To prevent fraud, you need to be wise enough before you invest your money and participate in a certain ICO project because there are a lot of scams today, that is why a lot of people are quitting in participating in ICO because of this kind of incidents. Checking the white paper and website is one of the best ways to assure the project is not a fraud.
Fraud activities keeps growing in the cryptocurrency market as scammers find it easy to earn as the money flow in this keeps growing. Importantly everything can be done anonymous, better is to go with good analysis and invest. Most ico's have good team but the lack of funding makes them go under the scam list.
Topic: How to prevent fraud? - page 18. (Read 3157 times)
There are a lot of ways that we should use for us to prevent fraud. Actually it is the main reason why there are people who are afraid to enter the cryptocurrency market due to the hackers and scammers in the market. Before we make investment, we should analysis very well the project in order to ensure that our money is safe.
By analyzing and deep understanding can help you to prevent fraud. Always remember that there are many scammers here in the market and you can only avoid it if you have enough knowledge and information. Always be careful in choosing wise investments.
Wow,that was a long and boring read.Fraud is continue to exist untill the end of human kind.
Nothing can prevent fraud 100%,not even blockchain technologies,smart contracts,artificial intellingence,etc...
As long as there are humans involved,corruption will always exist.
Nothing can prevent fraud 100%,not even blockchain technologies,smart contracts,artificial intellingence,etc...
As long as there are humans involved,corruption will always exist.
To prevent fraud, you need to be wise enough before you invest your money and participate in a certain ICO project because there are a lot of scams today, that is why a lot of people are quitting in participating in ICO because of this kind of incidents. Checking the white paper and website is one of the best ways to assure the project is not a fraud.
Fraud activities keeps growing in the cryptocurrency market as scammers find it easy to earn as the money flow in this keeps growing. Importantly everything can be done anonymous, better is to go with good analysis and invest. Most ico's have good team but the lack of funding makes them go under the scam list. 
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.
Maybe you can trust some people, maybe you can trust in some code. Do we need to ask a question: to have trust in a code or in people? Well answer is probably well known, we can fully trust in either of this two, we need to find some balance and above all to question everything and anything before making a final conclusions. Of course, that doesn`t mean that you shouldn`t risk from time to time, just do it responsibly, with amount of money you can afford to lose.
To prevent fraud, you need to be wise enough before you invest your money and participate in a certain ICO project because there are a lot of scams today, that is why a lot of people are quitting in participating in ICO because of this kind of incidents. Checking the white paper and website is one of the best ways to assure the project is not a fraud.
Creating an oversight institution for cryptocurrency. including the matter of ico. because now the industry has a lot of fraud and manipulation. lots of projects that are not in line with what they said at first
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.
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
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.
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.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.
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. 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.
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.
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
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.
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.
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.
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.
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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