Signs that a business transaction would turned fraudulent

[Augusta]

A lot of times big businesses failed or fall due to one fraudulent business transaction. Sometimes seeing or knowing the signs of these transactions that would turned fraudulent can save a business from being defrauded. So what are the telltale signs?

 

[Starmix]

Doing this is a crime converting their business to a fraudulent act just to save it from bankruptcy or gain more profit. wrong times may be displayed or delivered or lacking items and being denied by the owner are signs of fraud.

 

[Augusta]

When the other party is inconsistent with the transaction. They have refused to be stable to know about the terms and conditions.

 

[eLdavis]

I think another thing to look at for is if the other party is always in a hurry to complete the transaction, even when there is no reason to be in a hurry.