Fraud
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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.
Protect Yourself From This WhatsApp Scam
If you get this message from a friend, it is probably a trick to hack your WhatsApp.
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.
Fired Microsoft Software Engineer Sentenced to 9 Years in Prison
He stole $10 million of digital currency from Microsoft and tried to blame it on colleagues.
How Do You Know If a Credit Offer Is Fraudulent?
If they offer you credits with very few or no requirements, run!
Has There Been $1 Billion in PPP Fraud?
A recent watchdog report found "significant risk" for fraud in the PPP. We spoke to a risk-management expert who identified the scope of the problem, and how to zero in on the seasoned fraudsters.
'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.
The 7 Types of Ecommerce Fraud Schemes You Should Know About
Who knew there were so many ways for people to cheat and steal?
