Back to topic #2: Combating B2B COVID-19 Scams Office Doors

This is what you have to say about scammers: they follow current events. As early as February 2020, scammers were already using the coronavirus as a scam, and the Federal Trade Commission (FTC) issued an alert to consumers. Soon after, scammers were targeting businesses as well. Now that many companies are returning to in-person workplaces, some fraudsters will try to take advantage of this shift. As you return to business as usual, be wary of these forms of B2B deception.

Avoid COVID-19 Vaccine Certificate FraudSpot the signs of an imposter scam. Since the outbreak began, the FTC has received reports of scammers using telemarketing calls, emails and even fake apps to impersonate government employees or public health officials. Now we’re hearing about the “vaccine certificate” scam.what is operating mode? They are suddenly offering businesses and consumers official-sounding but false information, so-called national vaccine certificates, “passports” or “verification apps.” Their real purpose is to steal money or personal information. The FTC provides tips for spotting this form of fraud as well as recommendations for increasing protection against imposter scams.

Stick with suppliers you know or who are recommended by people you trust. This time last year, companies were scrambling to source masks, disinfectants and other essentials. When businesses order from unfamiliar websites that promise fast shipping of scarce products, they often find themselves empty-handed. As manufacturers prepare and offices reopen, some industries are reporting shortages of raw materials — conducive to supply chain scams. It’s wiser to stick with suppliers who have proven reliable in the past or who are recommended by trustworthy colleagues.

Alert your employees about unemployment benefits fraud. Throughout the pandemic, the FTC has asked public-spirited businesses and consumers to contact us at ReportFraud.ftc.gov about suspicious behavior you observe. The reports highlight fake unemployment claims filed by scammers using the names, dates of birth and Social Security numbers of people who are not unemployed. It affects tens of thousands of people and costs states hundreds of millions of dollars. what can you do? Employees who suspect their personal information has been compromised in this manner are asked to report it online to the appropriate state unemployment insurance office and are advised to visit Identitytheft.gov for step-by-step guidance.

Next in the Back to Business series: Looking for small business financing?

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