Fraud
Another '30-Under-30' Business Superstar Was Convicted of Fraud — This Time for Defrauding JPMorgan Chase Out of $175M
Charlie Javice, founder of a student-finance startup called Frank, was found guilty of defrauding JPMorgan Chase.
Protect Your Business From AI Fraud With These 4 Strategies
AI-driven fraud is on the rise, posing a serious risk to all businesses. Learn four key principles to safeguard your company from these evolving threats.
Walmart Is Paying Some Delivery Drivers to Verify Their Identities. Here's Why.
Some Spark delivery drivers have been asked to bring their driver's license to a nearby Walmart store.
3 Tech Trends Central to the Growth of Digital Solutions in Europe in 2025
he strategic shifts among Europe's Mobile Network Operators will have a ripple effect across the continent's tech industry. Here's what you should know.
There is a Rapid Increase in Fraud in the APAC Region. What's the Solution?
Fraud in online transactions is rising in the Asia-Pacific region, posing challenges for merchants through increased identity fraud, chargebacks and revenue losses. However, AI tools and proactive strategies can help detect fraud early and mitigate risks.
Don't Open an Email If You See These Warning Signs — Because It Could Drain Your Bank Account, New Research Reveals
That careless click could cost you a lot of money.
Another '30 Under 30' Recipient Was Arrested For Fraud—And She's Not the Only One. Here Are 6 Other Former Honorees Who Ended Up on the Wrong Side of the Law
From promising prodigies to notorious felons, these are the most infamous former "30 Under 30" honorees who went from celebrated entrepreneurs to convicted criminals.
Scammers Stole $48 Billion From Businesses in 2023 — and the Holidays Are Their Favorite Time to Commit the Crime. Protect Yourself Using These 6 Expert Tips.
As holiday sales peak, so do scams targeting businesses, making vigilance crucial for a secure season. Learn how to guard against evolving threats — from AI-driven fraud to holiday-specific risks — with effective strategies and tools to protect your bottom line.
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.
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.
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.
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.
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.
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.
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.