How to prevent fraud?

[pinoyden]

there is no denying that the blockchain project is synonymous with fraud, because most people only see it as a comparison of bitcoin which has become an extraordinary digital asset. With the capital of a whitepaper and a vision to create revolution many people are deceived.

but not all blockchain projects are like that, this happens because of a lack of regulation,

regulation cannot totally combat frauds  . ive witnessed alot of regulated projects  but they can still be bypass by fraudsters   .  we all cant prevent fraud because fraud is already part of the ecosystem ( not just crypto )  altough we can minimize the risk of catching them if we manage to plan our moves and decisions carefully  .

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[Menawi12]

there is no denying that the blockchain project is synonymous with fraud, because most people only see it as a comparison of bitcoin which has become an extraordinary digital asset. With the capital of a whitepaper and a vision to create revolution many people are deceived.

but not all blockchain projects are like that, this happens because of a lack of regulation,

regulation cannot totally combat frauds  . ive witnessed alot of regulated projects  but they can still be bypass by fraudsters   .  we all cant prevent fraud because fraud is already part of the ecosystem ( not just crypto )  altough we can minimize the risk of catching them if we manage to plan our moves and decisions carefully  .

Its true this white collar fraud not just cryptocurrency, its happen in stocks market too. If we recall Bernie Madoff, we know that economic system can used for fraud. Regulation only can reduce but can not stop fraud in any bussiness and investment, what we can do is stay carefull with our investment

[deppil]

there is no denying that the blockchain project is synonymous with fraud, because most people only see it as a comparison of bitcoin which has become an extraordinary digital asset. With the capital of a whitepaper and a vision to create revolution many people are deceived.

but not all blockchain projects are like that, this happens because of a lack of regulation,

regulation cannot totally combat frauds  . ive witnessed alot of regulated projects  but they can still be bypass by fraudsters   .  we all cant prevent fraud because fraud is already part of the ecosystem ( not just crypto )  altough we can minimize the risk of catching them if we manage to plan our moves and decisions carefully  .

At least it can reduce and minimize the crime rate, when regulations are made of course there will be a verification of data in
exchange or wallet, and that can minimize someone to cheat, because their identity has been seen by government

[YOSHIE]

Your question is too long and spinning,
You ask about, "how to prevent fraud",
Actually, some of you have answered yourself, who deceived and cheated.
I want to add a little: maybe, if this has happened If you already feel there has been a deception seed in the area as you tell, don't hesitate to report it to your boss and don't let anything like that happen because the crime that is left will definitely run rampant and the fraudsterwill underestimate you because it is easily fooled.

[zhekinsp]

there is no denying that the blockchain project is synonymous with fraud, because most people only see it as a comparison of bitcoin which has become an extraordinary digital asset. With the capital of a whitepaper and a vision to create revolution many people are deceived.

but not all blockchain projects are like that, this happens because of a lack of regulation,

regulation cannot totally combat frauds  . ive witnessed alot of regulated projects  but they can still be bypass by fraudsters   .  we all cant prevent fraud because fraud is already part of the ecosystem ( not just crypto )  altough we can minimize the risk of catching them if we manage to plan our moves and decisions carefully  .

Frauds can be only minimized from the side of people who were getting scammed even after they have lot of ways to identify the scams and legit in this modern world.

[Akoldi_ibk]

The situation is really complex than it seems.I have realised that sometimes it is still not easy to identify  scam projects after doing your own background research. Fraudsters are becoming more intelligent and meticulous in their dealings lately. Interestingly enough you may assume that a project is a scam meanwhile it is genuine in reality.

This is exactly the situation on ground. Fraudsters are becoming wiser and smarter in their craftiness and in most cases, excellent work is put together to defraud people. In that right under one's watch and with diligent research, the scam will still be carried out successfully.

[Naida_BR]

there is no denying that the blockchain project is synonymous with fraud, because most people only see it as a comparison of bitcoin which has become an extraordinary digital asset. With the capital of a whitepaper and a vision to create revolution many people are deceived.

but not all blockchain projects are like that, this happens because of a lack of regulation, so many use it only to raise funds. therefore we must start learning to do research to get a good project. it can be considered including experienced teams, the project roadmap, and the white papper

On the other hand, talking about regulation, it can bring more fraudulent techniques to the industry. When you force someone to act legally then they will find a way to overcome it and act in an illegal way, most of the time with irreversible consequences. The best way is to get some advice from the experienced ones and then act according to them.

[Daboy_Lyle]

They will continuously promote fraud in many ways so it's better to take care of ourselves. Fraud is anywhere it's made for scamming a lot of people that doesn't have enough knowledge about crypto. Fraudulent is risky if we are investor because we are prioritized by those fraudsters. Fraudsters always make a way to continue their work in a wiser process.

[devinks]

there is no denying that the blockchain project is synonymous with fraud, because most people only see it as a comparison of bitcoin which has become an extraordinary digital asset. With the capital of a whitepaper and a vision to create revolution many people are deceived.

but not all blockchain projects are like that, this happens because of a lack of regulation,

regulation cannot totally combat frauds  . ive witnessed alot of regulated projects  but they can still be bypass by fraudsters   .  we all cant prevent fraud because fraud is already part of the ecosystem ( not just crypto )  altough we can minimize the risk of catching them if we manage to plan our moves and decisions carefully  .

Frauds can be only minimized from the side of people who were getting scammed even after they have lot of ways to identify the scams and legit in this modern world.

therefore, if you want to choose a project, you are more careful and careful to read because there are now a lot of projects that are getting down. the problem is that there are many victims in the crypto world, of course in the ICO project

[jeromix]

Wow you created a long post. I am.not fan of reading long post from the looks of the topic which I am not interested also. Anyway, knowing that one might be get fraud by other wise users is very important. Raising awareness here might save other users that will get fraud. OP has overdone his post hope to get a summary on it.

[umbara ardian]

They will continuously promote fraud in many ways so it's better to take care of ourselves. Fraud is anywhere it's made for scamming a lot of people that doesn't have enough knowledge about crypto. Fraudulent is risky if we are investor because we are prioritized by those fraudsters. Fraudsters always make a way to continue their work in a wiser process.

indeed it is very difficult to know which scams and which are not scam because usually these criminals will read all the information mentioned in a thread like this so that they can be used for learning the perpetrators and as much as possible to improve their way of doing a scam.

[Cashi]

People are greedy and want to make a few quick bucks even if the business model is not very plausible. In 2017 so many fall for Bitconnect just because they were greedy and finally had a big loss for being scammed. Only good thing is that people will hopefully learn from their mistakes and doing a better research next time.

[sclmte]

For those who are experiencing a scam, in an investment way we can not assure the welfare of our money. like a gamble with a winner and a loser, because wherever we are and you want to earn with us there is no guarantee. I can only say that to avoid fraud should not be trusted immediately. you must first acknowledge it before accepting.

[andriarto]

For those who are experiencing a scam, in an investment way we can not assure the welfare of our money. like a gamble with a winner and a loser, because wherever we are and you want to earn with us there is no guarantee. I can only say that to avoid fraud should not be trusted immediately. you must first acknowledge it before accepting.

the risk of being in our hands, this is as our government said. therefore we must continue to learn to avoid fraud on every project. of course with strong experience and analysis can reduce these risks. and of course we must first think that this business is a risky business, so use free money

[TimeTeller]

Billions of dollars are lost every year to occupational fraud or White collar crime. Businesses have been forced into bankruptcy because of fraud. In this day of blurred lines between right and wrong along with an end justify the means mentality, fraud is on the rise. Is your business at risk? Probably so, if you have any employees’, receive deliveries, or have accountants, managers or bookkeepers handle any of your business. To prevent fraud from happening in your company you need to understand the dynamics of this crime.
There are 2 main sources of fraud. The first is internal meaning an inside job usually an employee of the company. The second form is external and this is likely to be perpetrated by an outside vendor or supplier. Most fraud, unfortunately, is an inside job.

--snip--
About Author:
My name is Janise and I am business coach and zodiac casino flash review writer with 6 years if experience. I want to help people how to manage their business life and their budgets.

Can you give us also the link where you published this article?
Sadly, most fraudulent activities are inside job. People have their own reasons, either greediness or in desperate situation.
And for business owners, they need to be smart and alert to avoid losing their business.
Undetected movements can hurt a company in the long run.

[$anounimus$]

For those who are experiencing a scam, in an investment way we can not assure the welfare of our money. like a gamble with a winner and a loser, because wherever we are and you want to earn with us there is no guarantee. I can only say that to avoid fraud should not be trusted immediately. you must first acknowledge it before accepting.

indeed to be able to find out something that is scam is very difficult while for new users it usually does not have much experience so it makes new traders do not know which one is a scam and which is not.

[rosmerius]

For those who are experiencing a scam, in an investment way we can not assure the welfare of our money. like a gamble with a winner and a loser, because wherever we are and you want to earn with us there is no guarantee. I can only say that to avoid fraud should not be trusted immediately. you must first acknowledge it before accepting.

indeed to be able to find out something that is scam is very difficult while for new users it usually does not have much experience so it makes new traders do not know which one is a scam and which is not.

Indeed for beginners cannot determine the cheater and not, but after the beginner enters the trap it will realize and become experience. This is what happens to most beginners, so learning and reading more and clearly can prevent us from fraud. Take good care of yourself and carefully we can do it and this is a better insight.

[Helpme_please]

For those who are experiencing a scam, in an investment way we can not assure the welfare of our money. like a gamble with a winner and a loser, because wherever we are and you want to earn with us there is no guarantee. I can only say that to avoid fraud should not be trusted immediately. you must first acknowledge it before accepting.

indeed to be able to find out something that is scam is very difficult while for new users it usually does not have much experience so it makes new traders do not know which one is a scam and which is not.

maybe if we analize team's background we will find the sign it is has scam potency or not.if serious or real developers they will provide their identity in their site.maybe linkedid will provided in site.but this is not the only factors for us identity fake or fraud projects.we still other ways to identify it.

[samycoin]

We all know that fraud is the one that it's hard to avoid because even you avoid frauders they still there to find who they want to victim. That's why we need to be careful at all times because you don't know who can trust.

[Indrawan77]

Billions of dollars are lost every year to occupational fraud or White collar crime. Businesses have been forced into bankruptcy because of fraud. In this day of blurred lines between right and wrong along with an end justify the means mentality, fraud is on the rise. Is your business at risk? Probably so, if you have any employees’, receive deliveries, or have accountants, managers or bookkeepers handle any of your business. To prevent fraud from happening in your company you need to understand the dynamics of this crime.
There are 2 main sources of fraud. The first is internal meaning an inside job usually an employee of the company. The second form is external and this is likely to be perpetrated by an outside vendor or supplier. Most fraud, unfortunately, is an inside job.

--snip--
About Author:
My name is Janise and I am business coach and zodiac casino flash review writer with 6 years if experience. I want to help people how to manage their business life and their budgets.

Can you give us also the link where you published this article?
Sadly, most fraudulent activities are inside job. People have their own reasons, either greediness or in desperate situation.
And for business owners, they need to be smart and alert to avoid losing their business.
Undetected movements can hurt a company in the long run.

Although it's hurt but that is the truth and usually the fraud using inside people got a smoother action and less to be caught, the business owner need to implement a good system so not all the authority is given to a single person, with more layer of authentication it will be harder for the people to commit a fraud, people can commit a fraud because they thought that they could commit the action without being caught, so don't give them any opportunity to find a loophole in the system