News and Articles About Fraud
Failure to keep up-to-date with corporate compliance chores can put your business, and you personally, at the mercy of criminals.
Rejection -- who cares? Naysayers -- screw 'em. Entrepreneurship isn't just about business. it's about rebellion.
As crowdfunding becomes more popular, there is a risk that most people will lose money in the rush.
The Internet has flattened the world, but also is fraught with danger. Luckily, the Web has tools to protect yourself and your business.
A project creator was charged with using 'unfair or deceptive acts' to raise more than $120,000 on the crowdfunding platform, which he allegedly spent on personal expenses.
While its main computer was unaffected, the agency has shut down the breached application.
Josh Newman is known for his work in venture capital, film and fitness – and now, allegedly, for defrauding investors.
Ask the Money Guy
Putting these strategies in place will discourage bad behavior.
Point of sale systems
Later this year, the more secure point-of-sale terminals will be required by law and most likely expected by consumers.
The 'FarmVille' maker is accused of defrauding shareholders about its prospects before and after going public in 2011.
Take steps to prevent fraud, like checking the quality of your payment-processing provider.
Unfortunately, fraud extends to job candidates, so make sure to do due diligence and verify the details.
Turns out Allstar's 'buy one, get one free' ad hook was allegedly cloaked in trickery. Now the as-seen-on-TV giant is forking over $8 million to settle charges that it hoodwinked customers.
When MyCoin suddenly shut down, some $387 million in investor cash bit the dust. Officials suspect that the exchange scammed customers all along.
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