New mobile apps to keep an eye on
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What new social media mobile apps are available in 2022?
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Use new social media apps as marketing funnels
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Try out Twitter Spaces or Clubhouse on iPhone
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What app are you currently experimenting on?
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He owns a company, knows how to persuade, and unlike fraudsters who commit crimes quickly, the scammer makes you believe you made a great deal. But there is a problem: he doesn’t pay, and worse, he never will. Unlike a person who might be facing financial difficulties, the scammer acts with a clear intent to deceive and harm. We are talking about a criminal, not just someone who is financially disorganized.
What is a scam, after all?
A scam is a specific type of fraud that involves manipulation or deception to gain illicit financial advantages. This scheme can take many forms, such as:
- Selling properties that do not belong to the seller.
- Issuing bad checks with the intention of not paying.
- Renting vehicles with no intention of returning them.
By the time you realize it, it’s too late — the damage has already been done. Scammers know how to bypass your risk score.
Often, these criminals easily pass credit risk analyses. How? By using strawmen. They involve spouses, employees, partners, and even family members — not even their mothers are spared! For them, manipulating the risk system is common practice.
However, despite their ability to deceive, scammers' behavior patterns have already been mapped by us here at Zarv. With our technology, you can check within seconds if a CPF is associated with a scammer.
If you are not yet using our tool, here are some tips to help identify these fraudsters:
- Check legal proceedings: scammers leave a trail of lawsuits, usually related to non-payment of banks, properties, or other debts. They pay no one, and you won’t be the only one affected.
- Analyze the situation of associated companies: the companies of these individuals are usually in poor or unfavorable financial conditions.
- Check the list of partners and family members: scammers are often connected to people who also have lawsuits and credit issues.
- Verify the CNAEs of the companies: many times, these criminals' companies have unrelated CNAEs or belong to non-regulated activities, which is a red flag.
Avoiding scammers requires attention and the right tools. Contact us to learn more about how we can help protect your business from fraud and scams.
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