Fraud
More Posts on Fraud
Can Crypto Scammers Be Stopped Without Government Regulation?
It's predictably easy for crypto fraudsters to take advantage of a volatile market that values privacy and anonymity.
What Fraudsters and 'Black Swans' Have in Common, How AI Can Mitigate the Effects of Both
Artificial intelligence (AI) can make predictions to help solve issues as complex as money laundering, but how can we build an AI system that works in the real world, where data is dynamic and the goalposts shift constantly?
I Went to Prison for SBA Loan Fraud: 7 Things to Know When Taking COVID-19 Relief Money
Don't let desperation cloud your judgment.
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.
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?
Unhappy Holidays! Scammers May Be Cleaning Out Your Online Customers' Wallets.
Fortunately, there are steps both shoppers and retailers can take to keep online shopping fraud at bay.
Creator of Doomed Fyre Festival Gets 6-Year Prison Sentence
Billy McFarland defrauded investors of tens of millions of dollars.
