How do you spot religious leaders and charities that may be fraudsters?
The first thing you must do is to look for them on social media and in person.
This is not just a matter of checking the names of the people who may be involved in fraudulent activities.
You must also look at the people’s social media profiles, as well as their LinkedIn profiles, to spot any potential fraudsters.
A Facebook user is not an independent witness, and you must take their words as gospel.
Here are five tips to help you spot potential fraud: