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Recognizing Scams
A comprehensive guide to identifying common fraud tactics
BEFORE YOU HIRE CHECKLIST
CONTRACT REVIEW CHECKLIST
BEFORE YOU PAY CHECKLIST
Before hiring anyone, confirm the business is legitimate.
A clear contract protects both parties.
Never sign documents you do not fully understand.
Before You Pay: Payment Protection Checklist
VENDOR RESEARCH CHECKLIST
CONSUMER DOCUMENTATION CHECKLIST
Research is one of the strongest defenses against fraud.
Strong documentation can make the difference in resolving disputes.
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