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"It is incredibly resource-intensive and requires cooperation with overseas agencies to catch just one person," she said."In terms of the amount of romance scams out there, catching one would have very little impact."Ms Rickard said reporting scams to Scamwatch helped the organisation form an understanding of the size of the problem, devote resources to the issue and develop educational campaigns to warn the public.
The ACCC was also working with the intermediaries scammers are using to contact victims, including banks and dating and social media sites to help them put checks and measures in place.
Ms Rickard said scam groups were operating on many sites, including Facebook, dating sites and sites targeting different religious and ethnic groups, to groom potential victims and gain their trust.This team became UCAB Spirit when the Venezuelan Football Federation organised the semi-professional Liga Amateur de Fútbol Femenino.
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Clients should also be informed and a firm may want to consider recording acknowledgement of the policy through additional contract language. Documents retained should include contracts, approvals, drawings, specifications, calculations, reports, design criteria and standards, records of phone calls, advisory letters, product research, submittal logs, site visit reports, correspondence with contractors, owners or agencies, change orders and close-out documentation. “Working” documents, drafts and notes should be scheduled for destruction soon after the final document is created. A forgotten box of records in an employee’s garage is as subject to discovery as those records found in an office file cabinet. Make sure your policy covers desk calendars and daily planners. Archive electronic records on an appropriate storage medium and consider keeping a duplicate copy off-site, but make sure both copies are destroyed at the same time. Provide for suspension of record destruction in the event of pending or ongoing litigation. Discarded records may be retrievable at a future date so be sure that the records are destroyed through shredding, burning or other irreversible methods. Make sure this plan is consistent from project to project.… continue reading »