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Mass Marketing Fraud
Faisal Abidi’s Outlook On How To Avoid
Mass Marketing Fraud
Table Of Contents
● What is mass marketing fraud?
● Categories of mass marketing
fraud.
● Faisal Abidi’s perception on
how to avoid mass marketing
fraud.
What is Mass-
Marketing
Fraud?
● The term "Mass Marketing Fraud"
refers to any fraud scheme that uses
one or more mass-communication
methods such as the Internet,
telephones, mail, or in-person
meetings.
● Mass Marketing Fraud targets
individuals of all ages and walks of
life.
● This scam attempts to entice victims
by making false promises of large
cash prizes, goods, services, or
charitable contributions for upfront
fees, taxes, or donations.
Different
Categories Of
Mass Marketing
Fraud
Mass Marketing Fraud
generally falls into three
main categories.
To check out in detail
regarding these scams,
scroll down!
Advance-Fee
Fraud Scheme
This fraud is formed on the idea
that a victim will be promised a
substantial benefit, such as a
million-dollar prize, lottery
winnings, a substantial inheritance,
or some other item of value, but
will be required to pay a fee or
series of fees in advance before
receiving that benefit.
Bank & Financial
Account Scheme
Potential victims are duped into
providing their bank or financial
account information so that
scheme participants can gain
unauthorized access to those
accounts and siphon off funds or
charge goods to the victims'
accounts. These schemes may
also include identity theft.
Investment
Opportunity
Scheme
Investment opportunity fraud
involves the direct solicitation of
prospective investors via "cold
calls" (calls to people who have not
previously been contacted by the
fraud scheme) or email or phone
contact lists of people who have
previously been contacted by
members of fraud schemes. These
include schemes that simply fail to
invest the money of the investors
as promised.
Faisal Abidi
suggestions on
how to avoid
Mass Marketing
Fraud
● Don't trust everything you hear. If
something emerges to be too good to
be true, it most likely is.
● Avoid being duped by high-pressure
salespeople. Take the time to examine
offers before deciding whether or not
to participate in them.
● Don't do business with anyone who
asks for money before awarding a
prize.
● Examine the credentials of all
representatives thoroughly.
● Keep a copy of all written offers for
your records.
● Don't deposit checks sent by
companies that claim the check is
being sent to pay lottery fees or taxes..
Special Thanks To,
Faisal Abidi,
Co-Founder At RNF Technologies

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Faisal Abidi’s Outlook On How To Avoid Mass Marketing Fraud | Mass Marketing Fraud

  • 1. Mass Marketing Fraud Faisal Abidi’s Outlook On How To Avoid Mass Marketing Fraud
  • 2. Table Of Contents ● What is mass marketing fraud? ● Categories of mass marketing fraud. ● Faisal Abidi’s perception on how to avoid mass marketing fraud.
  • 3. What is Mass- Marketing Fraud? ● The term "Mass Marketing Fraud" refers to any fraud scheme that uses one or more mass-communication methods such as the Internet, telephones, mail, or in-person meetings. ● Mass Marketing Fraud targets individuals of all ages and walks of life. ● This scam attempts to entice victims by making false promises of large cash prizes, goods, services, or charitable contributions for upfront fees, taxes, or donations.
  • 4. Different Categories Of Mass Marketing Fraud Mass Marketing Fraud generally falls into three main categories. To check out in detail regarding these scams, scroll down!
  • 5. Advance-Fee Fraud Scheme This fraud is formed on the idea that a victim will be promised a substantial benefit, such as a million-dollar prize, lottery winnings, a substantial inheritance, or some other item of value, but will be required to pay a fee or series of fees in advance before receiving that benefit.
  • 6. Bank & Financial Account Scheme Potential victims are duped into providing their bank or financial account information so that scheme participants can gain unauthorized access to those accounts and siphon off funds or charge goods to the victims' accounts. These schemes may also include identity theft.
  • 7. Investment Opportunity Scheme Investment opportunity fraud involves the direct solicitation of prospective investors via "cold calls" (calls to people who have not previously been contacted by the fraud scheme) or email or phone contact lists of people who have previously been contacted by members of fraud schemes. These include schemes that simply fail to invest the money of the investors as promised.
  • 8. Faisal Abidi suggestions on how to avoid Mass Marketing Fraud ● Don't trust everything you hear. If something emerges to be too good to be true, it most likely is. ● Avoid being duped by high-pressure salespeople. Take the time to examine offers before deciding whether or not to participate in them. ● Don't do business with anyone who asks for money before awarding a prize. ● Examine the credentials of all representatives thoroughly. ● Keep a copy of all written offers for your records. ● Don't deposit checks sent by companies that claim the check is being sent to pay lottery fees or taxes..
  • 9. Special Thanks To, Faisal Abidi, Co-Founder At RNF Technologies

Editor's Notes

  1. This presentation about Mass Marketing Fraud talks about the most common fraud in the marketing industry. With the help of this presentation, you will get to understand what is mass- marketing fraud, the different categories that are included in this fraud, and a special shoutout to Faisal Abidi, co-founder at RNF Technologies, who has discussed his perception of how to avoid while getting into mass-marketing fraud, scams and spam.