Work at home fraud is like many other scams of making money. The distinguishing aspect of this type of fraud is the importance of finding new recruits to participate. The scam artists that facilitate this scheme require that potential participants join the company for a discounted price. The potential buyers are promised to be able to receive information on how to work at home and earn thousands of dollars. However, the upfront costs are enormous. Many subscribers never see the products they were promised and lose hundreds of dollars.
Why are Work at Home Frauds Successful?
These clubs are successful because many potential buyers become enamored with the great deal promised. There are many willing participants to write checks in large amounts on the promise of receiving years of profits and being able to never leave the comfort of their own home.
What Steps Can I Undertake as a Victim?
People should be aware that these business adventures are a type of fraud. Therefore, it’s a criminal offense to knowingly participate in a work at home fraud. There are steps victims can undertake that include:
- Contact the Police – because work at home businesses can constitute a fraud the local law enforcement officials may be able to obtain the founders of the scheme to return money to the rightful owners
- Contact the Federal Trade Commission – the FTC regularly helps the Justice Department to prosecute work at home business fraud ¿ if work at home frauds have reached across state lines the federal government has jurisdiction to investigate and prosecute these individuals
What Should I Do if Someone Might Be Attempting a Fraud?
Individuals should remember that work at home fraud can extend to all different types of areas. Therefore, ask questions about how the proposed offer works. People should think about whether the promise of a great return is feasible and possible. There are countless situations where asking yourself good questions and thinking about what a person is offering you can prevent you from being defrauded.
Should I Consult an Attorney?
Work at home businesses are a fraud and an attorney near you can help to advise you on a course of action. A civil suit against these operators would require a strong attorney experienced in fraud cases. In addition, a criminal attorney can help you to recover money from fraud scheme operators, assuming that they can be found.