Fraud

Side Hustle

Starting a Side Hustle Should Come With a Warning Label — Here's What You Need to Know

Not everyone who starts a side hustle will be successful — some unlucky individuals might find themselves even worse off than they began.

Business Solutions

A Record-Breaking Amount of Travel Will Happen This Summer — Here's How Peak Travel Seasons Impact Payment Fraud

As summer 2024 expects record-breaking travel, businesses affected by tourism must tackle increased fraud and chargeback risks head-on.

Business Process

Fraud Alert! Watch Out for These 5 Sneaky Scams Targeting Small Businesses and How to Avoid Them

As a small business owner, you're at greater risk of scams due to limited resources. With 96% of US companies targeted yearly, staying sharp is vital to safeguarding your business and finances.

Marketing

We Are in an AI Arms Race. Here's How We Can Beat AI Bots and Fraud.

An explanation of how fraudsters use AI to game digital advertising platforms — and how constant AI innovation is key to combating them.

Money & Finance

How to Keep Your Startup's Cash Flow Safe from Invoice Scams

Stay ahead of invoice fraud and safeguard your cash flow with proactive steps for new small business owners. Learn to spot warning signs and take action to protect your business's financial health.

Accounting

How to Combat Payment Fraud and Negative Cash Flow

Amid increasing fraud cases, is your small business secure? Managing and safeguarding a business is an ongoing process, but proven strategies can protect your business and financial health.

Business News

Evolving Risk: The Ever-Changing Nature of EU Financial Crime Gets a Boost From AI

Banks and anti-financial crime software solutions are working to prevent a new generation of criminals using deep fakes and impersonating individuals using AI tools.

Marketing

How Generative AI Is Fueling the Rise of Fake News and Online Fraud

Generative AI is a blessing for a wide range of professionals, from artists to scientists. Yet, as with any other technology, it can be used with ill intentions.

Business News

'Most Expensive Can of Tuna Ever': A Woman Is Going Viral After Receiving a Can of Albacore Instead of Her Luxury Online Order

There's been an increase in online fraud in the retail industry "particularly related to returns," according to a rep from Saks Fifth Avenue.

Money & Finance

A 'Trusted' Employee Stole $90,000 From a Company Now on The Brink of Collapse. Here's 1 Simple Thing You Can Do to Avoid a Similar Fate.

An Oregon newspaper learns the hard way why it's so important to require time off for employees.

Business News

'They Are Broke or Homeless': 3-Year Cruise Passengers Yet to Receive Refunds Are Pursuing Fraud Charges

Would-be Life at Sea cruise passengers saw their dreams capsize before the ship even set sail.

Business News

American Scandal: Alexander Hamilton's Great Grandson Falls Prey to a Courtesan Con Artist

In a tabloid story that shook the nation, Robert Ray Hamilton was blackmailed into marrying a New York City sex worker.

Business News

Founder of Tesla Rival Nikola Sentenced to Prison for Defrauding Investors: 'If You Mislead Your Investors, You Will Pay a Stiff Price'

Trevor Milton must also pay a $1 million fine and turn over his property in Utah.