The last thing your business needs is identity theft and stolen funds — here’s how to prevent that from happening.
Category archives: Fraud
Don’t Fall Victim to Fraud: 5 Tips to Protect Your Business When Dealing with Payments
The arrival of credit card chips has introduced a whole new level of credit card fraud.
Why Embezzlement Most Often Occurs at Small Businesses — and How to Prevent It From Happening to You
A recent survey shows 80 percent of embezzlements occurred at small businesses.
Online Criminals Are Tricking Entrepreneurs Into Doing Their Dirty Work
Cyber-crooks skillfully launder money through unwitting legitimate online storefronts, creating major legal liabilities for careless entrepreneurs.
The 5 Most Common Fraud Scenarios for Small Businesses
Owners must maintain a high degree of crucial oversight over their financial affairs.
6 Steps to Avoid Becoming the Victim of ‘Advance-Fee’ Fraud
Always listen to your gut when it says, “This whole thing seems too good to be true.” And school yourself on “419” scams.
StubHub Hacker Gets Up To 12 Years In Prison Over $1 Million Ticket Scam
StubHub hacker gets up to 12 years in prison… The ringleader of an international ticket scam who led a group of five men which targeted the online ticket exchange company, StubHub was sentenced to 12 years in prison by Manhattan District Attorney Cyrus Vance Jr. The ring of men hacked StubHub users, stole online personal information and credit […]
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U.S. Judge Rules Texas Tycoon Committed Tax Fraud
Judge Barbara Houser ruled that there was ‘clear and convincing evidence’ Sam Wyly committed tax fraud, rejecting his arguments that he relied on professional advisers to vet the offshore system.