More Posts on Fraud
What is 'friendly fraud' and why can it kill your business?
Friendly fraud is a form of chargeback fraud, which is what happens when money is returned to a payer.
Man Loses $560,000 in Bitcoin Scam From Fake Elon Musk Account
Sebastian told the BBC he saw a mysterious tweet from an account he thought belonged to the tech billionaire - but he ended up falling into a trap.
How to Detect a Potentially Fraudulent Investment in 6 Steps
Can you spot a bad investment?
How to Identity Proof in an Increasingly Virtualized World
The pandemic has only accelerated the migration online, necessitating more sophisticated identity proofing than ever before.
'I Never Thought It Could Happen to Me' — How to Avoid Business Fraud
Pyramids, Ponzis and beyond; beware the things we don't think about that can do us in.
How to Protect Yourself and Your Business From Fraud
Avoid being ripped off requires prudence, not dark suspicions of everyone.
Perpetrators of Crowdfunding Fraud Can't Hide From The Law Forever
For years, crowdfunding has been a bit like the Wild West of finance. But as the industry continues to grow, state and federal authorities are catching up to abusers of the system.