021 at 08:14pm Copy Comment URL Report Comment Edit Delete All I know is I'm surprised you are even allowed to say fraud. The politically correct term is transaction irregularities.
millercarbon Details Discussions Posts This discussion 12,531 posts 02-07-2021 at 06:42pm Copy Comment URL Report Comment Edit Delete A real corporate history makes you feel saver? You mean like Washington Mutual? Enron?