10 Oct 2020
Describe three signs or indicators of financial fraud? Provide three reasons why financial frauds have been on the rise over the past 20 years.
What are three characteristics of scam artists? What are three characteristics of their victims?
Mary smith is at home watching a UT basketball game on tv when two men wearing dark suits knock on her door. They tell her they are IRS agents and they want to collect on $20,000 in bad income taxes. If she can pay these men today, the IRS will settle for $5,000 (cash, check, or credit card). What should we do and not do?